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20240430_DEWA_Laporan Informasi dan Fakta Material_31632616.pdf

Financial statement Text extracted DEWA

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 Nomor Surat                           S-020/PTDH/SEK/IV/2024

 Nama Perusahaan                       Darma Henwa Tbk

 Kode Emiten                           DEWA

 Lampiran                              1
                                       Pemberitahuan Keterlambatan Penyampaian Laporan Keuangan
 Perihal
                                       Konsolidasian Interim PT Darma Henwa Tbk (Perseroan) yang Berakhir pada
                                       Tanggal 31 Maret 2024


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Darma Henwa Tbk

 Bidang Usaha                                  Jasa Pertambangan



 Telepon                                       021-29912350

 Faksimili                                     021-29912364 / 29912365

 Alamat Surat Elektronik (email)               corporate.secretary@ptdh.co.id


 Tanggal Kejadian                              30 April 2024
 Jenis Informasi atau Fakta Material           Pemberitahuan Keterlambatan Penyampaian Laporan
                                               Keuangan Konsolidasian Interim PT Darma Henwa Tbk
                                               (Perseroan) yang Berakhir pada Tanggal 31 Maret 2024

 Uraian Informasi atau Fakta Material          Merujuk pada Keputusan Direksi PT Bursa Efek Indonesia
                                               Nomor Kep-00015/BEI/01-2021 yang diatur dalam Peraturan
                                               Nomor I-E tentang Kewajiban Penyampaian Informasi, maka
                                               dengan ini kami sampaikan bahwa:
                                               1.       Perseroan akan mengalami keterlambatan
                                               penyampaian Laporan Keuangan Konsolidasian Interim PT
                                               Darma Henwa Tbk yang Berakhir pada tanggal 31 Maret 2024
                                               karena adanya gangguan pada sistem Teknologi Informasi (TI)
                                               yang menyebabkan terhambatnya proses pengumpulan dan
                                               pengolahan data. Berkenaan dengan hal tersebut, maka
                                               Perseroan belum dapat menyampaikan Laporan Keuangan
                                               dimaksud sesuai dengan ketentuan selambat-lambatnya pada
                                               tanggal 30 April 2024.
                                               2.       Kami akan menyampaikan Laporan Keuangan
                                               Interim Perseroan yang berakhir pada tanggal 31 Maret 2024
                                               segera setelah gangguan TI tersebut teratasi.

 Dampak kejadian, informasi atau fakta         Tidak ada dampak yang ditimbulkan atas disampaikannya
 material tersebut terhadap kegiatan           Informasi fakta material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,         operasional, hukum, kondisi keuangan atau kelangsungan
 atau kelangsungan usaha Emiten atau           usaha Perseroan
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Darma Henwa Tbk
Page 2
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                30-04-2024 19:00

Lampiran                         1. -Surat Keterlambatan Penyampaian LK - DEWA.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
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 Letter / Announcement No.            S-020/PTDH/SEK/IV/2024

 Issuer Name                          Darma Henwa Tbk

 Issuer Code                          DEWA

 Attachment                           1

 Subject                              Notification on delay of Submission of Interim Consolidated Financial
                                      Statements of PT Darma Henwa Tbk (Company) Ended on March 31, 2024.

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                                30 April 2024

                                              Notification on delay of Submission of Interim Consolidated
 Type of Material Information or Facts        Financial Statements of PT Darma Henwa Tbk (Company)
                                              Ended on March 31, 2024.
 Description of Material Information or       Referring to the Board of Directors' Decision of PT Bursa Efek
 Facts                                        Indonesia Number Kep-00015/BEI/01-2021 as regulated in
                                              Regulation Number I-E regarding the Obligation of Information
                                              Submission, we hereby convey that:

                                              1. The Company will have a delay in submitting the Interim
                                              Consolidated Financial Statements of PT Darma Henwa Tbk
                                              which ended on March 31, 2024, due to disruptions in the
                                              Information Technology (IT) system, causing hindrance in the
                                              data collection and data processing. Thus, the Company is
                                              unable to submit the Financial Statements in accordance with
                                              the stipulated deadline by the latest at April 30, 2024.

                                              2. We will submit the Company's Interim Financial Statements
                                              ending on March 31, 2024, as the IT disruptions are resolved.
 Impact of event, material information or     There is no impact caused by the submission of such material
 facts towards Issuers or Public              fact information on the operational activities, law, financial
 Company’s operational activities, legal,     condition or business continuity of the Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Darma Henwa Tbk




Ahmad Hilyadi

Director & Corporate Secretary
Page 4
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                      30-04-2024 19:00

Attachment                         1. -Surat Keterlambatan Penyampaian LK - DEWA.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.

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Published30 Apr 2024
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Darma Henwa Tbk · Nama Perusahaan p.1 ×41
linked person Ahmad Hilyadi · Director & Corporate Secretary p.2 ×5
possible org PT Bursa Efek Indonesia p.1
unresolved org Corporate Secretary Darma Henwa Tbk p.2

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