20260401_DSSA_Keterbukaan Informasi terkait Aksi Korporasi_32056870_lamp2.pdf

                                          I. DEFINITIONS
IDX                               : means Indonesia Stock Exchange
Information Disclosure            : means the information disclosed by the Company as stipulated in
                                    this announcement
KSEI                              : means PT Kustodian Sentral Efek Indonesia
OJK                               : means the Financial Services Authority, as referred to in the Law
                                    of the Republic of Indonesia Number 21 of 2011 on Financial
                                    Services Authority, as amended from time to time
Regulation I-I                    : means Decree of the Board of Directors of IDX Number: KEP-
                                    00044/BEI/04-2024 regarding Regulation Number I-I on Stock
                                    Split and Reverse Stock Split by Listed Companies that Issuing
                                    Equity Securities
Company                           : means PT Dian Swastatika Sentosa Tbk, a public limited
                                    company incorporated under and subject to the laws of the
                                    Republic of Indonesia
POJK 15/2022                      : means OJK Regulation Number 15/POJK.04/2022 on Stock Split
                                    and Reverse Stock Splits by Public Companies
EGMS                              : means the Extraordinary Meeting of Shareholders of the
                                    Company
Stock Split                       : means the Company’s stock split plan with a ratio of 1:25
                                              II. EGMS
On March 11, 2026, the Company held an EGMS, in relation to the Stock Split, the shareholders of the
Company provided the following approvals:
 • to approve the Company’s Stock Split plan with a ratio of 1:25 and amendment of the Company's
   Articles of Association in connection with the implementation of the Stock Split
 • to grant authority and power with substitution right to the Board of Directors of the Company to
   take all necessary actions in connection with the implementation of the Stock Split, including but
   not limited to organizing and determining the procedures and schedule for implementing the Stock
   Split in accordance with prevailing laws and regulations in the capital market sector, to state or
   express the decision in a deed made before a Notary, including confirming the composition of the
   Company's shareholders (if necessary), and/or changes to the Company's Articles of Association in
   the EGMS’ decision to the authorized institution, as well as conducting other actions deemed
   necessary that must and/or can be implemented for the realization of the EGMS’ resolutions

In relation to the Stock Split, article 4 paragraphs (1) and (2) of the Company’s Articles of Association
have been amended to be as follows:

                                               Capital
                                               Article 4

1. The authorized capital of the Company is Rp 600,000,000,000 (six hundred billion Rupiah) divided
   into 600,000,000,000 (six hundred billion) shares, each share has a nominal value of Rp1.00 (one
   Rupiah).
2. Of the authorized capital, 32.1063% (thirty-two point one zero six three percent), or a total of
   192,638,080,000 (one hundred ninety-two billion six hundred thirty-eight million eighty thousand)
   shares, have been issued and fully paid-up, with an aggregate nominal value of Rp192,638,080,000
   (one hundred ninety-two billion six hundred thirty-eight million eighty thousand Rupiah), by the
   shareholders who have subscribed to such shares, the details and nominal value of which are set out
   at the end of this deed.



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The amendment to the Company's Articles of Association has been stated in the Deed of Statement of
Meeting Resolutions No. 73 dated March 11, 2026, made before Hannywati Gunawan, S.H., notary in
Jakarta, and has been notified to the Ministry of Law Republic of Indonesia, as stipulated in the Receipt
of Notification of Amendment to the Articles of Association No. AHU-AH.01.03-0082624 dated March
16, 2026, and has been recorded in the Company Register No. AHU-0058765.AH.01.11.TAHUN 2026
dated March 16, 2026.

                                      III. IDX’S APPROVAL

On April 1, 2026, the Company received an approval letter from the IDX on the application for listing
of shares as a result of the Stock Split based on IDX Letter No. S-03591/BEI.PP2/03-2026 dated March
31, 2026.

