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No Surat 051/CSDSS-05/2025
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 048/CSDSS-05/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sinar Mas Land Plaza, Menara 2, Lantai 39,
diumumkan dan sesuai iklan) Ruang Danamas, Jl. M.H. Thamrin No. 51,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Dian Swastatika Sentosa Tbk
Nama Pengirim Susan Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. 2.a. 051 OJK - CL Pengumuman_RUPSLB 18Juni.pdf
2. 2.b. 051 SPE - Pengumuman_RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Dian Swastatika Sentosa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Dian Swastatika Sentosa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 051/CSDSS-05/2025
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.048/CSDSS-05/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 June 2025 Time : 10:30
Location : Sinar Mas Land Plaza, Menara 2, Lantai 39,
Ruang Danamas, Jl. M.H. Thamrin No. 51,
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Dian Swastatika Sentosa Tbk
Sender Name Susan Chandra
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. 2.a. 051 OJK - CL Pengumuman_RUPSLB 18Juni.pdf
2. 2.b. 051 SPE - Pengumuman_RUPSLB.pdf
This is an official document of Dian Swastatika Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Dian Swastatika Sentosa Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
p.1 ×2
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org
Susan Chandra
· Corporate Secretary
p.1 ×3
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