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Page 1 OCR 0.930
@bss

energy and infrastructure
No. 086/CSDSS-07/2023

Jakarta, 17 Juli 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

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

1021-31990259

: corsec@dss.co.id

1 “Tanggal kejadian

Date of event

17 Juli 2023

July 17, 2023

2 | Jenis informasi atau

material

fakta

Type of information or material

Peningkatan modal di entitas anak

Capital increase in subsidiary

facts .
3 | Uraian informasi atau fakta | Pada tanggal 17 Juli 2023, PT DSSP Power Mas Sejahtera
material (“PMS”) melakukan peningkatan modal dasar dari semula

Rp1.000.000.000 menjadi  Rp65.000.000.000 dan
peningkatan modal ditempatkan dan disetor dari semula
Rp250.000.000 menjadi Rp16.408.000.000, dengan
pengeluaran 16.158 saham baru yang diambil bagian
seluruhnya oleh PT Daya Anugerah Sejati Utama (“DASU”).

Susunan pemegang saham PMS setelah peningkatan
modal tersebut di atas adalah sebagai berikut:

Pemegang Jumlah Saham | Modal Ditempatkan dan
Saham Disetor
DASU 16.407 Rp16.407.000.000
Perseroan 1 Rp1.000.000
Total 16.408 Rp16.408.000.000 |

PMS dan DASU adalah entitas anak Perseroan dengan
kepemilikan efektif lebih dari 994.

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 0.928
DSS

energy and infrastructure

Description of material

information or facts

On July 17, 2023, PT DSSP Power Mas Sejahtera (“PMS”)
increased its authorized capital from Rp1,000,000,000 to
Rp65,000,000,000 and increased its issued and paid-up
capital from Rp250,000,000 to Rp16,408,000,000, with the
issuance of 16,158 new shares which are fully subscribed
by PT Daya Anugerah Sejati Utama (“DASU”).

The shareholding structure of PMS after the above capital
increase is as follows:

Shareholder Numberof | Issued and Paid-up
Shares Capital
DASU 16,407 Rp16,407,000,000
The Company 1 Rp1,000,000
Total 16,408 Rp16,408,000,000

PMS and DASU are subsidiaries of the Company with more
than 9996 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

Peningkatan modal di entitas anak ini tidak memiliki dampak
signifikan terhadap kondisi keuangan Perseroan.

This capital increase in subsidiary 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

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, 24th floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia
Telp : (62-21) 31990258 » Fax : (62:21) 31990259

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