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20240808_DSSA_Laporan Informasi dan Fakta Material_31693434.pdf

Asset transaction Parsed DSSA

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Page 1
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 Nomor Surat                           149/CSDSS-08/2024

 Nama Perusahaan                       Dian Swastatika Sentosa Tbk

 Kode Emiten                           DSSA

 Lampiran                              0
                                       Akuisisi oleh Entitas Anak
 Perihal


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 Plan/Pembangkit Listrik



 Telepon                                        021-31990258

 Faksimili                                      021-31990259

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


 Tanggal Kejadian                               07 Agustus 2024
 Jenis Informasi atau Fakta Material            Akuisisi oleh Entitas Anak



 Uraian Informasi atau Fakta Material           Pada tanggal 7 Agustus 2024, Perseroan melalui PT SMPlus
                                                Sentra Data (SSD) dan PT SMPlus Digital Investama (SDI)
                                                telah melakukan transaksi akuisisi atas saham PT Teknovatus
                                                Solusi Sejahtera (TSS), sebuah perusahaan yang
                                                menjalankan kegiatan usaha di bidang jasa teknologi dan
                                                kegiatan terkait lainnya, dari pihak ketiga dengan nilai
                                                transaksi sebesar Rp26,5 miliar. Dengan transaksi akuisisi ini,
                                                TSS dimiliki oleh SSD (99,999%) dan SDI (0,001%).

                                                SSD dan SDI merupakan entitas anak Perseroan dengan
                                                kepemilikan efektif lebih dari 99%.

 Dampak kejadian, informasi atau fakta          Akuisisi ini diharapkan dapat mengembangkan bisnis teknologi
 material tersebut terhadap kegiatan            Perseroan.
 operasional, hukum, kondisi keuangan,
 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                 08-08-2024 17:32




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.            149/CSDSS-08/2024

 Issuer Name                          Dian Swastatika Sentosa Tbk

 Issuer Code                          DSSA

 Attachment                           0

 Subject                              Acquisition by subsidiaries


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 Plan/Pembangkit Listrik


 Telephone                                     021-31990258

 Faximile                                      021-31990259

 Email Address                                 corsec@dss.co.id


 Date of Event                                 07 August 2024

                                               Acquisition by subsidiaries
 Type of Material Information or Facts

 Description of Material Information or        On August 7, 2024, the Company through PT SMPlus Sentra
 Facts                                         Data (SSD) and PT SMPlus Digital Investama (SDI) acquired
                                               the shares of PT Teknovatus Solusi Sejahtera (TSS), a
                                               company that conducts business activities in the technology
                                               services and other related activities, from third parties with the
                                               transaction value of Rp26.5 billion. With this acquisition, TSS is
                                               owned by SSD (99.999%) and SDI (0.001%).

                                               SSD and SDI are subsidiaries of the Company with more than
                                               99% effective ownership.

 Impact of event, material information or      This acquisition is expected to develop the Company's
 facts towards Issuers or Public               technology business.
 Company’s operational activities, legal,
 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,
Phone : 021-31990258, Fax : 021-31990259, www.dssa.co.id
Page 4
Sender Name                        Susan Chandra

Function                           Corporate Secretary

Date and Time                      08-08-2024 17:32




 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
Published8 Aug 2024
Pages4
Characters5,763
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Dian Swastatika Sentosa Tbk · Nama Perusahaan p.1 ×23
unresolved org PT SMPlus Sentra Data p.1
unresolved org PT SMPlus Digital Investama p.1 ×2
unresolved org PT Teknovatus Solusi Sejahtera p.1 ×2
unresolved person Susan Chandra · Corporate Secretary p.1 ×2
unresolved person H. Thamrin p.2 ×2
unresolved org PT SMPlus Sentra p.3

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 0.818 243 ms 12 Sep 2026 22:59
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Pada tanggal 7 Agustus 2024, Perseroan melalui PT '
                            'SMPlus'}],
 'currency': None,
 'fact_type': 'Akuisisi oleh Entitas Anak',
 'issuer_name': 'Dian Swastatika Sentosa Tbk',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '149/CSDSS-08/2024',
 'object_text': 'Pada tanggal 7 Agustus 2024, Perseroan melalui PT SMPlus',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'DSSA',
 'transaction_date': '2024-08-07',
 'valuation_date': None,
 'value': None}
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