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 Nomor Surat                       203/CSDSS-11/2024

 Nama Perusahaan                   Dian Swastatika Sentosa Tbk

 Kode Emiten                       DSSA

 Lampiran                          1

 Perihal                           Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2024

 Hari/Tanggal                                 : 10 Desember 2024

 Tempat                                       : Ruang Aurum, Pullman Jakarta Indonesia, Lantai 2, Jl. M.H.
                                                Thamrin No. 59, Jakarta 10350
 Waktu                                        : 10:30

 Agenda                                       : Kinerja Operasional dan Keuangan Perseroan


 Demikian untuk diketahui.


 Hormat Kami,
 Dian Swastatika Sentosa Tbk




 Susan Chandra

 Corporate Secretary




 Dian Swastatika Sentosa Tbk
 Gedung Sinar Mas Land Plaza, Menara 2, Lantai 24, Jl. M.H. Thamrin No. 51,
 Telepon : 021-31990258, Fax : 021-31990259, www.dssa.co.id



 Nama Pengirim                     Susan Chandra

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 22-11-2024 15:27

 Lampiran                         1. 203 SPE - Rencana PE Tahunan 2024.pdf


 Dokumen ini merupakan dokumen resmi Dian Swastatika Sentosa Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Dian Swastatika Sentosa Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           203/CSDSS-11/2024

 Issuer Name                         Dian Swastatika Sentosa Tbk

 Issuer Code                         DSSA

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2024

 Date                                           : 10 December 2024

 Place                                          : Ruang Aurum, Pullman Jakarta Indonesia, Lantai 2, Jl. M.H.
                                                  Thamrin No. 59, Jakarta 10350
 Time                                           : 10:30

 Agenda                                         : Operational and Financial Performance of the Company


 Thus to be informed accordingly.


 Respectfully,
 Dian Swastatika Sentosa Tbk




 Susan Chandra

 Corporate Secretary




 Dian Swastatika Sentosa Tbk
 Gedung Sinar Mas Land Plaza, Menara 2, Lantai 24, Jl. M.H. Thamrin No. 51,
 Phone : 021-31990258, Fax : 021-31990259, www.dssa.co.id



 Sender Name                         Susan Chandra

 Function                            Corporate Secretary

 Date and Time                       22-11-2024 15:27

 Attachment                         1. 203 SPE - Rencana PE Tahunan 2024.pdf


   This is an official document of Dian Swastatika Sentosa Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. Dian Swastatika Sentosa Tbk is fully responsible for the

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Published22 Nov 2024
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Dian Swastatika Sentosa Tbk · Nama Perusahaan p.1 ×18
unresolved person H. Thamrin p.1 ×4
unresolved org Susan Chandra · Corporate Secretary p.1 ×3

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