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     INFORMATION DISCLOSURE TO THE SHAREHOLDERS OF
            PT DIAN SWASTATIKA SENTOSA TBK
              ("INFORMATION DISCLOSURE")

 THIS INFORMATION DISCLOSURE IS PREPARED BY THE COMPANY IN
 COMPLIANCE WITH POJK 17/2020 AS DEFINED IN THIS INFORMATION
 DISCLOSURE.



If you have difficulty understanding the information as contained in this Information
Disclosure, you are advised to consult with a legal advisor, public accountant, financial
advisor, or other competent professional.




                             PT Dian Swastatika Sentosa Tbk
                                    (the ”Company”)




                                     Business Activities:
                                  Parent Company Activities



                                        Head Office:
                          Sinar Mas Land Plaza, Tower II, 24th Floor
                                  Jl. M.H. Thamrin No. 51
                                    Central Jakarta 10350
                                          Indonesia
                                 Telephone: +6221 31990258
                                 Facsimile: +6221 31990259
                                  Email: corsec@dss.co.id
                                  Website: www.dssa.co.id




              This Information Disclosure is published in Jakarta on July 8, 2026




                                              1
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                                         I. DEFINITIONS
Affiliate                           :   means:
                                         1. family relationships due to marriage up to the second degree,
                                            both horizontally and vertically, namely a person's relationship
                                            with:
                                             (i) husband or wife
                                             (ii) parents of a husband or wife and husband or wife of a
                                                   child
                                             (iii) grandparents of the husband or wife and husband or wife
                                                   of grandchildren
                                             (iv) siblings of the husband or wife and the husband or wife
                                                   of the relative concerned, or
                                             (v) husband or wife of the person's brother
                                         2. family relationships due to heredity up to the second degree,
                                            both horizontally and vertically, that is, relationships between
                                            someone with:
                                             (i) parents and children
                                             (ii) grandparents and grandchildren, or
                                             (iii) siblings of the person concerned
                                         3. the relationship between the party and the employees,
                                            directors, or commissioners of such party
                                         4. relationship between 2 (two) companies where there are 1
                                            (one) or more same members of the board of directors,
                                            management, board of commissioners, or supervisors
                                         5. the relationship between a company and a party, whether
                                            directly or indirectly, in any way, controls or is controlled by
                                            the company or such party in determining the management
                                            and/or policies of the company or the party
                                         6. the relationship between 2 (two) or more controlled
                                            companies, either directly or indirectly, in any way, in
                                            determining the management and/or policies of the company
                                            by the same party, or
                                         7. the relationship between the company and the major
                                            shareholders, namely parties who directly or indirectly own at
                                            least 20% (twenty percent) of the shares that have voting rights
                                            from the company
BMT                                 :   means PT Bali Media Telekomunikasi, a limited liability company
                                        incorporated under and subject to the laws of the Republic of
                                        Indonesia, which is an indirect subsidiary of the Company with an
                                        effective ownership of more than 99%
DSST                                :   means PT DSST Mas Gemilang, a limited liability company
                                        incorporated under and subject to the laws of the Republic of
                                        Indonesia, which is a direct subsidiary of the Company with an
                                        effective ownership of more than 99%
Information Disclosure              :   means the information conveyed by the Company as stipulated in
                                        this announcement
Consolidated Financial Statements   :   means the consolidated statements of financial position and the
March 31, 2026                          consolidated statements of profit or loss and other comprehensive
                                        income of the Company and ist subsidiaries for the period ended
                                        on March 31, 2026, which have been audited by Mirawati Sensi
                                        Idris Public Accounting Firm (Member of Moore Global Network
                                        Limited) as stated in the Independent Auditor’s Report No.
                                        00916/2.1090/AU.1/02/1284-1/1/VI/2026 dated June 29, 2026
MOL or MOLHR                        :   means the Minister of Law of the Republic of Indonesia, as such
                                        office may be renamed, replaced, or otherwise designated from
                                        time to time (formerly known as the Minister of Law and Human
                                        Rights of the Republic of Indonesia, the Minister of Justice of the
                                        Republic of Indonesia, the Minister of Law and Legislation of the
                                                  2
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                                               Republic of Indonesia, or any other name), the minister having
                                               authority over governmental affairs in the field of law in the
                                               Republic of Indonesia
OJK                                        :   means the Financial Services Authority, an institution established
                                               pursuant to Law of the Republic of Indonesia No. 21 of 2011
                                               regarding the Financial Services Authority, including any
                                               amendments thereto and any successor laws, implementing
                                               regulations, replacements, substitutions, or successor authorities
                                               from time to time
Company                                    :   means PT Dian Swastatika Sentosa Tbk, a public limited liability
                                               company incorporated under and subject to the laws of the
                                               Republic of Indonesia
POJK 17/2020                               :   means OJK’s Regulation No. 17/POJK.04/2020, enacted on April
                                               21, 2020, concerning Material Transactions and Alteration of
                                               Business Activities
POJK 42/2020                               :   means OJK’s Regulation No. 42/POJK.04/2020, enacted on July
                                               2, 2020, concerning Affiliated Transactions and Conflict-of-
                                               Interest Transactions
Transaction                                :   means an increase in the issued and fully paid-up capital by
                                               Rp8,539,999,121,000 (eight trillion five hundred thirty-nine
                                               billion nine hundred ninety-nine million one hundred twenty-one
                                               thousand Rupiah), through the issuance of 8,539,999,121 (eight
                                               billion five hundred thirty-nine million nine hundred ninety-nine
                                               thousand one hundred twenty-one) new shares in BMT, all of
                                               which were subscribed by DSST
Affiliated Transaction                     :   means any activities and/or transactions conducted by public
                                               companies or controlled companies with Affiliates of public
                                               companies or Affiliates of members of the Board of Directors,
                                               members of the Board of Commissioners, the major shareholders,
                                               or the controllers, including any activities and/or transactions
                                               carried out by public companies or controlled companies for the
                                               benefit of Affiliates of public companies or Affiliates of members
                                               of the Board of Directors, member of the Board of Commissioners,
                                               major shareholders, or the controller, as stipulated in POJK
                                               42/2020
Material Transaction                       :   means each transaction conducted by a public company or a
                                               controlled company that meets the value threshold as governed in
                                               POJK 17/2020
Conflict-of-Interest Transaction           :   means transactions conducted by a public company or a controlled
                                               company with any party, whether with Affiliates or non-Affiliates,
                                               that involve a conflict of interest, as governed in POJK 42/2020

