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20240930_DSSA_Laporan Informasi dan Fakta Material_31729982.pdf

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 Nomor Surat                           174/CSDSS-09/2024

 Nama Perusahaan                       Dian Swastatika Sentosa Tbk

 Kode Emiten                           DSSA

 Lampiran                              1
                                       Pelaksanaan Surat Otoritas Jasa Keuangan ("OJK") Nomor S-
 Perihal
                                       2089/PM.212/2024 tanggal 25 September 2024 perihal Perintah Tindakan
                                       Tertentu terhadap PT Dian Swastatika Sentosa Tbk ("Surat OJK")


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Dian Swastatika Sentosa Tbk

 Bidang Usaha                                  Power Plant/Pembangkit Listrik



 Telepon                                       021-31990258

 Faksimili                                     021-31990259

 Alamat Surat Elektronik (email)               corsec@dss.co.id


 Tanggal Kejadian                              30 September 2024
 Jenis Informasi atau Fakta Material           Pelaksanaan Surat Otoritas Jasa Keuangan ("OJK") Nomor S-
                                               2089/PM.212/2024 tanggal 25 September 2024 perihal
                                               Perintah Tindakan Tertentu terhadap PT Dian Swastatika
                                               Sentosa Tbk ("Surat OJK")

 Uraian Informasi atau Fakta Material          Perseroan dengan ini menyampaikan bahwa berdasarkan
                                               Perjanjian Pengalihan dan Penyerahan Hak tertanggal 16
                                               September 2008, Kesepakatan Bersama tertanggal 10 Juli
                                               2024, dan Addendum Kesepakatan Bersama tertanggal 23
                                               September 2024, pengendali Perseroan adalah Bapak Franky
                                               Oesman Widjaja.

                                               Informasi ini sekaligus memperbaiki informasi terkait
                                               pengendali Perseroan yang telah diungkapkan dalam seluruh
                                               keterbukaan informasi dan laporan Perseroan yang
                                               sebelumnya telah diumumkan kepada masyarakat dan
                                               disampaikan kepada OJK.
 Dampak kejadian, informasi atau fakta         Informasi ini tidak berdampak terhadap kegiatan operasional,
 material tersebut terhadap kegiatan           hukum, kondisi keuangan, atau kelangsungan usaha
 operasional, hukum, kondisi keuangan,         Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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                 30-09-2024 14:07

Lampiran                         1. 174 IDX - KI Penegasan Pengendali DSS.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.            174/CSDSS-09/2024

 Issuer Name                          Dian Swastatika Sentosa Tbk

 Issuer Code                          DSSA

 Attachment                           1

 Subject                              To implement the letter issued by Financial Services Authority ("OJK") with
                                      reference number S-2089/PM.212/2024 dated 25 September 2024 in relation to
                                      Certain Action Orders against PT Dian Swastatika Sentosa Tbk ("OJK Letter")

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Dian Swastatika Sentosa Tbk

 Business Activities                          Power Plant/Pembangkit Listrik


 Telephone                                    021-31990258

 Faximile                                     021-31990259

 Email Address                                corsec@dss.co.id


 Date of Event                                30 September 2024

                                              To implement the letter issued by Financial Services Authority
 Type of Material Information or Facts        ("OJK") with reference number S-2089/PM.212/2024 dated 25
                                              September 2024 in relation to Certain Action Orders against
                                              PT Dian Swastatika Sentosa Tbk ("OJK Letter")
 Description of Material Information or       The Company hereby states that based on the Transfer and
 Facts                                        Assignment of Rights Agreement dated 16 September 2008,
                                              the Mutual Agreement dated 10 July 2024, and Addendum to
                                              the Mutual Agreement dated 23 September 2024, the
                                              controller of the Company is Mr. Franky Oesman Widjaja.

                                              This announcement also rectifies the information regarding the
                                              Company's controller which has been disclosed in all of the
                                              Company's disclosure of information and reports previously
                                              announced to the public and submitted to OJK.
 Impact of event, material information or     This information has no impact on operational activities, legal
 facts towards Issuers or Public              and financial conditions, or business continuity of the
 Company’s operational activities, legal,     Company.
 financial condition, or going concern




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,
Page 4
Phone : 021-31990258, Fax : 021-31990259, www.dssa.co.id



Sender Name                        Susan Chandra

Function                           Corporate Secretary

Date and Time                      30-09-2024 14:07

Attachment                        1. 174 IDX - KI Penegasan Pengendali DSS.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Sep 2024
Pages4
Characters7,169
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Dian Swastatika Sentosa Tbk · Nama Perusahaan p.1 ×35
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved person Susan Chandra · Corporate Secretary p.1 ×2
unresolved person H. Thamrin p.2 ×2
unresolved org Financial Services Authority p.3 ×2
unresolved person Franky Oesman Widjaja. This p.3 ×3

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