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20240308_DOID_Laporan Informasi dan Fakta Material_31595782.pdf

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 Nomor Surat                           014B/DOID/OJK-BEI/III/2024

 Nama Perusahaan                       Delta Dunia Makmur Tbk

 Kode Emiten                           DOID

 Lampiran                              1
                                       Keterbukaan Informasi Sehubungan Dengan Rencana Pengurangan Modal
 Perihal
                                       Dengan Cara Penarikan Kembali Saham Treasuri Perseroan


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

 Nama Emiten atau Perusahaan Publik            Delta Dunia Makmur Tbk

 Bidang Usaha                                  Pertambangan Batubara(Coal Mining)



 Telepon                                       021 3043 2080

 Faksimili                                     021 3043 2081

 Alamat Surat Elektronik (email)               ir@deltadunia.com; corpsec@deltadunia.com


 Tanggal Kejadian                              08 Maret 2024
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi Sehubungan Dengan Rencana
                                               Pengurangan Modal Dengan Cara Penarikan Kembali Saham
                                               Treasuri Perseroan

 Uraian Informasi atau Fakta Material          Mohon merujuk kepada dokumen terlampir.




 Dampak kejadian, informasi atau fakta         Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Delta Dunia Makmur Tbk




 Olga Oktavia Patuwo

 Corporate Secretary




 Delta Dunia Makmur Tbk
 South Quarter Tower A Lt. Penthouse, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta
 Telepon : 021 3043 2080, Fax : 021 3043 2081, www.deltadunia.com



 Nama Pengirim                         Olga Oktavia Patuwo
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 08-03-2024 22:51

Lampiran                         1. DOID - KI Capital Reduction.pdf


  Dokumen ini merupakan dokumen resmi Delta Dunia Makmur Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Delta Dunia Makmur Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            014B/DOID/OJK-BEI/III/2024

 Issuer Name                          Delta Dunia Makmur Tbk

 Issuer Code                          DOID

 Attachment                           1

 Subject                              Disclosures of Information in relation to the Plan for Capital Reduction by
                                      Cancelling the Company's Treasury Shares

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Delta Dunia Makmur Tbk

 Business Activities                           Pertambangan Batubara(Coal Mining)


 Telephone                                     021 3043 2080

 Faximile                                      021 3043 2081

 Email Address                                 ir@deltadunia.com; corpsec@deltadunia.com


 Date of Event                                 08 March 2024

                                               Disclosures of Information in relation to the Plan for Capital
 Type of Material Information or Facts         Reduction by Cancelling the Company's Treasury Shares

 Description of Material Information or        Please refer to the attached document.
 Facts


 Impact of event, material information or      None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Delta Dunia Makmur Tbk




Olga Oktavia Patuwo

Corporate Secretary




Delta Dunia Makmur Tbk
South Quarter Tower A Lt. Penthouse, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta
Phone : 021 3043 2080, Fax : 021 3043 2081, www.deltadunia.com



Sender Name                          Olga Oktavia Patuwo

Function                             Corporate Secretary

Date and Time                        08-03-2024 22:51
Page 4
Attachment                         1. DOID - KI Capital Reduction.pdf


   This is an official document of Delta Dunia Makmur Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Delta Dunia Makmur Tbk is fully responsible for the information
                                             contained within this document.

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Published8 Mar 2024
Pages4
Characters4,638
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Delta Dunia Makmur Tbk · Nama Perusahaan p.1 ×22
unresolved org Oktavia Patuwo p.1 ×2
unresolved person Olga Oktavia Patuwo · Nama Pengirim p.1 ×2

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