                                               II. INTRODUCTION

The information as stated in this Information Disclosure is provided to the Company's shareholders to give a
complete information or overview of the Transaction.
On July 6, 2026, the Company, through DSST, conducted the Transaction.
Based on the equity value of the Company as stated in the Consolidated Financial Statements as of March 31, 2026,
the Transaction is classified as a Material Transaction, since the value of the Transaction exceeds 20% (twenty
percent) of the Company’s equity value, but not exceeding 50% (fifty percent) of the Company's equity value.
The Transaction is an Affiliated Transaction, but not a Conflict-of-Interest Transaction, since there is no difference
between the economic interests of the Company and the economic interests of members of the Board of Directors,
members of the Board of Commissioners, and majority shareholders that may harm the Company.
The Transaction is conducted in accordance with (i) the procedures set out in Article 6 juncto Article 11 juncto
Article 33 letter a POJK 17/2020 and (ii) generally accepted business practices.
                                                          3
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                                  III. DESCRIPTION OF THE TRANSACTION

1.    BACKGROUND, EXPLANATION, CONSIDERATIONS, AND REASONS FOR THE CONDUCT OF
      AFFILIATED TRANSACTIONS COMPARED TO IF A SIMILAR TRANSACTION WERE
      CONDUCTED WITH A NON-AFFILIATED PARTY

