Profile
Darma Henwa Tbk
PT Darma Henwa Tbk (DEWA) established in 1991, is an integrated mining and energy service provider, playing a part in the energy industry sector by exploiting the natural resources with a full sense of responsibility towards sustainable development.
The Company is listed on the Indonesia Stock Exchange (IDX) with the ticker code DEWA.
The Company is focused on becoming the preferred regional integrated mining services company with a vision to establish sound management knowledge and cost effective operations, provide stakeholders with maximum value, sustainable financial growth and provide high quality services.
The Company’s existing coal mining services projects are located in Asam Asam (South Kalimantan), Bengalon (East Kalimantan), Berau (East Kalimantan), and Malinau (East Kalimantan).
Darma Henwa places human resources as a crucial factor of growth and development. The Company is committed to recruiting, training, and developing career ladder, and growing up with best professional human resources that can contribute in achieving the Company’s vision.
| Security Code | : | DEWA |
| Office Address | : | Menara Anugrah Kantor Taman E3.3 11th & 12th Fl. Jl. Mega Kuningan Lot 8.6 – 8.7 Kawasan Mega Kuningan Jakarta 12950 |
| Mail Address | : | corporate.secretary@ptdh.co.id |
| Phone | : | +62 21 57948830 |
| Fax | : | +62 21 57948837 |
| NPWP | : | 01.565.295.1-017.000 |
| NPKP | : | - |
| Website | : | www.ptdh.co.id |
| Listing Date | : | 26-Sep-2007 |
| Board | : | Primary |
| Main Business | : | Construction services |
| Sector | : | MINING |
| Sub Sector | : | COAL MINING |
| Stock Administration Bureau | : | PT Ficomindo Buana Registra |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| Prove Energy Investment Ltd. | Perusahaan Investasi | 30928179 | 20 % |
| PT DH Energy | Jasa Ketenaga-Listrikan | 20240378 | 93.47 % |
| PT DH Services | Jasa Sewa Peralatan | 3687360 | 95.55 % |
| Corfield Investments Limited | Perusahaan Investasi | 30888179 | 100 % |
| Prove Energy Investment Ltd. | Perusahaan Investasi | 110898670 | 20 % |
| PT DH Energy | Jasa Ketenaga-Listrikan | 18089847 | 93.47 % |
| PT DH Services | Jasa Sewa Peralatan | 4252301 | 95.55 % |
| Corfield Investments Limited | Perusahaan Investasi | 30858670 | 100 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| Goldwave Capital Limited | More Than 5% | 3863217000 | 17.68 % |
| Public | More Than 5% | 13268338402 | 60.71 % |
| Zurich Assets International Ltd. | More Than 5% | 4722178390 | 21.61 % |
| Adwin H. Suryohadiprojo | Director | 0 | 0 % |
| Wachjudi A. Martono | Director | 0 | 0 % |
| Ricardo Gelael | Commissioner | 0 | 0 % |
| Kanaka Puradiredja | Commissioner | 0 | 0 % |
| Suadi Atma | Commissioner | 0 | 0 % |
| Public | Less Than 5% | 13268338402 | 60.71 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| ADWIN HARJANTO SURYOHADIPROJO | President Director | Yes |
| WACHJUDI MARTONO | Director | Yes |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Richardo Gelael | President Commissioner | No |
| Suadi Atma | Commissioner | No |
| Kanaka Puradiredja | Commissioner | Yes |
