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20240917_DOID_Laporan Informasi dan Fakta Material_31726582_lamp1.pdf
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La, PT DELTA DUNIA MAKMUR Tbk.
South Guarter Tower A, Penthouse Floor
La
Delta Dunia B2) Jl. R.A Kartini Kav. 8, Cilandak Barat
Jakarta 12430, Indonesia
-—
SA
No ref: 123/DOID/OJK-BEI/IX/2024
Jakarta, 17 September 2024
Kepada Yth :
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4,
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange
Gedung Bursa Lantai 1
Jl. Jend. Sudirman kav. 52-53
Jakarta 12190
Up. Direktur Penilaian Perusahaan
Perihal — : Laporan Informasi atau Fakta Material
Subject — : Report on Material Information or Facts
Dengan hormat,
Dalam rangka memenuhi ketentuan:
(i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau
Fakta Material oleh Emiten atau Perusahaan Publik: dan
(ii) — Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, Lampiran Surat Keputusan Direksi PT Bursa Efek
Indonesia (“BEI”) No. KEP-00066/BEI/09-2022 tanggal 30 September 2022:
In compliance with the provisions of:
(i) Financial Services Authority (“OJK”) Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or
Facts by Issuers or Public Companies: and
(ii) Rule No. I-£ on the Obligation for Information Submission, Attachment to the Decree of the Board of Directors
of PT Bursa Efek Indonesia (“IDX”) No. KEP-00066/BEI/09-2022 dated September 30, 2022:
serta merujuk pada:
(i) — Ringkasan Risalah Rapat Umum Pemegang Saham (“RUPS”) PT Delta Dunia Makmur Tbk (“Perseroan”) tanggal
21 Juni 2024,
(ii) Akta Berita Acara RUPS Perseroan No. 71 tanggal 21 Juni 2024 yang dibuat oleh Notaris Aulia Taufani S.H.:
(iii) Akta Perseroan No. 33 tanggal 18 Juli 2024 yang dibuat oleh Notaris Aulia Taufani S.H. perihal Perubahan
Anggaran Dasar Perseroan,
(iv) Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-
0053935.AH.01.02.TAHUN 2024 tanggal 28 Agustus 2024 tentang Persetujuan Perubahan Anggaran Dasar
Perseroan Terbatas,
(v) Surat PT Datindo Entrycom selaku Biro Administrasi Efek Perseroan No. DE/VIII/2024-3881 tanggal 30 Agustus
2024 perihal Penarikan SahamTreasury Perseroan, dan
(vi) Surat BEI No. S-09670/BEI.PP1/09-2024 tanggal 10 September 2024 perihal Persetujuan Penghapusan
Pencatatan Sebagian Saham Perseroan,
and refers to:
li) Summary of Minutes of General Meeting of Shareholders ("GMS") of PT Delta Dunia Makmur Tbk (the
“Company”) dated 21 June 2024:
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MPN Delta Dunia $ — — PT DELTA DUNIA MAKMUR Tbk. South Guarter Tower A, Penthouse Floor JI. R. A Kartini Kav. 8, Cilandak Barat Jakarta 12430, Indonesia @-er21 20132080. @) 6221 2012 2021 @ wwwdetaduniacom (ii) — Deed of GMS Minutes No. 71 dated 21 June 2024 drawn by Notary Aulia Taufani S.H..: iii) The Company's Deed No. 33 dated 18 July 2024 drawn by Notary Aulia Taufani S.H. regarding Changes to the Company's Articles of Association: liv) Decree of the Minister of Law and Human Rights of the Republic of Indonesia No. AHU- 0053935. AH.01.02. TAHUN 2024 dated 28 August 2024 regarding Approval of Amendments to the Company's Articles of Association lv) Letter from PT Datindo Entrycom as the Company's Securities Administration Bureau No. DE/VIII/2024-3881 dated 30 August 2021 regarding Cancellation of the Company's Treasury Shares: and (vi) Letter from IDX No. S-09670/BEI.PP1/09-2024 dated 10 September 2024 regarding Approval of Partial Delisting of the Company's Shares, maka melalui surat ini, Perseroan menyampaikan laporan informasi atau fakta material sebagai berikut: through this letter, the Company hereby conveys the report on material information or facts, as follows: Nama Emiten atau Perusahaan Publik Name of Issuer or Public Company Bidang Usaha Business Fields Telepon Phone Faksimili Fax Alamat surat elektronik | Email PT Delta Dunia Makmur Tbk Jasa Pertambangan Batu Bara | Coal Mining Services 021 3043 2080 021 3043 2081 ir@deltadunia.com, corpsec@deltadunia.com 1 Tanggal Kejadian Date of Event 12 September 2024 12 September 2024 2. Jenis Information atau Fakta Material | Informasi atau fakta material lainnya. Type of Material Information or Facts | Other material information or facts. 