      As part of the strategy implementation to strengthen its business position and build a competitive and
      sustainable digital services ecosystem in support of the achievement of the Company's vision as an integrated
      digital solution provider in Indonesia, the Company, through DSST, carried out the Transaction on July 6,
      2026. This Transaction is a strategic initiative to strengthen the business structure, expand business capabilities,
      and establish a solid long-term growth foundation. In line with this, the Company considers it necessary for
      DSST to strengthen BMT's capital structure to ensure the availability of adequate funding capacity, to enhance
      BMT's financial flexibility, support the implementation of its business strategy, investments, working capital
      requirements, and various strategic projects aligned with the Company's long-term goals.

      With the execution of the Transaction, BMT's capital structure and shareholding composition have changed.
      BMT’s capital structure and shareholding composition before and after the completion of the Transaction are
      as follows:
                                                Before Transaction                                  After Transaction
                                                     Nominal Value                                     Nominal Value
             Remarks             Number of                (Rp)          Percentage    Number of              (Rp)          Percentage
                                    Shares           @ Rp1,000 per         (%)           Shares         @ Rp1,000 per         (%)
                                                          share                                             share
      Authorized capital         11,193,772,120    11,193,772,120,000                75,000,000,000  75,000,000,000,000
      Fully issued and paid-up
       capital
       DSST                      11,193,772,119   11,193,772,119,000         99.99   19,733,771,240   19,733,771,240,000        99.99
       PT Sinarmas Sukses
                                              1                1,000          0.01               1                1,000          0.01
      Sejahtera
      Total issued and paid-up
                                 11,193,772,120   11,193,772,120,000        100.00   19,733,771,241   19,733,771,241,000       100.00
      capital

2. PURPOSE AND BENEFITS OF THE TRANSACTION FOR THE COMPANY
     The Company, through DSST, carried out the Transaction as a strategic initiative to strengthen its business
     foundation, expand its operational and technological capabilities, and accelerate the integration of its digital
     ecosystem to support long-term growth.
     The Company is optimistic that the Transaction will support the sustainable development of its business through
     enhanced synergies, optimized resource utilization, and strengthened market position and competitiveness in
     response to industry developments and market opportunities.
3. OBJECT AND VALUE OF THE TRANSACTION
     The object of the Transaction is the issuance and subscription of 8,539,999,121 (eight billion five hundred
     thirty-nine million nine hundred ninety-nine thousand one hundred twenty-one) new shares in BMT for an
     amount of Rp8,539,999,121,000 (eight trillion five hundred thirty-nine billion nine hundred ninety-nine million
     one hundred twenty-one thousand Rupiah).
4. MATERIALITY
     The Transaction is a Material Transaction, since the value of the Transaction is more than 20% (twenty percent)
     but not exceeding 50% (fifty percent) of the Company's equity value. The calculation of materiality is as
     follows:
                                              Transaction Parameter
      Transaction Value to the Company’s Equity Ratio            21.22%

      Transaction Value                                                  Rp8,539,999,121,000 (eight trillion five hundred
                                                                         thirty-nine billion nine hundred ninety-nine
                                                                         million one hundred twenty-one thousand Rupiah)
                                                                         or equivalent to 502,559,8261)

        The Company’s Equity                                    USD 2,368,262,2612)
     Notes:
     1)
         the exchange rate used is the Bank Indonesia middle exchange rate as of March 31, 2026, of Rp16,993/USD
     2)
         based on the Consolidated Financial Statements as of March 31, 2026

