About Us Mission, Vision, Values Commisioners & Directors Milestone Awards & Certifications Subsidiary Structure Group Structure Capital Market Supporting Profession

About Us

About Us

PT Darma Henwa Tbk. (Darma Henwa or Company) was duly established since October 8, 1991.

In July 1996, the Company changed its status from domestic investment (PMDN) to foreign investment (PMA) company as Henry Walker Group Limited acquired the Company’s majority.

of shares, and at the same time amended the entire Articles of Association to conform with the Indonesian Company Law. In September 2005, the Company officially changed its name from PT HWE Indonesia to PT Darma Henwa. Such change was approved by BKPM based on BKPM Letter of Approval No. 41/V/PMA/1996 dated May 15, 1996. The Company then obtained Permanent Business License (IUT) based on Decision of BKPM Chairman No. 215/T/PERTAMBANGAN/2001 dated May 17, 2001. The Company then received Letter of Approval for Expansion of Foreign Investment No. 138/II/PMA/2001.

Furthermore, according to Deed No. 38 dated July 17, 2007, prepared and presented before Humberg Lie, SH, SE, M.Kn, which had been registered in Company Register No. TDP 090314516764 on the Company Registration Office of South Jakarta No. 658/RUB 0903/VIII/2007 dated August 13, 2007, the Company had amended the latest articles of association with regard to the changes made to conduct Initial Public Offering. Such changes had been approved by the Minister of Law and Human Rights on July 19, 2007.

The most recent deed amendment was made on October 27, 2020, with Deed no. 64, drawn up before Humberg Lie, SH, SE, M.Kn, Notary in Jakarta.

Pursuant to Article 3 of the Company Articles of Association, the purposes and objectives of Darma Henwa are to conduct business in mining support and other excavation activities, repair of metal fabrication products, machinery and equipment, rental and operating lease (machines, equipment and other tangible goods), road and railroad construction, building construction, construction of other civil buildings, demolition and land preparation, and head office activities.

Articles of Association

Our Vision

To be the preferred regional integrated mining services.

Our Vision

Our Mission

To establish a sound management knowledge and cost effective operations.

To provide stakeholders with maximum value and deliver sustainable financial growth.

To provide high quality services to our stakeholders with full commitment in best practices of Health, Safety and Environment as well as corporate social responsibility.

Our Mission

Corporate Values

Honesty
Discipline
Speed
Reliability
Cooperation

Board Of Commisioners

Nalinkant Amratlal Rathod
Nalinkant Amratlal Rathod

Presiden Komisaris

Suadi Atma
Suadi Atma

Wakil Presiden Komisaris & Komisaris Independen

Gories Mere
Gories Mere

Komisaris Independen

Kanaka Puradiredja
Kanaka Puradiredja

Komisaris Independen

Ashok Mitra
Ashok Mitra

Komisaris

Board Of Directors

Teguh Boentoro
Teguh Boentoro

President Director

Sorimuda Pulungan
Sorimuda Pulungan

Director

Ahmad Hilyadi
Ahmad Hilyadi

Director & Corporate Secretary

Fredia Yuzirwan
Fredia Yuzirwan

Director

Mahmud Samuri
Mahmud Samuri

Director

Milestone

1991

  • Establishment of PT Darma Henwa
    Establishment of PT Darma Henwa

1993

  • The signing of USD107 million contract for the Petangis Coal Project in East Kalimantan with BHP Minerals.

1996

  • Henry Walker Group Ltd (Australia) acquired 95% of share ownership.

1997

  • The signing of USD82.3 million contract with PT Newmont Nusa Tenggara.

2001

  • The signing of USD34.2 million contract with PT Tanito Harum.

2004

  • The signing of Operating Agreement for Bengalon, East Kalimantan.

2005

  • Zurich Assets International Ltd took over share ownership of Henry Walker Eltin.

2006

  • Achieved 4 million hours Loss Time Injury Free (LTIF) Award.

2007

  • The signing of the Asam Asam Operating & Mining Services Agreement.
  • Listing on the Stock Exchange

2010

  • Rights Issue I
  • Obtained certifications of ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007.

