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Ringkasan Perubahan Anggaran Dasar PT Soechi Lines Tbk
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").
Berikut ringkasan penyesuaian atas Pasal 3 Anggaran Dasar Perseroan mengenai Maksud dan Tujuan
serta Kegiatan Usaha Perseroan.
Sebelumnya Penyesuaian
MAKSUD DAN TUJUAN SERTA KEGIATAN USAHA MAKSUD DAN TUJUAN SERTA KEGIATAN USAHA
Pasal 3 Pasal 3
1. Maksud dan Tujuan Perseroan adalah berusaha 1. Maksud dan Tujuan Perseroan adalah berusaha
dalam bidang: dalam bidang:
a. aktivitas konsultasi manajemen lainnya (KBLI a. aktivitas konsultasi manajemen lainnya (KBLI
70209); 70209);
b. aktivitas konsultasi bisnis dan broker bisnis b. perdagangan besar atas dasar balas jasa (fee)
(KBLI 74902); atau kontrak (KBLI 46100);
2. Untuk mencapai maksud dan tujuan tersebut di 2. Untuk mencapai maksud dan tujuan tersebut di
atas, Perseroan dapat melaksanakan kegiatan usaha atas, Perseroan dapat melaksanakan kegiatan
sebagai berikut: usaha sebagai berikut:
i. Kegiatan usaha utama: i. Kegiatan usaha utama:
ketentuan bantuan nasihat, bimbingan dan ketentuan bantuan nasihat, bimbingan dan
operasional usaha dan permasalahan operasional usaha dan permasalahan
organisasi dan manajemen lainnya, seperti organisasi dan manajemen lainnya, seperti
perencanaan strategi dan organisasi; perencanaan strategi dan organisasi;
keputusan berkaitan dengan keuangan; tujuan keputusan berkaitan dengan keuangan; tujuan
dan kebijakan pemasaran; perencanaan, dan kebijakan pemasaran; perencanaan,
praktik dan kebijakan sumber daya manusia; praktik dan kebijakan sumber daya manusia;
perencanaan penjadwalan dan pengontrolan perencanaan penjadwalan dan pengontrolan
produksi. Penyediaan jasa usaha ini dapat produksi. Penyediaan jasa usaha ini dapat
mencakup bantuan nasihat, bimbingan dan mencakup bantuan nasihat, bimbingan dan
operasional berbagai fungsi manajemen, operasional berbagai fungsi manajemen,
konsultasi manajemen olah agronomist dan konsultasi manajemen olah agronomist dan
agricultural economis pada bidang pertanian agricultural economis pada bidang pertanian
dan sejenisnya, rancangan dari metode dan dan sejenisnya, rancangan dari metode dan
prosedur akuntansi, program akuntansi biaya, prosedur akuntansi, program akuntansi biaya,
prosedur pengawasan anggaran belanja, prosedur pengawasan anggaran belanja,
pemberian nasihat dan bantuan untuk usaha pemberian nasihat dan bantuan untuk usaha
dan pelayanan masyarakat dalam dan pelayanan masyarakat dalam
perencanaan, pengorganisasian, efisiensi dan perencanaan, pengorganisasian, efisiensi dan
pengawasan, informasi manajemen dan lain- pengawasan, informasi manajemen dan lain-
lain. Termasuk jasa pelayanan studi investasi lain. Termasuk jasa pelayanan studi investasi
infrastruktur. infrastruktur.
PT. Soechi Lines Tbk. +62 21 80861000
Sahid Sudirman Center 51st Floor corsec@soechi.com
Jl. Jend. Sudirman, Kav. 86, Jakarta Pusat, 10220 – Indonesia www.soechi.com 1
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ii. Kegiatan usaha penunjang: ii. Kegiatan usaha penunjang:
pemberian saran dan bantuan operasional jasa intermediasi dalam perdagangan besar,
pada dunia bisnis, seperti kegiatan broker yaitu memfasilitasi transaksi antara penjual dan
bisnis yang mengatur pembelian dan pembeli untuk pemesanan barang
penjualan bisnis berskala kecil dan menengah, berdasarkan imbalan atau komisi tanpa
termasuk praktik profesional, kegiatan broker penyediaan atau mengambil kepemilikan
hak paten (pengaturan pembelian dan barang dan jasa yang diintermediasikan.
penjualan hak paten), kegiatan penilaian selain Kegiatan intermediasi dapat dilakukan melalui
real estat dan asuransi (untuk barang antik, platform digital atau kanal nondigital. Imbalan
perhiasan dan lain-lain), audit rekening dan atau komisi dapat diterima dari pihak penjual
informasi tarif barang atau muatan, kegiatan atau pembeli. Pendapatan dari kegiatan
pengukuran kuantitas dan kegiatan peramalan intermediasi juga dapat mencakup sumber
cuaca. Tidak termasuk makelar real estat. lain, seperti pendapatan dari iklan. Kelompok
ini juga mencakup:
- kegiatan agen komisi, broker barang dan
perdagangan besar lainnya yang
berdagang atas nama pihak lain tanpa
memiliki hak atas barang yang
diintermediasikan;
- kegiatan yang mempertemukan penjual
dan pembeli;
- kegiatan melakukan transaksi atas nama
perusahaan, termasuk secara daring;
- kegiatan pusat pembelian, jika hanya
bertindak sebagai intermediator dan
tidak memiliki hak atas barang yang
diintermediasikan;
- kegiatan rumah lelang untuk
perdagangan besar rumah pelelangan;
- keagenan berbasis komisi untuk
perdagangan besar zat radioaktif dan
pembangkit radiasi pengion;
- penyelenggaraan pasar lelang komoditas
untuk perdagangan besar.
