Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 137/CSDSS-07/2026
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 134/CSDSS-07/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 10 September 2026 Waktu : 00:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akan disampaikan pada saat pemanggilan
diumumkan dan sesuai iklan) RUPSLB Perseroan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Agustus 2026
dalam RUPS
Informasi Lain
Mohon dapat merujuk pada dokumen terlampir untuk informasi yang lebih rinci.
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 28-07-2026
Lampiran 1. 137 SPE - Pengumuman_RUPSLB.pdf
2. 137 OJK - CL Pengumuman_RUPSLB.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.
Page 3
Go To Indonesian Page
No 137/CSDSS-07/2026
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.134/CSDSS-07/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 10 September 2026 Time : 00:00
Location : akan disampaikan pada saat pemanggilan
RUPSLB Perseroan
Recording date of Shareholders which are entitled to : 11 August 2026
participate in the AGM
Other Information:
Please refer to the attached document for more detailed information.
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 28-07-2026
Attachment 1. 137 SPE - Pengumuman_RUPSLB.pdf
2. 137 OJK - CL Pengumuman_RUPSLB.pdf
Page 4
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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Susan Chandra
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.