20260402_SOSS_Laporan Informasi dan Fakta Material_32057198_lamp1.pdf

Asset transaction Needs review SOSS

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Page 1 OCR 0.912

” Aa LsOK PT Shield On Service Tbk.

ALSOK INDONESIA
Jakarta, 1 April 2026

No. 1 S.00S/IV/2026/CORPSEC

Lampiran/Attachment 5

Perihal/Subject : Laporan Informasi atau Fakta Material / Material Information or Facts

Report

Kepada Yang Terhormat,
Bapak Kunwidarto
Kepala Direktorat Penilaian Emiten dan Perusahaan Publik
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta

Dengan hormat / With respect,

Merujuk kepada: (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau
Fakta Material oleh Emiten atau Perusahaan Publik sebagaimana telah diubah dengan Peraturan OJK No. 45 tahun 2024 tentang
Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dan (ii) Keputusan Direksi PT Bursa Efek Indonesia No. Kep-
00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi, bersama
ini kami sampaikan laporan dan informasi atau fakta material sebagai berikut:

Referring to: (i) Financial Services Authority Regulation ("OJK") No. 31/POJK.04/2015 conceming Disclosure of Information or
Material Facts by Issuers or Public Companies as amended by OJK Regulation No. 45 of 2024 concerning the Development and
Strengthening of Issuers and Public Companies, and (if) Decision of the Board of Directors of the Indonesia Stock Exchange No.
Kep-00087/BEI/12-2025 dated 12 December 2025 regarding Regulation Number I-£ concemning the Obligation to Submit
Information, we hereby submit the report and information or material facts, as follows:

1. Nama Emiten : PT Shield on Services Tbk (“Perseroan").
atau Perusahaan
Publik
Name of the PT Shield on Services Tbk (the “Company”).
Issuer or Public

Company
Bidang Usaha : Perseroan menjalankan kegiatan usaha yaitu:
Perseroan a. Aktivitas keamanan swasta:
b. Aktivitas penyediaan tenaga kerja waktu tertentu,
Cc. Aktivitas penyediaan sumber daya manusia dan jasa manajemen sumber
daya manusia untuk pemberi kerja:
d. Aktivitas perawatan dan pemeliharaan taman,
@. Aktivitas kebersihan bangunan dan industri lainnya,
f. Aktivitas penyedia gabungan jasa penunjang fasilitas:
9. Aktivitas kebersihan umum bangunan,
h. Aktivitas perparkiran di luar badan jalan (off street parking):
2. i. Aktivitas jasa sistem keamanan,
j. Aktivitas profesional, ilmiah, dan teknis lainnya yang tidak diklasifikasikan
di tempat lain,
k. Perdagangan besar berbagai macam barang: dan
I. Perdagangan besar alat laboratorium, alat farmasi, dan alat kedokteran
untuk manusia,
yang mana sejak Tanggal Efektif Penggabungan (sebagaimana didefinisikan di
bawah) kegiatan usaha (i), (), (K), dan (I) di atas merupakan kegiatan usaha
hasil penggabungan usaha antara Perseroan dan PT ALSOK BASS Indonesia
Security Services (“AB”).
Business The Company conducts business activities namely:
Activities a. Private security activities:
b. Provision of temporary employment services:
Cc. Provision of human resources and human resource management services
for employers:
d. Garden maintenance and landscaping activities:
e. Cleaning activities for buildings and other industries:
Our Branch Office:

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” ANALSOK PT Shield On Service Tbk.

ALSOK INDONESIA

£ Combined facilities support services:

g. General cleaning of buildings:

h. Off-street parking activities,

Ii. Security systems services activities:

j- Other professional, scientific, and technical activities not elsewhere
classified:

k. Wholesale trade of various goods: and

| Wholesale trade of laboratory eguipment, pharmaceutical eguipment, and

medical eguipment for humans.

which, as of the Effective Date of the Merger (as defined below), business
activities (i), (), (K), and (I) above constitute the business activities resulting from
the merger between the Company and PT ALSOK BASS Indonesia Security
Services (“AB").