                                                                  4
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5.   TRANSACTING PARTIES
     a.      DSST
           i. Brief Profile
              DSST is a limited liability company duly established under the laws of the Republic of Indonesia and
              domiciled in Central Jakarta, with its registered office located at Sinar Mas Land Plaza, Tower 2, 32nd
              Floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, telephone number: +6221 39834700, and email address:
              legal.dsstmg@dsst.co.id.
              DSST was established pursuant to Deed of Establishment No. 105 dated March 26, 2012, drawn up
              before Desman, S.H., M.Hum., Notary in North Jakarta. The deed was approved by MOLHR pursuant
              to Decree No. AHU-16407.AH.01.01.Tahun 2012 dated March 29, 2012, and was recorded in the
              company register under No. AHU-0027331.AH.01.09.Tahun 2012 dated March 29, 2012.
              The Articles of Association of DSST have been amended from time to time. The latest amendment was
              effected pursuant to Deed of Statement of Shareholders' Resolutions No. 62 dated December 23, 2025,
              drawn up before Lanawaty Darmadi, S.H., M.M., M.Kn., Notary in Central Jakarta. According to the
              aforesaid deed, the shareholders of DSST approved an amendment to Article 4 of the Articles of
              Association concerning capital in connection with the increase of DSST's issued and paid-up capital.
              Such an amendment was notified to the MOL as evidenced by the Receipt of Notification of Amendment
              to Articles of Association No. AHU-AH.01.03-0258029 dated December 24, 2025, and was recorded in
              the company register under No. AHU-0291490.AH.01.11.TAHUN 2025 dated December 24, 2025
              ("Deed No. 62/2025").
          ii. Purpose and Objectives of Business Activities
               Pursuant to Deed of Statement of Shareholders' Resolutions No. 38 dated June 21, 2024, drawn up before
               Lanawaty Darmadi, S.H., M.M., M.Kn., Notary in Central Jakarta, which was approved by the MOLHR
               pursuant to Decree No. AHU-0037228.AH.01.02.TAHUN 2024 dated June 24, 2024, and recorded in
               the company register under No. AHU-0124500.AH.01.11.TAHUN 2024 dated 24 ("Deed No. 38/2024"),
               the business activities of DSST are as follows:
              (1) the purposes and objectives of DSST are holding company activities (KBLI 64200) and other
                   management consultancy activities (KBLI 70209).
              (2) to achieve the foregoing purposes and objectives, DSST may engage in the following business
                   activities:
                    i. conducting holding company activities, namely activities of a company that controls the assets
                       of a group of subsidiary companies and whose principal activity is ownership of such group.
                       Holding companies are not involved in the operational activities of their subsidiaries. Such
                       activities include services provided by counsellors and negotiators in designing corporate
                       mergers and acquisitions; and
                   ii. conducting other management consultancy activities, including the provision of advisory,
                       guidance, and operational assistance services relating to business and organizational
                       management issues, such as strategic and organizational planning, financial decision-making,
                       marketing objectives and policies, human resources planning, practices, and policies, as well as
                       production scheduling and control planning. Such services may include advisory, guidance and
                       operational assistance in various management functions, management consultancy services by
                       agronomists and agricultural economists in the agricultural sector and related fields, the design
                       of accounting methods and procedures, cost accounting programs, budgetary control procedures,
                       advisory and assistance services to businesses and public service organizations in planning,
                       organizing, efficiency enhancement and supervision, management information services, and
                       other related services, including infrastructure investment feasibility and study services.
      iii. Capital Structure and Shareholders' Composition
           Pursuant to Deed of Statement of Shareholders' Resolutions No. 33 dated December 26, 2022, drawn up
           before Lanawaty Darmadi, S.H., M.M., M.Kn., Notary in Central Jakarta, which was approved by the
           MOLHR pursuant to Decree No. AHU-0129647.AH.01.02.TAHUN 2022 dated December 27, 2022,
           was notified to the MOLHR as evidenced by Receipt of Notification of Amendment to Articles of
           Association No. AHU-AH.01.03-0496989 dated December 27, 2022, and recorded in the company
           register under No. AHU-0261273.AH.01.11.TAHUN 2022 dated December 27, 2022 juncto Deed No.
           62/2025, the shareholders’ composition of DSST is as follows:
                           Remarks                    Number of Shares        Nominal Value (Rp)          Percentage
                                                                             @ Rp1,000,000 per share         (%)
              Authorized capital                              15,000,000            15,000,000,000,000
              Fully issued and paid-up capital
              The Company                                     12,330,094            12,330,094,000,000         99.9999