3. Uraian Transaksi Material Description of Material Transaction Merujuk kepada surat persetujuan BEI No. S-09670/BEI.PP1/09- 2024 tanggal 10 September 2024 yang diterima oleh Perseroan pada tanggal 12 September 2024, BEI telah menyetujui penghapusan pencatatan sebanyak 547.781.300 saham yang dibeli kembali oleh Perseroan (“Saham Treasuri”), sehingga mengakibatkan penurunan modal ditempatkan dan disetor Perseroan menjadi sebagai berikut: Keterangan Modal Saham Tercatat Ditempatkan dan Disetor (saham) (saham) Sebelum Pengurangan Modal 8.193.788.432 8.198.788.432 Jumlah Pengurangan Modal 547.781.300 547.781.300 Sesudah Pengurangan Modal 7.651.007.132 7.651.007.132 Dengan adanya penghapusan pencatatan sebagian saham akibat pengurangan modal ditempatkan dan disetor Perseroan tersebut, maka jumlah saham Perseroan yang tercatat di Bursa Efek Indonesia menjadi sebanyak 7.651.007.132 saham.
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— PT DELTA DUNIA MAKMUR Tbk. & pg SK South Guarter Tower A, Penthouse Floor Delta Dunia PS JI.R. A Kartini Kav. 8, Cilandak Barat p2 Jakarta 12430, Indonesia — @-sr1so132080 46221 20152001 @ wwwdetaduniacom Lebih lanjut, pengumuman Bursa terkait hal tersebut diatas telah dilakukan oleh BEI pada tanggal 12 September 2024. Referring to the approval letter from IDX No. S-09670/BEI.PP1/09- 2024 dated 10 September 2024 that was received by the Company on 12 September 2024, IDX has approved partial delisting of 547,781,300 Treasury Shares of the Company, which resulted in a decrease in the Company's issued and paid-up capital with the following details: Description Issued and Paid-up Listed Shares Capital (shares) (shares) Before Capital Reduction 8,198,788,432 8,193,788,432 Total Capital Reduction 547,781,300 547,781,300 After Capital Reduction 7,651,007,132 7,651,007,132 Upon delisting of some shares due to the reduction in the Company's issued and paid-up capital, thus the Company's shares listed on the Indonesia Stock Exchange becomes 7,651,007,132 shares. Furthermore, the Exchange announcement regarding the above matter has been made by the IDX on 12 September 2024. 4. Dampak kejadian, informasi atau | Tidak terdapat dampak material terhadap kegiatan operasional, fakta material tersebut terhadap | hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha | There is no material impact on the operational activities, legal, Perseroan financial condition, or business continuity of the Company. The impact of material information or fact towards the operational activities, legal, financial condition, or going concern of the Company 5 Keterangan lain-lain - Other information Demikian informasi ini disampaikan. Atas perhatiannya kami mengucapkan terima kasih. Thus, this information is conveyed. Thank you for your attention. Hormat kami, PT Delta Dynia Makmur Tbk
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BURSA EFEK INDONESIA Indonesia Stock Exchange
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-
p.1
unresolved
org
PT Datindo Entrycom
p.1 ×2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
org
Delta Dynia Makmur Tbk
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}