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20251112_DSSA_Pembayaran Kupon//Bagi Hasil//Ijarah//Pokok_31984732_lamp1.pdf
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Page 1 OCR 0.936
DSS
energy and infrastructure
No. 156/CSDSS-11/2025
Jakarta, 12 November 2025
Kepada Yth./To:
Direksi PT Bursa Efek Indonesia ("BEI")/
Indonesia Stock Exchange ("IDX")
Gedung Bursa Efek Indonesia
Jalan Jenderal Sudirman Kav. 52 - 53
Jakarta 12190
Perihal: Laporan Informasi atau Fakta
Material
Merujuk kepada Keputusan Direksi BEI Nomor:
Kep-00066/BEI/09-2022 tanggal 30 September
2022 tentang Perubahan Peraturan Nomor I-E
tentang Kewajiban Penyampaian Informasi,
bersama ini kami sampaikan laporan informasi
atau fakta material sebagai berikut:
Nama emiten / Issuer
Bidang usaha / Business line
Telepon / Telephone
Faksimili / Facsimile
Alamat surel / E-mail address
Re.: Report of Material Information or
Facts
In accordance with the Decision Letter of the
Board of Directors of IDX No. Kep-
00066/BE//09-2022 dated September 30,
2022, regarding the Amendment of Regulation
Number I-E on Obligation to Disclosure of
Information, we hereby deliver the report of
information or material facts as follows:
PT Dian Swastatika Sentosa Tbk
Energi dan infrastruktur / Energy and
infrastructure
021-31990258
021-31990259
1 | Tanggal kejadian 12 November 2025
Date of event
November 12, 2025
2 | Jenis informasi atau
fakta material
Tahun 2024 Seri A
Type of information or
material facts
2024 Series A
Kesiapan untuk Pelunasan Pokok dan/atau Pengembalian Dana serta
Pembayaran Bunga dan/atau Imbal Hasil Keempat dari Obligasi dan
Sukuk Mudharabah Berkelanjutan I Dian Swastatika Sentosa Tahap III
Readiness for the Repayment of Principal and/or Return of Funds as well
as Payment of the Fourth Interest and/or Yield of Shelf Registration
Bonds and Sukuk Mudharabah I Dian Swastatika Sentosa Phase III Year
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 e Fax: (62-21) 31990259
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IDSS energy and infrastructure 3 | Uraian informasi atau fakta material information or facts Description of material Perseroan telah menyediakan dana untuk pelunasan pokok dan/atau pengembalian dana serta bunga dan/atau imbal hasil keempat Obligasi dan Sukuk Mudharabah Berkelanjutan I Dian Swastatika Sentosa Tahap III Tahun 2024 Seri A yang akan jatuh tempo pada tanggal 6 Desember 2025 dengan tingkat bunga tetap dan/atau imbal hasil sebesar 6,546 per tahun. Dana tersebut akan disetorkan kepada PT Kustodian Sentral Efek Indonesia sebelum tanggal 6 Desember 2025. The Company has prepared funds for the repayment of the principal and/or return of funds as well as payment of the fourth interest and/or yield of Shelf Registration Bonds and Sukuk Mudharabah |! Dian Swastatika Sentosa Phase III Year 2024 Series A which will mature on December 6, 2025 with a fixed interest rate and/or yield ratio of 6.546 per annum. The funds will be transferred to PT Kustodian Sentral Efek Indonesia before December 6, 2025. 4 | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kelangsungan usaha emiten The impact of such material facts on operational activities, legal and financial kondisi keuangan, atau events, information, or conditions, or business continuity of the issuer Tidak terdapat dampak material atas informasi material berupa pelunasan pokok dan/atau pengembalian dana serta bunga dan/atau imbal hasil keempat Obligasi dan Sukuk Mudharabah Berkelanjutan | Dian Swastatika Sentosa Tahap III Tahun 2024 Seri A terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. There is no material impact on the material information regarding the repayment of the principal and/or return of funds as well as the fourth interest and/or yield of the Shelf Registration Bonds and Sukuk Mudharabah I Dian Swastatika Sentosa Phase III Year 2024 Series A on the operational activities, legal, financial condition or business continuity of the Company. 5 | Keterangan lain-lain Other information (halaman selanjutnya adalah halaman penandatanganan/ next page is signature page) 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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DSS energy and infrastructure Terima kasih atas perhatian dan kerjasamanya. — Thank you for your attention and cooperation. Hormat kami/Best regards, PT Dian Swastatika Sentosa Tbk 2» — WK Hermawan Tarjono Alex Sutanto Direktur/Director / Direktur/Director Tembusan Yth. : 1. Kepala Biro Penilaian Keuangan Perusahaan Sektor Jasa / Head of Financial Assessment of Service Sector Companies, dan / and: 2. Direksi PT Bursa Efek Indonesia / Board of Directors of Indonesia Stock Exchange. 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 e Fax: (62-21) 31990259
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
H. Thamrin
p.1 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
unresolved
person
Hermawan Tarjono Alex Sutanto
· Direktur/Director / Direktur/Director
p.3 ×2
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