                                                            5
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       PT Sinar Mas Tunggal                                   10                    10,000,000         0.0001
       Total issued and paid-up capital               12,330,104            12,330,104,000,000       100.0000

  iv. Management and Supervision
      Pursuant to the Deed of Statement of Shareholders' Resolutions No. 67 dated June 26, 2026, drawn up
      before Lanawaty Darmadi, S.H., M.M., M.Kn., Notary in Central Jakarta, which was notified to the
      MOL as evidenced by Receipt of Notification of Change in Company Data No. AHU-AH.01.09-
      0368784 dated June 30, 2026 and was recorded in the company register under No. AHU-
      0146835.AH.01.11.TAHUN 2026 dated June 30, 2026. The composition of the Board of Commissioners
      and Board of Directors of DSST as of the date of this Information Disclosure is as follows:
      Board of Commissioners
      President Commissioner : Lay Krisnan Cahya
      Commissioner           : Handhianto Suryo Kentjono
      Commissioner           : Hermawan Tarjono
      Board of Directors
      President Director            : Marlo Budiman
      Director                      : Johannes
      Director                      : Daniel Cahya
b. BMT
  i. Brief Profile
     BMT is a limited liability company duly established under the laws of the Republic of Indonesia and
     domiciled in Central Jakarta, with its registered office located at Jl. H. Agus Salim No. 45, Kebon Sirih,
     Menteng, Central Jakarta, telephone number: +6221 31922255, and email address:
     balimedia_telekom@yahoo.com.
     BMT was established pursuant to BMT's Deed of Establishment No. 21 dated September 9, 2003, drawn
     up before Myra Yuwono, S.H., notary in Jakarta. The deed was approved by the MOLHR pursuant to
     Decree No. C-27551.HT.01.01.TH 2003 dated November 17, 2003 and was registered in the company
     register under No. 090315241472 dated January 16, 2004. The Articles of Association of BMT have
     been amended from time to time, with the latest amendment was effected pursuant to Deed of Statement
     of Shareholders' Resolutions No. 85 dated June 29, 2026, drawn up before Lanawaty Darmadi, S.H.,
     M.M., M.Kn, notary in Central Jakarta, was notified to the MOL as evidenced by Receipt of Notification
     of Change in Company Data No. AHU-AH.01.09-0356593 dated June 29, 2026, and was recorded in the
     company register under No. AHU-0141881.AH.01.11.TAHUN 2026 dated June 29, 2026 ("Deed No.
     85/2026").
  ii. Purpose and Objectives of Business Activities
     The purposes and objectives of BMT, as stipulated in Article 3 of the Articles of Association of BMT as
     stipulated in Deed No. 35 dated February 18, 2025, drawn up before Esther Pascalia Ery Jovina, S.H.,
     M.Kn., Notary in Jakarta, which was approved by MOL pursuant to Decree No. AHU-
     0012696.AH.01.02.Tahun 2025 dated February 24, 2025 and recorded in the Company Register under
     No. AHU-0042208.AH.01.11.Tahun 2025 dated February 24, 2025, are to engage in several lines of
     business, namely the wholesale trading of telecommunications equipment, holding company activities,
     head office activities, and other management consultancy activities.
    To achieve the foregoing purposes and objectives, BMT may engage in the following business activities:
     • conducting wholesale trading activities in telecommunications equipment, including the wholesale
         trading of communications equipment, such as telephone and communications equipment, including
         radio and television broadcasting equipment;
     • conducting holding company activities, namely activities of a holding company that controls the
         assets of a group of subsidiary companies and whose principal activity is the ownership of such
         group. Holding companies do not engage in the operational activities of their subsidiaries. Such
         activities include services provided by counsellors and negotiators in structuring corporate mergers
         and acquisitions;
     • conducting head office activities, including the supervision and management of other business units
         or enterprises, corporate strategy and organizational planning, and corporate or enterprise policy
         decision-making. Entities within this business classification exercise operational control and
         manage the operations of their related business units. Such activities include those carried out by
         head offices, central administrative offices, incorporated head offices, district offices, regional
         offices, and branch management offices; and


