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20241115_DSSA_Transaksi Material Tanpa Persetujuan RUPS_31768693.pdf
Asset transaction Parsed DSSASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 198A/CSDSS-11/2024
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 4
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Tidak
Uraian singkat mengenai Transaksi Material : Pada tanggal 15 November 2024, Perseroan
Nilai Transaksi Material : 525.000.000
Persentase nilai transaksi terhadap ekuitas : 28,23 %
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2024
Tanggal Transaksi 15 November 2024
Laporan Penilai
Nama Penilai
Nama KJPP
Tanggal Penilaian
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Bali Media Telekomunikasi dimiliki dan dikendalikan oleh pihak yang sama, baik
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
15 November 2024 Situs Web Perseroan
Demikian untuk diketahui.
Hormat Kami,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Page 2
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 15-11-2024 16:58
Lampiran 1. 1.b. - KI DSSA BMT - ENG 15112024 - FINAL.pdf
2. 1.a. - KI DSSA BMT - INA 15112024 - FINAL.pdf
3. 2. SF. Laporan Pendapat Kewajaran.pdf
4. 4.1 - SF. Laporan Penilaian Saham BMT.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.
Page 3
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Letter / Announcement No. 198A/CSDSS-11/2024
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 4
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules No
A brief description of the Material Transaction On November 15, 2024, the Company signed Loan
Agreement with a loan limit up to USD525,000,000
Material Transaction Value 525.000.000
(five hundred twenty-five million United States
dollars)
Percentage of transaction value to equity 28,23 %
Period of the Financial Report which is the reference for 30 Juni 2024
Material Transactions
Transaction Date 15 November 2024
Appraisal Report
Assessor Name
Name of KJPP
Assessment Date
Fairness Opinion Results
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Bali Media Telekomunikasi dimiliki dan dikendalikan oleh pihak yang sama, baik
The information has been published in the following media:
Publication Date Publication Media
15 November 2024 Situs Web Perseroan
Thus to be informed accordingly.
Respectfully,
Dian Swastatika Sentosa Tbk
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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 15-11-2024 16:58
Attachment 1. 1.b. - KI DSSA BMT - ENG 15112024 - FINAL.pdf
2. 1.a. - KI DSSA BMT - INA 15112024 - FINAL.pdf
3. 2. SF. Laporan Pendapat Kewajaran.pdf
4. 4.1 - SF. Laporan Penilaian Saham BMT.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
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Susan Chandra
· Corporate Secretary
p.1 ×2
unresolved
person
H. Thamrin
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.909
239 ms
12 Sep 2026 22:55
Raw output
{'appraiser_exempt': False,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Pada tanggal 15 November 2024, Perseroan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '198A/CSDSS-11/2024',
'object_text': 'Pada tanggal 15 November 2024, Perseroan',
'object_truncated': False,
'parties': [{'name': 'PT Bali Media Telekomunikasi dimiliki',
'relationship': 'dan dikendalikan oleh pihak yang sama, baik'}],
'pct_of_equity': '28.23',
'reference_period': '30 Juni 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'DSSA',
'transaction_date': '2024-11-15',
'valuation_date': None,
'value': '525000000'}