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Nomor Surat 132/CSDSS-11/2023
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 0
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 06 Desember 2023
Tempat : Sinar Mas Land Plaza, Menara 2, Lantai 39, Ruang Danamas, Jl.
M.H. Thamrin No. 51, Jakarta 10350
Waktu : 09:00
Agenda : Kinerja Operasional dan Keuangan Perseroan
Informasi Lain
Paparan Publik rencananya akan dihadiri oleh anggota Dewan Komisaris, Direksi, dan Komite Perseroan. Materi
Paparan Publik akan tersedia di laman Perseroan dan laman Bursa Efek Indonesia selambat-lambatnya pada tanggal 1
Desember 2023.
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 22-11-2023 15:08
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.
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Letter / Announcement No. 132/CSDSS-11/2023
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 0
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 06 December 2023
Place : Sinar Mas Land Plaza, Menara 2, Lantai 39, Ruang Danamas, Jl.
M.H. Thamrin No. 51, Jakarta 10350
Time : 09:00
Agenda : Operational and Financial Performance of the Company
Other Information:
The Public Expose is planned to be attended by the Company s members of the Board of Commissioners, Board of
Directors, and Committees. The Public Expose presentation material will be available on the Company s website and the
Indonesia Stock Exchange website by December 1, 2023.
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 22-11-2023 15:08
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
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