2011

  • Sale of Coal Vista Resources.
  • The signing of East Binungan Coal Project, Berau.

2012

  • The signing of Malinau Coal Project.

2013

  • The signing of Tamtama hauling road Project.
  • The signing of Conditional Share Purchase Agreement (“CSPA”) of divestment of 100% shares of Corfield Investments Limited.

2014

  • The signing of Conditional Share Purchase Agreement (“CSPA”) of PT Darma Henwa Tbk and Lennette Ltd with regard to divestment of 93.47% shares of the Company in PT DH Energy.
  • The signing of Share Purchase Agreement (“SPA”) of PT Darma Henwa Tbk and Canoncom Ltd with regard to divestment of 100% shares of the Company in Corfield Investments Limited (“Corfield”).

2015

  • Acquisition of PT Cipta Multi Prima.
  • East Binungan Coal Project Operations was completed.

2016

  • The Company signed a contract with PT Cakrawala Langit Sejahtera for the operations of Satui Coal Project.
  • The Company acquired 99.50% of shares of PT Rocky Investments Group.
  • The Company signed the agreement with PT Asmin Koalindo Tuhup on technical management service project in Muara Teweh, Central Kalimantan.

2017

  • Acquisition of Pendopo Coal Ltd.

2018

  • The Company was able to maintain the Certifications of ISO 9001:2008, ISO 14001:2004, and OHSAS 18001:2007.

2019

  • The Company acquired contract of Lead-Zinc Mine Road Access Construction Project in Dairi, North Sumatra, from PT Dairi Prima Mineral (DPM) worth Rp29.9 billion.
    The Company acquired contract of Lead-Zinc Mine Road Access Construction Project in Dairi, North Sumatra, from PT Dairi Prima Mineral (DPM) worth Rp29.9 billion.
  • The company acquired mining supervision service project of PT Citra Palu Mineral in Palu, Central Sulawesi.
  • The company won an infrastructure, mining and gold processing project in Arinem, Garut, West Java, owned by PT Aneka Tambang Tbk (ANTM).
  • The Company entered into contract to establish a joint venture and cooperation in mining services consulting with mining services contractor, Thriveni Resomin Pte. Ltd.

2020

  • The company acquired two new projects worth US$ 23.5 million in a lead-zinc mine in Dairi, North Sumatra, owned by PT Dairi Prima Mineral (DPM).
  • The company signed an agreement on tire management with Fujian Haian Rubber Co. Ltd.
    The company signed an agreement on tire management with Fujian Haian Rubber Co. Ltd.
  • The Company acquired 99.90% shares of PT Sabina Mahardika.
    The Company acquired 99.90% shares of PT Sabina Mahardika.

2021

  • Challenges and obstacles do not to dampen Company's efforts to consistently make improvements in every business line.

2022

  • The EGMS on August 19, 2022 approved the plan to implement Capital Increase through Preemptive Rights (PMHMETD) through the issuance of a maximum of 30,000,000,000 (thirty billion) new series B shares from portfolio shares with a par value of Rp50.00 (fifty rupiah)

  • 2017
  • 2016
  • 2015
  • 2014
Gold trophy for Best Spirit Team, Bronze trophy for space rescue, bronze trophy for high angle rescue from Indonesia Fire & Rescue Challenge (IFRC), Sangatta, East Kutai, 11 November 2017.

Gold trophy for Best Spirit Team, Bronze trophy for space rescue, bronze trophy for high angle rescue from Indonesia Fire & Rescue Challenge (IFRC), Sangatta, East Kutai, 11 November 2017.

UTAMA award for Mining Safety Management of Coal Mining Contractor at Asam Asam Coal Project Site, for the periode 2016 from the Ministry of Energy and Mineral Resources, Jakarta, May 18, 2017.

UTAMA award for Mining Safety Management of Coal Mining Contractor at Asam Asam Coal Project Site, for the periode 2016 from the Ministry of Energy and Mineral Resources, Jakarta, May 18, 2017.

