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No Surat 241/LGRC/SBI/VIII/2026
Nama Perusahaan PT Solusi Bangun Indonesia Tbk
Kode Emiten SMCB
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 231/LGRC/SBI/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 25 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel RA Suites Simatupang, Pandawa 1-2,
diumumkan dan sesuai iklan) Jl TB Simatupang No. 30, Jakarta Selatan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Nama Pengirim Andika Lukmana
Jabatan Legal&Compliance Group Head/Sekretaris Perusahaan
Tanggal dan Waktu 19-08-2026
Lampiran 1. Surat241-Pengumuman RUPSLB 25Sept26.pdf
2. Pengumuman RUPSLB 25Sept2026 (bilingual).pdf
Dokumen ini merupakan dokumen resmi PT Solusi Bangun Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Bangun Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 241/LGRC/SBI/VIII/2026
Issuer Name PT Solusi Bangun Indonesia Tbk
Issuer Code SMCB
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.231/LGRC/SBI/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 25 September 2026 Time : 14:00
Location : Hotel RA Suites Simatupang, Pandawa 1-2,
Jl TB Simatupang No. 30, Jakarta Selatan,
Recording date of Shareholders which are entitled to : 02 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Sender Name Andika Lukmana
Function Legal&Compliance Group Head/Sekretaris Perusahaan
Date and Time 19-08-2026
Attachment 1. Surat241-Pengumuman RUPSLB 25Sept26.pdf
2. Pengumuman RUPSLB 25Sept2026 (bilingual).pdf
This is an official document of PT Solusi Bangun Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Bangun Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andika Lukmana
· Legal&Compliance Group Head/Sekretaris Perusahaan
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