20250206_DEWA_Laporan Informasi dan Fakta Material_31860333.pdf

Dampak kejadian, informasi atau fakta        Tidak ada dampak terhadap kegiatan operasional, hukum dan
material tersebut terhadap kegiatan          kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,        Dampak terhadap kondisi keuangan baru akan terjadi setelah
atau kelangsungan usaha Emiten atau          konversi utang menjadi saham atas kewajiban pada MTN dan
Perusahaan Publik                            ATP selesai dilakukan melalui mekanisme PMTHMETD, yang
                                             akan memperbaiki posisi keuangan Perseroan.


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



Nama Pengirim                       Ahmad Hilyadi

Jabatan                             Director & Corporate Secretary
Tanggal dan Waktu                   06-02-2025 17:11

Lampiran                           1. KI Amandemen Perjanjian Penyelesaian.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.

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 Letter / Announcement No.            S-012/PTDH/SEK/II/2025

 Issuer Name                          Darma Henwa Tbk

 Issuer Code                          DEWA

 Attachment                           1

 Subject                              Disclosure of Information Regarding the Signing of the First Amendment to the
                                      Debt Settlement Agreement between PT Darma Henwa Tbk. and PT Madhani
                                      Talatah Nusantara (MTN) and the Signing of the First Amendment to the
                                      Amendment and Restatement of the Settlement Agreement between PT Darma
                                      Henwa Tbk. and PT Andhesti Tungkas Pratama (ATP)

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                                05 February 2025

                                              Disclosure of Information Regarding the Signing of the First
 Type of Material Information or Facts        Amendment to the Debt Settlement Agreement between PT
                                              Darma Henwa Tbk. and PT Madhani Talatah Nusantara (MTN)
                                              and the Signing of the First Amendment to the Amendment
                                              and Restatement of the Settlement Agreement between PT
                                              Darma Henwa Tbk. and PT Andhesti Tungkas Pratama (ATP)
 Description of Material Information or       On February 5, 2025, the Company has signed the First
 Facts                                        Amendment to the Amendment to the Debt Settlement
                                              Agreement with MTN, which regulates the change in the
                                              conversion price of debt into shares in the context of debt
                                              settlement between the Company and MTN, to IDR 75 per
                                              share from the previous IDR 65 per share.
                                              On February 5, 2025, the Company has signed the First
                                              Amendment to the Amendment and Restatement of the
                                              Settlement Agreement with ATP regarding the change in the
                                              exercise price of debt to share conversion in the framework of
                                              debt settlement to Rp75 from previously Rp65 per share.

                                              Currently, the Company is also in discussion with one of the
                                              creditors who will participate in the debt settlement scheme
                                              into the Company's shares through the PMTHMETD
                                              mechanism.
                                              Related to this matter, the Company will conduct further
                                              information disclosure.

 Impact of event, material information or     There is no impact on the Company's operational, legal and
 facts towards Issuers or Public              business continuity activities.
 Company’s operational activities, legal,     The impact on financial condition will only occur after the
 financial condition, or going concern        conversion of debt into shares for obligations in MTN and ATP
                                              is completed through the PMTHMETD mechanism, which will
                                              improve the Company's financial position.


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

Date and Time                       06-02-2025 17:11

Attachment                          1. KI Amandemen Perjanjian Penyelesaian.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.