Darma Henwa

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Announcement of Extraordinary General Meeting of Shareholders

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Disclosure of Information Regarding Change of Corporate Secretary

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Disclosure of Information regarding Capital Increase with Pre-emptive Rights

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Disclosure of Information regarding Change of Corporate Secretary

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Letter Reception from the South Jakarta District Court

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Bakrie Tower, 8th floor Rasuna Epicentrum Jl. HR Rasuna Said Kuningan Jakarta 12940

Kawasan Industri Karingau Jl. Pulau Balang, KM 13 Karang Joang Balikpapan Utara Kalimantan Timur

Nirwana Camp Jl. A. Yani, km 130 Desa Pandan Sari Kec. Kintap, Kab. Tanah Laut Kalimantan Selatan 70882

Dulun Kelawitan, Dusun II Desa Sepaso Timur Kec. Bengalon, Kab. Kutai Timur Kalimantan Timur

Site West Kintap Coal Project Jl. A. Yani Km 143 Desa Kintap Kecil Rt. 05 Rw. 02 Kecamatan Kintap Kabupaten Tanah Laut Kalimantan Selatan Site Kintap Coal Project Jl. A.Yani KM. 145 Desa Sungai Cuka Kec. Kintap | Kab.Tanah Laut | Kalimantan Selatan, 70883

PHONE: +62 21 2991 2350

EMAIL US: corporate.secretary@ptdh.co.id

Disclosure of Information

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HEAD OFFICE

OPERATIONAL OFFICE

Balikpapan Office

Asam Asam Site Office

Bengalon Site Office

West Kintap & Kintap Site Office