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20250106_DSFI_Tanggapan atas Permintaan Penjelasan Bursa_31842655_lamp1.pdf
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Jakarta, 06 Januari 2025 No: 003/DSFI-CS/1/2025 Lampiran: - Perihal: Penjelasan Atas — Volatilitas Transaksi Efek Kepada Yth PT. Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 U.P. Ibu Mita Dwijayanti PH Kepala Devisi Penilaian Perusahaan 3 Dengan hormat, Menjawab surat Bapak S-00007/BEI.PP3/01- 2025 tertanggal 02-01-2025 15:15, perihal Permintaan Penjelasan Atas Volatilitas Transaksi Efek, dengan ini kami sampaikan penjelasan sebagai berikut 1. Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik. 2. Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point IIL21 dan IV.24. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021 PT Dharma Samudera Fishing Industries Tbk Jl. Laks R.E. Martadinata I, Tanjung Priok, Jakarta 14310, Indonesia P1 462 21 4301001, 4371010, 4353965 | F: 462 21 4303412 | www.dharmasamudera.id Jakarta, January 06, 2025 No: 003/DSFI-CS/1/2025 Attachment: - Subject: Explanation on the Volatility of Securities Transactions To, PT. Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 Attn to: Ibu Mita Dwijayanti PH Kepala Devisi Penilaian Perusahaan 3 Dear Sirs, In response to your letter S-00007/BEI.PP3/01- 2025 tertanggal 02-01-2025 15:15, regarding the Reguest for Explanation on the Volatility of Securities Transactions, we hereby convey the following explanation: 1. The Company is not aware of any material information that may affect the value of the Company's shares or the Investors' investment decisions as regulated in the Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies 2. The Company is not aware of any material information that may affect the value of the Company's shares or the Investors' investment decisions as regulated in Regulation Number I- E: Obligation to Submit Information in points 1.2.1 and IV.2.1. Attachment to Decision of the Board of Directors of the Indonesia Stock Exchange Kep-00015/BEI/01-2021. Page |1
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3. Sampai dengan saat ini, Perseroan tidak memiliki Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. 4. Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka. 5. Perseroan belum memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat. 6. Berdasarkan informasi yang dimiliki Perseroan, pemegang saham utama belum memiliki rencana terkait dengan kepemilikan sahamnya. Demikian informasi ini kami sampaikan, Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, PT Dharma Samudera Fishing Industries Tbk Corporate Secretary 3. To date, the Company does not have information/facts/other important events that are material and may affect the price of the Company's shares and the viability of the Company that have not been disclosed to the public. 4. The Company is not aware of the activities of certain shareholders as regulated in the Financial Services Authority Regulation Number 11/POJK.04/2017 — concerning — Ownership Reports or Any Changes in Share Ownership of a Public Company. 5. The Company has no plans to take corporate actions in the near future. 6. Based on the information that the Company has, controlling shareholder has yet any plan in relation to its share ownership. Hereby this information is conveyed. Thank you for your attention and cooperation. Best regards, PT Dharma Samudera Fishing Industries tbk Page |2 PT Dharma Samudera Fishing Industries Tbk Jl. Laks R.E. Martadinata I, Tanjung Priok, Jakarta 14319, Indonesia P: 462 21 4301001, 4371010, 4353965 | F: 462 21 4303412 | www.dharmasamudera.id
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PT. Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Mita Dwijayanti PH Kepala Devisi Penilaian
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Dharma Samudera Fishing Industries Tbk
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Financial Services Authority
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