Back to announcement
20261001_WIFI_Laporan Informasi dan Fakta Material_32162582_lamp1.pdf
Board change Needs review WIFISource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Jakarta, 1 Oktober 2026
Jakarta, October 1, 2026
No : 122/CORSEC/SSD/X/2026
Perihal : Keterbukaan Informasi atas Pengunduran Diri Anggota Dewan Komisaris dan Direksi
Subject PT Solusi Sinergi Digital Tbk (“Perseroan”)
Information Disclosure on the Resignation of Members of the Board of Commissioners and
Board of Directors of PT Solusi Sinergi Digital Tbk (the ”Company”)
Lampiran : -
Attachment
Kepada Yth. | To:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Benteng Timur No. 2-4 Jakarta 10710
UP.: Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jenderal Sudirman Kav. 52-53 Jakarta, 12190
KETERBUKAAN INFORMASI INFORMATION DISCLOSURE
TENTANG RESIGNATION OF A MEMBER OF THE
PENGUNDURAN DIRI ANGGOTA KOMISARIS DAN DIREKSI BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS
PT SOLUSI SINERGI DIGITAL Tbk PT SOLUSI SINERGI DIGITAL Tbk
(“Perseroan”) (the “Company”)
Dalam rangka memenuhi ketentuan: In compliance with:
1. Pasal 9 huruf a jo. Pasal 8 dan Pasal 27 Peraturan 1. Article 9 letter a in conjunction with Article 8 and
Otoritas Jasa Keuangan Nomor Article 27 of Financial Services Authority
33/POJK.04/2014 tentang Direksi dan Dewan Regulation Number 33/POJK.04/2014 on the
Komisaris Emiten atau Perusahaan Publik Board of Directors and Board of Commissioners of
(“POJK 33/2014”); Issuers or Public Companies (“POJK 33/2014”);
2. Peraturan Otoritas Jasa Keuangan Nomor 2. Financial Services Authority Regulation Number
31/POJK.04/2015 tentang Keterbukaan atas 31/POJK.04/2015 on Disclosure of Material
Informasi atau Fakta Material oleh Emiten atau Information or Facts by Issuers or Public
Perusahaan Publik (“POJK 31/2015”); Companies (“POJK 31/2015”);
3. Peraturan Nomor I-E tentang Kewajiban 3. Regulation Number I-E on the Obligation to Submit
Penyampaian Informasi, Lampiran Keputusan Information, Attachment to the Decree of the
Direksi PT Bursa Efek Indonesia Nomor Kep- Board of Directors of PT Bursa Efek Indonesia
00066/BEI/09-2022 tanggal 30 September 2022 Number Kep-00066/BEI/09-2022 dated 30
(“Peraturan I-E”); dan September 2022 (“Regulation I-E”); and
4. Anggaran Dasar Perseroan, 4. the Company’s Articles of Association,
Kami, untuk dan atas nama PT Solusi Sinergi Digital Tbk We, for and on behalf of PT Solusi Sinergi Digital Tbk
(“Perseroan”), dengan ini menyampaikan Laporan (the “Company”), hereby submit the Report on
Informasi atau Fakta Material sebagai berikut: Material Information or Facts as follows:
Nama Emiten : PT Solusi Sinergi Digital Tbk Name of Issuer : PT Solusi Sinergi Digital Tbk
Kode saham : WIFI Ticker code : WIFI
Bidang usaha : Bergerak dalam bidang Line of business : Engaged in advertising
periklanan, serta perusahaan activities, as well as a holding
holding yang melakukan company that invests in
investasi dalam bidang advertising, digital products
periklanan, produk dan layanan and services, and fiber optic
digital, dan jaringan serat optik network businesses through its
melalui perusahaan anak. Subsidiaries
Telepon : (021) 765 9229 Telephone : (021) 765 9229
Surat elektronik : corporate@surge.co.id E-mail address : corporate@surge.co.id
Situs web : www.surge.co.id Website : www.surge.co.id
Page 2
1. Tanggal kejadian 1. Date of event
Perseroan menerima surat pengunduran diri The Company received the resignation letter of the
Komisaris Utama pada tanggal 29 September 2026 President Commissioner on 29 September 29, 2026 and
dan surat pengunduran diri Direktur pada tanggal 1 the resignation letter of the Director on October 1,
Oktober 2026. 2026.
