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Nomor Surat 085/CSDSS-05/2026
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 09 Juni 2026
Tempat : Sinar Mas Land Plaza, Menara 2, Lantai 39, Ruang Danamas, Jl.
M.H. Thamrin No. 51, Jakarta Pusat 10350
Waktu : 15:30
Agenda : Pemaparan Kinerja Operasional dan Keuangan Perseroan
Informasi Lain
Mohon dapat merujuk pada dokumen terlampir untuk informasi yang lebih rinci.
Demikian untuk diketahui.
Hormat Kami,
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,
Telepon : 021-31990258, Fax : 021-31990259, www.dssa.co.id
Nama Pengirim Susan Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2026 17:01
Lampiran 1. 085 IDX - Rencana Penyelenggaraan PE.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.
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Letter / Announcement No. 085/CSDSS-05/2026
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 09 June 2026
Place : Sinar Mas Land Plaza, Menara 2, Lantai 39, Ruang Danamas, Jl.
M.H. Thamrin No. 51, Jakarta Pusat 10350
Time : 15:30
Agenda : Presentation of Operational and Financial Performance of the
Company
Other Information:
Please refer to the attached document for more detailed information.
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
Sender Name Susan Chandra
Function Corporate Secretary
Date and Time 21-05-2026 17:01
Attachment 1. 085 IDX - Rencana Penyelenggaraan PE.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
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H. Thamrin
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Susan Chandra
· Corporate Secretary
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