3. Kontak 1 Telepon / Telephone
462 21 350 5919

Faksimili / Faximile
462 21 350 5913
Contact
Alamat situs web / Website

https://www.alsok.co.id/id
(sebelumnya/previously https://www.sos.co.id/id)

Email
Sorporate.secretary@alsok.co.id
(sebelumnya/previously corporate.secretary@sos.co.id)
4. Jenis Informasi : Informasi terkait tanggal efektif penggabungan usaha antara Perseroan dan AB.
atau Fakta
Material
Type of Information related to the effective date of the merger between the Company and
Information — or AB.
Material Facts
5. Uraian Informasi : Penggabungan usaha antara Perseroan (sebagai perusahaan penerima
atau Fakta penggabungan) dan AB (sebagai Perusahaan yang menggabungkan diri) telah
Material menjadi efektif pada tanggal 1 April 2026 (“Tanggal Efektif Penggabungan")
dengan diterbitkannya Surat Menteri Hukum Republik Indonesia ("Menhum) terkait
Penggabungan, perubahan Anggaran Dasar Perseroan dan perubahan Data
Perseroan sebagai berikut:

a. Surat Menhum No. AHU-AH.01.09-0364753 tanggal 23 Desember 2025
sehubungan dengan Penerimaan Pemberitahuan Penggabungan
Perseroan,

b. Surat Menhum No. AHU-0020521.AH.01.02.TAHUN 2026 tanggal 31 Maret
2026 sehubungan dengan Persetujuan Perubahan Anggaran Dasar
Perseroan Terbatas:

C. Surat Menhum No. AHU-AH.01.03-0092521 tanggal 31 Maret 2026 tentang
Penerimaan Pemberitahuan Atas Perubahan Anggaran Dasar Perseroan:
dan

d. Surat Menhum No. AHU-AH.01.09-0171369 tanggal 31 Maret 2026 tentang
Penerimaan Pemberitahuan Perubahan Data Perseroan.

Komposisi permodalan dan pemegang saham Perseroan setelah pengabungan
menjadi sebagai berikut:

D
Modal Disetor dan Ditempatkan

Jumlah Saham
2.000.000.000

ALSOK CO.,LTD. 843.390.835 86,590

PT Puragraha
Dianpertiwi 100.000.000 10,346

Page 3 OCR 0.913

” NSOK PT Shield On Service Tbk.

ALSOK INDONESIA
PT Aneka Oasis
Indah 5.223.891 0,5Y6
PT Sakura Mitra
Perdana 652.986 01Y
Masyarakat 25.258.031 2696
Total Modal
Disetor dan 974.525.743 10076
Ditempatkan
Total Saham
Portepel 1.025.474.257

The merger between the Company (as the surviving company) and AB (as the
merging company) has been effective on 1 April 2026 (“Merger Effective Date”) by
the issuance of Letter of Minister of Law of Republic of Indonesia (“MOL”) related to
the Merger, amendment of Articles of Association, and changes to the Company's
data as below:

a. MOL Letter No. AHU-AH.01.09-0364753 dated 23 December 2025
regarding the Receipt of Notification of Merger of Companies,

b.  MOL Letter No. AHU-0020521.AH.01.02. YEAR 2026 dated 31 March 2026
regarding the Approval of the Amendment of Articles of Association of the
Limited Liability Company,

C. MOL Letter No. AHU-AH.01.03-0092521 dated 31 March 2026 regarding
the Receipt of Notification on the Amendment of Articles of Association of
the Company, and

d. MOL Letter No. AHU-AH.01.09-0171369 dated 31 March 2026 regarding
the Receipt of Notification on the Change of Data of the Company.

