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20260625_SOCI_Laporan Informasi dan Fakta Material_32104693.pdf
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Nomor Surat 048/CORSEC-SOCI/VI/2026
Nama Perusahaan PT Soechi Lines Tbk.
Kode Emiten SOCI
Lampiran 1
Ringkasan Perubahan Anggaran Dasar PT Soechi Lines Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Soechi Lines Tbk.
Bidang Usaha Perdagangan, jasa, pengangkutan, perindustrian,
pembangunan, percetakan, pertanian dan perbengkelan
Telepon +62 21-8086-1000
Faksimili +62 21-8086-1001
Alamat Surat Elektronik (email) tidak berubah
Tanggal Kejadian 24 Juni 2026
Jenis Informasi atau Fakta Material Ringkasan Perubahan Anggaran Dasar PT Soechi Lines Tbk
Uraian Informasi atau Fakta Material Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan
yang diselenggarakan pada tanggal 24 Juni 2026, PT Soechi
Lines Tbk (Kode Saham BEI: SOCI) selanjutnya disebut
"Perseroan", menyampaikan ringkasan perubahan atas Pasal
3 Anggaran Dasar Perseroan mengenai Maksud dan Tujuan
serta Kegiatan Usaha Perseroan.
Perubahan atas Pasal 3 Anggaran Dasar Perseroan dilakukan
dalam rangka penyesuaian terhadap Peraturan Badan Pusat
Statistik Nomor 7 Tahun 2025 tentang Klasifikasi Baku
Lapangan Usaha Indonesia ("KBLI 2025").
Terlampir ringkasan penyesuaian atas Pasal 3 Anggaran
Dasar Perseroan mengenai Maksud dan Tujuan serta
Kegiatan Usaha Perseroan.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak atas informasi tersebut terhadap
material tersebut terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Soechi Lines Tbk.
Page 2
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Telepon : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Nama Pengirim Paula Marlina
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2026 07:58
Lampiran 1. SOCI - Penyesuaian Pasal 3 Anggaran Dasar.pdf
Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 048/CORSEC-SOCI/VI/2026
Issuer Name PT Soechi Lines Tbk.
Issuer Code SOCI
Attachment 1
Subject Summary of the Amendment to Articles of Association of PT Soechi Lines Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Soechi Lines Tbk.
Business Activities Perdagangan, jasa, pengangkutan, perindustrian,
pembangunan, percetakan, pertanian dan perbengkelan
Telephone +62 21-8086-1000
Faximile +62 21-8086-1001
Email Address tidak berubah
Date of Event 24 June 2026
Summary of the Amendment to Articles of Association of PT
Type of Material Information or Facts Soechi Lines Tbk
Description of Material Information or Based on the results of the Annual General Meeting of
Facts Shareholders held on June 24, 2026, PT Soechi Lines Tbk
(IDX Stock Code: SOCI), hereinafter referred to as "the
Company", submits the summary of amendment to Article 3 of
the Companys Articles of Association regarding the Companys
Purpose and Objectives and Business Activities.
The amendment to Article 3 of the Companys Articles of
Association is to comply with Statistics Indonesia Regulation
Number 7 of 2025 about the Indonesian Standard Industrial
Classification ("KBLI 2025").
On the attachment is the summary of the amendment to Article
3 of the Companys Articles of Association regarding the
Companys Purpose and Objectives and Business Activities.
Impact of event, material information or There is no impact of the information on the operational
facts towards Issuers or Public activities, legal, financial condition, or business continuity of
Company’s operational activities, legal, the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
Page 4
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Phone : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Sender Name Paula Marlina
Function Corporate Secretary
Date and Time 26-06-2026 07:58
Attachment 1. SOCI - Penyesuaian Pasal 3 Anggaran Dasar.pdf
This is an official document of PT Soechi Lines Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Soechi Lines Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Soechi Lines Tbk.
· Nama Perusahaan
p.1 ×36
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Pusat Statistik
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}