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Go To English Page No Surat 070/CSDSS-04/2026 Nama Perusahaan Dian Swastatika Sentosa Tbk Kode Emiten DSSA Lampiran 2 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 068A/CSDSS-04/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2025 Hari/Tanggal/Waktu : Selasa, 09 Juni 2026 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sinar Mas Land Plaza, Menara 2, Lantai 39, diumumkan dan sesuai iklan) Ruang Danamas, Jl. M.H. Thamrin No. 51, Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2026 dalam RUPS Informasi Lain Mohon dapat merujuk pada dokumen terlampir untuk informasi yang lebih rinci. Demikian untuk diketahui. Hormat Kami, Dian Swastatika Sentosa Tbk Susan Chandra Corporate Secretary Dian Swastatika Sentosa Tbk Nama Pengirim Susan Chandra Jabatan Corporate Secretary Tanggal dan Waktu 23-04-2026
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Lampiran 1. 070 SPE - Pengumuman_RUPST.pdf
2. 070 SPE - CL Pengumuman_RUPST.pdf
Dokumen ini merupakan dokumen resmi Dian Swastatika Sentosa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Dian Swastatika Sentosa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No 070/CSDSS-04/2026
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.068A/CSDSS-04/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 09 June 2026 Time : 14:00
Location : Sinar Mas Land Plaza, Menara 2, Lantai 39,
Ruang Danamas, Jl. M.H. Thamrin No. 51,
Recording date of Shareholders which are entitled to : 08 May 2026
participate in the AGM
Other Information:
Please refer to the attached document for more detailed information.
Thus to be informed accordingly.
Respectfully,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Dian Swastatika Sentosa Tbk
Sender Name Susan Chandra
Function Corporate Secretary
Date and Time 23-04-2026
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Attachment 1. 070 SPE - Pengumuman_RUPST.pdf
2. 070 SPE - CL Pengumuman_RUPST.pdf
This is an official document of Dian Swastatika Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Dian Swastatika Sentosa Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
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Susan Chandra
· Corporate Secretary
p.1 ×3
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