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20250106_DSSA_Laporan Informasi dan Fakta Material_31842697_lamp1.pdf
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DSS energy and infrastructure No. 002/CSDSS-01/2025 Jakarta, 6 Januari/January 2025 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapan gan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth. Perihal : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Laporan Informasi atau Fakta Attn. Executive Head of Capital Market, Financial Derivatives, and Carbon Exchange Re.: Report of Material Information or Material Dengan ini untuk dan atas nama PT Dian Swastatika Sentosa Tbk (“Perseroan”), kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama emiten / Issuer Bidang usaha / Business line Telepon / Telephone Faksimili / Facsimile Alamat surel / E-mail address Facts On behalf of PT Dian Swastatika Sentosa Tbk (“Company”), we hereby submit the Report of Material Information or Facts as follows: PT Dian Swastatika Sentosa Tbk Energi dan infrastruktur / Energy and infrastructure 021-31990258 021-31990259 corsec@dss.co.id Tanggal kejadian Date of event 3 Januari 2025 January 3, 2025 2| Jenis informasi material atau fakta Type of material information or Penandatanganan akta jual beli pembangkit listrik dengan PT Indah Kiat Pulp & Paper Tbk (“IKPP”) dan PT Pindo Deli Pulp And Paper Mills (“PDPP”) The signing of the sale and purchase deeds on power plants facts with PT Indah Kiat Pulp & Paper Tbk (IKPP”) and PT Pindo Deli Pulp And Paper Mills (“PDPP”) 3| Uraian informasi atau fakta | Perseroan merujuk kepada Keterbukaan Informasi yang telah material disampaikan melalui surat Perseroan No. 059/CSDSS- 05/2024 tanggal 3 Mei 2024 (“Keterbukaan 3 Mei 2024”). Pada tanggal 3 Januari 2025, Perseroan telah menyelesaikan proses jual beli Aset Yang Dialihkan ke IKPP dan Aset Yang Dialihkan ke PDPP. 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 @ Fax: (62-21) 31990259
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DSS energy and infrastructure Description of material | The Company refers to the Information Disclosure submitted information or facts through the Company's letter No. 059/CSDSS-05/2024 dated May 3, 2024 (“Disclosure May 3, 2024”). On January 3, 2025, the Company has completed the process of sale and purchase of the Assets Transferred to IKPP and Assets Transferred to PDPP. Dampak kejadian, informasi | Tidak terdapat dampak terhadap kegiatan operasional, atau fakta material tersebut | hukum, kondisi keuangan, atau kelangsungan usaha terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha emiten The impact of such material events, information, or facts on operational activities, legal and financial conditions, or business continuity of the issuer Perseroan yang ditimbulkan dari penandatanganan akta jual beli ini. Tambahan dana tunai yang telah diperoleh Perseroan telah dialokasi untuk pengembangan bisnis Perseroan dan entitas anak, termasuk untuk mendukung rencana strategis Perseroan untuk beralih kepada pengembangan bisnis energi baru dan terbarukan dan bisnis teknologi. There is no impact on the operational, legal, financial condition, or business continuity of the Company, arising from the signing of the sale and purchase deeds. The additional funds that have been obtained by the Company have been allocated for the Company and its subsidiaries' business development, including to support the Company's strategic plan to shift into new and renewable energy business and technology business. Keterangan lain-lain Other information (halaman selanjutnya adalah halaman penandatanganan/ PT Dian Swastatika Sentosa Tbk next page is signature page) 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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IDSS energy and infrastructure Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk n— Hermawan Tarjono Direktur/Director Tembusan Yth./CC.: 1. Kepala Biro Penilaian Keuangan Perusahaan Sektor Jasa / Head of Financial Assessment of Service Sector Companies 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 @ Fax: (62-21) 31990259
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Indah Kiat Pulp
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Paper Tbk
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H. Thamrin
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Hermawan Tarjono
· Direktur/Director
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Indonesia Stock Exchange
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