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20250220_DEWA_Laporan Informasi dan Fakta Material_31863878.pdf

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 Nomor Surat                           S-020a/PTDH/SEK/II/2025

 Nama Perusahaan                       Darma Henwa Tbk

 Kode Emiten                           DEWA

 Lampiran                              1
                                       Keterbukaan Informasi Kepada Pemegang Saham (Keterbukaan Informasi) PT
 Perihal
                                       Darma Henwa Tbk (Perseroan) Sehubungan Dengan Rencana Penambahan
                                       Modal Tanpa Hak Memesan Fek Terlebih Dahulu (PMTHMETD)


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik           Darma Henwa Tbk

 Bidang Usaha                                 Jasa Pertambangan



 Telepon                                      021- 5025 8888

 Faksimili                                    -

 Alamat Surat Elektronik (email)              corporate.secretary@ptdh.co.id


 Tanggal Kejadian                             20 Februari 2025
 Jenis Informasi atau Fakta Material          Keterbukaan Informasi Kepada Pemegang Saham
                                              (Keterbukaan Informasi) PT Darma Henwa Tbk (Perseroan)
                                              Sehubungan Dengan Rencana Penambahan Modal Tanpa
                                              Hak Memesan Fek Terlebih Dahulu (PMTHMETD)

 Uraian Informasi atau Fakta Material         Penyampaian Keterbukaan Informasi Kepada Pemegang
                                              Saham (Keterbukaan Informasi) PT Darma Henwa Tbk
                                              (Perseroan) Sehubungan Dengan Rencana Penambahan
                                              Modal Tanpa Hak Memesan Fek Terlebih Dahulu
                                              (PMTHMETD)
 Dampak kejadian, informasi atau fakta        -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Darma Henwa Tbk




 Ahmad Hilyadi

 Director & Corporate Secretary




 Darma Henwa Tbk
 Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
 Telepon : 021- 5025 8888, Fax : -, www.ptdh.co.id
Page 2
Nama Pengirim                    Ahmad Hilyadi

Jabatan                          Director & Corporate Secretary
Tanggal dan Waktu                20-02-2025 14:42

Lampiran                        1. DEWA - Pengumuman Rencana Pelaksanaan PMTHMETD.pdf


Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
                                       yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            S-020a/PTDH/SEK/II/2025

 Issuer Name                          Darma Henwa Tbk

 Issuer Code                          DEWA

 Attachment                           1

 Subject                              Disclosure of Information to Shareholders (Information Disclosure) of PT
                                      Darma Henwa Tbk (the Company) in connection with the plan to increase
                                      capital without pre-emptive rights (PMTHMETD)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Darma Henwa Tbk

 Business Activities                          Jasa Pertambangan


 Telephone                                    021- 5025 8888

 Faximile                                     -

 Email Address                                corporate.secretary@ptdh.co.id


 Date of Event                                20 February 2025

                                              Disclosure of Information to Shareholders (Information
 Type of Material Information or Facts        Disclosure) of PT Darma Henwa Tbk (the Company) in
                                              connection with the plan to increase capital without pre-
                                              emptive rights (PMTHMETD)
 Description of Material Information or       Submission of Disclosure of Information to Shareholders
 Facts                                        (Information Disclosure) of PT Darma Henwa Tbk (the
                                              Company) in connection with the plan to increase capital
                                              without pre-emptive rights (PMTHMETD)
 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Darma Henwa Tbk




Ahmad Hilyadi

Director & Corporate Secretary




Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Phone : 021- 5025 8888, Fax : -, www.ptdh.co.id



Sender Name                          Ahmad Hilyadi

Function                             Director & Corporate Secretary
Page 4
Date and Time                      20-02-2025 14:42

Attachment                         1. DEWA - Pengumuman Rencana Pelaksanaan PMTHMETD.pdf


      This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Darma Henwa Tbk is fully responsible for the information
                                             contained within this document.

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Published20 Feb 2025
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Darma Henwa Tbk · Nama Perusahaan p.1 ×39
linked person Ahmad Hilyadi · Director & Corporate Secretary p.1 ×5
unresolved org PT Perihal Darma Henwa Tbk p.1
unresolved org Corporate Secretary Darma Henwa Tbk p.1 ×2

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