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20260424_SOSS_Laporan Informasi dan Fakta Material_32073357_lamp1.pdf
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PF ALSOK ALSOK INDONESIA No.: S.014/IV/2026/CORPSEC Kepada Yth. Bapak Kunwidarto PT Shield On Service Tbk. Jakarta, 24 April 2025 Kepala Direktorat Penilaian Emiten dan Perusahaan Publik, Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo, Jl. Lapangan Banteng Timur No. 2-4, Jakarta Perihal: Laporan Informasi atau Fakta Material/ Report on Material Information or Fact Dengan hormat, Dengan ini kami, untuk dan atas nama Perseroan, menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: 1. Pengunduran diri Anggota Komisaris Perseroan 2. Pengunduran diri Direksi Perseroan Nama Emiten atau Perusahaan Publik PT Shield On Service Tbk (“Perseroan”) Bidang Usaha Penyedia alih daya, yaitu jasa keamanan, jasa kebersihan, jasa sumber daya manusia, jasa manajemen parkir dan jasa pelatihan Alamat Graha Dinamika Building Jl. Tanah Abang II No. 49 — 51, Petojo Selatan, Gambir, Jakarta Pusat, DKI Jakarta, Indonesia Telepon 021 350 5915 Alamat E-mail corporate.secretary@alsok.co.id Our Branch Office: Dear Sir, We, for and on behalf of the Company, hereby submit the Report on Material Information or Fact as follows: 1. Resignation of a Member of the Board of Commissioners of the Company 2. Resignation of the Company's Board of Directors Name of Issuer or Public Company PT Shield On Service Tbk (the “Company”) Business Activities Outsourcing services provider, including security services, cleaning services, human resource services, parking management services, and training services Address Graha Dinamika Building Jl. Tanah Abang II No. 49 — 51, Petojo Selatan, Gambir, Central Jakarta, DKI Jakarta, Indonesia Telephone 021 350 5915 E-mail Address corporate.secretary@alsok.co.id BANDUNG I CIKARANG | SEMARANG ! SURABAYA | BALI | MEDAN | PALEMBANG | PEKANBARU | BATAM | LAMPUNG | BALIKPAPAN ! MAKASSAR | MANADO Page 1of 3
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PF ALSOK ALSOK INDONESIA PT Shield On Service Tbk. |. Pengunduran diri Komisaris Perseroan/ Resignation of a Member of the Board of Commissioners of the Company 1 | Tanggal Kejadian 23 April 2026 Date of occurrence April 23, 2026 2 | Jenis Informasi atau Fakta | Pengunduran diri Komisaris Perseroan Material Type of Material Information | Resignation of a Member of the Board of Commissioners of the or Fact Company 3 | Uraian informasi atau Fata | Perseroan telah menerima surat permohonan pengunduran diri Material Ibu Maya Osaki dari jabatannya sebagai Komisaris Perseroan dan Bapak Harry Ramaputra sebagai Komisaris Perseroan tertanggal 23 April 2026. Description — of Material | The Company has received resignation letters from Ms. Maya Information or Facts Osaki from her position as Commissioner of the Company and Mr. Harry Ramaputra as Commissioner of the Company, dated April 23, 2026. 4 | Dampak Informasi atau fakta | Tidak ada kejadian, informasi atau fakta material yang materialiniterhadap kegiatan | berdampak terhadap kegiatan operasional, hukum, kondisi operasional, hukum, kondisi, | keuangan atau kelangsungan usaha emiten atau perusahaan keuangan, atau kelangsungan | publik usaha Emiten atau Perusahaan Publik The impact of such material | There are no material events, information or facts that have an information or fact towards | impact on the operational activities, law, financial condition or operasional activities, legal, | business continuity of the issuer or public company financial condition, or business continuity of the issuer or Public Company 5 | Keterangan lain — lain Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham sesuai dengan peraturan yang berlaku. Other information The resignation reguest will be decided at the General Meeting of Shareholders in accordance with applicable regulations. Our Branch Office: BANDUNG | CIKARANG | SEMARANG | SURABAYA | BALI I MEDAN | PALEMBANG | PEKANBARU | BATAM | LAMPUNG | BALIKPAPAN | MAKASSAR I MANADO Page 20f3
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” ya LSOK PT Shield On Service Tbk. ALSOK INDONESIA 1. Pengunduran diri Direksi Perseroan/ Resignation of the Company's Board of Directors 1 | Tanggal Kejadian 23 April 2026 Date of occurrence April 23, 2026 2 | Jenis Informasi atau Fakta | Pengunduran diri Direksi Perseroan Material Type of Material Information | Resignation of the Company's Board of Directors or Fact 3 | Uraian informasi atau Fata | Perseroan telah menerima surat permohonan pengunduran diri Material Bapak Djono Karjadi dari jabatannya sebagai Direksi Perseroan tertanggal 23 April 2026. Description — of Material | The Company has received resignation letters from Mr. Djono Information or Facts Karjadi as Company's Board of Directors, dated April 23, 2026. 4 | Dampak Informasi atau fakta | Tidak ada kejadian, informasi atau fakta material yang materialiniterhadap kegiatan | berdampak terhadap kegiatan operasional, hukum, kondisi operasional, hukum, kondisi, | keuangan atau kelangsungan usaha emiten atau perusahaan keuangan, atau kelangsungan | publik usaha Emiten atau Perusahaan Publik The impact of such material | There are no material events, information or facts that have an information or fact towards | impact on the operational activities, law, financial condition or operasional activities, legal, | business continuity of the issuer or public company financial condition, or business continuity of the issuer or Public Company 5 | Keterangan lain — lain Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham sesuai dengan peraturan yang berlaku. Other information The resignation reguest will be decided at the General Meeting of Shareholders in accordance with applicable regulations. Hormat Kami/ Yours Sincerely, Jabatan/ Title : Direktur Utama/ President Director Our Branch Office: BANDUNG | CIKARANG | SEMARANG | SURABAYA | BALI I MEDAN | PALEMBANG | PEKANBARU | BATAM | LAMPUNG | BALIKPAPAN I MAKASSAR | MANADO Page 3of3
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Kunwidarto PT Shield On Service Tbk.
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Maya Information
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Djono Information
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13 Sep 2026 14:27
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