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20230809_DSSA_Laporan Informasi dan Fakta Material_31359617.pdf
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Nomor Surat 093/CSDSS-08/2023
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 0
Laporan Informasi atau Fakta Material Pendirian Entitas Anak
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Dian Swastatika Sentosa Tbk
Bidang Usaha Power Plan/Pembangkit Listrik
Telepon 021-31990258
Faksimili 021-31990259
Alamat Surat Elektronik (email) corsec@dss.co.id
Tanggal Kejadian 08 Agustus 2023
Jenis Informasi atau Fakta Material Pendirian Entitas Anak
Uraian Informasi atau Fakta Material Pada tanggal 8 Agustus 2023, Perseroan melalui entitas anak
mendirikan PT Eka Nusantara Gemilang ("ENG") dengan
kegiatan usaha di bidang solusi teknologi.
Kepemilikan saham efektif Perseroan dalam ENG adalah lebih
dari 99%.
Dampak kejadian, informasi atau fakta Pendirian ENG tidak memiliki dampak signifikan terhadap
material tersebut terhadap kegiatan kondisi keuangan Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Dian Swastatika Sentosa Tbk
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 24, Jl. M.H. Thamrin No. 51,
Telepon : 021-31990258, Fax : 021-31990259, www.dssa.co.id
Nama Pengirim Susan Chandra
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Jabatan Corporate Secretary
Tanggal dan Waktu 09-08-2023 15:33
Dokumen ini merupakan dokumen resmi Dian Swastatika Sentosa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Dian Swastatika Sentosa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 093/CSDSS-08/2023
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 0
Subject Material Information or Facts Report Establishment of a Subsidiary
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Dian Swastatika Sentosa Tbk
Business Activities Power Plan/Pembangkit Listrik
Telephone 021-31990258
Faximile 021-31990259
Email Address corsec@dss.co.id
Date of Event 08 August 2023
Establishment of a Subsidiary
Type of Material Information or Facts
Description of Material Information or On August 8, 2023, the Company through its subsidiaries
Facts established PT Eka Nusantara Gemilang ("ENG") with
business activities in the technology solutions sector.
The Company's effective shareholding in ENG is more than
99%.
Impact of event, material information or The establishment of ENG does not have any significant
facts towards Issuers or Public impact on the Company's financial conditions.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Dian Swastatika Sentosa Tbk
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 24, Jl. M.H. Thamrin No. 51,
Phone : 021-31990258, Fax : 021-31990259, www.dssa.co.id
Sender Name Susan Chandra
Function Corporate Secretary
Date and Time 09-08-2023 15:33
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This is an official document of Dian Swastatika Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Dian Swastatika Sentosa Tbk is fully responsible for the
information contained within this document.
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