20260728_DSSA_Pengumuman RUPS_32115241_lamp1.pdf

     PT DIAN SWASTATIKA SENTOSA TBK                          PT DIAN SWASTATIKA SENTOSA TBK
               (“Perseroan”)                                           (“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              other relevant laws and regulations, the Board of
relevan,    Direksi     Perseroan    dengan     ini    Directors of the Company hereby announces to the
mengumumkan kepada para pemegang saham                 shareholders of the Company regarding the plan to
Perseroan bahwa 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 Thursday,
hari Kamis, 10 September 2026, pada waktu dan          September 10, 2026, at the time and venue that will
tempat yang akan disampaikan pada saat                 be conveyed in the notice of the Meeting of the
pemanggilan Rapat Perseroan.                           Company.

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 Rabu, 12 Agustus        website, the KSEI’s website, and the eASY.KSEI
2026.                                                  system on Wednesday, August 12, 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 Company
perdagangan saham pada hari Selasa, 11 Agustus         at the end of the stock trading session on Tuesday,
2026.                                                  August 11, 2026.

Perseroan mengimbau para pemegang saham yang           The Company encourages 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   Share Administration Bureau or another party, either
melalui surat kuasa konvensional (formulir surat       by conventional power of attorney (power of attorney
kuasa dapat diunduh dari laman Perseroan               form can be downloaded from the Company’s website
www.dssa.co.id) maupun melalui mekanisme               www.dssa.co.id) or by an electronic power of attorney
pemberian kuasa secara elektronik (“e-Proxy”) yang     mechanism (“e-Proxy”) available on the eASY.KSEI
tersedia pada sistem eASY.KSEI.                        system.

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


               Jakarta, 28 Juli 2026                                 Jakarta, July 28, 2026
                Direksi Perseroan                              Board of Directors of the Company