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pss energy and infrastructure No. 203/CSDSS-11/2024 Jakarta, 22 November 2024 Kepada Yth./To: Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower | Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal : Rencana Paparan Publik Tahunan 2024 Dengan hormat, Dengan ini kami memberitahukan bahwa PT Dian Swastatika Sentosa Tbk (“Perseroan”) bermaksud untuk menyelenggarakan Paparan Publik Tahunan dengan rincian sebagai berikut: Selasa, 10 Desember 2024 Ruang Aurum, Pullman Jakarta Indonesia, Lantai 2, Jl. M.H. Thamrin No. 59, Jakarta 10350 10.30 Waktu Indonesia Barat - selesai Kinerja Operasional dan Keuangan Perseroan e Hari, Tanggal » Tempat » Waktu » Agenda Paparan Publik Tahunan ini rencananya akan dihadiri oleh anggota Dewan Komisaris, Direksi, dan Komite Perseroan. Materi Paparan Publik Tahunan akan tersedia di situs web Perseroan dan situs web Bursa Efek Indonesia selambat-lambatnya pada hari Kamis, 5 Desember 2024. Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Re : Annual Public Expose Plan 2024 Dear Sir/Madam, PT Dian Swastatika Sentosa Tbk (“Company”) hereby announces that the Company will hold an Annual Public Expose with details as follows: » Date Tuesday, December 10, 2024 » Location Aurum Room, Pullman Jakarta Indonesia, 2”9 Floor, Jl. M.H. Thamrin No. 59, Jakarta 10350 » Time 10.30 A.M. Western Indonesia Time — finished » Agenda Operational and Financial Performance of the Company The Annual Public Expose is planned to be attended by the Company's members of the Board of Commissioners, Board of Directors, and Committees. The presentation material for the Annual Public Expose will be available on the Company's website and the IDX website at the latest on Thursday, December 5, 2024. Thus, we inform you accordingly. Thank you for your attention. Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk “ ag ermmawan Tarjono Al Direktur/Director PT Dian Swastatika Sentosa Tbk ifektur/Director 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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
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ermmawan Tarjono Al
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