2. Jenis Informasi atau Fakta Material 2. Type of Material Information or Facts
Perubahan anggota Direksi dan anggota Dewan Changes to the Composition of the Board of Directors
Komisaris Perseroan. and the Board of Commissioners of the Company.
3. Uraian Informasi atau Fakta Material 3. Description of Material Information or Facts
Perseroan telah menerima 2 (dua) surat The Company has received 2 (two) resignation letters
pengunduran diri sebagai berikut: as follows:
Nama Jabatan Tanggal surat Tanggal diterima
Name Position Date of letter Perseroan
Date received by the
Company
Hashim S. Djojohadikusumo Komisaris Utama 29 September 2026 30 September 2026
President Commissioner September 29, 2026 September 30, 2026
Henny Santoso Direktur 1 Oktober 2026 1 Oktober 2026
Director October 1, 2026 October 1, 2026
a. Pengunduran diri Komisaris Utama a. Resignation of the President Commissioner
Melalui surat tertanggal 29 September 2026, Bapak By a letter dated September 29, 2026, Mr. Hashim S.
Hashim S. Djojohadikusumo menyampaikan Djojohadikusumo tendered his resignation from his
pengunduran diri dari jabatannya selaku Komisaris position as President Commissioner of the Company.
Utama Perseroan. Dalam surat tersebut dinyatakan The letter states that the resignation is effective as of
bahwa pengunduran diri berlaku sejak tanggal surat. the date of the letter. He also requested the Company to
Beliau juga meminta Perseroan mengambil seluruh take all necessary actions, including convening a
tindakan yang diperlukan, termasuk General Meeting of Shareholders (“GMS”) within the
menyelenggarakan Rapat Umum Pemegang Saham period prescribed under the Company’s Articles of
(“RUPS”) dalam jangka waktu yang ditentukan dalam Association to resolve upon the resignation.
Anggaran Dasar Perseroan untuk memutuskan
pengunduran diri tersebut.
b. Pengunduran diri Direktur b. Resignation of the Director
Melalui surat tertanggal 1 Oktober 2026, Ibu Henny By a letter dated October 1, 2026, Ms. Henny Santoso
Santoso menyampaikan pengunduran diri dari submitted her resignation from her position as a
jabatannya selaku Direktur Perseroan. Pengunduran Director of the Company. The resignation will take
diri tersebut akan berlaku efektif pada tanggal yang effect on the date determined in accordance with the
ditentukan sesuai peraturan perundang-undangan applicable laws and regulations, the Company’s Articles
yang berlaku, Anggaran Dasar Perseroan, dan of Association, and the resolutions of the GMS. She also
keputusan RUPS. Beliau juga meminta Perseroan requested the Company to take the necessary corporate
mengambil tindakan korporasi dan administratif yang and administrative actions, including convening a GMS
diperlukan, termasuk menyelenggarakan RUPS serta and fulfilling the reporting obligations to the Financial
memenuhi kewajiban pelaporan kepada Otoritas Jasa Services Authority and other relevant authorities.
Keuangan dan instansi berwenang lainnya.
Sesuai Pasal 8 ayat (3) jo. Pasal 27 POJK 33/2014 dan Pursuant to Article 8 paragraph (3) in conjunction with
Anggaran Dasar Perseroan, kedua permohonan Article 27 of POJK 33/2014 and the Company’s Articles
pengunduran diri tersebut akan diputuskan dalam of Association, both resignation requests will be
Rapat Umum Pemegang Saham Luar Biasa Perseroan resolved at the Company’s Extraordinary General
(“RUPSLB”) yang telah diumumkan dan akan Meeting of Shareholders (“EGMS”) that has been
diselenggarakan pada hari Rabu, 21 Oktober 2026, announced and will be held on Wednesday, October
dengan mata acara yang mencakup perubahan 21, 2026, the agenda of which covers changes to the
susunan Dewan Komisaris dan Direksi Perseroan. composition of the Company’s Board of Commissioners
Tanggal tersebut berada dalam jangka waktu 90 and Board of Directors. That date falls within 90
(sembilan puluh) hari setelah diterimanya masing- (ninety) days after receipt of each resignation letter.
masing surat pengunduran diri.
