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20260408_DSSA_Pencatatan Saham Tambahan dari Konversi_32068615_lamp1.pdf
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Nomor Surat 054/CSDSS-04/2026
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 3
Keterbukaan Informasi terkait Aksi Korporasi - Rencana Pelaksanaan Stock
Perihal Split - 02042026
Dengan ini Perusahaan Menyampaikan Stock Split, Rencana Pelaksanaan Stock Split
Tanggal RUPS 11 Maret 2026
Rasio Pemecahan Saham 1 : 25
Jumlah Saham Sebelum Jumlah Saham
Nilai Nominal Lama Nilai Nominal Baru
Stock Split Setelah Stock Split
25 1 7.705.523.200 192.638.080.000
Tanggal akhir perdagangan saham dengan nilai nominal lama di : 08 April 2026
seluruh pasar
Tanggal mulai perdagangan saham dengan nilai nominal baru di pasar : 09 April 2026
reguler dan negosiasi
Tanggal mulai perdagangan saham dengan nilai nominal baru di pasar
tunai : 13 April 2026
Tata cara pelaksanaan Pemecahan Saham
Sebagaimana tercantum pada Keterbukaan Informasi terlampir.
Demikian untuk diketahui.
Hormat Kami,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Dian Swastatika Sentosa Tbk
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 24, Jl. M.H. Thamrin No. 51,
Telepon : 021-31990258, Fax : 021-31990259, www.dssa.co.id
Nama Pengirim Susan Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2026 08:34
Page 2
Lampiran 1. 054 OJK - CL KI Jadwal Stock Split.pdf
2. 054 OJK - KI Stock Split_Ing.pdf
3. 054 OJK - KI Stock Split_Ind.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.
Page 3
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Letter Number 054/CSDSS-04/2026
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 3
Information Disclosure Concerning Corporate Action - - 02042026
Subject
We inform report about Corporate Action Schedule ,
Date of GMS : 11 March 2026
Stock Split Ratio : 1 : 25
Number of Shares Number of Shares
Previous Nominal Value New Nominal Value
before Stock Split after Stock Split
25 1 7.705.523.200 192.638.080.000
Last Trading Date of Shares based on Previous Nominal Value in All : 08 April 2026
Beginning Trading Date of Shares based on the New Nominal Value in : 09 April 2026
Regular Market dan Negotiated Market
Beginning Trading Date of Shares based on the New Nominal Value in
Cash Market : 13 April 2026
Stock Split procedures
Sebagaimana tercantum pada Keterbukaan Informasi terlampir.
Thus to be informed accordingly.
Respectfully,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Dian Swastatika Sentosa Tbk
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 24, Jl. M.H. Thamrin No. 51,
Phone : 021-31990258, Fax : 021-31990259, www.dssa.co.id
Sender Name Susan Chandra
Function Corporate Secretary
Date and Time 02-04-2026 08:34
Page 4
Attachment 1. 054 OJK - CL KI Jadwal Stock Split.pdf
2. 054 OJK - KI Stock Split_Ing.pdf
3. 054 OJK - KI Stock Split_Ind.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 3 people and organisations named in the text · linked when the evidence is strong
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Susan Chandra
· Corporate Secretary
p.1 ×3
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H. Thamrin
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