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20260410_SOSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069587.pdf

Other Text extracted SOSS

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Page 1
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 Nomor Surat                        S.010/IV/2026/CORPSEC

 Nama Perusahaan                    PT Shield On Service Tbk.

 Kode Emiten                        SOSS

 Lampiran                           0

 Perihal                            Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 10 April 2026
Sebagai Berikut :


               Jenis                           Baru                            Lama


              Alamat              Graha Dinamika, Lantai 3 Jl.     Graha Dinamika, Lantai 3
                                   Tanah Abang II No. 49-51      Jl. Tanah Abang II No. 49-51
                                 Jakarta Pusat 10160, Indonesia Jakarta Pusat 10160, Indonesia
           Nomor Telepon                +62 21 350 5915                +62 21 350 5915

                Fax                       +62 21 350 5913                +62 21 350 5913

               E-Mail            corporate.secretary@alsok.co.id   corporate.secretary@sos.co.id

              Website               https://www.alsok.co.id/id             www.sos.co.id

               NPWP                     02.361.551.1-073.000           02.361.551.1-073.000

               NPKP



 Demikian untuk diketahui.


 Hormat Kami,
 PT Shield On Service Tbk.




 Yoshinobu Nagao

 Direktur Utama




 PT Shield On Service Tbk.
 Graha Dinamika, Lantai 3
 Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id



 Nama Pengirim                      Yoshinobu Nagao

 Jabatan                            Direktur Utama
 Tanggal dan Waktu                  10-04-2026 16:16




   Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           S.010/IV/2026/CORPSEC

 Issuer Name                         PT Shield On Service Tbk.

 Issuer Code                         SOSS

 Attachment                          0

 Subject                             Change Address/Phone Number/Fax/E-Mail/Website


Change of address/Phone Number/Fax/E-Mail/Website

Herewith we announce a Change of address of The Company effective on 10 April 2026 as follows:


            Information                         New                              Old


              Address               Graha Dinamika, Lantai 3 Jl.     Graha Dinamika, Lantai 3
                                     Tanah Abang II No. 49-51      Jl. Tanah Abang II No. 49-51
                                   Jakarta Pusat 10160, Indonesia Jakarta Pusat 10160, Indonesia
           Phone Number                   +62 21 350 5915                +62 21 350 5915

                 Fax                       +62 21 350 5913                 +62 21 350 5913

               E-Mail              corporate.secretary@alsok.co.id   corporate.secretary@sos.co.id

              Website                 https://www.alsok.co.id/id            www.sos.co.id

               NPWP                      02.361.551.1-073.000            02.361.551.1-073.000

               NPKP



Thus to be informed accordingly.


 Respectfully,
 PT Shield On Service Tbk.




 Yoshinobu Nagao

 Direktur Utama




 PT Shield On Service Tbk.
 Graha Dinamika, Lantai 3
 Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id



 Sender Name                         Yoshinobu Nagao

 Function                            Direktur Utama

 Date and Time                       10-04-2026 16:16
Page 3
 This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
                                           contained within this document.

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Size0.01 MB
Published10 Apr 2026
Pages3
Characters4,090
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Shield On Service Tbk. · Nama Perusahaan p.1 ×30
linked person Yoshinobu Nagao · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.2

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