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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT SOLUSI ENVIRONMENT ASIA Tbk PT SOLUSI ENVIRONMENT ASIA Tbk
(“Perseroan”) (the “Company”)
Direksi Perseroan dengan ini memberitahukan The Company’s Board of Directors hereby
kepada para pemegang saham Perseroan notifies the shareholders of the Company that the
bahwa Perseroan akan menyelenggarakan Company will hold an Annual General Meeting of
Rapat Umum Pemegang Saham Tahunan Shareholders (the “Meeting”) on Thursday, 21
(“Rapat”) pada hari Kamis, 21 Mei 2026 yang May 2026 to be held physically and electronically
akan diselenggarakan secara fisik dan elektronik through an electronic system provided by PT
melalui sistem elektronik yang disediakan oleh Kustodian Sentral Efek Indonesia ("KSEI") as the
PT Kustodian Sentral Efek Indonesia (“KSEI”) provider of electronic General Meetings of
sebagai penyedia Rapat Umum Pemegang Shareholders., with reference to the provisions
Saham secara elektronik, dengan merujuk pada as stated below:
ketentuan-ketentuan sebagaimana tersebut di
bawah ini:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Plan and Organizing of the General Meeting
Saham Perusahaan Terbuka (“POJK of Shareholders of Public Company (“POJK
15/2020”); 15/2020”);
b. Peraturan Otoritas Jasa Keuangan Nomor b. Financial Services Authority Regulation
14 Tahun 2025 tentang Pelaksanaan Rapat Number 14 of 2025 concerning the
Umum Pemegang Saham, Rapat Umum Implementation of Electronic General
Pemegang Obligasi, dan Rapat Umum Meetings of Shareholders, General Meetings
Pemegang Sukuk Secara Elektronik (“POJK of Bondholders, and General Meetings of
14/2025”); dan Sukuk Holders (“POJK 14/2025”); and
c. Keputusan Direksi PT KUSTODIAN c. Decree of the Directors of PT KUSTODIAN
SENTRAL EFEK INDONESIA yang berlaku SENTRAL EFEK INDONESIA regarding the
tentang pemberlakuan Fasilitas Electronic implementation of the KSEI Electronic
General Meeting System KSEI (eASY.KSEI) General Meeting System (eASY.KSEI)
dalam proses penyelenggaraan RUPS bagi Facility in the process of holding the GMS for
Penerbit Efek yang merupakan Perusahaan Securities Issuers that are Public Companies
Terbuka (“Peraturan KSEI”). (“KSEI Regulations”).
Sesuai dengan ketentuan Anggaran Dasar In accordance with the provisions of the Articles
Perseroan dan POJK 15/2020, Pemanggilan of Association of the Company and POJK
Rapat akan dimuat dalam situs web penyedia e- 15/2020, the Convocation the Meeting will be
RUPS, situs web Bursa Efek Indonesia, dan situs published in the e-GMS provider’s website,
web Perseroan, dengan menggunakan Bahasa Indonesia Stock Exchange’s website, and the
Indonesia dan bahasa asing dengan ketentuan Company’s website, using Indonesian language
bahasa asing yang digunakan paling sedikit and foreign language with provision that the
Bahasa Inggris, pada hari Rabu, 29 April 2026. foreign language used is at least English, on
Wednesday, 29 April 2026.
Rapat diselenggarakan atas permintaan The Meeting is convened at the request of
pemegang saham berdasarkan Pasal 3 ayat (1) shareholders based on Article 3 paragraph (1)
huruf a POJK 15/2020. letter a of POJK 15/2020.
Pemegang Saham yang berhak hadir/diwakili Shareholders who are entitled to
dalam Rapat adalah Pemegang Saham attend/represent at the Meeting are
Perseroan yang namanya tercatat dalam Daftar Shareholders of the Company whose names are
Pemegang Saham Perseroan, 1 (satu) hari kerja recorded in the Register of Shareholders of the
sebelum Pemanggilan Rapat, yaitu pada hari Company, 1 (one) working day prior to the
Selasa, 28 April 2026. Invitation to the Meeting, which is on Tuesday,
28 April 2026.
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Pemegang Saham yang dapat mengusulkan A Shareholder who is entitled to propose an
mata acara Rapat adalah 1 (satu) Pemegang agenda item for the Meeting shall be 1 (one) or
Saham atau lebih yang mewakili 1/20 (satu per more Shareholders representing 1/20 (one-
dua puluh) atau lebih dari jumlah seluruh saham twentieth) or more of the total number of shares
dengan hak suara, dengan ketentuan bahwa with valid voting rights, provided that such
usulan tersebut telah diterima oleh Direksi proposal has been received by the Board of
Perseroan paling lambat 7 (tujuh) hari sebelum Directors of the Company no later than 7 (seven)
tanggal Pemanggilan Rapat tersebut, serta days prior to the date of the Notice of the
setiap usul pemegang saham yang akan Meeting, and each proposal from the
dimasukkan dalam acara Rapat harus memenuhi Shareholders to be included in the agenda of the
ketentuan Anggaran Dasar Perseroan dan POJK Meeting must comply with the provisions of the
15/2020, yakni usulan yang bersangkutan: Company’s Articles of Association and OJK
Regulation No. 15/2020, whereby such proposal:
a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan Perseroan; b. Consider the interests of the Company;
c. Merupakan mata acara yang membutuhkan c. Constitutes an agenda item that requires a
keputusan Rapat; resolution of the Meeting;
d. Menyertakan alasan dan bahan usulan mata d. Includes the reasons and supporting
acara; dan materials for the proposed agenda item; and
e. Tidak bertentangan dengan ketentuan e. Does not conflict with the prevailing laws and
peraturan perundang-undangan yang regulations and the Articles of Association of
berlaku dan Anggaran Dasar Perseroan. the Company.
