20240919_DEWA_Laporan Informasi dan Fakta Material_31727099.pdf

Dampak kejadian, informasi atau fakta     Berikut penjelasan mengenai dampak Penandatanganan
material tersebut terhadap kegiatan       Amandemen Pertama Perjanjian Penyelesaian Utang antara
operasional, hukum, kondisi keuangan,     Perseroan dengan MTN:
atau kelangsungan usaha Emiten atau
Perusahaan Publik                         1.      Dampak terhadap kegiatan operasional Perseroan
                                          Penandatanganan Amandemen Pertama Atas Perjanjian
                                          Penyelesaian Utang antara Perseroan dengan MTN tidak
                                          berdampak terhadap kegiatan operasional Perseroan.

                                          2.       Dampak terhadap hukum
                                          Penandatanganan Amandemen Pertama Atas Perjanjian
                                          Penyelesaian Utang antara Perseroan dengan MTN
                                          berdampak bagi Perseroan dan pemegang saham publik
                                          karena Perseroan harus menyelesaikan kewajibannya kepada
                                          MTN sebagaimana dimaksud dalam Amandemen Pertama
                                          Atas Perjanjian Penyelesaian Utang, dalam waktu 6 (enam)
                                          bulan sejak tanggal Amandemen Pertama Atas Perjanjian
                                          Penyelesaian Utang tersebut ditandatangani.

                                          3.       Dampak terhadap kondisi keuangan Perseroan
                                          Penandatanganan Amandemen Pertama Atas Perjanjian
                                          Penyelesaian Utang antara Perseroan dengan MTN saat ini
                                          tidak berdampak pada kondisi keuangan Perseroan, namun
                                          nantinya penyelesaian kewajiban pada MTN akan berdampak
                                          pada perbaikan posisi keuangan Perseroan.

                                          4.         Dampak terhadap kelangsungan usaha Perseroan
                                          Pelaksanaan dari penyelesaian kewajiban yang diatur dalam
                                          Amandemen Pertama Atas Perjanjian Penyelesaian Utang
                                          antara Perseroan dengan MTN nantinya akan berdampak
                                          positif terhadap kelangsungan usaha Perseroan.

                                          Demikianlah Keterbukaan Informasi ini disampaikan, atas
                                          perhatiannya kami ucapkan terima kasih.


Demikian untuk diketahui.


Hormat Kami,
Darma Henwa Tbk




Ahmad Hilyadi

Director & Corporate Secretary




Darma Henwa Tbk
Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
Telepon : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id



Nama Pengirim                    Ahmad Hilyadi

Jabatan                          Director & Corporate Secretary
Tanggal dan Waktu                19-09-2024 10:52

Lampiran                         1. DEWA 056 - KI Amdn Perjanjian MTN.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-056/PTDH/SEK/IX/2024

 Issuer Name                          Darma Henwa Tbk

 Issuer Code                          DEWA

 Attachment                           1

 Subject                              Disclosure of Information on the Signing of the First Amendment to the Debt
                                      Settlement Agreement between PT Darma Henwa Tbk and PT Madhani
                                      Talatah Nusantara

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                                    021-29912350

 Faximile                                     021-29912364 / 29912365

 Email Address                                corporate.secretary@ptdh.co.id


 Date of Event                                17 September 2024

                                              Disclosure of Information on 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
 Description of Material Information or       On September 17, 2024, the Company signed the First
 Facts                                        Amendment to the Debt Settlement Agreement with PT
                                              Madhani Talatah Nusantara (MTN), which, among other
                                              things, regulates the extension of the time for the Company to
                                              fulfill its obligations to MTN as stipulated in the First
                                              Amendment to the Debt Settlement Agreement, which must be
                                              completed within six (6) months from the date the First
                                              Amendment to the Debt Settlement Agreement was signed.
 Impact of event, material information or     Below is an explanation of the impact of the Signing of the
 facts towards Issuers or Public              First Amendment to the Debt Settlement Agreement between
 Company’s operational activities, legal,     the Company and MTN:
 financial condition, or going concern        1.           Impact on the Company Operational Activities:
                                              The signing of the First Amendment to the Debt Settlement
                                              Agreement between the Company and MTN has no impact on
                                              the Company operational activities.
                                              2.           Impact on Legal Matters:
                                              The signing of the First Amendment to the Debt Settlement
                                              Agreement between the Company and MTN impacts the
                                              Company and public shareholders because the Company
                                              must fulfill its obligations to MTN as stipulated in the First
                                              Amendment to the Debt Settlement Agreement, within six (6)
                                              months from the date the First Amendment to the Debt
                                              Settlement Agreement was signed.
                                              3.           Impact on the Company Financial Condition:
                                              The signing of the First Amendment to the Debt Settlement
                                              Agreement between the Company and MTN currently does not
                                              impact the Company financial condition, but the future
                                              fulfillment of obligations to MTN will positively affect the
                                              Company's financial position.
                                              4.           Impact on the Company Business Sustainability:
                                              The fulfillment of obligations as regulated in the First
                                              Amendment to the Debt Settlement Agreement between the
                                              Company and MTN will have a positive impact on the
                                              Company business sustainability.

Thus to be informed accordingly.


Respectfully,
Darma Henwa Tbk




Ahmad Hilyadi

Director & Corporate Secretary




Darma Henwa Tbk
Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
Phone : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id



Sender Name                         Ahmad Hilyadi

Function                            Director & Corporate Secretary

Date and Time                       19-09-2024 10:52

Attachment                          1. DEWA 056 - KI Amdn Perjanjian MTN.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.