20250508_DSSA_Pengumuman RUPS_31883896_lamp2.pdf

KDSss

energy and infrastructure

PT DIAN SWASTATIKA SENTOSA TBK
(“Perseroan”)

PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PERSEROAN

Direksi Perseroan dengan ini mengumumkan kepada
para pemegang saham Perseroan bahwa Rapat
Umum Pemegang Saham Luar Biasa Perseroan
(“Rapat”) akan diselenggarakan pada hari Rabu, 18
Juni 2025, pada pukul 10.30 Waktu Indonesia Barat
sampai dengan selesai, di Sinar Mas Land Plaza,
Menara 2, Lantai 39, Ruang Danamas, Jl. M.H.
Thamrin No. 51, Jakarta Pusat 10350:

Pemanggilan Rapat akan dimuat pada laman
Perseroan, laman Bursa Efek Indonesia, dan laman
penyedia fasilitas Electronic General Meeting System
PT Kustodian Sentral Efek Indonesia (“KSEI”)
(“eASY.KSEI") pada hari Selasa, 27 Mei 2025.

Pemegang saham yang berhak hadir atau diwakili
dalam Rapat adalah pemegang saham Perseroan
yang sah yang nama-namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada akhir sesi
perdagangan saham pada hari Senin, 26 Mei 2025.

Perseroan menghimbau para pemegang saham yang
berhalangan menghadiri Rapat untuk memberikan
kuasa kepada PT Sinartama Gunita selaku Biro
Administrasi Efek Perseroan atau pihak lainnya, baik
melalui surat kuasa konvensional (formulir surat
kuasa dapat diunduh dari laman Perseroan
www.dssa.co.id) atau melalui mekanisme pemberian
kuasa secara elektronik (“e-Proxy”) yang tersedia
pada fasilitas eASY.KSEI. Fasilitas e-Proxy ini
tersedia bagi pemegang saham yang berhak untuk
hadir dalam Rapat sejak tanggal pemanggilan Rapat
sampai 1 (satu) hari kerja sebelum Rapat.

Setiap usulan pemegang saham akan dimasukkan
dalam mata acara Rapat jika memenuhi persyaratan
dan telah diterima oleh Direksi Perseroan selambat-
lambatnya 7 (tujuh) hari sebelum tanggal
pemanggilan Rapat.

Jakarta, 9 Mei 2025
Direksi Perseroan

PT DIAN SWASTATIKA SENTOSA TBK
(“Company”)

ANNOUNCEMENT
TO THE SHAREHOLDERS
OF THE COMPANY

The Board of Directors of the Company hereby
announces to the shareholders of the Company that
the Company's Extraordinary General Meeting of
Shareholders (“Meeting”) will be held on
Wednesday, June 18, 2025, at 10.30 a.m. Western
Indonesia Time until finished, at Sinar Mas Land
Plaza, Tower II, 39” Floor, Danamas Room, Jl. M.H.
Thamrin No. 51, Central Jakarta 10350.

The notice of the Meeting will be announced on the
Company's website, the Indonesia Stock Exchange's
website, and the website of PT Kustodian Sentral
Efek Indonesia (“KSEI”) as the facilitator of the
Electronic General Meeting System (“eASY.KSEI")
on Tuesday, May 27, 2025.

Shareholders who are entitled to attend or be
represented in the Meeting are those whose names
are registered in the Shareholders' Register of the
Company at the end of the stock trading session on
Monday, May 26, 2025.

The Company encourages the shareholders who are
unable to attend the Meeting to grant power of
attorney to PT Sinartama Gunita as the Company's
Shares Administration Bureau or other party, whether
by conventional power of attorney (the form can be
downloaded through the Company's website
www.dssa.co.id) or by electronic power of attorney
mechanism (“e-Proxy”) available on the eASY.KSEI
facility. The e-Proxy facility is available to the
Shareholders who are entitled to attend the Meeting
from the notice date until 1 (one) business day priorto
the Meeting.

Any proposal from the shareholders will only be
included in the agenda of the Meeting if relevant and
received by the Board of Directors of the Company no
later than 7 (seven) days prior to the notice of the
Meeting.

Jakarta, May 9, 2025
Board of Directors of the Company