20260812_DSSA_Tanggapan atas Permintaan Penjelasan Bursa_32120068_lamp1.pdf

1,

DSS

energy and infrastructure

TANGGAPAN PERSEROAN
ATAS PERMINTAAN PENJELASAN

Apakah Perseroan telah menentukan pihak
yang menerima pengalihan saham Perseroan?
Jika iya, agar Perseroan mengungkapkan
identitas pihak tersebut.

Jawaban:

Sesuai dengan keterbukaan informasi yang telah
Perseroan sampaikan melalui surat No
139/CSDSS-07/2026 pada tanggal 31 Juli 2026
tentang Rencana Pelaksanaan Pengalihan Saham
Hasil Pembelian Kembali Saham, Perseroan telah

menunjuk PT Sinarmas Sekuritas sebagai
anggota bursa yang akan melaksanakan
pengalihan saham, termasuk di antaranya

membantu proses penjualan.

Bagaimana mekanisme pelaksanaan
pengalihan saham melalui BEI? Agar
diungkapkan rencana segmen pasar yang

digunakan (pasar reguler, pasar tunai atau
pasar negosiasi).

Jawaban:

Perseroan berencana untuk melaksanakan
pengalihan saham melalui BEI dengan
menggunakan mekanisme perdagangan di pasar
reguler dan/atau pasar negosiasi, dengan
memperhatikan kondisi pasar serta ketentuan
peraturan perundang-undangan yang berlaku,
terutama peraturan BEI. Pemilihan segmen pasar
yang akan digunakan akan disesuaikan dengan
kondisi pasar pada saat pelaksanaan pengalihan,
antara lain dengan mempertimbangkan harga,
likuiditas, — jumlah — saham yang akan
ditransaksikan, serta efektivitas pelaksanaan
transaksi.

Apakah pengalihan saham akan dilaksanakan
kepada pemegang saham yang kepemilikannya
memenuhi kriteria saham free float
sebagaimana diatur di Peraturan BEI Nomor I-
A? Agar dielaborasi.

Jawaban:

Perseroan akan berupaya untuk melakukan
pengalihan saham kepada pemegang saham
publik yang kepemilikannya memenuhi kriteria
saham free float sebagaimana diatur dalam
Peraturan ' Bursa ' Nomor  I-A. ” Dalam
pelaksanaannya, Perseroan akan
memperhatikan ketentuan yang berlaku terkait
kriteria saham free float, terutama peraturan
BEI.

PT Dian Swastatika Sentosa Tbk

1,

2.

THE COMPANY'S RESPONSE
TO REGUEST FOR EXPLANATION

Has the Company determined the party to
whom the Company's shares will be
transferred? If so, the Company is reguested to
disclose the identity of such party

Answer:

In accordance with the information disclosure of
the Company through its letter No. 139/CSDSS-
07/2026 dated July 31, 2026, concerning the
Plan for the Transfer of Shares Resulting from
the Share Buyback, the Company has appointed
PT Sinarmas Sekuritas as the stock exchange
member to carry out the transfer of the shares,
including assisting with the sale process.

What is the mechanism for implementing the
transfer of shares through BEI? The Company is
reguested to disclose the planned market
segment to be used (regular market, cash
market, or negotiated market).

Answer:

The Company plans to carry out the transfer of
shares through BEI using the trading mechanism
in the regular market and/or negotiated market,
subject to market conditions and the prevailing
laws and regulations, particularly the regulations
Of the BEI. The selection of the market segment
to be used will be determined based on the
prevailing market conditions at the time of the
transfer, taking into consideration, among other
things, the price, liguidity, numberof shares to be
traded, and the effectiveness of the transaction.

WII the transfer of shares be made to
Shareholders whose shareholdings meet the
criteria for free float shares as stipulated under
BEI Regulation Number I-A? Please elaborate.

Answer:

The Company will use its best efforts to transfer
the shares to public shareholders whose
shareholdings meet the criteria for free float
shares as stipulated in BEI Regulation Number I-
A. In implementing the transfer, the Company
will comply with the prevailing provisions
concerning the criteria for free float shares,
particularly the prevailing BEI regulations.

Sinar Mas Land Plaza, Tower II, 24th Floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia

Telp: (62-21) 31990258 e Fax: (62-21) 31990259

"ADSS

energy and infrastructure

4. Informasi atau fakta material lainnya yang
belum diungkapkan Perseroan

Jawaban:

Sampai dengan tanggal surat ini, semua
informasi/kejadian penting lainnya yang material
dan dapat memengaruhi kelangsungan hidup
Perseroan serta dapat memengaruhi harga
saham Perseroan sudah diungkapkan. Selain
melaksanakan pengalihan saham  treasuri
Perseroan, Perseroan dan/atau entitas anak
berencana melaksanakan aksi korporasi dalam
beberapa bulan ke depan, di antaranya
penawaran tender sukarela oleh PT Inti Mas
Bangun Sejahtera, entitas anak Perseroan, atas
PT Ketrosden Triasmitra Tbk.

Perseroan akan memperhatikan peraturan
perundang-undangan yang berlaku dalam hal
terdapat informasi/kejadian penting lainnya
yang material dan dapat memengaruhi
kelangsungan hidup Perseroan serta dapat
memengaruhi harga saham Perseroan.

Terjemahan bahasa Inggris dalam surat ini
merupakan terjemahan tidak resmi dari versi Bahasa
Indonesia. Apabila terdapat perbedaan atau
pertentangan penafsiran antara kedua versi
tersebut, maka versi Bahasa Indonesia yang akan
berlaku.

PT Dian Swastatika Sentosa Tbk

4. Any other material information or material
facts that have not yet been disclosed by the
Company.

Answer:

As of the date of this letter, all other material and
significant information/events that may affect
the Company's going concern and the trading
price of its shares have been disclosed. In
addition to carrying out the transfer of the
Company's treasury shares, the Company and/or
its subsidiaries plan to undertake the corporate
action within the next several months, among
others, a voluntary tender offer by PT Inti Mas
Bangun Sejahtera, a subsidiary of the Company,
for PT Ketrosden Triasmitra Tbk.

The Company will comply with the prevailing
laws and regulations, should there be any other
material and significant information/events that
may affect the Company's going concern and the
trading price of its shares.

The English translation in this letter is an unofficial
translation of the Indonesian version. In the event of
any differences or conflicts in interpretation between
the two versions, the Indonesian version shall prevail.

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