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20250707_DSSA_Laporan Pengalihan Saham Hasil Buy Back_31912008_lamp1.pdf
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TAI @Dss energy and infrastructure No.: 080/CSDSS-07/2025 Jakarta, 8 Juli/July 2025 Kepada Yth./To: Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal: Laporan Perkembangan Pengalihan Kembali Saham Hasil Pembelian Kembali PT Dian Swastatika Sentosa Tbk (“Perseroan”) Dengan hormat, Bersama ini Perseroan menyampaikan Laporan Perkembangan Pengalihan Kembali Saham Hasil Pembelian Kembali Perseroan untuk periode 1 Januari 2025 sampai dengan 30 Juni 2025 sebagaimana terlampir. Attn. Executive Head of Capital Market, Financial Derivatives, and Carbon Exchange Re.: Report on the Transfer of Shares Resulting from the Buyback of Shares of PT Dian Swastatika Sentosa Tbk (the “Company”) Dear Si/Madam, The Company hereby submits its Report on the Transfer of Shares Resulting from the Buyback of Shares of the Company for the period of January 1, 2025, until June 30, 2025, as aitached. Terima kasih atas perhatian dan Thank you for your attention and cooperation. kerjasamanya. Hormat kami/ Kind regards, PT Dian Swastatika Sentosa Tbk Da Daniel Cahya Direktur/Director PT Dian Swastatika Sentosa Tbk Direktur/Director 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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Gbss energy and Infrastructure LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI REPORT ON THE TRANSFER OF SHARES RESULTING FROM THE BUYBACK OF SHARES PT DIAN SWASTATIKA SENTOSA TBK Untuk Periode Laporan tanggal 1 Januari 2025 sampai dengan 30 Juni 2025/ For Reporting Period January 1, 2025 until June 30, 2025 Tanggal Tanggal Harga Rata- | Jumlah Saham | Tanggal RUPS Tanggal Jumlah Saham Harga Cara Pengalihan | Pihak yang Jumlah Saham yang Sisa Saham Pelaksanaan Selesainya Rata yang Wajib atau Pengalihan yang Dialihkan Pengalihan Kembali Saham Menerima Telah Dialihkan yang Wajib RUPS Pembelian Pembelian Keterbukaan Saham Kembali Saham (Rp) Pengalihan Kembali Dialihkan Pembelian Kembali Kembali Informasi Saham Kembali Saham Saham (Rp) Pengalihan Saham Date of GMS Completion Average Number of Date of GMS or Date of Number of Share Transfer Method of Total Number of for the Share Dateof Share Shares Disclosure of Shares Shares Price (IDR) Shares Transfer Party Shares that have been Remaining Buyback Share Buyback Reguired to be Information on Transfer Transferred Receiving Transferred Shares Buyback Price (IDR) Transferred Shares the Transfer Reguired to be Transfer Of Shares Transferred ss) 15 48.000 " 154.105.327 " 25 Juli/July 2024 - - - - - - 1.516.238.270 September atau/or atau/or 2023 4.800 2 1.541.053.270 2 Keterangan/Description: No. Z/POJK.04/2013 dated August 26, 2013, on the Buyback of Shares Issued by Issuers or Public Companies in out shares buyback without approval from the General Meeting of Shareholders. ” Sebelum pemecahan saham / Before stock split 2 Setelah pemecahan saham / After stock split 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 Jakarta, 8 Juli/July 2025 Direktur/Director i Pasar yang Berfluktuasi secara ian kembali saham tanpa persetujuan Rapat Umum Pemegang Saham / Following the provisions of Article 4 of OJK Regulation Significantiy Fluctuating Market Conditions, in the event of significantly fluctuating market conditions, the company may carry Daniel Cahya Direktur/Director
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