20240725_DSSA_Laporan Informasi dan Fakta Material_31687401_lamp2.pdf

                                           I. DEFINITIONS

 IDX                                  :    means Indonesia Stock Exchange

 Information Disclosure               :    means the information conveyed by the Company in this
                                           announcement

 OJK                                  :    means the Financial Services Authority, as referred to in
                                           Law of Republic of Indonesia Number 21 of 2011 on
                                           Financial Services Authority

 Company                              :    means PT Dian Swastatika Sentosa Tbk, a public limited
                                           liability company established based on and subject to the
                                           laws of the Republic of Indonesia

 POJK 13/2023                         :    means OJK Regulation Number 13 of 2023 dated July 20,
                                           2023, on Policy of Maintaining Capital Market
                                           Performance and Stability Amid Significantly Fluctuating
                                           Market Condition

 POJK 29/2023                         :    means OJK Regulation Number 29 of 2023 dated December
                                           29, 2023, on Buyback of Shares Issued by Public
                                           Companies

                                          II. INTRODUCTION

The Company refers to the Company’s information disclosure No. 073/CSDSS-06/2023 dated June 19,
2023, along with its appendices (“Information Disclosure June 19, 2023”) and information disclosure
No. 118/CSDSS-09/2023 dated September 15, 2023 (“Information Disclosure September 15, 2023”).
The terms used in this Information Disclosure have the meaning given in the Information Disclosure
June 19, 2023, and Information Disclosure September 15, 2023.

From August 15, 2023, until September 15, 2023, the Company had conducted shares buyback of
154,105,327 shares. After the stock split with a ratio of 1:10 on July 18, 2024, the number of shares
resulting from the share buyback owned by the Company amounted to 1,541,053,270 shares.

Furthermore, to comply with POJK 29/2023 article 49, the Company hereby announces the plan for the
transfer of shares resulting from share buyback of the Company by means of the sale of the shares in
IDX, of which it can be conducted without obtaining approval from the general meeting of shareholders.

  III. PLAN ON TRANSFER OF SHARES RESULTING FROM THE SHARES BUYBACK

  •    Name of the appointed member of IDX to       :   PT Sinarmas Sekuritas
       carry out the transfer of shares resulting
       from the share buyback of the Company

  •     Implementation period of the transfer of    :   The transfer will take place from August 8,
       shares resulting from the share buyback of       2024 until completion
       the Company
  •    The number of shares resulting from the      :   Maximum 60,000,000 (sixty million) shares
       shares buyback of the Company that will
       be transferred

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  •   The transfer price of the shares resulting   :   The transfer will be conducted at a price in
      from the shares buyback                          accordance with prevailing regulations

The Company will provide the information disclosure in relation to the implementation of the transfer
of shares resulting from the share buyback in accordance with the prevailing regulations.

                               IV. ADDITIONAL INFORMATION

To obtain additional information regarding the transfer of shares resulting from the shares buyback of
the Company, shareholders of the Company may submit the request to the Company during working
days and working hours of the Company to the address below:

                                        Corporate Secretary
                                 PT Dian Swastatika Sentosa Tbk
                              Sinar Mas Land Plaza, Tower 2, 24th Floor
                                      Jl. M.H. Thamrin No. 51
                                  Central Jakarta 10350, Indonesia
                                    Telephone: +6221 31990258
                                     Facsimile: +6221 31990259
                                      Email: corsec@dss.co.id
                                      Website: www.dssa.co.id

                                      Jakarta, July 25, 2024
                                Board of Directors of the Company




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