20260911_DSSA_Laporan Informasi dan Fakta Material_32148011_lamp1.pdf

Board change Needs review DSSA

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@IDSS

energy and infrastructure

No. 158/CSDSS-09/2026
Jakarta, 10 September 2026

Kepada Yth./To:

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

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

Perihal: Susunan Komite Nominasi dan
Remunerasi PT Dian Swastatika
Sentosa Tbk (“Perseroan”)

Dengan hormat,

Dengan ini untuk dan atas nama Perseroan,
kami menyampaikan susunan terbaru Komite
Nominasi dan Remunerasi Perseroan sebagai
berikut:

Attn. Executive Head of Capital Markets,
Financial Derivatives, and Carbon
Exchange

Re.: Composition of the Nomination and
Remuneration Committee of PT Dian
Swastatika Sentosa Tbk

(the “Company”)

Dear Sir/ Madam,

Hereby, for and on behalf of the Company, we
submit the latest composition of the Company's
Nomination and Remuneration Committee as
follows:

Komite Nominasi dan Remunerasi / Nomination and Remuneration Committee

Ketua / Chairperson

Robert Arthur Simanjuntak, Ph.D

Anggota / Member Franky Oesman Widjaja

David Fernando Audy

Anggota / Member

Dr. Susi Susantijo, S.H., LL.M.

Susunan Komite Perseroan ini mulai berlaku
efektif pada tanggal 10 September 2026.

Terima kasih atas perhatiannya.

Hormat kami / Best regards,
PT Dian Swastatika Sentosa Tbk

Wakil Presiden Direktur /
Vice President Director

Tembusan Yth/CC:

Direktur / Director

The composition of the Company's Committees
is effective as of September 10, 2026.

Thank you for your attention.

1. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan

2. Direksi PT Bursa Efek Indonesia

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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File	Open PDF
Source	IDX
Size	0.24 MB
Published	12 Sep 2026
Pages	1
Characters	1,876
Text source	OCR
OCR confidence	0.940

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Dian Swastatika Sentosa Tbk p.1 ×11

linked person Franky Oesman Widjaja p.1

linked org Sinar Mas p.1

possible org Otoritas Jasa Keuangan p.1 ×2

possible person David Fernando p.1

possible org PT Bursa Efek Indonesia p.1

unresolved person Chairperson Robert Arthur Simanjuntak p.1 ×3

unresolved person Dr. Susi Susantijo p.1 ×4

unresolved person Tembusan Yth/CC: · Direktur / Director p.1

unresolved person H. Thamrin p.1

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