                                                      6
Page 7
          •      conducting other management consultancy activities, including the provision of advisory, guidance,
                 and operational assistance services relating to business and organizational management matters,
                 financial decision-making, marketing objectives and policies, human resources planning, practices
                 and policies, as well as production planning, scheduling, and control. Such services may include
                 advisory, guidance, and operational assistance in various management functions, management
                 consultancy services by agronomists and agricultural economists in the agricultural sector and
                 related fields, the design of accounting methods and procedures, cost accounting programs,
                 budgetary control procedures, advisory and assistance services to businesses and public service
                 organizations in planning, organization, efficiency improvement and supervision, management
                 information services, and other related services. Including infrastructure investment study services.
      iii. Capital Structure and Shareholders' Composition
           The capital structure and shareholding composition of BMT, as set out in Deed No. 85/2026*), are as
           follows:
                                                        Number of           Nominal Value (Rp)          Percentage
                           Remarks
                                                          Shares            @ Rp1,000 per share            (%)
              Authorized capital                      11,193,772,120              11,193,772,120,000
              Fully issued and paid-up capital
               DSST                                   11,193,772,119               11,193,772,119,000          99.99
               PT Sinarmas Sukses Sejahtera                        1                            1,000           0.01
              Total issued and paid-up capital        11,193,772,120               11,193,772,120,000         100.00
           Note:
           *)
              before the transaction is executed
       iv. Management and Supervision
           The composition of the Board of Commissioners and Board of Directors of BMT, as set out in Deed of
           Statement of Shareholders' Resolutions No. 65 dated October 28, 2025, drawn up before Esther Pascalia
           Ery Jovina, S.H., M.Kn., notary in Jakarta, which was notified to the MOL as evidenced by Receipt of
           Notification of Change in Company Data No. AHU-AH.01.09-0358783 dated November 21, 2025 and
           was recorded in the company register under No. AHU-0266834.AH.01.11.TAHUN 2025 dated
           November 21, 2025, is as follows:
           Board of Commissioners
           President Commissioner : Daniel Cahya
           Commissioner           : Alex Sutanto
           Board of Directors
           President Director              : Mona Angelique Susanto
           Director                        : Indra Sentanu

 6.   NATURE OF AFFILIATED RELATIONS
      DSST and BMT are subsidiaries of the Company (directly or indirectly) with effective ownership of more
      than 99%.

      IV. THE EFFECT OF THE TRANSACTION ON THE COMPANY’S FINANCIAL CONDITION

The Transaction does not have a negative impact on the financial condition or the continuity of the Company’s
business operations. The following proforma consolidated statements of financial position and proforma
consolidated statements of profit or loss and other comprehensive income are prepared to illustrate the impact of
the Transaction, with an assumption that the Transaction occurred and was effective on March 31, 2026.
Proforma Consolidated Statement of Financial Position                                              (in million USD)
                   Remarks                          Pre-                      Adjustment         Post Transaction
                                                Transaction
 ASSET
      Current Asset                                    1,911.0                             -                1,911.0
      Noncurrent Asset                                 2.685,3                             -                2.685,3
 TOTAL ASSET                                           4,596.3                             -                4,596.3
 LIABILITIES AND EQUITY
 Liabilities
      Current Liabilities                                846.1                             -                  846.1
      Noncurrent Liabilities                           1,381.9                             -                1,381.9
 Total Liabilities                                     2,228.0                             -                2,228.0
 EQUITY
 Equity Attributable to Owners of the Parent           1,886.9                             -                1,886.9
 Company
 Non-controlling Interests                               481.4                             -                  481.4

