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20230825_DSSA_Laporan Informasi dan Fakta Material_31383920_lamp1.pdf
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TA DSS energy and infrastructure No. 102/CSDSS-08/2023 Jakarta, 25 Agustus 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 Laporan Informasi atau Fakta Material Perihal : Dengan ini untuk dan atas nama PT Dian Swastatika Sentosa Tbk (“Perseroan”), kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama emiten / Issuer Bidang usaha / Business line Telepon / Telephone Faksimili / Facsimile Alamat surel / E-mail address Attn. — Executive Head of Capital Market Re.: Report of Material Information or Facts On behalf of PT Dian Swastatika Sentosa Tbk (“Company'), we hereby submit the Report of Material Information or Facts as follows: : PT Dian Swastatika Sentosa Tbk : Energi dan infrastruktur / Energy and infrastructure :021-31990258 1 021-31990259 : corsec@dss.co.id Tanggal kejadian Date of event 25 Agustus 2023 Agustus 25, 2023 Jenis informasi atau fakta material Type of information or material facts Penjualan saham entitas anak Perseroan Sales of shares in the Company's subsidiary Uraian informasi atau fakta material Description of material information or facts Pada tanggal 25 Agustus 2023, Perseroan menjual sebanyak 259.905.193 saham yang dimilikinya dalam PT Golden Energy Mines Tbk (“GEMS”), atau setara dengan 4,42 kepemilikan saham dalam GEMS. On August 25, 2023, the Company sold 259,905,193 of its shares in PT Golden Energy Mines Tbk (“GEMS”), or eguivalent to 4.4246 share ownership in GEMS. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha emiten The impact of such events, information, or material facts on operational activities, legal and financial conditions, or business continuity of the issuer Dengan penjualan saham ini, kepemilikan saham Perseroan di GEMS adalah sebesar 51,00. With this sale of shares, the Company's share ownership in GEMS is 51.0076. PT. Dian Swastatika Sentosa Tbk. Sinar Mas Land Plaza, Tower Il, 24t# floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia Telp : (62-21) 31990258 » Fax : (62-21) 31990259
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@ADSS energy and infrastructure 5 | Keterangan lain-lain - Other information Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk Susan Chandra Sekretaris Perusahaan / Corporate Secretary Tembusan Yth. : 1. Kepala Biro Penilaian Keuangan Perusahaan Sektor Jasa: 2. Direksi PT Bursa Efek Indonesia. 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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