20260129_DSSA_Pengumuman RUPS_32022923_lamp1.pdf

      PT DIAN SWASTATIKA SENTOSA TBK                          PT DIAN SWASTATIKA SENTOSA TBK
                (“Perseroan”)                                          (the “Company”)

               PENGUMUMAN                                               ANNOUNCEMENT
       KEPADA PARA PEMEGANG SAHAM                                    TO THE SHAREHOLDERS
                PERSEROAN                                               OF THE COMPANY

Sesuai dengan Anggaran Dasar Perseroan dan               In accordance with the Articles of Association and
peraturan perundang-undangan lainnya yang relevan,       other relevant laws and regulations, the Board of
Direksi Perseroan dengan ini mengumumkan kepada          Directors of the Company hereby announces to the
para pemegang saham Perseroan mengenai rencana           shareholders of the Company regarding the plan to
penyelenggaraan Rapat Umum Pemegang Saham                convene the Company’s Extraordinary General
Luar Biasa Perseroan (“Rapat”) yang akan                 Meeting of Shareholders (“Meeting”) that will be held
diselenggarakan secara fisik dan elektronik melalui      in person and electronically through the Electronic
Electronic General Meeting System PT Kustodian           General Meeting System of PT Kustodian Sentral
Sentral Efek Indonesia (“KSEI”) (“eASY.KSEI”) pada       Efek Indonesia (“KSEI”) (“eASY.KSEI”) on
hari Rabu, 11 Maret 2026. Informasi lebih lanjut         Wednesday, March 11, 2026. Further information
mengenai waktu dan tempat pelaksanaan Rapat akan         regarding the time and venue of the Meeting will be
disampaikan pada pemanggilan Rapat.                      provided at the notice of the Meeting.

Pemanggilan Rapat dapat diakses pada laman               The notice of the Meeting can be accessed on the
Perseroan, laman Bursa Efek Indonesia, laman KSEI,       Company’s website, the Indonesia Stock Exchange’s
dan sistem eASY.KSEI pada hari Senin, 16 Februari        website, the KSEI’s website, and eASY.KSEI system
2026.                                                    on Monday, February 16, 2026.

Pemegang saham yang berhak hadir atau diwakili           Shareholders who are entitled to attend or be
dalam Rapat adalah pemegang saham Perseroan              represented at the Meeting are the legitimate
yang sah yang nama‐namanya tercatat dalam daftar         shareholders of the Company whose names are
pemegang saham Perseroan pada akhir sesi                 recorded in the shareholders register of the
perdagangan saham pada hari Jumat, 13 Februari           Company at the end of the stock trading session on
2026.                                                    Friday, February 13, 2026.

Perseroan menghimbau para pemegang saham yang            The Company encourages the shareholders who are
berhalangan menghadiri Rapat untuk memberikan            unable to attend the Meeting to grant power of
kuasa kepada PT Sinartama Gunita selaku Biro             attorney to PT Sinartama Gunita as the Company’s
Administrasi Efek Perseroan atau pihak lainnya, baik     Shares Administration Bureau or other party, either
melalui surat kuasa konvensional (formulir surat kuasa   by conventional power of attorney (power of attorney
dapat diunduh dari laman Perseroan www.dssa.co.id)       form can be downloaded at the Company’s website
atau melalui mekanisme pemberian kuasa secara            www.dssa.co.id) or by electronic power of attorney
elektronik (“e-Proxy”) yang tersedia pada sistem         mechanism (“e-Proxy”) available on the eASY.KSEI
eASY.KSEI.                                               system.

Setiap usulan dari pemegang saham akan                   Any proposal from shareholders will only be included
dimasukkan dalam mata acara Rapat sepanjang              in the agenda of the Meeting, provided that it
memenuhi peraturan perundang-undangan yang               complies with the applicable laws and regulations
berlaku dan telah diterima oleh Direksi Perseroan        and has been received by the Board of Directors of
selambat‐lambatnya 7 (tujuh) hari sebelum tanggal        the Company no later than 7 (seven) days before the
pemanggilan Rapat.                                       date of the notice of the Meeting.


             Jakarta, 30 Januari 2026                               Jakarta, January 30, 2026
                Direksi Perseroan                               Board of Directors of the Company