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20241203_DOID_Laporan Informasi dan Fakta Material_31804539.pdf

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 Nomor Surat                           139/DOID/OJK-BEI/XII/2024

 Nama Perusahaan                       Delta Dunia Makmur Tbk

 Kode Emiten                           DOID

 Lampiran                              1
                                       Rencana penyertaan saham 29Metals Limited (29Metals) oleh entitas
 Perihal
                                       terkendali tidak langsung Perseroan yaitu Bukit Makmur Mandiri Utama Pte.
                                       Ltd. (BUMA SG)


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

 Nama Emiten atau Perusahaan Publik            Delta Dunia Makmur Tbk

 Bidang Usaha                                  Pertambangan Batubara(Coal Mining)



 Telepon                                       021 3043 2080

 Faksimili                                     021 3043 2081

 Alamat Surat Elektronik (email)               ir@deltadunia.com; corpsec@deltadunia.com


 Tanggal Kejadian                              03 Desember 2024
 Jenis Informasi atau Fakta Material           Rencana penyertaan saham 29Metals Limited (29Metals) oleh
                                               entitas terkendali tidak langsung Perseroan yaitu Bukit
                                               Makmur Mandiri Utama Pte. Ltd. (BUMA SG)

 Uraian Informasi atau Fakta Material          Pada tanggal 3 Desember 2024, 29Metals telah
                                               mengumumkan penawaran atas penerbitan saham baru
                                               sebesar AU$180.000.000 (seratus delapan puluh juta Dolar
                                               Australia) (Penerbitan Saham Baru). Informasi sehubungan
                                               dengan Penerbitan Saham Baru telah diumumkan oleh
                                               29Metals di situs web Bursa Efek Australia.

                                               BUMA SG bermaksud untuk berpartisipasi dan akan
                                               melaksanakan seluruh haknya atas penawaran hak memesan
                                               efek secara pro rata yang tidak dapat ditarik kembali
                                               (Penawaran Hak Memesan Efek) sebesar AU$62.073.684,99
                                               (enam puluh dua juta tujuh puluh tiga ribu enam ratus delapan
                                               puluh empat dolar dan sembilan puluh sembilan sen Dolar
                                               Australia) dengan harga penyertaan sebesar AU$0,27 (dua
                                               puluh tujuh sen Dolar Australia) per saham (Penyertaan
                                               Saham).

                                               Untuk informasi lebih lanjut, mohon merujuk kepada
                                               Keterbukaan Informasi terlampir.


 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak material terhadap kegiatan
 material tersebut terhadap kegiatan           operasional, hukum, kondisi keuangan, atau kelangsungan
 operasional, hukum, kondisi keuangan,         usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Delta Dunia Makmur Tbk




Olga Oktavia Patuwo

Corporate Secretary




Delta Dunia Makmur Tbk
South Quarter Tower A Lt. Penthouse, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta
Telepon : 021 3043 2080, Fax : 021 3043 2081, www.deltadunia.com



Nama Pengirim                       Olga Oktavia Patuwo

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   03-12-2024 19:14

Lampiran                           1. 139-FOID-OJK-BEI-XI-2024.pdf


  Dokumen ini merupakan dokumen resmi Delta Dunia Makmur Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Delta Dunia Makmur Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            139/DOID/OJK-BEI/XII/2024

 Issuer Name                          Delta Dunia Makmur Tbk

 Issuer Code                          DOID

 Attachment                           1

 Subject                              Subscription of 29Metals Limited (29Metals) shares by the Company indirect
                                      controlled subsidiary through Bukit Makmur Mandiri Utama Pte. Ltd. (BUMA
                                      SG)

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

 Name of Issuer or Public Company             Delta Dunia Makmur Tbk

 Business Activities                          Pertambangan Batubara(Coal Mining)


 Telephone                                    021 3043 2080

 Faximile                                     021 3043 2081

 Email Address                                ir@deltadunia.com; corpsec@deltadunia.com


 Date of Event                                03 December 2024

                                              Subscription of 29Metals Limited (29Metals) shares by the
 Type of Material Information or Facts        Company indirect controlled subsidiary through Bukit Makmur
                                              Mandiri Utama Pte. Ltd. (BUMA SG)
 Description of Material Information or       On 3 December 2024, 29Metals has announced an offer for
 Facts                                        the issuance of new shares of AU$180,000,000 (one hundred
                                              and eighty million Australian Dollars) (the Issuance of New
                                              Shares). Information related to Issuance of New Shares has
                                              been announced by 29Metals in Australian Securities
                                              Exchange.

                                              BUMA SG has committed to exercise its right to take-up its full
                                              pro-rata non-renounceable entitlement offer (Entitlement Offer)
                                              in the amount of AU$62,073,684.99 (sixty-two million, seventy-
                                              three thousand, six hundred eighty-four dollars and ninety-nine
                                              cents Australian Dollar) with subscription price of AU$0.27
                                              (twenty-seven cent Australian Dollar) per share (Subscription
                                              of Shares).

                                              For further information, please refer to the attached Disclosure
                                              of Information.
 Impact of event, material information or     There is no material impact on the operational activities, legal,
 facts towards Issuers or Public              financial condition, or business continuity of the Company.
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Delta Dunia Makmur Tbk




Olga Oktavia Patuwo

Corporate Secretary
Page 4
Delta Dunia Makmur Tbk
South Quarter Tower A Lt. Penthouse, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta
Phone : 021 3043 2080, Fax : 021 3043 2081, www.deltadunia.com



Sender Name                         Olga Oktavia Patuwo

Function                            Corporate Secretary

Date and Time                       03-12-2024 19:14

Attachment                         1. 139-FOID-OJK-BEI-XI-2024.pdf


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

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Published3 Dec 2024
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Delta Dunia Makmur Tbk · Nama Perusahaan p.1 ×23
linked org BUMA SG p.1 ×6
unresolved org Oktavia Patuwo p.2
unresolved — Olga Oktavia Patuwo · Corporate Secretary p.2 ×2

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