Page 3
4. Dampak kejadian, informasi atau fakta 4. Impact of the event, material information or
material terhadap kegiatan operasional, hukum, facts on the Company’s operational activities, legal
kondisi keuangan, atau kelangsungan usaha position, financial condition, or business continuity
Perseroan
Pengunduran diri tersebut tidak berdampak material The resignations have no material impact on the
terhadap kegiatan operasional, hukum, kondisi Company’s operational activities, legal position,
keuangan, atau kelangsungan usaha Perseroan. financial condition, or business continuity. The business
Kegiatan usaha Perseroan dan entitas anak tetap activities of the Company and its subsidiaries continue
berjalan sebagaimana biasa. as usual.
Fungsi pengurusan dan pengawasan Perseroan tetap The management and supervisory functions of the
dijalankan oleh anggota Direksi dan Dewan Komisaris Company continue to be carried out by the other members
lainnya sesuai Anggaran Dasar Perseroan dan of the Board of Directors and the Board of Commissioners
peraturan perundang-undangan yang berlaku. in accordance with the Company’s Articles of Association
and the applicable laws and regulations.
5. Keterangan lain-lain 5. Other information
1. Perseroan akan mengumumkan rencana, 1. The Company will announce the plan,
pemanggilan, dan mata acara RUPS sesuai invitation, and agenda of the GMS in
Peraturan Otoritas Jasa Keuangan Nomor accordance with Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation Number 15/POJK.04/2020 on the
Penyelenggaraan Rapat Umum Pemegang Planning and Holding of General Meetings of
Saham Perusahaan Terbuka dan Anggaran Shareholders of Public Companies and the
Dasar Perseroan. Company’s Articles of Association.
2. Perseroan akan menyampaikan keterbukaan 2. The Company will disclose the results of the
informasi atas hasil RUPS tersebut kepada GMS to the Financial Services Authority and the
Otoritas Jasa Keuangan dan masyarakat public no later than 2 (two) business days after
paling lambat 2 (dua) hari kerja setelah RUPS the GMS is held, in accordance with Article 9
diselenggarakan, sesuai Pasal 9 huruf b jo. letter b in conjunction with Article 27 of POJK
Pasal 27 POJK 33/2014. 33/2014.
3. Susunan anggota Dewan Komisaris dan 3. The subsequent composition of the Company’s
Direksi Perseroan selanjutnya akan Board of Commissioners and Board of Directors
ditetapkan berdasarkan keputusan RUPS will be determined by the resolutions of the
tersebut. GMS.
4. Perseroan menyampaikan terima kasih dan 4. The Company extends its gratitude and
penghargaan kepada Bapak Hashim S. appreciation to Mr. Hashim S.
Djojohadikusumo dan Ibu Henny Santoso atas Djojohadikusumo and Ms. Henny Santoso for
kontribusi yang telah diberikan selama their contributions during their tenure.
menjabat.
5. Surat ini dibuat dalam Bahasa Indonesia dan 5. This letter is prepared in the Indonesian and
Bahasa Inggris. Dalam hal terdapat English languages. In the event of any
ketidaksesuaian, versi Bahasa Indonesia yang inconsistency, the Indonesian version shall
berlaku. prevail.
Demikian keterbukaan informasi ini kami sampaikan. This disclosure of information is submitted accordingly.
Atas perhatian Bapak/Ibu, kami mengucapkan terima Thank you for your attention.
kasih.
