20241111_DEWA_Laporan Informasi dan Fakta Material_31766736.pdf

Dampak kejadian, informasi atau fakta        Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap kegiatan          hukum, keuangan dan kelangsungan usaha Perseroan terkait
operasional, hukum, kondisi keuangan,        dengan perubahan alamat kantor dan perubahan logo
atau kelangsungan usaha Emiten atau          tersebut.
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



Nama Pengirim                       Ahmad Hilyadi

Jabatan                             Director & Corporate Secretary
Tanggal dan Waktu                   11-11-2024 17:15

Lampiran                           1. DEWA-S068 - KI Perubahan Alamat Kantor dan Logo.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-068/PTDH/SEK/XI/2024.

 Issuer Name                          Darma Henwa Tbk

 Issuer Code                          DEWA

 Attachment                           1

 Subject                              Notification of Company Logo Change and Change of Head Office Address of
                                      PT Darma Henwa Tbk

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                                07 November 2024

                                              Notification of Company Logo Change and Change of Head
 Type of Material Information or Facts        Office Address of PT Darma Henwa Tbk

 Description of Material Information or       In order to support the Company's transformation steps to
 Facts                                        diversify its business, PT Darma Henwa Tbk has changed the
                                              Company's logo.
                                              The change in the Company's logo has been stipulated based
                                              on the Deed of Circular Decree in Lieu of the Board of
                                              Directors Meeting on Logo and Main Address Changes,
                                              Number 5 made by Notary Raden Rita Diana Syarifah, S.H.,
                                              M.Kn.
                                              The change in the Company's logo is effective on November 7,
                                              2024.
                                              We also inform you about the change of address of the
                                              Company's Office as follows:
                                              Previous address:
                                              Bakrie Tower 8th Floor, Rasuna Epicentrum, Jl. HR Rasuna
                                              Said, Jakarta 12940.
                                              Telephone Number: 021-2991 2350.
                                              Facsimile number: 021-29912364

                                              Address afterwards:
                                              Prosperity Tower 39th Floor, SCBD, District 8, Lot 28, Jl.
                                              Jenderal Sudirman Kav. 52 - 53,
                                              Senayan Village, Kebayoran Baru District, South Jakarta
                                              Postal Code: 12190 Phone number: 021- 5025 8888
 Impact of event, material information or     There is no material impact on the Company's operational,
 facts towards Issuers or Public              legal, financial and business continuity activities related to the
 Company’s operational activities, legal,     change of office address and the change of the logo.
 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

Date and Time                       11-11-2024 17:15

Attachment                         1. DEWA-S068 - KI Perubahan Alamat Kantor dan Logo.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.