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20260108_DSSA_Laporan Pengalihan Saham Hasil Buy Back_32018141.pdf

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 Nomor Surat                         004/CSDSS-01/2026

 Nama Perusahaan                     Dian Swastatika Sentosa Tbk

 Kode Emiten                         DSSA

 Lampiran                            1

 Perihal                             Laporan Pengalihan Kembali Saham Hasil Buy Back

 Laporan Pelaksanaan Pengalihan Kembali Saham Hasil Buy Back

 Perseroan melaporkan pelaksanaan pengalihan saham hasil Buy Back untuk periode 31 Desember 2025

 Sebagai Berikut :

 Tanggal/Periode Transaksi                                                 31 Desember 2025

 Anggota Bursa Pelaksana (jika relevan)                                    -

 Jumlah saham hasil buy back yang dijual/dialihkan                         0

 Harga rata-rata                                                           0

 Jumlah dana yang diperoleh                                                0

 Kerugian dari Penjualan/Pengalihan (jika relevan)                         0

 Nama pihak yang membeli saham hasil Buy Back (jika relevan)               0

 Dengan pelaksanaan pengalihan kembali saham Perseroan hasil Buy Back, maka akumulasi pengalihan kembali
 saham hasil Buy Back adalah sebagai berikut :
 Jumlah saham hasil Buy Back yang telah dijual/dialihkan                   24.815.000

 Jumlah dana yang diperoleh                                                794.080.000.000

 Kerugian dari Penjualan/Pengalihan (jika relevan)                         0

 Jumlah Saham hasil buy back yang belum dialihkan                          1.516.238.270

  Demikian untuk diketahui.


  Hormat Kami,
  Dian Swastatika Sentosa Tbk




  Susan Chandra

  Corporate Secretary




  Dian Swastatika Sentosa Tbk




  Nama Pengirim                       Susan Chandra

  Jabatan                             Corporate Secretary
  Tanggal dan Waktu                   09-01-2026

  Lampiran                           1. 004 OJK - Laporan Pengalihan Saham Buyback..pdf
Page 2
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.
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 Letter / Announcement No.              004/CSDSS-01/2026

 Issuer Name                            Dian Swastatika Sentosa Tbk

 Issuer Code                            DSSA

 Attachment                             1

 Subject                                Report of Shares Transfer From Shares Buy Back

Report of Transfer of Shares Buy Back

The Company reported the execution of Buy Back for the period 31 December 2025

as follows :

Date/Transaction Period                                                       31 December 2025

Exchange Member (if relevant)                                                 -

Number shares of buy back sold/transferred                                    0

Average sales / transfer price                                                0

Amount of fund raised                                                         0

Loss on sale / transfer (if relevant)                                         0

Buyers name of shares buy back                                                0

With the execution of transfer shares buy back, the accumulation of the transfer of shares Buyback
results as follows:
The number of shares Buyback that have been sold / transferred                24.815.000

Amount of fund raised                                                         794.080.000.000

Loss on sale / transfer (if relevant)                                         0

Remaining shares buy back                                                     1.516.238.270

Thus to be informed accordingly.


Respectfully,
Dian Swastatika Sentosa Tbk




Susan Chandra

Corporate Secretary




Dian Swastatika Sentosa Tbk




Sender Name                             Susan Chandra

Function                                Corporate Secretary

Date and Time                           09-01-2026

Attachment
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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.

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Published9 Jan 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Dian Swastatika Sentosa Tbk · Nama Perusahaan p.1 ×18
unresolved org Susan Chandra · Corporate Secretary p.1 ×3

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