UTAMA award for Mining Safety Management of Coal Mining Contractor at Bengalon Coal Project Site, for the periode 2016from the Ministry of Energy and Mineral Resources, Jakarta, May 18, 2017.

UTAMA award for Mining Safety Management of Coal Mining Contractor at Bengalon Coal Project Site, for the periode 2016from the Ministry of Energy and Mineral Resources, Jakarta, May 18, 2017.

Zero Accident Award Occupational Health and Safety (OHS) Program with total manhours of 14,686,141 manhours for Asam Asam Coal Project, from The Ministry of Manpower of the Republic Indonesia, effective from January 1,

Zero Accident Award Occupational Health and Safety (OHS) Program with total manhours of 14,686,141 manhours for Asam Asam Coal Project, from The Ministry of Manpower of the Republic Indonesia, effective from January 1,

Award on P2-HIV & AIDS Prevention & Treatment at the Workplace, Gold Category for Asam Asam Coal Project, from The Ministry of Manpower of the Republic Indonesia

Award on P2-HIV & AIDS Prevention & Treatment at the Workplace, Gold Category for Asam Asam Coal Project, from The Ministry of Manpower of the Republic Indonesia

Award on P2-HIV & AIDS Prevention & Treatment at the Workplace, from the Provincial Government of South Kalimantan.

Award on P2-HIV & AIDS Prevention & Treatment at the Workplace, from the Provincial Government of South Kalimantan.

Zero Accident Award Occupational Health and Safety (OHS) Program with total manhours of 14,686,141 manhours from South Kalimantan Governor, effective from January 1, 2012 - December 31, 2016.

Zero Accident Award Occupational Health and Safety (OHS) Program with total manhours of 14,686,141 manhours from South Kalimantan Governor, effective from January 1, 2012 - December 31, 2016.

Zero Accident Award for 2014 Occupational Health and Safety (OHS) Program with total manhours of 6,995,395 manhours from East Kalimantan Governor, effective from February 10, 2016 - December 31, 2016

Zero Accident Award for 2014 Occupational Health and Safety (OHS) Program with total manhours of 6,995,395 manhours from East Kalimantan Governor, effective from February 10, 2016 - December 31, 2016

Zero Accident Award Occupational Health and Safety (OHS) Program with total manhours of 14,686,141 manhours from South Kalimantan Governor, effective from January 1, 2012 - December 31, 2016.

Zero Accident Award Occupational Health and Safety (OHS) Program with total manhours of 14,686,141 manhours from South Kalimantan Governor, effective from January 1, 2012 - December 31, 2016.

P2-HIV & AIDS Program at Workplace Award in GOLD Category from the Ministry of Manpower of the Republic of Indonesia for Bengalon Coal Project

P2-HIV & AIDS Program at Workplace Award in GOLD Category from the Ministry of Manpower of the Republic of Indonesia for Bengalon Coal Project

P2-HIV & AIDS Program at Workplace Award in SILVER Category from the Ministry of Manpower of the Republic of Indonesia for Asam Asam Coal Project site

P2-HIV & AIDS Program at Workplace Award in SILVER Category from the Ministry of Manpower of the Republic of Indonesia for Asam Asam Coal Project site

Zero Accident Award from the Governor of South Kalimantan for Asam Asam Coal Project site

Zero Accident Award from the Governor of South Kalimantan for Asam Asam Coal Project site

P2-HIV & AIDS Program at Workplace Award in PLATINUM Category from the Governor of South Kalimantan for Asam Asam Coal Project site

P2-HIV & AIDS Program at Workplace Award in PLATINUM Category from the Governor of South Kalimantan for Asam Asam Coal Project site

Zero Accident Award from the Provincial Government of East Kalimantan for Bengalon Coal Project site

Zero Accident Award from the Provincial Government of East Kalimantan for Bengalon Coal Project site

Social Empowerment for "Darma Mandiri" dari Asia Responsible Entrepreneurship Award 2016, Entreprise Asia

Social Empowerment for "Darma Mandiri" dari Asia Responsible Entrepreneurship Award 2016, Entreprise Asia

The Best CEO 2016, dari SWANETWORK, Majalah SWA

The Best CEO 2016, dari SWANETWORK, Majalah SWA

Award for Care, Participation, and Material Support for the Development of HKBP Church of Sungai Danau Resort, Banjarmasin, South Kalimantan, October 2, 2016.