The composition of the Company's capital and shareholders after the merger is as
follows:

Authorized Capital

Total Issued and Paid-Up
'Shareholder Number of Shares Percentage

Number of Shares

ALSOK CO..LTD. 843,390,835

PT Puragraha

Dianpertiwi 100,000,000

PT Aneka Oasis

Indah 5,223,891 0.51

PT Sakura Mitra

Perdana 652,986 0116

Public 25,258,031 2.61

Total Issued and

Paid-Up Capital 974,525,743 10046

Total Portfolio 1,025,474,257

Shares

6. Dampak 1 Sesuai dengan ketentuan Undang-Undang No. 40 Tahun 2007 tentang Perseroan
kejadian, Terbatas (sebagaimana diubah dari waktu ke waktu) dan Peraturan OJK No. 74
informasi — atau Tahun 2016 tentang Penggabungan Usaha Atau Peleburan Usaha Perusahaan
fakta — material Terbuka (sebagaimana diubah dari waktu ke waktu), sebagai akibat dari
tersebut Penggabungan, maka sejak Tanggal Efektif Penggabungan:
terhadap seluruh aset, liabiltas, dan ekuitas AB (sebagai perusahaan yang
kegiatan menggabungkan diri) beralih karena hukum kepada Perseroan (sebagai
Operasional, perusahaan penerima penggabungan):
hukum, kondisi b. seluruh pemegang saham AB karena hukum menjadi pemegang saham
keuangan, atau Perseroan berdasarkan tata cara penilaian dan konversi saham yang telah di
kelangsungan atur di dalam Rancangan Penggabungan: dan
usaha Perseroan Cc. status badan hukum AB akan berakhir sesuai dengan ketentuan peraturan
yang berlaku.

Our Branch Office:
BANDUNG I CIKARANG I SEMARANG | SURABAYA | BALI I MEDAN | PALEMBANG | PEKANBARU | BATAM |
LAMPUNG | BALIKPAPAN I MAKASSAR I MANADO

Page 4 OCR 0.895

” ya LsOK PT Shield On Service Tbk.

ALSOK INDONESIA

Impact of such In accordance with Law No. 40 of 2007 on the Limited Liability Company (as
events, amended from time to time) and OJK Regulation No. 74 of 2016 on the Merger or
information — or Consolidation of Public Listed Companies (as amended from time to time), as the
material facts on Lea Of the Merger, as of the Merger Effective Date:

the operational all assets, liabilities, and eguity of AB (as the merging company) are transferred
activities, legal by law to the Company (as the surviving company),
aspects and b. all AB Shareholders by law become shareholders of the Company based on the
financial procedures for valuation and share conversion as regulated in the Merger Plan:
conditions, — or and
business G. AB' legal entity status will end in accordance with applicable regulatory
continuity of the provisions.
Company
7. Keterangan lain- : -
lain
Other information
PT Shield On Services Tbk
1 April 2026

Sekretaris Perusahaan / Corporate Secretary

Our Branch Office:
BANDUNG | CIKARANG | SEMARANG | SURABAYA | BALI I MEDAN | PALEMBANG | PEKANBARU | BATAM |
LAMPUNG | BALIKPAPAN | MAKASSAR I MANADO

File

File	Open PDF
Source	IDX
Size	0.34 MB
Published	2 Apr 2026
Pages	4
Characters	9,774
Text source	OCR
OCR confidence	0.904

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Shield On Service Tbk. p.1 ×11

linked org ALSOK BASS p.1 ×2

possible org Otoritas Jasa Keuangan p.1 ×2

possible org PT Bursa Efek Indonesia p.1

unresolved person Kunwidarto Kepala Direktorat Penilaian p.1

unresolved org Financial Services Authority p.1

unresolved org Indonesia Stock Exchange p.1

unresolved org PT Shield p.1 ×2

unresolved org Services Tbk p.1 ×2

unresolved org PT ALSOK BASS Indonesia Security Services p.1 ×2

unresolved org Menteri Hukum Republik Indonesia p.2

unresolved org PT Puragraha Dianpertiwi p.2 ×2

unresolved org PT Aneka Oasis Indah p.3 ×2

unresolved org PT Sakura Mitra Perdana p.3 ×2

unresolved org Minister of Law of Republic of Indonesia p.3

unresolved org Shield On Services Tbk p.4 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 87 ms 13 Sep 2026 14:30

Raw output

{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

Other files in this announcement 1

20260402_SOSS_Laporan Informasi dan Fakta Material_32057198.pdf done