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20260710_DSSA_Laporan Pengalihan Saham Hasil Buy Back_32110908_lamp1.pdf
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DSS K1 energy and infrastructure No.: 129/CSDSS-07/2026 Jakarta, 10 Juli/July 2026 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 2026 sampai dengan 30 Juni 2026 sebagaimana terlampir. Terima kasih atas perhatian dan kerja samanya. Hormat kami/ Best regards, PT Dian Swastatika Sentosa Tbk 7/4 David Fernando Audy Direktur/Director PT Dian Swastatika Sentosa Tbk 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 Sir/Madam, The Company hereby submits the Report on the Transfer of Shares Resulting from the Buyback of Shares of the Company for the period of January 1, 2026 until June 30, 2026, as attached. Thank you for your attention and cooperation. Daniel Cahya 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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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 2026 sampai dengan 30 Juni 2026/ For the Reporting Period from January 1, 2026 until June 30, 2026 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 Dialihkan Keterbukaan Saham Kembali Saham (Rp) Pengalihan Kembali Dialihkan Pembelian Kembali Kembali Kembali Informasi Saham Kembali Kembali Saham Saham (Rp) Pengalihan Saham Saham Date of GMS Completion Average Number of Date of GMS or Date of Number of Share Transfer Method of Party Total Number of Remaining for the Share Date of Share Shares Disclosure of Shares Shares Price (IDR) Shares Transfer Receiving Shares that have been Shares Buyback Share Buyback Reguired tobe | Information on Transfer Transferred the Transfer Transferred Reguired to be Buyback Price (IDR) Transferred Shares of Shares Transferred Transfer ks) 15 4.800” 1.541.053.270” | 25 Juli/July 2024 - - - - | - 2 1.516.238.270 September atau/or atau/or | atau/or 2023 1922 38.526.331.7502 37.905.956.7502 Keterangan/Description: ") Sesuai dengan ketentuan Pasal 4 Peraturan OJK No. 2/POJK.04/2013 tanggal 26 Agustus 2013 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Emiten atau Perusahaan Publik dalam Kondisi Pasar yang Berfluktuasi secara Signifikan sebagaimana telah dicabut dan diganti dengan Peraturan OJK No. 13 Tahun 2023 tanggal 20 Juli 2023 tentang Kebijakan dalam Menjaga Kinerja dan Stabilitas Pasar Modal pada Kondisi Pasar yang Berfluktuasi secara Signifikan, dalam hal terjadi kondisi pasar yang berfluktuasi secara signifikan, perusahaan dapat melalukan pembelian kembali saham tanpa persetujuan Rapat Umum Pemegang Saham / Following the provisions of Article 4 of OJK Regulation No. 2/POJK.04/2013 dated August 26, 2013 on the Buyback of Shares Issued by Issuers or Public Companies in Significantly Fluctuating Market Conditions as revoked and replaced by OJK Regulation No. 13 of 2023 dated July 20, 2023 concerning Policies to Maintain the Performance and Stability of the Capital Market in Significanlly Fluctuating Market Conditions, in the event of significantly fluctuating market conditions, the company may carry out shares buyback without approval from the General Meeting of Shareholders. " Sebelum pemecahan saham / Before stock split 1:25 2) Setelah pemecahan saham / After stock split 1:25 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 Jakarta, 10 Juli/July 2026 -N d Fernando Audy Direktur/Director Daniel Cahya Direktur/Director
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Otoritas Jasa Keuangan Republik Indonesia
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David Fernando Audy
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