Skip to content
Back to announcement

20250107_DSSA_Laporan Pengalihan Saham Hasil Buy Back_31843134_lamp1.pdf

Other Text extracted DSSA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 OCR 0.922
DSS

energy and infrastructure

TA
Y

No.: 005/CSDSS-01/2025
Jakarta, 9 Januari/January 2025

Kepada Yth./To:

Otoritas Jasa Keuangan Republik Indonesia (“OJK”)
Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

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

Perihal: — Laporan Perkembangan Pengalihan

Kembali Saham Hasil Pembelian
Kembali PT Dian Swastatika Sentosa
Tbk (“Perseroan”)

Dengan hormat,

Bersama ini Perseroan menyampaikan Laporan
Perkembangan Pengalihan Kembali Saham Hasil
Pembelian Kembali Perseroan untuk periode 1 Juli 2024
sampai dengan 31 Desember 2024 sebagaimana
terlampir.

Demikian surat ini kami sampaikan. Terima kasih atas
perhatian dan kerjasamanya.

Hormat kami/ Kind regards,
PT Dian Swastatika Sentosa Tbk

Direktur/Director Direktur/Director

PT Dian Swastatika Sentosa Tbk

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

Exchange

Report on the Transfer of Shares
Resulting from the Buyback of Shares of
PT Dian Swastatika Sentosa Tbk (the
“Company”)

Dear Sir/Madam,

The Company hereby submits its Reporton the Transferof
Shares Resulting from the Buyback of Shares of the
Company for the period of July 1, 2024, until December 31,
2024, as attached.

Thus to be informed accordingly, thank you for your
attention and cooperation,

Sinar Mas Land Plaza, Tower II, 24th Floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia

Telp: (62-21) 31990258 » Fax: (62-21) 31990259
Page 2 OCR 0.908
DSS

energy and infrastructure
LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI
REPORT ON THE TRANSFER OF SHARES RESULTING FROM THE BUYBACK OF SHARES
PT DIAN SWASTATIKA SENTOSA TBK
Untuk Periode Laporan tanggal 1 Juli 2024 sampai dengan 31 Desember 2024/
For Reporting Period July 1, 2024 until December 31, 2024
Tanggal Tanggal Harga Jumlah Saham Tanggal RUPS Tanggal Jumlah Saham Harga Cara Pihak yang Jumlah Saham yang Sisa Saham
Pelaksanaan | Selesainya Rata-Rata yang Wajib atau Pengalihan yang Dialihkan Pengalihan Pengalihan Menerima Telah Dialihkan yang Wajib
RUPS Pembelian Pembelian Dialihkan Keterbukaan Saham Kembali Saham (Rp) Kembali Saham Pengalihan Kembali Dialihkan
Pembelian Kembali Kembali Kembali Informasi Saham Kembali
Kembali Saham Saham (Rp) Pengalihan
Saham Saham
Dateof GMS | Completion | Average Number of Date of GMS or | Date of Shares Number of Share Transfer Total Number of
for the Share Dateof Share Shares Disclosure of Transfer Shares Price (IDR) Method of Party Shares that have been Remaining
Buyback Share Buyback Reguiredtobe | Information on Transferred Shares Transfer | Receiving the Transferred Shares Reguired
Buyback | Price (IDR) | Transferred Shares Transfer of to be
Transfer Shares Transferred
) 15 48.000 5 154.105.327 D 25 Juli/July Selama bulan 24.815.000 2 32.000 2 Dijual melalui “ 24.815.000 2) 1.516.238.270 2
September atau/or atau/or 2024 Agustus 2024/ Bursa Efek
2023 4.800 2) 1.541.053.270 2 During August Indonesia/
2024 Sold through
Indonesia Stock
Exchange
Keterangan /Description:

“) Sesuai dengan ketentuan Pasal 4 Peraturan OJK No. 2/POJK.04/2013 tanggal 26 Agustus 2013 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Emiten atau Perusahaan Publik dalam Kondisi Pasar yang Berfluktuasi secara Signifikan, dalam

the General Meeting of Shareholders.

hal terjadi kondisi pasar yang berfluktuasi secara signifikan, perusahaan dapat melalukan pembelian kembali saham tanpa persetujuan Rapat Umum Pemegang Saham / Following the provisions of Article 4 of OJK Regulation No. 2/POJK.04/2013 dated

V Sebelum pemecahan saham / Before stock split

August 26, 2013, on the Buyback of Shares Issued by Issuers or Public Companies in Significantly Fluctuating Market Conditions, in the event of significantly fluctuating market conditions, the company may carry out shares buyback without approval from

2 Setelah pemecahan saham / After stock split

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

Jakarta, 5 Januari/January 2025

— Daniel Cahya

Direktur/Director

Direktur/Director

File

File Open PDF
Source IDX
Size0.65 MB
Published10 Jan 2025
Pages2
Characters4,208
Text sourceOCR
OCR confidence0.915

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Dian Swastatika Sentosa Tbk p.1 ×17
linked org Sinar Mas p.1 ×2
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved person H. Thamrin p.1 ×2
unresolved org Indonesia Stock Exchange p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result