Back to announcement
20240802_DEWA_Transaksi Material Tanpa Persetujuan RUPS_31690536.pdf
Asset transaction Parsed DEWASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat S-049/PTDH/SEK/VIII/2024
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : Penandatanganan Perjanjian Fasilitas Kredit
Nilai Transaksi Material : 2.600.000.000.000
Persentase nilai transaksi terhadap ekuitas : 79,04 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 31 Juli 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Bank Central Asia Tbk, PT Bank Papua, PT Bank Tidak ada hubungan afiliasi
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
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
Page 2
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 02-08-2024 15:40
Lampiran 1. KI Fasilitas Kredit Sindikasi.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. S-049/PTDH/SEK/VIII/2024
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction the Signing of Syndicated Credit Facility
Agreement between PT Darma Henwa Tbk and PT
Material Transaction Value 2.600.000.000.000
Bank Central Asia Tbk, PT Bank Papua, PT Bank
Oke Indonesia Tbk, PT Bank Jtrust Indonesia Tbk,
and PT Bank Pembangunan Daerah Sulawesi
Tengah
Percentage of transaction value to equity 79,04 %
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 31 Juli 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Bank Central Asia Tbk, PT Bank Papua, PT Bank Tidak ada hubungan afiliasi
The information has been published in the following media:
Publication Date Publication Media
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,
Page 4
Phone : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id
Sender Name Ahmad Hilyadi
Function Director & Corporate Secretary
Date and Time 02-08-2024 15:40
Attachment 1. KI Fasilitas Kredit Sindikasi.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.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Papua
p.1 ×3
unresolved
org
Corporate Secretary Darma Henwa Tbk
p.1 ×2
unresolved
—
Nama Pengirim
p.1
unresolved
org
PT Bank Pembangunan Daerah Sulawesi Tengah Percentage
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
212 ms
12 Sep 2026 23:00
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'LOAN',
'description': 'Penandatanganan Perjanjian Fasilitas Kredit'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': 'S-049/PTDH/SEK/VIII/2024',
'object_text': 'Penandatanganan Perjanjian Fasilitas Kredit',
'object_truncated': True,
'parties': [{'name': 'PT Bank Central Asia Tbk, PT Bank Papua, PT Bank',
'relationship': 'Tidak ada hubungan afiliasi'}],
'pct_of_equity': '79.04',
'reference_period': '31 Desember 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'DEWA',
'transaction_date': '2024-07-31',
'valuation_date': None,
'value': '2600000000000'}