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20230717_DSSA_Laporan Informasi dan Fakta Material_31342208_lamp1.pdf
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DSS Jakarta, 17 Juli 2023 Kepada Yth. Otoritas Jasa Keuangan energy and infrastructure No. 087/CSDSS-07/2023 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 Dengan ini untuk dan atas nama PT Dian Swastatika Sentosa Tbk (“Perseroan”), kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama emiten / Issuer Bidang usaha / Business line Telepon / Telephone Faksimili / Facsimile Alamat surel / E-mail address Facts On behalf of PT Dian Swastatika Sentosa Tbk (“Company'), we hereby submit the Report of Material Information or Facts as follows: : PT Dian Swastatika Sentosa Tbk : Energi dan infrastruktur / Energy and infrastructure :021-31990258 :021-31990259 : corsec@dss.co.id 1 | Tanggal kejadian Date of event 17 Juli 2023 July 17, 2023 2 | Jenis informasi material atau fakta Type of information or material | Restrukturisasi internal entitas anak Internal restructuring of subsidiaries facts 3 Uraian informasi atau fakta | Pada tanggal 17 Juli 2023, PT Daya Sukses Makmur material Selaras (“DSMS”) telah mengalihkan seluruh sahamnya di PT Daya Mas Geopatra Energi (“DMGE”), sebanyak 16.407 saham, kepada PT DSSP Power Mas Sejahtera (“PMS”). | | Susunan pemegang saham DMGE setelah pengalihan | saham tersebut di atas adalah sebagai berikut: | Pemegang Jumlah Saham | Modal Ditempatkan dan Saham Disetor PMS 16.407 | Rp16.407.000.000 PT Geopatra 1.823 Rp1.823.000.000 Solusindo Energi Pratama Total 18.230 Rp18.230.000.000 DSMS dan PMS adalah entitas anak Perseroan dengan kepemilikan efektif lebih dari 99Y6. 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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en DSS ergy and infrastructure Description of material information or facts On July 17, 2023, PT Daya Sukses Makmur Selaras | ((DSMS”) transferred all of its shares in PT Daya Mas Geopatra Energi (“DMGE”), a total of 16,407 shares, to PT DSSP Power Mas Sejahtera (“PMS”). The shareholding structure of DMGE after the above transfer of shares is as follows: Shareholder Number of Issued and Paid-up Shares Capital PMS 16,407 Rp16,407,000,000 | PT Geopatra 1,823 f— Rp1,823,000,000 Solusindo Energi Pratama 0 | Total 18,230 Rp18,230,000,000 DSMS and PMS are subsidiaries of the Company with more than 9976 effective ownership. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha emiten The impact of such events, information, or material facts on operational activities, legal and financial conditions, or business continuity of the issuer Restrukturisasi internal entitas anak ini tidak memiliki dampak signifikan terhadap kondisi keuangan Perseroan. This internal restructuring of subsidiaries does not have any significant impact on the Company's financial conditions. Keterangan lain-lain Other information Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk pr an Chandra Sekretaris Perusahaan / Corporate Secretary Sus: 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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