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20240702_DOID_Laporan Informasi dan Fakta Material_31678679_lamp1.pdf
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L4 South Guarter Tower A, Penthouse Floor 2 PT DELTA DUNIA MAKMUR Tbk. & Jl. R.A Kartini Kav. 8, Cilandak Barat Delta "—— Jakarta 12430, Indonesia (@622130122020 @) 46221 30152021 @ www detaduniacom No ref: 081/DOID/OJK-BEI/VII/2024 Jakarta, 2 Juli 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: Lu) (ii) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan 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: (U) li) Financial Services Authority (“OJK”) Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies, and Rule No. I-E 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 (ii) (iii) iv v) Keputusan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Delta Dunia Makmur Tbk (“Perseroan”) tertanggal 18 April 2024 yang menyetujui rencana Perseroan untuk melakukan pengurangan modal dengan cara menarik kembali 422.384.800 saham hasil pembelian kembali (“saham treasuri”): Akta Perseroan No. 37 tanggal 18 April 2024 yang dibuat oleh Notaris Aulia Taufani S.H. perihal perubahan Anggaran Dasar Perseroan, Surat Keputusan Menkumham R.I. No. AHU-0036949.AH.01.02.TAHUN 2024 tanggal 22 Juni 2024 perihal persetujuan perubahan Anggaran Dasar Perseroan, Surat dari PT Datindo Entrycom selaku Biro Administrasi Efek Perseroan No. DE/VI/24 — 3227 tertanggal 28 Juni 2024 perihal surat keterangan permodalan Perseroan per tanggal 27 Juni 2024 setelah pelaksanaan pengurangan modal ditempatkan dan disetor, dan Surat dari BEI No. S-06686/BEI.PP1/07-2024 tanggal 1 Juli 2024 perihal persetujuan penghapusan pencatatan sebagian saham Perseroan, and refers to:
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“5. PT DELTA DUNIA MAKMUR Tbk.
South Guarter Tower A, Penthouse Floor
8
Delta Dunia 85) Jl. R.A Kartini Kav. 8, Cilandak Barat
(4)
tii)
(iti)
iv)
(7)
Jakarta 12430, Indonesia
mu 622130132000 (46221 30422081 @ wwdataduria.com
4
Resolution of the Extraordinary General Meeting of Shareholders ("EGM") of PT Delta Dunia Makmur Tbk (the
“Company”) dated 18 April 2024 which approved the Company's plan to reduce capital by canceling
422,384,800 shares resulted from the Company's buyback (“treasury shares”):
Company Deed No. 37 dated 18 April 2024 made by Notary Aulia Taufani S.H. regarding changes to the
Company's Articles of Association:
Decree of the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-
0036949.AH.01.02.TAHUN 2024 dated 22 June 2024 concerning approval of amendments to the Company's
Articles of Association:
Letter from PT Datindo Entrycom as the Company's Securities Administration Bureau No. DE/VI/24—3227 dated
28 June 2024 concerning the Company's Capital Statement as of 27 June 2024 after carrying out a reduction in
issued and paid-up capital: and
Letter from IDX No. S-06686/BEI.PP1/07-2024 dated 1 July 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: PT Delta Dunia Makmur Tbk
Name of Issuer or Public Company
Bidang Usaha : Jasa Pertambangan Batu Bara | Coal Mining Services
Business Fields
Telepon 1. 0213043 2080
Phone
Faksimili 1 0213043 2081
Fax
Alamat surat elektronik | Email 1 Ir@deltadunia.com, corpsec@deltadunia.com
Ta Tanggal Kejadian 1 Juli 2024
Date of Event 1 July 2024
2. Jenis Information atau Fakta Material | Informasi atau fakta material lainnya.
Type of Material Information or Facts | Other material information or facts.
35 Uraian Transaksi Material Perseroan telah menerima surat persetujuan dari BEI No. S-
Description of Material Transaction 06686/BEI.PP1/07-2024 tertanggal 1 Juli 2024 yang menyetujui
penghapusan pencatatan 422.384.800 saham yang dibeli kembali
(saham treasuri), yang mengakibatkan penurunan modal
ditempatkan dan disetor Perseroan dengan rincian sebagai
berikut:
Keterangan Modal Ditempatkan Saham Tercatat
dan Disetor
(saham) (saham)
Sebelum 8.621.173.232 8.621.173.232
Pengurangan Modal
Jumlah Pengurangan 422.384.800 422.384.800
Modal
Sesudah Pengurangan 8.198.788.432 8.198.788.432
Modal
Dengan adanya penghapusan pencatatan sebagian saham akibat
pengurangan modal ditempatkan dan disetor Perseroan tersebut,
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DeltaDunia 2 PT DELTA DUNIA MAKMUR Tbk. South Guarter Tower A, Penthouse Floor Jl. R. A Kartini Kav. 8, Cilandak Barat Jakarta 12430, Indonesia @-era1 0122020 @ 46221 30152021 @ wow detaduri.com maka jumlah saham Perseroan yang tercatat di Bursa Efek Indonesia menjadi sebanyak 8.198.788.432 saham. The Company has received a letter of approval from IDX No. S- 06686/BEI.PP1/07-2024 dated 1 July 2024 which approved partial delisting of 422,384,800 treasury shares, 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 8,621,173,232 8,621,173,232 Reduction Total Capital 422,384,800 422,384,800 Reduction After Capital 8,198,788,432 8,198,788,432 Reduction Upon the delisting of some shares due to the reduction in the Company's issued and paid-up capital, the Company's shares listed on the Indonesia Stock Exchange became 8,198,788,432 shares. 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan 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 Dunia Makmur Tbk 5 Del t Dian Sofia Andyasuri Direktur Tembusan Yth.: 2. Direksi PT Bursa Efek Indonesia
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT BURSA EFEK INDONESIA Indonesia Stock Exchange
p.1
unresolved
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Indonesia Stock Exchange
p.1 ×2
unresolved
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Financial Services Authority
p.1
unresolved
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PT Datindo Entrycom
p.1 ×2
unresolved
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Minister of Law and Human Rights
p.2
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