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No Surat 023/BOD-SEA/IV/2026
Nama Perusahaan PT Solusi Environment Asia Tbk
Kode Emiten SOFA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 022/BOD-SEA/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 21 Mei 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Sequis Center Lt. 11, Jl.
diumumkan dan sesuai iklan) Jenderal Sudirman No. 71, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Nama Pengirim Joshua Gerry Mangkubudi
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2026
Lampiran 1. 260414-SEA-RUPST26-Pengumuman.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Environment Asia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Environment Asia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 023/BOD-SEA/IV/2026
Issuer Name PT Solusi Environment Asia Tbk
Issuer Code SOFA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/BOD-SEA/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 21 May 2026 Time : 13:00
Location : Auditorium Sequis Center Lt. 11, Jl.
Jenderal Sudirman No. 71, Jakarta Selatan
Recording date of Shareholders which are entitled to : 28 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Sender Name Joshua Gerry Mangkubudi
Function Corporate Secretary
Date and Time 14-04-2026
Attachment 1. 260414-SEA-RUPST26-Pengumuman.pdf
This is an official document of PT Solusi Environment Asia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Environment Asia Tbk is fully responsible for
the information contained within this document.
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