IV. STOCK SPLIT RATIO AND NOMINAL VALUE AND NUMBER OF COMPANY
               SHARES PRE- AND POST- STOCK SPLIT

The Company plans to carry out a Stock Split, where 1 (one) former share becomes 25 (twenty-five)
new shares (ratio 1:25), hence the nominal value of the Company’s shares will change from Rp25
(twenty-five Rupiah) per share to Rp1 (one Rupiah) per share.

By implementing the Stock Split, the number of shares issued and paid up in the Company will change
from 7,705,523,200 (seven billion seven hundred five million five hundred twenty-three thousand two
hundred) shares to 192,638,080,000 (one hundred ninety-two billion six hundred thirty-eight million
eighty thousand) shares.

The proforma of the Company’s capital structure pre- and post- the implementation of the Stock Split
is as follows:
                                            Pre-Stock Split                    Post-Stock Split
            Descriptions            Number of      Nominal Value       Number of       Nominal Value
                                     Shares          @Rp25              Shares            @Rp1
Authorized Capital                24,000,000,000     600,000,000,000 600,000,000,000     600,000,000,000
Issued and Paid-Up Capital         7,705,523,200     192,638,080,000 192,638,080,000     192,638,080,000
Portfolio                         16,294,476,800     407,361,920,000 407,361,920,000     407,361,920,000

Notes:
There is no fractional share arising from the Stock Split

                            V. SCHEDULE AND PROCEDURES FOR
                           THE IMPLEMENTATION OF STOCK SPLIT

The following are important dates related to the implementation of the Company’s Stock Split:

       Date                                             Descriptions
   March 11, 2026      The Company’s EGMS that approved the Stock Split
                       Announcement of the schedule of the implementation of the Stock Split through
   April 2, 2026
                       www.idx.co.id
                       End of shares trading with the former nominal value in the regular market and
   April 8, 2026       the negotiation market
                       Commencement of share trading with the new nominal value on the regular
   April 9, 2026       market and the negotiation market
   April 10, 2026      Recording date


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        Date                                       Descriptions
   April 13, 2026    Commencement of share trading with a new nominal value on the cash market

Procedures for the Implementation of Stock Split

1. For shareholders whose shares are in the collective custody of KSEI, the Stock Split will be carried
   out based on the balance of the Company’s shares in each security’s sub-account according to the
   list of shareholders on April 10, 2026. Furthermore, on April 13, 2026, the shares resulting from
   the Stock Split will be distributed through shareholder securities sub-accounts at KSEI.
2. For shareholders whose shares are not included in KSEI’s collective custody or whose shares are
   still in scrip form, Stock Split applications can be submitted starting April 13, 2026, at the
   Company’s securities administration bureau office, i.e.:
                                        PT Sinartama Gunita
                                       Menara Tekno, 7th Floor
                                Jl. H. Fachrudin No.19, Tanah Abang
                                    Jakarta Pusat 10250, Indonesia
                                      Telephone: (021) 392 2332

by providing the following documents:
a. Original Collective Share Letter (“CSL”) in the name of the shareholder
b. Photocopy of proof of shareholder identity

Shareholders will not be charged any fee for the Stock Split. Nevertheless, if CSL has not been
registered in the shareholder's name, the shareholder must first register by submitting proof of the
transaction(s) for the acquisition of the shares.

                              VI. ADDITIONAL INFORMATION

Shareholders who require additional information regarding the Stock Split may contact the Corporate
Secretary of the Company on working days and hours at the address as stated below:

                                        Corporate Secretary
                                 PT Dian Swastatika Sentosa Tbk
                              Sinar Mas Land Plaza, Tower 2, 24th Floor
                                      Jl. M.H. Thamrin No. 51
                                        Central Jakarta 10350
                                              Indonesia
                                    Telephone: +6221 31990258
                                     Facsimile: +6221 31990259
                                      Email: corsec@dss.co.id
                                      Website: www.dssa.co.id

                                      Jakarta, April 2, 2026
                                Board of Directors of the Company




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