20260731_DSSA_Laporan Informasi dan Fakta Material_32116777_lamp1.pdf

I. DEFINI

IDX 1 means Indonesia Stock Exchange

Information Disclosure 1 means the information conveyed by the Company in this
announcement

KI July 25, 2024 1 means information disclosure of the Company Number

137/CSDSS-07/2024 dated July 25, 2024, in relation to the
transfer plan of 60,000,000 shares resulting from share
buyback

OJK 1 means the Financial Services Authority, as referred to in
Law of the Republic of Indonesia Number 21 of 2011 onthe
Financial Services Authority, as amended, replaced, or
supplemented by its implementing regulations from time to
time

Share Buyback 1 means the implementation of the share buyback of
154,105,327” shares as previously announced in the
Company's information disclosure Number 073/CSDSS-
06/2023 dated June 19, 2023, regarding the proposed share
buyback, the Company's information disclosure Number
118/CSDSS-09/2023 dated September 15, 2023, regarding
the completion of the Company's share buyback transaction,
and report Number 005/CSDSS-01/2025 regarding the
progress of the transfer of the Company's shares

V before the implementation of Stock Split Land Stock Split
II (eguivalent to 1,541,053,270 shares following Stock
Split I or 38,526,331,750 shares following Stock Split II)

Stock Split I means the stock split with the ratio of 1:10 implemented by
the Company in 2024
Stock Split IT means the stock split with the ratio of 1:25 implemented by

the Company in 2026

Share Transfer 1 means the Company”'s plan to transfer shares resulting from
the Company's share buyback in a maximum amount of
9,631,904,000 shares or approximately 5Y6 of the issued and
fully paid-up capital of the Company that have been issued
and listed on IDX - which amount includes the shares that
have not yet been transferred pursuant to the transfer plan
as announced in KI July 25, 2024

Company 1 means PT Dian Swastatika Sentosa Tbk, a public limited
liability company established based on and subject to the
laws of the Republic of Indonesia

POJK 29/2023 : means OJK Regulation Number 29 of 2023 dated December
29, 2023, on Buyback of Shares Issued by Public
Companies

Share Transfer Realization : means the implementation of the transfer of 24,815,000?
shares, resulting from the Company's share buyback,
carried out pursuant to KI July 25, 2024 - which transfer
was announced to the public through the progress reports on
the transfer of shares resulting from the share buyback dated
January 10, 2025, July 9, 2025, January 9, 2026, and July
13, 2026

D before the implementation of Stock Split II (or eguivalent
to 620,375,000 shares following Stock Split IT)

TI. INTRODUCT

Pursuant to Share Buyback and Share Transfer Realization, the Company currently holds
37,905,956,750 shares resulting from the share buyback, which are recorded as treasury shares.

Pursuant to POJK 29/2023, the transfer of shares resulting from the share buyback must be carried out
within a period of 3 (three) years following the completion of the share buyback. To comply with POJK
29/2023, the Company intends to implement the Share Transfer through the mechanism of share sales
on IDX, which may be conducted without obtaining approval from the general meeting of shareholders.

Name of the appointed member of IDX to | : | PT Sinarmas Sekuritas

carry out Share Transfer

Implementation period ofthetransferofshares | : | The transfer will take place from August 10,
resulting from Share Transfer 2026, until completion

The number of shares resulting from the share | : | Maximum 9,631,904,000 (nine billion six
buyback of the Company that will be hundred thirty-one million nine hundred and
transferred four thousand) shares or approximately 5Yo of

the issued and fully paid-up capital of the
Company that have been issued and listed on
IDX - which include the shares that have not yet
been transferred pursuant to the transfer plan
announced in KI July 25, 2024

The price of Share Transfer : | The transfer will be conducted at a price in
accordance with prevailing laws and
0 regulations

The Company will provide information disclosure in relation to the implementation of the transfer of
shares resulting from the share buyback in accordance with the prevailing laws and regulations.

DDITIONAL INFORM

To obtain additional information regarding the Share Transfer, shareholders of the Company may contact
the Company during working days and working hours of the Company at the address below:
Corporate Secretary
PT Dian Swastatika Sentosa Tbk
Sinar Mas Land Plaza, Tower 2, 24" Floor
Jl. M.H. Thamrin No. 51, Central Jakarta 10350, Indonesia
Telephone: #6221 31990258, Facsimile: #6221 31990259
Email: corsece@dss.co.id, Website: www.dssa.co.id

Jakarta, July 31, 2026
Board of Directors of the Company

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