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20250226_DMMX_Laporan Informasi dan Fakta Material_31864940.pdf
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Nomor Surat 023/CORP-DMMX/II/2025
Nama Perusahaan PT Digital Mediatama Maxima Tbk
Kode Emiten DMMX
Lampiran 1
Laporan Informasi atau Fakta Material - Pendirian Anak Usaha Baru oleh PT
Perihal
Digital Mediatama Maxima Tbk (Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Digital Mediatama Maxima Tbk
Bidang Usaha Jasa penyedia platform media digital
Telepon 02127883335
Faksimili (021) 30480713
Alamat Surat Elektronik (email) corporate@dmmgroup.id
Tanggal Kejadian 24 Februari 2025
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material - Pendirian Anak Usaha
Baru oleh PT Digital Mediatama Maxima Tbk (Perseroan)
Uraian Informasi atau Fakta Material Perseroan telah mendirikan anak usaha baru yang diberi
nama PT DMMX Vizion Teknologi. Pendirian anak usaha
tersebut telah dinyatakan di dalam Akta Pendirian Perseroan
Terbatas No. 36 tanggal 24 Februari 2025, dibuat dihadapan
Notaris Chrystofer, SH., M.Kn., dan telah mendapatkan
pengesahan pendirian Badan Hukum Perseroan Terbatas dari
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
Nomor: AHU-0044289.AH.01.11.TAHUN 2025 tanggal 25
Februari 2025.
Komposisi Kepemilikan saham Perseroan di PT DMMX Vizion
Teknologi adalah sebanyak 50% (lima puluh persen) atau
senilai Rp. 500.000.000 (lima ratus juta Rupiah).
Dampak kejadian, informasi atau fakta Dampak terhadap kegiatan operasional:
material tersebut terhadap kegiatan Dengan dibentuknya entitas Perseroan baru diharapkan dapat
operasional, hukum, kondisi keuangan, meningkatkan dan membantu kegiatan komersial dan
atau kelangsungan usaha Emiten atau operasional Perseroan.
Perusahaan Publik
Dampak terhadap hukum:
Tidak ada
Dampak terhadap kondisi keuangan:
Kondisi keuangan Perseroan tidak terdampak signifikan.
Dengan adanya pembentukan entitas baru, diharapkan dapat
memberikan kontribusi positif di masa mendatang bagi
Perseroan, sehingga akan berdampak positif terhadap laporan
keuangan konsolidasi.
Dampak terhadap kelangsungan usaha:
Kelangsungan usaha tetap terjaga dan terjamin dengan baik.
Informasi Lain
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- Terdapat afiliasi pada pengurus
- Transaksi ini menunjang kegiatan usaha utama Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
GEDUNG MANGKULUHUR CITY TOWER ONE LT. 18, JL. JEND. GATOT
Telepon : 02127883335, Fax : (021) 30480713, www.dmmgroup.id
Nama Pengirim Risa Pramesti
Jabatan Corporate Secretary
Tanggal dan Waktu 26-02-2025 23:48
Lampiran 1. Final KI Pendirian PT DMMX Vizion Teknologi.pdf
Dokumen ini merupakan dokumen resmi PT Digital Mediatama Maxima Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Digital Mediatama Maxima Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 023/CORP-DMMX/II/2025
Issuer Name PT Digital Mediatama Maxima Tbk
Issuer Code DMMX
Attachment 1
Subject Report on Information or Material Facts - Establishment of the New Subsidiary
by PT Digital Mediatama Maxima Tbk (the Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Digital Mediatama Maxima Tbk
Business Activities Jasa penyedia platform media digital
Telephone 02127883335
Faximile (021) 30480713
Email Address corporate@dmmgroup.id
Date of Event 24 February 2025
Report on Information or Material Facts - Establishment of the
Type of Material Information or Facts New Subsidiary by PT Digital Mediatama Maxima Tbk (the
Company)
Description of Material Information or The Company has established a new subsidiary named PT
Facts DMMX Vizion Teknologi. The establishment of this subsidiary
is documented in the Deed of Establishment of the Limited
Liability Company No. 36 dated 24 February 2025, made
before Notary Chrystofer, SH., M.Kn., and has received the
legal entity establishment approval from the Minister of Law
and Human Rights of the Republic of Indonesia, Number:
AHU-0044289.AH.01.11.YEAR 2025 dated 25 February 2025.
The shareholding composition of the Company in PT DMMX
Vizion Teknologi is 50% (fifty percent) or amounting to IDR
500,000,000 (five hundred million Rupiah).
Impact of event, material information or Impact on Operationa Activies:
facts towards Issuers or Public The establishment of the new entity is expected to enhance
Company’s operational activities, legal, and support the commercial and operational activities of the
financial condition, or going concern Company.
Legal impact:
None.
Impact on Financial Condition:
The financial condition of the Company is not significantly
affected. With the formation of the new entity, it is anticipated
to provide positive contributions in the future for the Company,
which will have a favorable impact on the consolidated
financial statements.
Impact on Business Continuity:
Business continuity remains well-maintained and assured.
Other Information
- There are affiliates in the management
- This transaction supports the Company s main business activities.
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Thus to be informed accordingly.
Respectfully,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
GEDUNG MANGKULUHUR CITY TOWER ONE LT. 18, JL. JEND. GATOT
Phone : 02127883335, Fax : (021) 30480713, www.dmmgroup.id
Sender Name Risa Pramesti
Function Corporate Secretary
Date and Time 26-02-2025 23:48
Attachment 1. Final KI Pendirian PT DMMX Vizion Teknologi.pdf
This is an official document of PT Digital Mediatama Maxima Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Digital Mediatama Maxima Tbk is fully responsible
for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Perihal Digital Mediatama Maxima Tbk
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PT DMMX Vizion Teknologi. Pendirian
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Chrystofer
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Terbatas
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
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PT DMMX Vizion Teknologi
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Risa Pramesti
· Corporate Secretary
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Notary Chrystofer
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Minister of Law and Human Rights
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