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20241016_DMMX_Laporan Informasi dan Fakta Material_31746581.pdf
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Nomor Surat 050/CORP-DMMX/X/2024
Nama Perusahaan PT Digital Mediatama Maxima Tbk
Kode Emiten DMMX
Lampiran 1
Laporan Informasi atau Fakta Material - Pendirian Anak Usaha Baru oleh PT
Perihal
Digital Mediatama Maxima Tbk (Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Digital Mediatama Maxima Tbk
Bidang Usaha Jasa penyedia platform media digital
Telepon 02127883335
Faksimili (021) 30480713
Alamat Surat Elektronik (email) corporate@dmmgroup.id
Tanggal Kejadian 14 Oktober 2024
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material - Pendirian Anak Usaha
Baru oleh PT Digital Mediatama Maxima Tbk (Perseroan)
Uraian Informasi atau Fakta Material Perseroan telah mendirikan anak usaha baru yang diberi
nama PT. Satu Buat Negeri. Pendirian anak usaha tersebut
telah dinyatakan di dalam Akta Pendirian Perseroan Terbatas
No. 22 tanggal 14 Oktober 2024, dibuat dihadapan Notaris
Chrystofer, SH., M.Kn., dan telah mendapatkan pengesahan
pendirian Badan Hukum Perseroan Terbatas dari Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia Nomor:
AHU-0081136.AH.01.01.TAHUN 2024 tanggal 15 Oktober
2024.
Komposisi kepemilikan saham Perseroan di PT. Satu Buat
Negeri adalah sebanyak 33,33% (tiga puluh tiga koma tiga
puluh tiga persen) atau senilai Rp. 3.333.000.000 (tiga miliar
tiga ratus tiga puluh tiga juta Rupiah).
Dampak kejadian, informasi atau fakta Dampak terhadap kegiatan operasional:
material tersebut terhadap kegiatan Dengan dibentuknya entitas Perseroan baru diharapkan dapat
operasional, hukum, kondisi keuangan, meningkatkan dan membantu kegiatan komersial dan
atau kelangsungan usaha Emiten atau operasional Perseroan.
Perusahaan Publik
Dampak terhadap hukum:
Tidak ada
Dampak terhadap kondisi keuangan:
Kondisi keuangan Perseroan tidak terdampak signifikan.
Dengan adanya pembentukan entitas baru, diharapkan dapat
memberikan kontribusi positif di masa mendatang bagi
Perseroan, sehingga akan berdampak positif terhadap laporan
keuangan konsolidasi.
Dampak terhadap kelangsungan usaha:
Kelangsungan usaha tetap terjaga dan terjamin dengan baik.
Informasi Lain
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- Terdapat afiliasi pada pengurus
- Transaksi ini menunjang kegiatan usaha utama Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
GEDUNG MANGKULUHUR CITY TOWER ONE LT. 18, JL. JEND. GATOT
Telepon : 02127883335, Fax : (021) 30480713, www.dmmgroup.id
Nama Pengirim Risa Pramesti
Jabatan Corporate Secretary
Tanggal dan Waktu 16-10-2024 15:29
Lampiran 1. KI - Pendirian Anak Usaha Baru oleh DMMX.pdf
Dokumen ini merupakan dokumen resmi PT Digital Mediatama Maxima Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Digital Mediatama Maxima Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 050/CORP-DMMX/X/2024
Issuer Name PT Digital Mediatama Maxima Tbk
Issuer Code DMMX
Attachment 1
Subject Report on Information or Material Facts - Establishment of the New Subsidiary
by PT Digital Mediatama Maxima Tbk (the Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Digital Mediatama Maxima Tbk
Business Activities Jasa penyedia platform media digital
Telephone 02127883335
Faximile (021) 30480713
Email Address corporate@dmmgroup.id
Date of Event 14 October 2024
Report on Information or Material Facts - Establishment of the
Type of Material Information or Facts New Subsidiary by PT Digital Mediatama Maxima Tbk (the
Company)
Description of Material Information or The company has established a new subsidiary named PT.
Facts Satu Buat Negeri. The establishment of this subsidiary is
documented in the Deed of Establishment of the Limited
Liability Company No. 22 dated October 14, 2024, made
before Notary Chrystofer, SH., M.Kn., and has received the
legal entity establishment approval from the Minister of Law
and Human Rights of the Republic of Indonesia, Number:
AHU-0081136.AH.01.01.YEAR 2024, dated October 15, 2024.
The Company's ownership composition in PT. Satu Buat
Negeri is 33.33% (thirty-three point thirty-three percent) or
valued at IDR 3,333,000,000 (three billion three hundred thirty-
three million Rupiah).
Impact of event, material information or Impact on Operational Activities:
facts towards Issuers or Public The establishment of the new entity is expected to enhance
Company’s operational activities, legal, and support the commercial and operational activities of the
financial condition, or going concern company.
Legal Impact:
None.
Impact on Financial Condition:
The financial condition of the company is not significantly
affected. With the formation of the new entity, it is anticipated
to provide positive contributions in the future for the company,
which will have a favorable impact on the consolidated
financial statements.
Impact on Business Continuity:
Business continuity remains well-maintained and assured.
Other Information
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- There are affiliates in the management
- This transaction supports the Company's main business activities
Thus to be informed accordingly.
Respectfully,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
GEDUNG MANGKULUHUR CITY TOWER ONE LT. 18, JL. JEND. GATOT
Phone : 02127883335, Fax : (021) 30480713, www.dmmgroup.id
Sender Name Risa Pramesti
Function Corporate Secretary
Date and Time 16-10-2024 15:29
Attachment 1. KI - Pendirian Anak Usaha Baru oleh DMMX.pdf
This is an official document of PT Digital Mediatama Maxima Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Digital Mediatama Maxima Tbk is fully responsible
for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Perihal Digital Mediatama Maxima Tbk
p.1
unresolved
org
PT. Satu Buat Negeri. Pendirian
p.1
unresolved
person
Chrystofer
p.1
unresolved
org
Terbatas
p.1
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
org
PT. Satu Buat Negeri
p.1 ×2
unresolved
person
Risa Pramesti
· Corporate Secretary
p.2 ×2
unresolved
person
Notary Chrystofer
p.3
unresolved
org
Minister of Law and Human Rights
p.3
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