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20260424_SOSS_Laporan Informasi dan Fakta Material_32073359_lamp2.pdf
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Keterbukaan Informasi Public Disclosure
Pengunduran Diri Dewan Direksi Resignation of the Board of
Directors
I. Pendahuluan I. Introduction
Dalam rangka memenuhi ketentuan: In compliance with:
• POJK No. 31/POJK.04/2015 tentang • OJK Regulation No. 31/POJK.04/2015
Keterbukaan atas Informasi atau Fakta regarding Disclosure of Material
Material oleh Emiten atau Perusahaan Information or Facts (as amended), and;
Publik (sebagaimana telah diperbarui),
dan;
• POJK No. 33/POJK.04/2014 tentang • OJK Regulation No. 33/POJK.04/2014
Direksi dan Dewan Komisaris Emiten regarding the Board of Directors and
atau Perusahaan Publik, Board of Commissioners of Issuers or
Public Companies,
Perseroan dengan ini menyampaikan the Company hereby discloses the following
keterbukaan informasi sebagai berikut: information:
II. Informasi Umum Perseroan II. Company Information
• Nama Perseroan: • Company Name:
PT Shield On Service Tbk PT Shield On Service Tbk
• Bidang Usaha: • Business Activities:
Penyedia jasa alih daya Outsourcing services provider
• Alamat: • Address:
Graha Dinamika Building, Jakarta Graha Dinamika Building, Central
Pusat Jakarta
• Email: • Email:
corporate.secretary@alsok.co.id corporate.secretary@alsok.co.id
III. Pengunduran Diri Direksi III. Resignation of The Board of Directors
Perseroan telah menerima surat The Company has received resignation
pengunduran diri dari Bapak Djono Karjadi letters from Mr. Djono Karjadi from their
dari jabatan masing-masing sebagai respective positions as Director of the
Direktur Perseroan pada tanggal 23 April Company on April 23, 2026. The
2026. Pengunduran diri tersebut akan resignations will be resolved at the General
diputuskan dalam Rapat Umum Pemegang Meeting of Shareholders in accordance with
Saham Perseroan sesuai dengan the applicable regulations.
ketentuan yang berlaku.
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IV. Dasar Hukum IV. Legal Basis
Sesuai dengan Pasal 8 ayat (3) POJK No. In accordance with Article 8 paragraph (3) of
33/2014, pengunduran diri tersebut akan POJK No. 33/2014, the resignation shall be
diputuskan dalam Rapat Umum Pemegang resolved in the General Meeting of
Saham (RUPS). Shareholders (GMS).
V. Dampak terhadap Perseroan V. Impact to the Company
Demikian keterbukaan informasi ini This public disclosure is hereby made. The
disampaikan. Perseroan akan senantiasa Company remains committed to complying
mematuhi peraturan perundang- with all applicable capital market
undangan yang berlaku di bidang pasar regulations.
modal.
Apabila terdapat perbedaan antara In the event of any inconsistency between
Bahasa Indonesia dan Bahasa Inggris, the Indonesian and English versions, the
maka Bahasa Indonesia yang berlaku. Indonesian version shall prevail.
Jakarta, 24 April 2026 Jakarta, 24 April 2026
Direksi Perseroan Board of Directors
PT Shield On Service Tbk. PT Shield On Service Tbk.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.100
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12 Sep 2026 22:29
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Shield On Service Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}