DSS energy and infrastructure Val FJ No. 194/CSDSS-12/2022 Jakarta, 8 Desember 2022 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth. Kepala_Eksekutif_Pengawas Attn. Executive Head of Capital Market Pasar Mo Perihal: — Laporan Informasi atau Fakta Re.: Report of Material information or Material Dengan ini untuk dan atas nama PT Dian Swastatika Sentosa Tbk (‘Perseroan’), kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama emiten / Issuer Bidang usaha / Business line Telepon / Telephone Faksimili/ Facsimile ‘Alamat surel | E-mail address Facts n behalf of PT Dian Swastatika Sentosa Tbk (‘Company’), we hereby submit the Report of Material Information or Facts as folows: PT Dian Swastalika Sentosa Tbk Energi dan infrastruktur/ Energy and infrastructure 021-31990258 021-31990259 corsec@dss.co.id 7] Tanggal Kejadian 7 Deseniber 2022 Date of event December 7, 2022 2 | Jenis informasi atau fakta material | Penurunan modal di enttas anak Perseroan Type of information or material facts | Capital reduction in the Company's subsidiary 3 | Uraian informasi atau fakta material | Pada tanggel 7 Desember 2022, Hillmas Goal Pre. Lid., entitas anak tidak lengsung Perseroan dengan | kepemilixan efektif 99%, telah efektif _molakukan | penurunan modal ditempatkan dan cisetor dari USD | 14.951.910 menjadi USD 10,000.000. Description of material information or | On December 7, 2022, Hillmas Coal Pte. Ltd, an indirect facts subsidiary of the Company with 99% effective ownership, effectively reduced its issued and paiteup capital from USD 14,951,910 to USD 10,000,000. 4 | Dampak Kejadian, Informas!_atau | Penurunan modal ot entites anak ial dak meniikr fakta’ material tersebut terhadap | dampaksignifkan terhadap —kondisi keuangan egiatan operasional, _hukum, | Perseroan kondisi' —keuangan, iat kelangsungan usaha emiten | The impact of such events, | This capital reduction in the subsidiary does not have information, or material facts on | any significant impact on the Companys financial operational activties, legal and | conditions. financial conditions, "or business continuity ofthe issuer PT. Dian Swastatika Sentosa Tbk. ‘Sinar Mas Land Plaza, Tower Il, 248 floor, JI. MH. Thamrin No. 61, Jakarta 10360, Indonesia Telp : (62-21) 31900288 « Fax : (62-21) 31990259DSS ergy and infrastructure 5 | Keterangan lainlain Other information Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk LE ‘Susan Chandra Sekretaris Perusahaan / Corporate Secretary Tembusan Yth. : 1. Kepala Biro Penilaian Keuangan Perusahaan Sektor Jasa; 2. Direksi PT Bursa Efek Indonesia, PT. Dian Swastatika Sentosa Tbk. ‘Sinar Mas Land Plaza, Tower Il, 24" floor, JI. M.H. Thamrin No. 51, Jakarta 10350, Indonesia Telp: (62-21) 81990268 » Fax (62-21) 31960250