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Page 1 OCR 0.935
TA

ADSS

energy and infrastructure

No. 099/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

Laporan Informasi atau Fakta
Material

Perihal :

Dengan ini untuk dan atas nama PT Dian
Swastatika Sentosa Tbk (“Perseroan”), kami
menyampaikan Laporan Informasi atau Fakta

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:

Material sebagai berikut:

Nama emiten / Issuer

Bidang usaha / Business line
Telepon / Telephone
Faksimili / Facsimile

Alamat surel / E-mail address

: PT Dian Swastatika Sentosa Tbk

: Energi dan infrastruktur / Energy and infrastructure
:021-31990258

1021-31990259

: corsec@dss.co.id

1 | Tanggal kejadian

Date of event

21 Agustus 2023

August 21, 2023

2 | Jenis informasi atau fakta material

Type of information or material facts

|

Restrukturisasi Internal

Internal Restructuring

3 | Uraian informasi atau fakta material

Perseroan merujuk pada Keterbukaan Informasi
Perseroan No. 044/CSDSS-04/2023 tanggal 26 April
2023 berikut lampiran-lampirannya (“Keterbukaan
Informasi 26 April 2023”) dan Keterbukaan Informasi
Perseroan No. 094/CSDSS-08/2023 tanggal 10 Agustus
2023. Istilah-istilah yang digunakan dalam keterbukaan
informasi ini memiliki arti sebagaimana diberikan dalam
Keterbukaan Informasi 26 April 2023.

Pada tanggal 21 Agustus 2023, Perseroan telah
melakukan pembelian Saham GEMS dari Pemegang
Saham Yang Berhak Atas Dana Tunai, yang
menyebabkan Perseroan memiliki 55,424 Saham
GEMS secara langsung.

Dengan transaksi ini, seluruh rangkaian Rencana
Transaksi telah selesai dilaksanakan.

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
Page 2 OCR 0.926
@bss

energy and infrastructure

Description of material information or | The Company refers to the Company's Information
facts Disclosure No. 044/CSDSS-04/2023 dated April 26,
2023, and its attachments (“Information Disclosure
April 26, 2023”) and the Companys Information
Disclosure No. 094/CSDSS-08/2023 dated August 10,
2023. Terms used in this information disclosure have the
meaning as set out in the Information Disclosure April 26,
2023.

On August 21, 2023, the Company purchased GEMS
Shares from the Cash Entitled Shareholders, which
resulted in the Company directly owning 55.42”6 of
GEMS Shares.

With this transaction, the entire series of the Proposed
Transaction has been completed.

4 | Dampak kejadian, informasi atau | Penyelesaian Rencana Transaksi ini diharapkan dapat
fakta material tersebut terhadap | meningkatkan efisiensi atas pengelolaan dan

kegiatan operasional, hukum, | pengembangan usaha Perseroan serta pengambilan
kondisi keuangan, atau | dan pelaksanaan keputusan dalam entitas anak
kelangsungan usaha emiten Perseroan

The impact of such events, | This completion of the Proposed Transaction is expected
information, or material facts on | to increase efficiency in the management and
operational activities, legal and | development of the Company's business as well as in
financial conditions, or business | the decision-making and implementation in the
continuity of the issuer Company's subsidiaries.

5 | Keterangan lain-lain -

Other information

Hormat kami / Sincerely yours,
PT Dian Swastatika Sentosa Tbk

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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