20260610_DSSA_Ringkasan Risalah//Risalah RUPS_32099748_lamp2.pdf

DSS

energy and infrastructure

No. 092/CSDSS-06/2026
Jakarta, 9 Juni/June 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: Ringkasan Risalah Rapat Umum
Pemegang Saham — Tahunan
PT Dian Swastatika Sentosa Tbk

(“Perseroan”)

Dengan hormat,

Perseroan dengan ini menyampaikan
Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan Perseroan yang
diselenggarakan pada hari Selasa, 9 Juni 2026.

Terima kasih atas perhatiannya.

Hormat kami/Best regards,
PT Dian Swastatika Sentosa Tbk

z 1

Hermawan Tarjono

David Fernando Audy

Direktur/Director

Tembusan Yth. / CC:

Direktur/Director

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

Re: Summary of Minutes of Annual

General Meeting of Shareholders
of PT Dian Swastatika Sentosa Tbk

(the “Company”)

Dear Sir/Madam,

The Company hereby submits the Summary of
Minutes of Annual General Meeting of
Shareholders of the Company, which was held
on Tuesday, June 9, 2026.

Thank you for your attention.

1. Kepala Biro Penilaian Keuangan Perusahaan Sektor Jasa / Head of Financial Assessment of

Service Sector Companies, dan / and:

2. Direksi PT Bursa Efek Indonesia / Board of Directors of Indonesia Stock Exchange.

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 e Fax: (62-21) 31990259