Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 027/CORSEC/SSD/III/2026
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 015/CORSEC/SSD/III/2026 , Tanggal 03 Maret 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mercure Jakarta Batavia, Ballroom, Lantai 1,
diumumkan dan sesuai iklan) Jl. Kali Besar No. 44-46, ROA Malaka,
Tambora, West Jakarta.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Maret 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Telepon : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Nama Pengirim Yune Marketatmo
Jabatan Direktur Utama
Tanggal dan Waktu 17-03-2026 09:54
Page 2
Lampiran 1. 4. 027 - Pemanggilan RUPSLB I 2026.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 027/CORSEC/SSD/III/2026
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 015/CORSEC/SSD/III/2026 , dated 03 March 2026
,the Issuer has announced for AGM on
Day/Date/Time : 08 April 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Mercure Jakarta Batavia, Ballroom, Lantai 1,
Jl. Kali Besar No. 44-46, ROA Malaka,
Tambora, West Jakarta.
Recording date of Shareholders which are entitled to : 16 March 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Phone : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Sender Name Yune Marketatmo
Function Direktur Utama
Date and Time 17-03-2026 09:54
Page 4
Attachment 1. 4. 027 - Pemanggilan RUPSLB I 2026.pdf This is an official document of PT Solusi Sinergi Digital Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Solusi Sinergi Digital Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.