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20230810_DSSA_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31360247_lamp1.pdf
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DSS energy and infrastructure No. 095/CSDSS-08/2023 Jakarta, 10 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 ofa Public Company with the following details: Nama saham Perusahaan Terbuka Name of Public Company's shares PT Golden Energy Mines Tbk (“GEMS”) Jumlah saham dan persentase kepemilikan saham sebelum transaksi Number of shares and percentage of share ownership before the transaction 2.848.721.125 saham (atau setara dengan 48,43Yc kepemilikan saham efektif dalam GEMS, yang dimiliki secara tidak langsung melalui Golden Energy and Resources Limited) 2,848,721,125 shares (or eguivalent to 48.434 effective share ownership in GEMS, which was indirectly owned through Golden Energy and Resources Limited) Jumlah saham dan persentase kepemilikan saham setelah transaksi Number of shares and percentage of 2.848.721.125 saham (atau setara dengan 48,436 kepemilikan saham dalam GEMS, yang dimiliki secara langsung oleh Perseroan) 2,848,721,125 shares (or eguivalent to 48.4346 share Price per share transacted share ownership after the transaction ownership in GEMS, owned directly by the Company) 3 | Jumlah saham yang ditransaksikan 2.848.721.125 saham Number of shares transacted 2,848,721,125 shares 4 | Harga per saham yang ditransaksikan Rp6.500 / saham Rp6,500 / share 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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Gjpss energy and infrastructure 5 | Tanggal transaksi 10 Agustus 2023 Date of transaction August 10, 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 aa 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, 24!h floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia Telp : (62-21) 31990258 « Fax : (62:21) 31990259
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