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No Surat 015/CORSEC/SSD/III/2026
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 013/CORSEC/SSD/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Nama Pengirim Yune Marketatmo
Jabatan Direktur Utama
Tanggal dan Waktu 03-03-2026
Lampiran 1. 2. 015 - Pengumuman 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.
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No 015/CORSEC/SSD/III/2026
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/CORSEC/SSD/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 08 April 2026 Time : 14:00
Location : Mercure Jakarta Batavia, Ballroom, Lantai 1,
Jl. Kali Besar No. 44-46, ROA Malaka,
Recording date of Shareholders which are entitled to : 16 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Sender Name Yune Marketatmo
Function Direktur Utama
Date and Time 03-03-2026
Attachment 1. 2. 015 - Pengumuman 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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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