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20240626_DSSA_Laporan Informasi dan Fakta Material_31675388.pdf
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Page 1
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Nomor Surat 108B/CSDSS-06/2024
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 1
Perubahan Kepala Unit Audit Internal dan Kepala Unit Manajemen Risiko
Perihal
Perseroan
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 Juni 2024
Jenis Informasi atau Fakta Material Perubahan Kepala Unit Audit Internal dan Kepala Unit
Manajemen Risiko Perseroan
Uraian Informasi atau Fakta Material Dengan ini Perseroan menyampaikan bahwa Perseroan telah
melakukan perubahan Kepala Unit Audit Internal dan Kepala
Unit Manajemen Risiko Perseroan sebagaimana terlampir.
Perubahan Kepala Unit Audit Internal dan Kepala Unit
Manajemen Risiko tersebut mulai berlaku sejak tanggal 25
Juni 2024.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
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
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
Page 2
Nama Pengirim Susan Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2024 15:26
Lampiran 1. 108 OJK - Perubahan Kepala UAI UMR.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. 108B/CSDSS-06/2024
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 1
Subject Changes of the Head of Internal Audit Unit and the Head of Risk Management
Unit of the 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 June 2024
Changes of the Head of Internal Audit Unit and the Head of
Type of Material Information or Facts Risk Management Unit of the Company
Description of Material Information or The Company hereby announces that the Company has
Facts changed its Head of Internal Audit Unit and Head of Risk
Management Unit, as attached. These changes of the Head of
Internal Audit Unit and Head of Risk Management Unit are
effective from June 25, 2024.
Impact of event, material information or -
facts towards Issuers or Public
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
Sender Name Susan Chandra
Function Corporate Secretary
Page 4
Date and Time 26-06-2024 15:26
Attachment 1. 108 OJK - Perubahan Kepala UAI UMR.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Susan Chandra
· Corporate Secretary
p.1 ×3
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H. Thamrin
p.1 ×2
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