Sinar Mas Coal Issuer (DSSA) Still Fasting from Dividends

Jakarta - PT Dian Swastatika Sentosa Tbk. (DSSA) has decided not to distribute dividends from its net profit for the 2025 fiscal year. This was agreed by shareholders at the Annual General Meeting of Shareholders (AGM).

Citing information disclosure to the Indonesia Stock Exchange (IDX), the net profit for the 2025 fiscal year amounted to US$230,539,143. The utilisation of this net profit will see US$100,000 attributed to the owners of the parent entity.

Meanwhile, a net profit of US$230,439,143 will be allocated as the company’s retained earnings.

Furthermore, the AGM honourably discharged Timotius Max Sulaiman as Director and appointed Marlo Budiman as Vice President Director.

The composition of the company’s Board of Commissioners and Board of Directors is as follows:

Board of Commissioners:

• Franky Oesman Widjaja as President Commissioner

• Handhianto Suryo Kentjono, Ph.D., as Commissioner

• Dr.-Ing. Evita Herawati Legowo as Independent Commissioner

• Dr. Robert Arthur Simanjuntak as Independent Commissioner

• Ir. F.X. Sutijastoto, M.A. as Independent Commissioner

• Dr. Hendrikus Passagi, S.Sos, S.H., M.H., M.Sc., as Independent Commissioner

Board of Directors:

• Lay Krisnan Cahya as President Director

• Lokita Prasetya as Vice President Director

• Marlo Budiman as Vice President Director

• Hermawan Tarjono as Director

• Daniel Cahya as Director

• Alex Sutanto as Director

• David Fernando Audy as Director

• Mona Angelique Susanto as Director