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20250117_DEWA_Penambahan Modal Tanpa HMETD_31846342.pdf
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Nomor Surat S-079A/PTDH/SEK/XII/2024
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 1
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 30 Desember 2024
Tanggal Keterbukaan Informasi 30 Desember 2024
Jumlah Saham Sebelum Penambahan Modal 21.853.733.792
Nilai Nominal IDR 100 per saham
Jumlah Saham 17.167.935.215
Harga Pelaksanaan IDR 65 per saham
Jumlah Penambahan Modal 1.115.915.789.000
Jumlah Saham Setelah penambahan modal 39.021.669.007
Tanggal Pelaksanaan penambahan modal 27 Februari 2025
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 17.167.935.215
Informasi Lain
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 17-01-2025 09:57
Lampiran 1. IKPS_Penambahan_Modal_Tanpa_HMETD.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 Number S-079A/PTDH/SEK/XII/2024
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 1
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 30 December 2024
Date of announcement 30 December 2024
Number of share before capital increase 21.853.733.792
Nominal Value IDR 100 per share
Number of share 17.167.935.215
Exercise Price IDR 65 per share
Total capital increase 1.115.915.789.000
Number of share after capital increase 39.021.669.007
Implementation date of capital increase 27 February 2025
Total share executed 0
Leftover share unexecuted 17.167.935.215
Other Information
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
Page 4
Sender Name Ahmad Hilyadi
Function Director & Corporate Secretary
Date and Time 17-01-2025 09:57
Attachment 1. IKPS_Penambahan_Modal_Tanpa_HMETD.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Darma Henwa Tbk
p.1 ×2
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