20250508_DSSA_Pengumuman RUPS_31883896_lamp1.pdf

DSS

energy and infrastructure

No. 051/CSDSS-05/2025
Jakarta, 9 Mei/May 2025

Kepada Yth. / To:

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. Yth. Kepala Eksekutif Pengawas Pasar
Modal, Keuangan Derivatif, dan
Bursa Karbon

Perihal: Pengumuman Informasi Rapat

Umum Pemegang Saham Luar
Biasa PT Dian Swastatika Sentosa

Tbk (“Perseroan”)

Dengan hormat,

Melalui surat ini Perseroan menyampaikan
Pengumuman Rapat Umum Pemegang Saham
Luar Biasa Perseroan yang akan
diselenggarakan pada hari Rabu, 18 Juni 2025.

Demikian kami sampaikan. Atas perhatiannya,
kami mengucapkan terima kasih.

Hormat kami / Sincerely yours,
PT Dian Swastatika Sentosa Tbk

Hermawan Tarjono
Direktur / Director

Tembusan Yth. / CC:

irektur / Director

Attn. Executive Head of Capital Market,
Financial Derivatives, and Carbon
Exchange

Re: Announcement of Information of the

Extraordinary General Meeting of
Shareholders of PT Dian Swastatika

Sentosa Tbk (the “Company”)

Dear Sir/ Madam,

The Company  hereby  submits — the
Announcement of the Company's
Extraordinary General Meeting of
Shareholders, which will be held on
Wednesday, June 18, 2025.

Thus, to be informed accordingly. Thank you for
your attention.

1. Kepala Biro Penilaian Keuangan Perusahaan Sektor Jasa / Head of Financial Assessment of

Service Sector Companies, dan / and:

2. Direksi PT Bursa Efek Indonesia / Board of Directors of Indonesia Stock Exchange.

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