Award for Care, Participation, and Material Support for the Development of HKBP Church of Sungai Danau Resort, Banjarmasin, South Kalimantan, October 2, 2016.

Award on ΓÇ£Care about Education/Skills/Development of HRΓÇ¥ for PT Darma Henwa Tbk, from the Minister of Cooperatives and Small and Medium Enterprises of the Republic of Indonesia,

Award on ΓÇ£Care about Education/Skills/Development of HRΓÇ¥ for PT Darma Henwa Tbk, from the Minister of Cooperatives and Small and Medium Enterprises of the Republic of Indonesia,

Runner-up in the 5th Indonesia Fire Rescue Competition (IFRC) of 2016 held in Sentul, West Java, December 4, 2016; garnering the following trophies: Gold trophy in the Confined Space Rescue category, Gold trophy in the

Runner-up in the 5th Indonesia Fire Rescue Competition (IFRC) of 2016 held in Sentul, West Java, December 4, 2016; garnering the following trophies: Gold trophy in the Confined Space Rescue category, Gold trophy in the

Gold Trophy for The Best Favorite Team, Silver Trophy for Rotary Wing Fire Fighting, Bronze Trophy for Under Water Rescue, and Bronze Trophy for Collapsed Structure Search and Rescue from Indonesia Fire & Rescue

Gold Trophy for The Best Favorite Team, Silver Trophy for Rotary Wing Fire Fighting, Bronze Trophy for Under Water Rescue, and Bronze Trophy for Collapsed Structure Search and Rescue from Indonesia Fire & Rescue

Award for The Most Promising Category for Mr. Wachjudi Martono as President Director of PT Darma Henwa Tbk at the 2015 Asia Pacific Entrepreneurship Awards from Enterprise Asia, Jakarta, December 9, 2015.

Award for The Most Promising Category for Mr. Wachjudi Martono as President Director of PT Darma Henwa Tbk at the 2015 Asia Pacific Entrepreneurship Awards from Enterprise Asia, Jakarta, December 9, 2015.

UTAMA award for Mining Safety Management of Coal Mining Contractor at Bengalon Coal Project Site from the Ministry of Energy and Mineral Resources, Jakarta, September 17, 2015.

UTAMA award for Mining Safety Management of Coal Mining Contractor at Bengalon Coal Project Site from the Ministry of Energy and Mineral Resources, Jakarta, September 17, 2015.

Award on HIV & AIDS Prevention & Treatment at the Workplace from the Provincial Government of East Kalimantan, Jakarta, September 10, 2015.

Award on HIV & AIDS Prevention & Treatment at the Workplace from the Provincial Government of East Kalimantan, Jakarta, September 10, 2015.

Certificate of Award as an Participant Institution with Excellent Performance of Registration Administration & Obligation to Pay BPJS Kesehatan Program Fee from Healthcare Security Agency (BPJS Kesehatan) for

Certificate of Award as an Participant Institution with Excellent Performance of Registration Administration & Obligation to Pay BPJS Kesehatan Program Fee from Healthcare Security Agency (BPJS Kesehatan) for

Zero Accident Award for Asam Asam Coal Project from the Regent ofTanah Laut.

Zero Accident Award for Asam Asam Coal Project from the Regent ofTanah Laut.

Award for Excellent Performance for Administrative Reporting P2K3 (Panitia Pembina Keselamatan dan Kesehatan Kerja) Asam Asam Coal Project, given by the Regent of Tanah Laut, Pelaihari, March 9, 2015.

Award for Excellent Performance for Administrative Reporting P2K3 (Panitia Pembina Keselamatan dan Kesehatan Kerja) Asam Asam Coal Project, given by the Regent of Tanah Laut, Pelaihari, March 9, 2015.

