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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT SOLUSI BANGUN INDONESIA TBK
Dengan ini, Direksi PT Solusi Bangun Indonesia, Tbk (“Perseroan”) menyampaikan pemberitahuan kepada para
Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar
Biasa (“Rapat”), pada hari Jumat, tanggal 25 September 2026.
Sesuai dengan ketentuan Pasal 17 Peraturan Otoritas Jasa Keuangan Republik Indonesia No. 15/POJK.04/2020
Tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Pasal 24 ayat
(7) Anggaran Dasar Perseroan, Pemanggilan Rapat akan dilakukan dalam situs web Bursa Efek Indonesia melalui
www.idx.co.id, situs web Perseroan melalui www.solusibangunindonesia.com dan situs web Penyedia eASY.KSEI
melalui https://easy.ksei.co.id, pada tanggal 3 September 2026.
Pemegang Saham yang berhak menghadiri Rapat adalah para Pemegang Saham Perseroan yang namanya
tercatat dalam Daftar Pemegang Saham pada tanggal 2 September 2026, pukul 16.00 WIB atau pemilik saldo
rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia pada penutupan perdagangan saham pada
tanggal 2 September 2026.
Setiap usul pemegang saham Perseroan sesuai ketentuan Pasal 24 ayat (6) Anggaran Dasar Perseroan, akan
dimasukkan dalam agenda Rapat jika memenuhi persyaratan dalam Anggaran Dasar Perseroan dan telah diterima
oleh Direksi paling lambat 7 (tujuh) hari kalender sebelum tanggal pemanggilan Rapat, yaitu tanggal 27 Agustus
2026. Pemegang Saham dapat mengusulkan mata acara Rapat sesuai Anggaran Dasar apabila merupakan 1 (satu)
pemegang saham atau lebih yang bersama-sama mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara.
Informasi Tambahan Bagi Pemegang Saham:
Rapat akan diselenggarakan secara fisik terbatas dan secara elektronik sesuai ketentuan POJK No. 14 Tahun 2025
tanggal 20 Juni 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi,
Dan Rapat Umum Pemegang Sukuk Secara Elektronik. Dengan mempertimbangkan adanya keterbatasan tempat
penyelenggaraan Rapat bagi pemegang saham yang hadir secara fisik dalam Rapat, maka Perseroan menghimbau
kepada Pemegang Saham untuk dapat hadir secara elektronik melalui aplikasi eASY.KSEI yang disediakan oleh PT
Kustodian Sentral Efek Indonesia atau dapat memberikan kuasa melalui fasilitas eProxy - aplikasi eASY.KSEI yang
disediakan oleh PT Kustodian Sentral Efek Indonesia pada tautan https://easy.ksei.co.id atau dengan mengunduh
formulir Surat Kuasa di website Perseroan dan memberikan kuasa kepada petugas Biro Administrasi Efek yang
ditunjuk Perseroan sebagai mekanisme pemberian kuasa dalam proses penyelenggaraan Rapat.
Perseroan akan mengumumkan mengenai tata cara penyelenggaraan Rapat, penghitungan kuorum dan
pengambilan keputusan pada saat Pemanggilan Rapat.
Jakarta, 19 Agustus 2026
PT Solusi Bangun Indonesia Tbk
Direksi
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ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDER
PT SOLUSI BANGUN INDONESIA TBK
The Board of Directors of PT Solusi Bangun Indonesia, Tbk (“the Company”) hereby notifies the Company's
Shareholders that the Company will hold an Extraordinary General Meeting of Shareholders (“Meeting”), on Friday,
25 September 2026.
In accordance with the provisions of Article 17 of the Republic of Indonesia Financial Services Authority Regulation
No. 15/POJK.04/2020 Regarding the Plan and Implementation of the General Meeting of Shareholders of Public
Companies and Article 24 paragraph (7) of the Company's Articles of Association, the summons for the Meeting will
be made on the Indonesian Stock Exchange website through www.idx.co.id, the Company's website through
www.solusibangunindonesia.com and the website of eASY.KSEI provider through https://easy.ksei.co.id, on
3 September 2026.
Shareholders who are entitled to attend the Meeting are the Company's Shareholders whose names are registered
in the Shareholders Register on 2 September 2026, at 16.00 WIB or owners of securities account balances in the
Collective Custody of PT Kustodian Sentral Efek Indonesia at the close of stock trading on 2 September 2026.
Every proposal of the Company's shareholders, in accordance with the provisions of Article 24 paragraph (6) of the
Company's Articles of Association, will be included in the agenda of the Meeting if it meets the requirements in the
Company's Articles of Association and has been received by the Board of Directors no later than 7 (seven) calendar
days prior to the date of the invitation to the Meeting, on 27 August 2026. Shareholders may propose the agenda of
the Meeting in accordance with the Articles of Association if they are 1 (one) or more shareholders which together
representing 1/20 (one twentieth) or more of the total number of shares with voting rights.
Additional Information for Shareholders:
The Meeting will be held physically limited and electronically in accordance with POJK No. 14 of 2025 dated 20
June 2025 concerning the Implementation of General Meetings of Shareholders, General Meetings of Bondholders,
and General Meetings of Sukuk Holders Electronically. Due to the limitations of the Meeting venue for the
Shareholders who are physically present at the Meeting, the Company urges Shareholders to attend electronically
through eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia or provide power of attorney
through eProxy – eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia on the link:
https://easy.ksei.co.id or by downloading Power of Attorney form on the Company's website and authorizes the
Company's Securities Administration Bureau officer appointed by the Company as a mechanism for granting power
of attorney in the process of holding the Meeting.
The Company will announce the procedures for holding the Meeting, calculating the quorum and decisions making
procedure at the time of the summons of the Meeting.
Jakarta, 19 August 2026
PT Solusi Bangun Indonesia Tbk
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
p.2
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confidence 0.222
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12 Sep 2026 18:29
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}