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20230831_DSSA_Laporan Informasi dan Fakta Material_31395137.pdf

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 Nomor Surat                           109/CSDSS-08/2023

 Nama Perusahaan                       Dian Swastatika Sentosa Tbk

 Kode Emiten                           DSSA

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Laporan Hasil Pembelian Kembali
 Perihal
                                       Saham


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Dian Swastatika Sentosa Tbk

 Bidang Usaha                                  Power Plan/Pembangkit Listrik

 Telepon                                       021-31990258

 Faksimili                                     021-31990259

 Alamat Surat Elektronik (email)               corsec@dss.co.id


 Tanggal Kejadian                              31 Agustus 2023
 Jenis Informasi atau Fakta Material           Laporan Hasil Pembelian Kembali Saham



 Uraian Informasi atau Fakta Material          Perseroan merujuk pada Keterbukaan Informasi Perseroan
                                               No. 073/CSDSS-06/2023 tanggal 19 Juni 2023 berikut
                                               lampiran-lampirannya ("Keterbukaan Informasi 19 Juni 2023").
                                               Istilah-istilah yang digunakan dalam keterbukaan informasi ini
                                               memiliki arti sebagaimana diberikan dalam Keterbukaan
                                               Informasi 19 Juni 2023.

                                               Pada tanggal 31 Agustus 2023, Perseroan telah melakukan
                                               pembelian kembali sebanyak 1.200.000 saham dengan nilai
                                               saham sebesar Rp57.600.000.000. Laporan Hasil
                                               Pelaksanaan Pembelian Kembali Saham adalah sebagaimana
                                               terlampir.

                                               Melalui transaksi ini, Perseroan memiliki total sebanyak
                                               64.950.500 saham treasuri.

                                               Perseroan akan melakukan Pembelian Kembali Saham secara
                                               bertahap selama Periode Pembelian Kembali Saham dan
                                               akan melakukan keterbukaan informasi kembali dalam hal
                                               Perseroan telah melaksanakan Pembelian Kembali Saham
                                               tahap selanjutnya.
 Dampak kejadian, informasi atau fakta         Pembelian Kembali Saham akan menyebabkan terjadinya
 material tersebut terhadap kegiatan           pengalihan aset berupa kas menjadi saham treasuri dan
 operasional, hukum, kondisi keuangan,         peningkatan laba per saham Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik                             Pembelian Kembali Saham diharapkan juga dapat
                                               memberikan fleksibilitas kepada Perseroan untuk mengelola
                                               kebutuhan modal jangka panjang, di mana saham treasuri
                                               dapat dialihkan di masa yang akan datang.

 Demikian untuk diketahui.


 Hormat Kami,
Page 2
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                 31-08-2023 15:35

Lampiran                         1. 109 OJK - KI Laporan Buyback 31 Ags.pdf


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.
Page 3
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 Letter / Announcement No.            109/CSDSS-08/2023

 Issuer Name                          Dian Swastatika Sentosa Tbk

 Issuer Code                          DSSA

 Attachment                           1

 Subject                              Material Information or Facts Report Report on Share Buyback Result


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Dian Swastatika Sentosa Tbk

 Business Activities                          Power Plan/Pembangkit Listrik

 Telephone                                    021-31990258

 Faximile                                     021-31990259

 Email Address                                corsec@dss.co.id


 Date of Event                                31 August 2023

                                              Report on Share Buyback Result
 Type of Material Information or Facts

 Description of Material Information or       The Company refers to the Company's Information Disclosure
 Facts                                        No. 073/CSDSS-06/2023 dated June 19, 2023, and its
                                              attachments ("Information Disclosure June 19, 2023"). The
                                              terms used in this information disclosure have the meaning as
                                              set out in the Information Disclosure June 19, 2023.

                                              On August 31, 2023, the Company bought back 1,200,000
                                              shares with the value of Rp57,600,000,000. The report on the
                                              Result of the Implementation of Share Buyback is attached.

                                              Through this transaction, the Company holds 64,950,500
                                              treasury shares in total.

                                              The Company will execute the Share Buyback in stages during
                                              the Share Buyback Period and will announce another
                                              information disclosure in the event that the Company has
                                              executed the next stage of the Share Buyback.
 Impact of event, material information or     The Share Buyback will result in the transfer of assets in the
 facts towards Issuers or Public              form of cash to treasury shares and an increase in the
 Company’s operational activities, legal,     Company's earnings per share.
 financial condition, or going concern
                                              The Share Buyback is also expected to provide flexibility to the
                                              Company in managing its long-term capital requirements, in
                                              which the treasury shares can be transferred in the future.

Thus to be informed accordingly.


Respectfully,
Dian Swastatika Sentosa Tbk




Susan Chandra

Corporate Secretary
Page 4
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                      31-08-2023 15:35

Attachment                        1. 109 OJK - KI Laporan Buyback 31 Ags.pdf


 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
                                      information contained within this document.

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