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Page 1 OCR 0.923
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
Page 2 OCR 0.918
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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