Award certificate for implementing Occupational Health and Safety Management System from the Governor of South Kalimantan, Banjarmasin, on February 12, 2015.

Award certificate for implementing Occupational Health and Safety Management System from the Governor of South Kalimantan, Banjarmasin, on February 12, 2015.

Award certificate for Asam Asam Coal Project as a Company that Positively Contribute to the HIV and AIDS Treatment in the South Kalimantan Province in 2015 from AIDS Treatment Commission, South Kalimantan,

Award certificate for Asam Asam Coal Project as a Company that Positively Contribute to the HIV and AIDS Treatment in the South Kalimantan Province in 2015 from AIDS Treatment Commission, South Kalimantan,

Zero Accident Award for 2014 Occupational Health and Safety Program with total manhours of 6,995,395 from East Kalimantan Governor, effective since January 1, 2012 - December 31, 2014.

Zero Accident Award for 2014 Occupational Health and Safety Program with total manhours of 6,995,395 from East Kalimantan Governor, effective since January 1, 2012 - December 31, 2014.

  • 2020
  • 2015
  • 2008
  • 2007
  • 2004
ISO 9001:2015 Quality Management Systems-Requirements

ISO 9001:2015 Quality Management Systems-Requirements

ISO 14001:2015 Environmental Management Systems-Requirements with guidance for use

ISO 14001:2015 Environmental Management Systems-Requirements with guidance for use

ISO 45001:2018 Occupational Health and Safety Management-Requirements

ISO 45001:2018 Occupational Health and Safety Management-Requirements

Sistem Manajemen Keselamatan dan Kesehatan Kerja - Bengalon Coal Project

Sistem Manajemen Keselamatan dan Kesehatan Kerja - Bengalon Coal Project

Sistem Manajemen Keselamatan dan Kesehatan Kerja - Asam Asam Coal Project

Sistem Manajemen Keselamatan dan Kesehatan Kerja - Asam Asam Coal Project

ISO 9001 : 2015 Certification

ISO 9001 : 2015 Certification

ISO 14001 : 2015 Certification

ISO 14001 : 2015 Certification

OHSAS 18001 : 2007 Certification

OHSAS 18001 : 2007 Certification

ISO 9001 : 2015 Certification

ISO 9001 : 2015 Certification

ISO 14001 : 2015 Certification

ISO 14001 : 2015 Certification

ISO 9001 : 2008 Certification

ISO 9001 : 2008 Certification

ISO 9001 : 2008 Certification

ISO 9001 : 2008 Certification

ISO 9001 : 2008 Certification

ISO 9001 : 2008 Certification

OHSAS 18001 : 2007 Certification

OHSAS 18001 : 2007 Certification

OHSAS 18001 : 2007 Certification

OHSAS 18001 : 2007 Certification

OHSAS 18001 : 2007 Certification

OHSAS 18001 : 2007 Certification

OHSAS 18001 : 2007 Certification

OHSAS 18001 : 2007 Certification

ISO 14001 : 2004 Certification

ISO 14001 : 2004 Certification

ISO 14001 : 2004 Certification

ISO 14001 : 2004 Certification

ISO 14001 : 2004 Certification

ISO 14001 : 2004 Certification

Subsidiary Structure

subsidiary structure

Group Structure

group structure

Capital Market Supporting Profession


RoleProfile of Professional InstitutionAddressService Provided
Public Accounting Firm

RSM Amir Abadi Jusuf Aryanto, Mawar, & Rekan

(RSM Indonesia - Member of RSM Network)

Plaza Asia, Level 10

Jl. Jend. Sudirman, Kav. 59

Jakarta Selatan 12190

Financial Statement Audit
NotaryHumberg Lie, SH, SE, M.Kn

Jl. Raya Pluit Selatan 103

Jakarta 14450

Document administration of General Meeting of Shareholders (GMS)
Share Register AgencyPT Ficomindo Buana Registrar

Wisma Bumiputera, Lt. M, Suite 209

Jl. Jend. Sudirman Kav. 75

Jakarta 12910

Share administration management and GMS supporting administration