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20240517_DSSA_Laporan Informasi dan Fakta Material_31640345.pdf
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Nomor Surat 074/CSDSS-05/2024
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 3
Rencana Pemecahan Saham Perseroan
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 17 Mei 2024
Jenis Informasi atau Fakta Material Rencana Pemecahan Saham Perseroan
Uraian Informasi atau Fakta Material Perseroan berencana melaksanakan Stock Split dan meminta
persetujuan pemegang saham dalam RUPSLB yang akan
diselenggarakan pada hari Selasa, 25 Juni 2024,
sebagaimana diuraikan dalam Keterbukaan Informasi
terlampir.
Dampak kejadian, informasi atau fakta Stock Split diharapkan dapat meningkatkan minat investor
material tersebut terhadap kegiatan untuk membeli saham Perseroan, meningkatkan jumlah
operasional, hukum, kondisi keuangan, pemegang saham Perseroan, meningkatkan likuiditas saham
atau kelangsungan usaha Emiten atau Perseroan, dan mendukung pertumbuhan nilai Perseroan.
Perusahaan Publik
Informasi Lain
Pengumuman RUPSLB telah disampaikan pada tanggal 17 Mei 2024 dan pemanggilan RUPSLB akan dilakukan pada
tanggal 3 Juni 2024.
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 17-05-2024 15:03
Lampiran 1. 074 SPE - KI Stock Split_IND.pdf
2. 074 SPE - KI Stock Split_ENG.pdf
3. Laporan KJPP - SV DSSA 31 Des 2023 (SF).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. 074/CSDSS-05/2024
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 3
Subject Stock Split Plan 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 17 May 2024
Stock Split Plan of the Company
Type of Material Information or Facts
Description of Material Information or The Company plans to carry out Stock Split and seek
Facts shareholders' approval during the EGMS, which will be held on
Tuesday, June 25, 2024, as described in the attached
Information Disclosure.
Impact of event, material information or This Stock Split is expected to increase investors' interest in
facts towards Issuers or Public buying the Company's shares, increase the number of the
Company’s operational activities, legal, Company's shareholders, increase the liquidity of the
financial condition, or going concern Company's shares, and support the Company's value growth.
Other Information
The announcement for the EGMS has been issued on May 17, 2024, and the notice for the EGMS will be issued on
June 3, 2024.
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
Page 4
Sender Name Susan Chandra
Function Corporate Secretary
Date and Time 17-05-2024 15:03
Attachment 1. 074 SPE - KI Stock Split_IND.pdf
2. 074 SPE - KI Stock Split_ENG.pdf
3. Laporan KJPP - SV DSSA 31 Des 2023 (SF).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
unresolved
person
Susan Chandra
· Corporate Secretary
p.1 ×2
unresolved
person
H. Thamrin
p.2 ×2
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