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20230821_DSSA_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31382489_lamp1.pdf
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DSS energy and infrastructure No. 100/CSDSS-08/2023 Jakarta, 21 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 Perihal: Laporan Perubahan Kepemilikan Saham Perusahaan Terbuka Dengan hormat, 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”) menyampaikan bahwa Perseroan telah memiliki saham Perusahaan Terbuka dengan rincian sebagai berikut: Attn. Executive Head of Capital Market Re.: Report of Change in Ownership of Public Company Shares Dear Sir/ Madam, 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”) hereby conveys that the Company owns shares of a Public Company with the following details: 1 | Nama saham Perusahaan Terbuka PT Golden Energy Mines Tbk (“GEMS”) Name of Public Company's shares 2 | Jumlah saham dan persentase | 2.848.721.125 saham (atau setara dengan 48,43Y kepemilikan saham sebelum transaksi kepemilikan saham dalam GEMS) Number of shares and percentage of | 2,848,721,125 shares (or eguivaleni to 48.434 share Share ownership before the transaction | ownership in GEMS) Jumlah saham dan persentase | 3.259.905.293 saham (atau setara dengan 55,42y5 kepemilikan saham setelah transaksi kepemilikan saham dalam GEMS) Number of shares and percentage of | 3,259,905,293 shares (or eguivalent to 55.4246 share Share ownership after the transaction ownership in GEMS) 3 | Jumlah saham yang dibeli 411.184.168 saham Number of shares bought 411,184,168 shares 4 | Harga pembelian per saham Rp6.500 / saham Purchase price per share Rp6,500 / share 5 | Tanggal transaksi 21 Agustus 2023 PT. Dian Swastatika Sentosa Tbk. Sinar Mas Land Plaza, Tower II, 24!h floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia Telp : (62-21) 31990258 » Fax : (62:21) 31990259
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AA DSS .... Date of transaction August 21, 2023 6 | Tujuan dari transaksi Restrukturisasi internal Purpose of transaction Internal restructuring 7 | Status kepemilikan saham Langsung Shares ownership status Direct Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk Susan Chandra Sekretaris Perusahaan / Corporate Secretary Tembusan Yth. : 1. PT Golden Energy Mines Tbk 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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