20260422_DSSA_Pengumuman RUPS_32072916_lamp1.pdf

     PT DIAN SWASTATIKA SENTOSA TBK                          PT DIAN SWASTATIKA SENTOSA TBK
               (“Perseroan”)                                           (“Company”)

              PENGUMUMAN                                               ANNOUNCEMENT
      KEPADA PARA PEMEGANG SAHAM                                    TO THE SHAREHOLDERS
               PERSEROAN                                               OF THE COMPANY

Sesuai dengan Anggaran Dasar Perseroan dan             In accordance with the Articles of Association and
peraturan perundang-undangan lainnya yang              other relevant laws and regulations, the Board of
relevan,    Direksi     Perseroan     dengan     ini   Directors of the Company hereby announces to the
mengumumkan kepada para pemegang saham                 shareholders of the Company regarding the plan to
Perseroan bahwa Rapat Umum Pemegang Saham              convene the Company’s Annual General Meeting of
Tahunan      Perseroan    (“Rapat”)    yang    akan    Shareholders (“Meeting”) that will be held in person
diselenggarakan secara fisik dan elektronik melalui    and electronically through the Electronic General
Electronic General Meeting System PT Kustodian         Meeting System of PT Kustodian Sentral Efek
Sentral Efek Indonesia (“KSEI”) (“eASY.KSEI”) pada     Indonesia (“KSEI”) (“eASY.KSEI”) on Tuesday, June
hari Selasa, 9 Juni 2026, pada pukul 14.00 Waktu       9, 2026, at 2.00 p.m. Western Indonesia Time until
Indonesia Barat sampai dengan selesai, di Sinar Mas    finished, at Sinar Mas Land Plaza, Tower II, 39th Floor,
Land Plaza, Menara 2, Lantai 39, Ruang Danamas,        Danamas Room, Jl. M.H. Thamrin No. 51, Central
Jl. M.H. Thamrin No. 51, Jakarta Pusat 10350.          Jakarta 10350.

Pemanggilan Rapat dapat diakses pada laman             The notice of the Meeting can be accessed on the
Perseroan, laman Bursa Efek Indonesia, laman KSEI,     Company’s website, the Indonesia Stock Exchange’s
dan sistem eASY.KSEI pada hari Senin, 11 Mei 2026.     website, the KSEI’s website, and the eASY.KSEI
                                                       system on Monday, May 11, 2026.

Pemegang saham yang berhak hadir atau diwakili         Shareholders who are entitled to attend or be
dalam Rapat adalah pemegang saham Perseroan            represented at the Meeting are the legitimate
yang sah yang nama‐namanya tercatat dalam daftar       shareholders of the Company whose names are
pemegang saham Perseroan pada akhir sesi               recorded in the shareholders register of the Company
perdagangan saham pada hari Jumat, 8 Mei 2026.         at the end of the stock trading session on Friday, May
                                                       8, 2026.

Perseroan menghimbau para pemegang saham yang          The Company encourages shareholders who are
berhalangan menghadiri Rapat untuk memberikan          unable to attend the Meeting to grant power of
kuasa kepada PT Sinartama Gunita selaku Biro           attorney to PT Sinartama Gunita as the Company’s
Administrasi Efek Perseroan atau pihak lainnya, baik   Share Administration Bureau or other party, either by
melalui surat kuasa konvensional (formulir surat       conventional power of attorney (power of attorney
kuasa dapat diunduh dari laman Perseroan               form can be downloaded at the Company’s website
www.dssa.co.id) atau melalui mekanisme pemberian       www.dssa.co.id) or by an electronic power of attorney
kuasa secara elektronik (“e-Proxy”) yang tersedia      mechanism (“e-Proxy”) available on the eASY.KSEI
pada sistem eASY.KSEI.                                 system.

Setiap usulan dari pemegang saham akan                 Any proposal from shareholders will only be included
dimasukkan dalam mata acara Rapat sepanjang            in the agenda of the Meeting, provided that it complies
memenuhi peraturan perundang-undangan yang             with the applicable laws and regulations and has been
berlaku dan telah diterima oleh Direksi Perseroan      received by the Board of Directors of the Company no
selambat‐lambatnya 7 (tujuh) hari sebelum tanggal      later than 7 (seven) days before the date of the notice
pemanggilan Rapat.                                     of the Meeting.


              Jakarta, 23 April 2026                                 Jakarta, April 23, 2026
                Direksi Perseroan                              Board of Directors of the Company