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20230810_DSSA_Laporan Informasi dan Fakta Material_31360227_lamp1.pdf
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DSS energy and infrastructure No. 094/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 Attn. Executive Head of Capital Market Pasar Modal Perihal : Laporan Informasi atau Fakta Re.: Report of Material Information or Material Facts Dengan ini untuk dan atas nama PT Dian On behalf of PT Dian Swastatika Sentosa Tbk Swastatika Sentosa Tbk (“Perseroan”), kami (“Company'), we hereby submit the Report of menyampaikan Laporan Informasi atau Fakta 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 021-31990259 : corsec@dss.co.id (AT Tanggal kejadian Date of event 10 Agustus 2023 August 10, 2023 2 | Jenis informasi atau fakta material Type of information or material facts Restrukturisasi Internal ”—— Internal Restructuring «| 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”). Istilah-istilah yang digunakan dalam keterbukaan informasi ini memiliki arti sebagaimana diberikan dalam Keterbukaan Informasi 26 April 2023. Pada tanggal 10 Agustus 2023, Perseroan telah: e menerima sebanyak 2.848.721.125 Saham GEMS, yang dibagikan GEAR melalui (i) pembagian dividen saham (dividend in specie) berupa Saham GEMS, dan (ii) penurunan modal GEAR dengan cara pengembalian modal oleh GEAR dalam bentuk pembagian Saham GEMS, dan » mengalihkan seluruh Saham GEAR yang dimiliki oleh Perseroan kepada Duchess Melalui rangkaian transaksi ini, Perseroan memiliki 48,434 Saham GEMS secara langsung dan tidak lagi memiliki Saham GEAR. PT. Dian Swastatika Sentosa Tbk. Sinar Mas Land Plaza, Tower II, 24in floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia Telp : (62-21) 31990258 » Fax : (62-21) 31990259
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@bss energy and infrastructure Perseroan akan memberikan keterbukaan informasi kembali dalam hal rencana pembelian Saham GEMS dari Pemegang Saham Yang Berhak Atas Dana Tunai telah dilaksanakan. 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”). Terms used in this information disclosure have the meaning as set out in the Information Disclosure April 26, 2023. On August 10, 2023, the Company: e received 2,848,721,125 GEMS Shares, which have been distributed by GEAR through (Ii) distribution of stock dividends (dividend in specie) in the form of GEMS Share, and (ii) reduction of GEAR's capital by means of return of capital by GEAR in the form of distribution of GEMS Shares, and » transferred all GEAR Shares owned by the Company to Duchess. Through these transactions, the Company directly owns 48.43X6 of GEMS Shares and no longer owns GEAR Shares. The Company will provide another information disclosure in the event that the plan to purchase GEMS Shares from the Cash Entitled Shareholders 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 ofthe 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 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, 24in floor, Jl. M.H. Tharnrin No. 51, Jakarta 10350, Indonesia Telp : (62-21) 31990258 « Fax : (62:21) 31990259
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