Kelompok ini tidak mencakup:
- perdagangan besar atas nama sendiri;
- kegiatan agen komisi yang memiliki hak
atas barang, meskipun mereka bertindak
atas nama pihak ketiga;
- kegiatan opaque intermediaries
(perantara yang bertindak atas nama
pihak ketiga);
- kegiatan jasa intermediasi untuk
perdagangan eceran;
- kegiatan jasa intermediasi untuk real
estat;
- situs web pencarian barang yang
menghubungkan pelanggan dan penjual.
***
PT. Soechi Lines Tbk. +62 21 80861000
Sahid Sudirman Center 51st Floor corsec@soechi.com
Jl. Jend. Sudirman, Kav. 86, Jakarta Pusat, 10220 – Indonesia www.soechi.com 2
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Summary of the Amendment to Articles of Association of PT Soechi Lines Tbk
Based on the results of the Annual General Meeting of 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 Company's Articles of Association regarding the Company's
Purpose and Objectives and Business Activities.
The amendment to Article 3 of the Company's Articles of Association is to comply with Statistics
Indonesia Regulation Number 7 of 2025 about the Indonesian Standard Industrial Classification
("KBLI 2025").
Summary of the amendment to Article 3 of the Company's Articles of Association regarding the
Company's Purpose and Objectives and Business Activities is as the following.
Previous provision Amendment
PURPOSE AND OBJECTIVES PURPOSE AND OBJECTIVES
AND BUSINESS ACTIVITIES AND BUSINESS ACTIVITIES
Article 3 Article 3
1. Purpose and Objectives of the Company are to 1. Purpose and Objectives of the Company are to
engage in the following fields: engage in the following fields:
a. other management consulting activities (KBLI a. other management consulting activities (KBLI
70209); 70209);
b. business consulting and business brokerage b. wholesale trade on the basis of fees or
activities (KBLI 74902); contracts (KBLI 46100);
2. To achieve the above purpose and objectives, the 2. To achieve the above purpose and objectives, the
Company can carry out the following business Company can carry out the following business
activities: activities:
i. Main business activities: i. Main business activities:
provisions for advice, guidance and business provisions for advice, guidance and business
operations and other organizational and operations and other organizational and
management issues, such as strategic and management issues, such as strategic and
organizational planning; decisions related to organizational planning; decisions related to
finance; marketing objectives and policies; finance; marketing objectives and policies;
human resource planning, practices and human resource planning, practices and
policies; planning, scheduling, and production policies; planning, scheduling, and
control. The provision of these business production control. The provision of these
services can include advice, guidance and business services can include advice,
operational assistance for various guidance and operational assistance for
management functions, agronomist and various management functions, agronomist
agricultural economist management and agricultural economist management
consulting in the field of agriculture and the consulting in the field of agriculture and the
like, design of accounting methods and like, design of accounting methods and
procedures, cost accounting programs, procedures, cost accounting programs,
budget monitoring procedures, provision of budget monitoring procedures, provision of
advice and assistance for businesses and advice and assistance for businesses and
community services in planning, community services in planning,
organization, efficiency and supervision, organization, efficiency and supervision,
management information and others. management information and others.
PT. Soechi Lines Tbk. +62 21 80861000
Sahid Sudirman Center 51st Floor corsec@soechi.com
Jl. Jend. Sudirman, Kav. 86, Jakarta Pusat, 10220 – Indonesia www.soechi.com 3
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Including infrastructure investment study Including infrastructure investment study
services. services.
ii. Supporting business activities: ii. Supporting business activities:
provisions for advice and operational Intermediation services in wholesale trade,
assistance to the business activities, such as i.e. facilitating transactions between sellers
business brokerage activities that regulate the and buyers to order goods based on a fee or
purchase and sale of small and medium-sized commission without providing or taking
businesses, including professional practices, ownership of the intermediated goods and
patent brokerage activities (arrangement of services. Intermediation activities can be
the purchase and sale of patents), valuation conducted through digital platforms or non-
activities other than real estate and insurance digital channels. Fees or commissions can be
(for antiques, jewelry and others), account received from either the seller or the buyer.
audits and information on the tariff of goods Revenue from intermediation activities can
or goods, quantity measurement activities and also include other sources, such as
weather forecasting activities. Excludes real advertising revenue. This group also includes:
estate agents. - activities of commission agents, brokers,
and other wholesalers who trade on
behalf of another party without holding
title to the intermediated goods;
- activities that meet sellers and buyers;
- activities that conduct transactions on
behalf of a company, including online;
- activities of buying centers, only act as
intermediaries and do not hold title to the
intermediated goods;
- activities of auction houses for wholesale
trading;
- commission-based agency services for
wholesale trading of radioactive
substances and ionizing radiation
generators;
- organization of commodity auction
markets for wholesale trading.
This group does not include:
- wholesale trading on one's own behalf;
- the activities of commission agents who
retain title to goods, even though they act
on behalf of a third party;
- the activities of opaque intermediaries
(intermediaries acting on behalf of a third
party);
- the activities of intermediary services for
retail trade;
- the activities of intermediary services for
real estate;
- the search websites that connect
customers and sellers.
***
PT. Soechi Lines Tbk. +62 21 80861000
Sahid Sudirman Center 51st Floor corsec@soechi.com
Jl. Jend. Sudirman, Kav. 86, Jakarta Pusat, 10220 – Indonesia www.soechi.com 4
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Soechi Lines Tbk
p.1 ×16
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Pusat Statistik
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.111
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12 Sep 2026 19:39
Raw output
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