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20250206_DSSA_Laporan Informasi dan Fakta Material_31860329_lamp1.pdf
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DSS energy and Infrastructure No. 019/CSDSS-02/2025 Jakarta, 6 Februari/February 2025 Kepada Yih. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth. Kepala Eksekutif Pengawas Attn. Executive Head of Capital Pasar Modal, Keuangan Market, Financial Derivatives, Derivatif, dan Bursa Karbon and Carbon Exchange Perihal: Laporan Informasi atau Re.: Report of Material Information Fakta Material or Facts Dengan ini untuk dan atas nama PT Dian On behalf of PT Dian Swastatika Sentosa Swastatika Sentosa Tbk (“Perseroan”), Tbk (“Company”), we hereby submit the kami menyampaikan Laporan Informasi Report of Material Information or Facts as atau Fakta Material sebagai berikut: follows: Nama emiten / Issuer : PT Dian Swastatika Sentosa Tbk Bidang usaha / Business line : Energi dan infrastruktur / Energy and infrastructure Telepon / Telephone : 021-31990258 Faksimili / Facsimile 1 021-31990259 Alamat surel / E-mail address : corsec@dss.co.id 1 | Tanggal kejadian 6 Februari 2025 Date of event February 6, 2025 2 | Jenis informasi atau fakta | Fasilitas kredit kepada Perseroan material Type of material information or | Credit facility to the Company facts 3 | Uraian informasi atau fakta | Pada tanggal & Februari 2025, Perseroan material menandatangani akta perjanjian kredit dengan PT Bank Negara Indonesia (Persero) Tbk dengan dengan nilai maksimum Rp1.000.000.000.000. Fasilitas kredit tersebut dijamin antara lain dengan aset Perseroan. Fasilitas kredit ini rencananya akan digunakan untuk membiayai keperluan umum, termasuk untuk operasional dan pembiayaan pengembangan entitas anak Perseroan. 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
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DSS energy and infrastructure Description of material | On February 6, 2025, the Company signed a deed information or facts on credit facility agreement with PT Bank Negara Indonesia (Persero) Tbk with maximum amount of Rp1,000,000,000. The credit facility is secured by, among others, the Company's assets. This credit facility is planned to be used to finance general corporate purposes, including operational | cosis and the financing of the development of the Company's subsidiaries. 4 | Dampak kejadian, informasi atau | Fasilitas kredit ini menyebabkan rasio bersih fakta material tersebut terhadap | hutang terhadap ekuitas Perseroan meningkat kegiatan operasional, hukum, | menjadi sekitar 1742. kondisi keuangan, atau kelangsungan usaha emiten The impact of such material | The credit facility may cause the Company's net events, information, or facts on | debt-to-eguity ratio to increase to approximately operational activities, legal and | 1746. financial conditions, or business continuity of the issuer 5 | Keterangan lain-lain - Other information (halaman selanjutnya adalah halaman penandatanganan/next page is signature pagel 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
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DSS energy and infrastructure TA / Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk an Tarjono Direktur/Director rektur/Director Tembusan Yth./CC: 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
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