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20240625_DSSA_Laporan Informasi dan Fakta Material_31674538.pdf

Asset transaction Parsed DSSA

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 Nomor Surat                           104/CSDSS-06/2024

 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                               21 Juni 2024
 Jenis Informasi atau Fakta Material            Akuisisi oleh Entitas Anak



 Uraian Informasi atau Fakta Material           Pada tanggal 21 Juni 2024, Perseroan melalui PT DSST Mas
                                                Gemilang ("DSST") dan PT Sinarmas Sukses Sejahtera
                                                ("SSS"), keduanya entitas anak Perseroan dengan
                                                kepemilikan efektif lebih dari 99%, telah melakukan transaksi
                                                akuisisi atas PT SF Digital Terdepan ("SFDT"), yang memiliki
                                                entitas anak langsung PT SF Digital Commerce dengan
                                                kepemilikan efektif lebih dari 99%. Saham SFDT dimiliki
                                                sebelumnya oleh PT Smartfren Telecom Tbk dan PT Smart
                                                Telecom. Nilai transaksi adalah sebesar Rp2,9 miliar. Dengan
                                                transaksi akuisisi ini, SFDT dimiliki oleh DSST (99,9997%) dan
                                                SSS (0,0003%).

                                                SFDT adalah perusahaan holding yang juga berusaha dalam
                                                bidang konsultasi manajemen dan perdagangan eceran
                                                melalui media.
 Dampak kejadian, informasi atau fakta          Akuisisi ini diharapkan dapat mengembangkan bisnis digital
 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                 25-06-2024 16:43




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.            104/CSDSS-06/2024

 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                                 21 June 2024

                                               Acquisition by Subsidiaries
 Type of Material Information or Facts

 Description of Material Information or        On June 21, 2024, the Company through PT DSST Mas
 Facts                                         Gemilang ("DSST") and PT Sinarmas Sukses Sejahtera
                                               ("SSS"), both subsidiaries of the Company with effective
                                               ownership of more than 99%, acquired the shares of PT SF
                                               Digital Terdepan ("SFDT"), which owns a direct subsidiary, PT
                                               SF Digital Commerce, with effective ownership of more than
                                               99%. SFDT shares were owned by PT Smartfren Telecom Tbk
                                               and PT Smart Telecom. The transaction value was Rp2.9
                                               billion. With this acquisition, SFDT is owned by DSST
                                               (99.9997%) and SSS (0.0003%).

                                               SFDT is a holding company, which is also in the business of
                                               management consulting and retail trade via media.
 Impact of event, material information or      This acquisition is expected to develop the Company's digital
 facts towards Issuers or Public               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,
Page 4
Phone : 021-31990258, Fax : 021-31990259, www.dssa.co.id



Sender Name                        Susan Chandra

Function                           Corporate Secretary

Date and Time                      25-06-2024 16:43




 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
Published25 Jun 2024
Pages4
Characters6,407
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Dian Swastatika Sentosa Tbk · Nama Perusahaan p.1 ×23
linked org PT DSST Mas Gemilang p.1
linked org PT Sinarmas Sukses Sejahtera p.1 ×3
linked org Smartfren Telecom Tbk p.1 ×5
linked org Smart Telecom. p.1 ×2
unresolved org PT SF Digital Terdepan p.1 ×2
unresolved org PT SF Digital Commerce p.1 ×2
unresolved org PT Smart Telecom. Nilai p.1
unresolved person Susan Chandra · Corporate Secretary p.1 ×2
unresolved person H. Thamrin p.2 ×2
unresolved org PT DSST Mas 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 0.909 257 ms 12 Sep 2026 23:01
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Pada tanggal 21 Juni 2024, Perseroan melalui PT '
                            'DSST Mas'}],
 'currency': None,
 'fact_type': 'Akuisisi oleh Entitas Anak',
 'issuer_name': 'Dian Swastatika Sentosa Tbk',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '104/CSDSS-06/2024',
 'object_text': 'Pada tanggal 21 Juni 2024, Perseroan melalui PT DSST Mas',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'DSSA',
 'transaction_date': '2024-06-21',
 'valuation_date': None,
 'value': '2.9'}
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