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20240726_DSSA_Laporan Informasi dan Fakta Material_31687876.pdf
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Nomor Surat 139/CSDSS-07/2024
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 0
Pendirian Perusahaan Patungan
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 25 Juli 2024
Jenis Informasi atau Fakta Material Pendirian Perusahaan Patungan
Uraian Informasi atau Fakta Material Pada tanggal 25 Juli 2024, Perseroan melalui PT SMPlus
Digital Investama (SMDI) bersama dengan LG CNS Co., Ltd.
mendirikan perusahaan patungan bernama PT LG Sinarmas
Technology Solutions (LGSTS) dengan kegiatan usaha di
bidang solusi teknologi dan kegiatan terkait lainnya.
Kepemilikan saham efektif Perseroan dalam SMDI adalah
lebih dari 99%. Kepemilikan saham SMDI dalam LGSTS
adalah 49,999%.
Dampak kejadian, informasi atau fakta Pendirian LGSTS diharapkan dapat mendukung
material tersebut terhadap kegiatan pengembangan bisnis teknologi digital oleh grup 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
Dian Swastatika Sentosa Tbk
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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 26-07-2024 15:38
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.
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Letter / Announcement No. 139/CSDSS-07/2024
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 0
Subject Establishment of a Joint Venture Company
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 25 July 2024
Establishment of a Joint Venture Company
Type of Material Information or Facts
Description of Material Information or On July 25, 2024, the Company through PT SMPlus Digital
Facts Investama (SMDI), together with LG CNS Co., Ltd. established
a joint venture company i.e. PT LG Sinarmas Technology
Solutions (LGSTS) with business activities in technology
solutions sector and other related activities.
The Company effective shareholding ownership in SMDI is
more than 99%. SMDI's share ownership in LGSTS is
49.999%.
Impact of event, material information or The establishment of LGSTS is expected to support the
facts towards Issuers or Public development of digital technology business by the group 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,
Phone : 021-31990258, Fax : 021-31990259, www.dssa.co.id
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Sender Name Susan Chandra
Function Corporate Secretary
Date and Time 26-07-2024 15:38
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 7 people and organisations named in the text · linked when the evidence is strong
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org
PT SMPlus Digital Investama
p.1
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LG CNS Co., Ltd.
p.1 ×2
unresolved
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Susan Chandra
· Corporate Secretary
p.1 ×3
unresolved
person
H. Thamrin
p.2 ×2
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org
PT SMPlus Digital
p.3
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