Informasi Tambahan bagi Pemegang Saham Additional Information for the Shareholders:
Sesuai dengan ketentuan POJK 15/2020 serta In accordance with the requirements set in POJK
POJK 14/2025: 15/2020 and POJK 14/2025:
a. Perseroan akan mengadakan Rapat secara a. The Company will convene the Meeting
fisik dan elektronik, di mana dikarenakan physically and electronically, whereby due to
adanya keterbatasan kapasitas ruangan, the room capacity, the Company could only
maka Perseroan hanya dapat accommodate a maximum of 20 (twenty)
mengakomodasi sebanyak-banyaknya 20 Meeting participants physically on a first
(dua puluh) peserta Rapat untuk hadir come first serve basis and the Company will
secara fisik dengan first come first serve close the access to the venue once it
basis dan Perseroan akan menutup akses ke reaches maximum capacity. Hence, the
lokasi saat mencapai batas maksimum. Oleh Company suggests that shareholders attend
karenanya, Perseroan menganjurkan bagi the Meeting electronically. The Company will
pemegang saham untuk hadir secara not provide any souvenirs, food, or
elektronik. Perseroan juga tidak beverages.
menyediakan souvenir, makanan dan
minuman.
b. Oleh karena itu, Perseroan menghimbau b. Therefore, the Company urges shareholders
pemegang saham untuk mewakilkan to register their attendance by providing
kehadirannya dengan memberikan kuasa electronic power of attorney (e- Proxy) to an
secara elektronik (e-Proxy) kepada independent representative appointed by the
perwakilan independen yang ditunjuk oleh Company through the Electronic General
Perseroan melalui fasilitas Electronic Meeting System of KSEI (eASY.KSEI)
General Meeting System KSEI (eASY.KSEI) provided by PT Kustodian Sentral Efek
yang disediakan oleh PT Kustodian Sentral Indonesia, as the mechanism of electronic
Efek Indonesia, sebagai mekanisme power of attorney to attend and vote in the
pemberian kuasa untuk menghadiri Rapat Meeting.
dan memberikan suara dalam Rapat secara
elektronik.
c. Para pemegang saham dapat memberikan c. Shareholders may grant power of attorney to
kuasa menghadiri Rapat dan mencantumkan attend the Meeting and include voting
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pilihan suara pada setiap mata acara Rapat selection in each agenda of the Meeting,
melalui fasilitas Electronic General Meeting through the KSEI Electronic General Meeting
System KSEI (eASY.KSEI) yang disediakan System (eASY.KSEI) facility provided by PT
oleh PT KUSTODIAN SENTRAL EFEK KUSTODIAN SENTRAL EFEK INDONESIA
INDONESIA selaku penyedia eRUPS; as the e-GMS Provider;
d. Pemberian/perubahan kuasa termasuk d. The granting/amendment of power of
pilihan suara secara elektronik sebagaimana attorney, including the electronic voting as
dimaksud dalam huruf (a) tersebut di atas, referred to in letter (a) above, must be made
harus dilakukan paling lambat 1 (satu) hari no later than 1 (one) working day prior to the
kerja sebelum penyelenggaraan Rapat, yaitu holding of the Meeting, which is at the latest
selambatnya pada hari Rabu, 20 Mei 2026. on Wednesday, 20 May 2026.
e. Adapun rincian mengenai prosedur dan tata e. Further detail on the procedure and method
cara pemberian kuasa secara elektronik dan of electronic and conventional authorization
konvensional akan dirinci dalam will be conveyed in detail in convocation of
pemanggilan Rapat. the Meeting.
Seluruh pemegang saham disarankan agar All shareholders are advised to read and learn
membaca dan mempelajari lebih lanjut ketentuan more regarding the rules and procedures for
dan tata cara untuk menghadiri Rapat dan attending the Meeting and grant power of
memberikan kuasa yang akan dirinci lebih lanjut attorney which will be further detailed in the
di dalam pemanggilan Rapat. convocation of the Meeting.
Jakarta, 14 April 2026 / 14 April 2026
PT SOLUSI ENVIRONMENT ASIA Tbk
Direksi Perseroan / Board of Directors of the Company
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
—
attend/represent
p.1
unresolved
org
PT Kustodian Sentral Efek
p.2 ×2
unresolved
org
PT Kustodian Sentral
p.2
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12 Sep 2026 19:36
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-21',
'meeting_type': 'AGM'}