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20260710_DSSA_Laporan Pengalihan Saham Hasil Buy Back_32110908_lamp1.pdf

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Page 1 OCR 0.935
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
Page 2 OCR 0.924
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

File

File Open PDF
Source IDX
Size0.73 MB
Published13 Jul 2026
Pages2
Characters4,502
Text sourceOCR
OCR confidence0.929

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Dian Swastatika Sentosa Tbk p.1 ×17
linked org Sinar Mas p.1 ×2
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved person David Fernando Audy · Direktur/Director p.1 ×2
unresolved person H. Thamrin p.1 ×2

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