                                                           7
Page 8
                  Remarks                                Pre-              Adjustment         Post Transaction
                                                      Transaction
 Total Equity                                               2,368.3                     -               2,368.3
 TOTAL LIABILITIES AND EQUITY                               4,596.3                     -               4,596.3
Proforma Consolidated Statement of Profit or Loss and Other Comprehensive Income   (in million USD)
                                                    Pre-
                   Remarks                                       Adjustment      Post Transaction
                                                Transaction
 Revenues                                                693.2                -               693.2
 Gross Profit                                            247.0                -               247.0
 Profit before Tax                                       146.2                -               146.2
 Profit for the Period                                   118.5                -               118.5
 Total Comprehensive Income for the Period               107.1                -               107.1

The assumptions used to prepare the Company's proforma consolidated financial statements include the following:
 • The Transaction occurred on March 31, 2026
 • The value of the Transaction is Rp8,539,999,121,000 (eight trillion five hundred thirty-nine billion nine
   hundred ninety-nine million one hundred twenty-one thousand Rupiah)
 • The exchange rate used is the Bank Indonesia middle exchange rate as of March 31, 2026, of Rp16,993/USD

  VII. STATEMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS

The Board of Directors and Board of Commissioners of the Company are fully responsible for the accuracy of all
information contained in this Information Disclosure and hereby declare that all material information and facts
relating to the Transaction have been fully disclosed and that there are no other material facts of the Transaction
that have not been disclosed or omitted that could mislead the information in this Information Disclosure.
The Board of Directors and the Board of Commissioners of the Company also stated that the Transaction is a
Material Transaction, since the value of the Transaction is more than 20% (twenty percent) but not exceeding 50%
(fifty percent) of the Company's equity value , based on Consolidated Financial Statements March 31, 2026. This
Transaction is an Affiliated Transaction, but not a Conflict-of-Interest Transaction, since there is no difference
between the economic interests of the Company and the economic interests of members of the Board of Directors,
members of the Board of Commissioners, and majority shareholders that could harm the Company.

                                    VIII. ADDITIONAL INFORMATION

To obtain additional information in connection with the Transaction, the shareholders of the Company may contact
the Corporate Secretary of the Company during the working hours of the Company at the address below:
                                             Corporate Secretary
                                       PT Dian Swastatika Sentosa Tbk
                                   Sinar Mas Land Plaza, Tower II, 24th Floor
                           Jl. M.H. Thamrin No. 51, Central Jakarta 10350, Indonesia
                           Telephone: +6221 31990258, Facsimile: +6221 31990259
                               Email: corsec@dss.co.id, Website: www.dssa.co.id
                                            Jakarta, July 8, 2026
                                      Board of Directors of the Company




                                                        8

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linked org DIAN SWASTATIKA SENTOSA TBK p.1 ×11
linked org Sinar Mas p.1 ×3
linked org PT DSST Mas Gemilang p.2
linked org PT Sinar Mas Tunggal p.6
possible person Marlo Budiman p.6
possible person H. Agus Salim p.6
possible person Alex Sutanto p.7
unresolved person H. Thamrin p.1 ×3
unresolved org Moore Global Network Limited p.2
unresolved org Minister of Law p.2
unresolved org Minister of Law and Human Rights p.2
unresolved org Minister of Justice p.2
unresolved org Minister of Law and Legislation p.2
unresolved org Financial Services Authority p.3 ×2
unresolved org PT Sinarmas Sukses p.4
unresolved org Bank Indonesia p.4 ×2
unresolved person Desman · Notaris p.5
unresolved person Lanawaty Darmadi · Notaris p.5 ×8
unresolved person Lay Krisnan Cahya · President Commissioner p.6 ×2
unresolved person Myra Yuwono p.6
unresolved person Esther Pascalia Ery Jovina · Notaris p.6 ×2
unresolved person Daniel Cahya · President Commissioner p.7 ×2

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 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
↑↓ select ↵ open ⇧↵ see every result