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20230703_DSSA_Laporan Informasi dan Fakta Material_31335881.pdf
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Nomor Surat 076C/CSDSS-07/2023
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 1
Laporan Informasi atau Fakta Material Perubahan Susunan Komite Perseroan
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 01 Juli 2023
Jenis Informasi atau Fakta Material Perubahan Susunan Komite Perseroan
Uraian Informasi atau Fakta Material Dengan ini Perseroan menyampaikan bahwa Perseroan telah
mengubah susunan Komite Audit, Komite Manajemen Risiko,
dan Komite Nominasi dan Remunerasi Perseroan menjadi
sebagaimana terlampir. Perubahan susunan Komite
Perseroan ini mulai berlaku sejak tanggal 1 Juli 2023.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
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
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 03-07-2023 14:43
Lampiran 1. 076 OJK - Perubahan Komite.pdf
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.
Page 3
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Letter / Announcement No. 076C/CSDSS-07/2023
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 1
Subject Material Information or Facts Report Changes in the Composition of the
Company's Committees
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 01 July 2023
Changes in the Composition of the Company's Committees
Type of Material Information or Facts
Description of Material Information or The Company hereby announces that the Company has
Facts changed the composition of its Audit Committee, Risk
Management Committee, and Nomination and Remuneration
Committee as described in the attached document. These
changes in the composition of the Company's Committees are
effective from July 1, 2023.
Impact of event, material information or -
facts towards Issuers or Public
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
Page 4
Date and Time 03-07-2023 14:43
Attachment 1. 076 OJK - Perubahan Komite.pdf
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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.200
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-03',
'changes': [],
'event_date': '2023-07-01',
'issuer_name': 'Dian Swastatika Sentosa Tbk',
'issuer_ticker': 'DSSA',
'jenis': 'Perubahan Susunan Komite Perseroan',
'letter_number': '076C/CSDSS-07/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Perubahan Susunan Komite '
'Perseroan',
'uraian': 'Dengan ini Perseroan menyampaikan bahwa Perseroan telah mengubah '
'susunan Komite Audit, Komite Manajemen Risiko, dan Komite Nominasi '
'dan Remunerasi Perseroan menjadi sebagaimana terlampir. Perubahan '
'susunan Komite Perseroan ini mulai berlaku sejak tanggal 1 Juli '
'2023.'}