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DSS energy and infrastructure No. 140/CSDSS-12/2023 Jakarta, 6 Desember 2023 Kepada Yth. Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower | Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal: Laporan Paparan Publik PT Dian Swastatika Sentosa Tbk (“Perseroan”) Dengan hormat, Dengan ini Perseroan menyampaikan bahwa Perseroan telah melaksanakan Paparan Publik pada hari Rabu, 6 Desember 2023, pukul 09.00 sampai dengan 09.40 WIB, bertempat di Sinar Mas Land Plaza, Menara 2, Lantai 39, Ruang Danamas, Jl. M.H. Thamrin No. 51, Jakarta 10350. Perwakilan manajemen Perseroan yang telah hadir dalam Paparan Publik adalah sebagai berikut: e Bapak Lokita Prasetya, Presiden Direktur Bapak Hermawan Tarjono, sebagai Direktur Bapak Daniel Cahya, sebagai Direktur Bapak Alex Sutanto, sebagai Direktur Ibu Evita Herawati Legowo, sebagai Komisaris Independen dan anggota Komite Manajemen Risiko »# Bapak Robert Arthur Simanjutak, sebagai Komisaris Independen dan Ketua Komite Nominasi dan Remunerasi sebagai Wakil ....... e Bapak Hendrikus Passagi, sebagai Komisaris Independen, Ketua Komite Audit, dan anggota Komite Manajemen Risiko # Ibu Susan Chandra, sebagai Sekretaris Perusahaan Materi Paparan Publik, sebagaimana telah disampaikan kepada Bursa Efek Indonesia pada tanggal 30 November 2023, dipresentasikan oleh Bapak Alex Sutanto pada acara Paparan Publik. PT. Dian Swastatika Sentosa Tbk. Re : Report of Public Expose of PT Dian Swastatika Sentosa Tbk (“Company”) Dear Sir/ Madam, The Company hereby announces that the Company had held the Public Expose on Wednesday, December 6, 2023, from 09.00 to 09.40 a.m. Western Indonesia Time, at Sinar Mas Land Plaza, Tower 2, 39th Floor, Danamas Room, Jl. M.H. Thamrin No. 51, Jakarta 10350. The Company's management representatives who attended the Public Expose were as follows: e Mr. Lokita Prasetya, as Vice President Director Mr. Hermawan Tarjono, as Director Mr. Daniel Cahya, as Director Mr. Alex Sutanto, as Director Mrs. Evita Herawati Legowo, as Independent Commissioner and member of the Risk Management Committee e Mr. Robert Arthur Simanjutak, as Independent Commissioner and Chairperson of the Nomination and Remuneration Committee e Mr. Hendrikus Passagi, as Independent Commissioner, Chairperson of the Audit Committee, and member of the Risk Management Committee e Mrs. Susan Chandra, as Corporate Secretary The Public Expose materials, as submitted to the Indonesia Stock Exchange on November 30, 2023, were presented by Mr. Alex Sutanto at the Public Expose. Sinar Mas Land Plaza, Tower II, 24th floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia Telp : (62-21) 31990258 » Fax : (62:21) 31990259
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DSS energy and infrastructure Terlampir daftar hadir dan daftar pertanyaan dan — Aftached are the list of attendees and the record jawaban sehubungan dengan Paparan Publik of guestions and answers in connection with the Perseroan. Company's Public Expose. Demikian kami sampaikan. Atas perhatiannya, Thank you for your attention. kami ucapkan terima kasih. Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk Lt Susan Chandra Sekretaris Perusahaan / Corporate Secretary PT. Dian Swastatika Sentosa Tbk. Sinar Mas Land Plaza, Tower II, 24th floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia Telp : (62-21) 31990258 » Fax : (62-21) 31990259
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