Hormat kami,
Yours faithfully,
PT Solusi Sinergi Digital Tbk
_____________________________________
Nama | Name : Shannedy Ong
Jabatan | Title : Direktur | Director
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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 0.100
182 ms
2 Oct 2026 10:10
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
{'announced_date': '2026-10-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Solusi Sinergi Digital Tbk',
'issuer_ticker': '',
'jenis': '2. Type of Material Information or Facts Perubahan anggota Direksi '
'dan anggota Dewan Changes to the Composition of the Board of '
'Directors Komisaris Perseroan. and the Board of Commissioners of '
'the Company. 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi atas Pengunduran Diri Anggota Dewan '
'Komisaris dan Direksi',
'uraian': '3. Description of Material Information or Facts Perseroan telah '
'menerima 2 (dua) surat The Company has received 2 (two) '
'resignation letters pengunduran diri sebagai berikut: as follows: '
'Nama Jabatan Tanggal surat Tanggal diterima Name Position Date of '
'letter Perseroan Date received by the Company Hashim S. '
'Djojohadikusumo Komisaris Utama 29 September 2026 30 September '
'2026 President Commissioner September 29, 2026 September 30, 2026 '
'Henny Santoso Direktur 1 Oktober 2026 1 Oktober 2026 Director '
'October 1, 2026 October 1, 2026 a. Pengunduran diri Komisaris '
'Utama a. Resignation of the President Commissioner Melalui surat '
'tertanggal 29 September 2026, Bapak By a letter dated September '
'29, 2026, Mr. Hashim S. Hashim S. Djojohadikusumo menyampaikan '
'Djojohadikusumo tendered his resignation from his pengunduran diri '
'dari jabatannya selaku Komisaris position as President '
'Commissioner of the Company. Utama Perseroan. Dalam surat tersebut '
'dinyatakan The letter states that the resignation is effective as '
'of bahwa pengunduran diri berlaku sejak tanggal surat. the date of '
'the letter. He also requested the Company to Beliau juga meminta '
'Perseroan mengambil seluruh take all necessary actions, including '
'convening a tindakan yang diperlukan, termasuk General Meeting of '
'Shareholders (“GMS”) within the menyelenggarakan Rapat Umum '
'Pemegang Saham period prescribed under the Company’s Articles of '
'(“RUPS”) dalam jangka waktu yang ditentukan dalam Association to '
'resolve upon the resignation. Anggaran Dasar Perseroan untuk '
'memutuskan pengunduran diri tersebut. b. Pengunduran diri Direktur '
'b. Resignation of the Director Melalui surat tertanggal 1 Oktober '
'2026, Ibu Henny By a letter dated October 1, 2026, Ms. Henny '
'Santoso Santoso menyampaikan pengunduran diri dari submitted her '
'resignation from her position as a jabatannya selaku Direktur '
'Perseroan. Pengunduran Director of the Company. The resignation '
'will take diri tersebut akan berlaku efektif pada tanggal yang '
'effect on the date determined in accordance with the ditentukan '
'sesuai peraturan perundang-undangan applicable laws and '
'regulations, the Company’s Articles yang berlaku, Anggaran Dasar '
'Perseroan, dan of Association, and the resolutions of the GMS. She '
'also keputusan RUPS. Beliau juga meminta Perseroan requested the '
'Company to take the necessary corporate mengambil tindakan '
'korporasi dan administratif yang and administrative actions, '
'including convening a GMS diperlukan, termasuk menyelenggarakan '
'RUPS serta and fulfilling the reporting obligations to the '
'Financial memenuhi kewajiban pelaporan kepada Otoritas Jasa '
'Services Authority and other relevant authorities. Keuangan dan '
'instansi berwenang lainnya. Sesuai Pasal 8 ayat (3) jo. Pasal 27 '
'POJK 33/2014 dan Pursuant to Article 8 paragraph (3) in '
'conjunction with Anggaran Dasar Perseroan, kedua permohonan '
'Article 27 of POJK 33/2014 and the Company’s Articles pengunduran '
'diri tersebut akan diputuskan dalam of Association, both '
'resignation requests will be Rapat Umum Pemegang Saham Luar Biasa '
'Perseroan resolved at the Company’s Extraordinary General '
'(“RUPSLB”) yang telah diumumkan dan akan Meeting of Shareholders '
'(“EGMS”) that has been diselenggarakan pada hari Rabu, 21 Oktober '
'2026, announced and will be held on Wednesday, October dengan mata '
'acara yang mencakup perubahan 21, 2026, the agenda of which covers '
'changes to the susunan Dewan Komisaris dan Direksi Perseroan. '
'composition of the Company’s Board of Commissioners Tanggal '
'tersebut berada dalam jangka waktu 90 and Board of Directors. That '
'date falls within 90 (sembilan puluh) hari setelah diterimanya '
'masing- (ninety) days after receipt of each resignation letter. '
'masing surat pengunduran diri. 4.'}