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20230918_DSSA_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31411069_lamp1.pdf
Ownership change Needs review DSSASource file signed link, expires in 15 minutes
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DSS energy and infrastructure TAN “/ No. 119/CSDSS-09/2023 Jakarta, 18 September 2023 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth. Kepala Eksekutif Pengawas Pasar Modal Perihal: Laporan Perubahan Kepemilikan Saham Perusahaan Terbuka Dengan hormat, Perseroan merujuk pada Keterbukaan Informasi Perseroan No. 073/CSDSS-06/2023 tanggal 19 Juni 2023 berikut lampiran-lampirannya. Sehubungan dengan Pasal 2 Peraturan Otoritas Jasa Keuangan No. 11/POJK.04/2017 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka, bersama ini PT Dian Swastatika Sentosa Tbk (“Perseroan” atau “DSSA”) menyampaikan bahwa Perseroan telah memiliki saham Perusahaan Terbuka dengan rincian sebagai Attn. Executive Head of Capital Market Re.: Report of Change in Ownership of Public Company Shares Dear Sir/ Madam, to the Company's No. 078/CSDSS- 19, 2023, and its The Company refers Information — Disclosure 06/2023 dated June attachments. In relation to Article 2 of the Financial Services Authority Regulation No. 11/POJK.04/2017 on Report of Ownership or any Changes in Ownership of Public Company Shares, PT Dian Swastatika Sentosa Tbk (the “Company” or “DSSA") hereby conveys that the Company owns shares of a Public Company with the following details: berikut: 1 | Nama saham Perusahaan Terbuka DSSA . — Name of Public Company's shares 2 | Jumlah saham dan persentase | O saham (atau setara dengan 0,006 kepemilikan kepemilikan saham sebelum transaksi saham dalam DSSA) Number of shares and percentage of | O shares (or eguivalent to 0.0046 share ownership in share ownership before the transaction | DSSA) Jumlah saham dan persentase | 154.105.327 saham treasuri (atau setara dengan kepemilikan saham setelah transaksi 19,999» kepemilikan saham dalam DSSA) Number of shares and percentage of | 154,105,327 treasury shares (or eguivalent to share ownership after the transaction 19.999” share ownership in DSSA) 3 | Jumlah saham yang dibeli kembali 154.105.327 saham Number of shares bought back 154,105,327 shares 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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DSS energy and infrastructure TA “/ 4 | Harga rata-rata pembelian per saham Average purchase price per share Rp48.000 / saham Rp48,000 / share 5 | Tanggal transaksi Date of transaction 15 Agustus s.d. 15 September 2023 August 15 to September 15, 2023 6 | Tujuan dari transaksi Purpose of transaction Pengelolaan kebutuhan modal jangka panjang Management of long-term capital reguirements 7 | Status kepemilikan saham Shares ownership status Langsung Direct Informasi terkait pembelian kembali saham telah disampaikan Perseroan pada keterbukaan informasi Perseroan tanggal 15-16 Agustus 2023, 29-31 Agustus 2023, dan 13-15 September 2023. Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk Para Susan Chandra Sekretaris Perusahaan / Corporate Secretary Information regarding the share buyback has been disclosed by the Company in Company's information disclosures September 13-15, 2023. Thank you for your attention. dated August 15-16, 2023, August 29-31, 2023, and 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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