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Jakarta, 3 Maret 2026
No : 015/CORSEC/SSD/III/2026
Perihal : Pengumuman Rapat Umum Pemegang Saham Luar Biasa I 2026
PT Solusi Sinergi Digital Tbk (”Perseroan”)
Lampiran : -
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA I 2026
PT SOLUSI SINERGI DIGITAL TBK
PT Solusi Sinergi Digital Tbk (“Perseroan”) dengan ini mengumumkan kepada para Pemegang Saham
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa I (“Rapat”)
pada hari Rabu, tanggal 8 April 2026 (“Tanggal Penyelenggaraan Rapat”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan memperhatikan ketentuan Pasal 17 ayat (1) dan
Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan (“POJK”) No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”) serta POJK
No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik (“POJK No.16/2020”), dengan ini disampaikan bahwa:
1. Rapat akan diselenggarakan secara elektronik melalui aplikasi Electronic General Meeting System
KSEI (“eASY.KSEI”) yang diselenggarakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”);
2. Pemanggilan beserta Mata Acara Rapat akan diumumkan dalam bahasa Indonesia dan bahasa Inggris
melalui situs web Perseroan, situs web Bursa Efek Indonesia (“Bursa”), dan situs web KSEI (termasuk
aplikasi eASY.KSEI), pada hari Selasa, tanggal 17 Maret 2026 (“Tanggal Pemanggilan Rapat”);
3. Pemegang Saham yang berhak hadir atau diwakili dan memberikan suara dalam Rapat adalah
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau yang
Rekening Efek-nya terdaftar di KSEI pada hari Senin, tanggal 16 Maret 2026 pukul 16:00 WIB;
4. Pemegang Saham yang berhak mengusulkan Mata Acara Rapat dapat mengajukan usulan Mata Acara
Rapat dan usulan Pemegang Saham Perseroan tersebut akan dimasukkan sebagai Mata Acara Rapat
jika memenuhi ketentuan Pasal 16 POJK No.15/2020. Usulan Mata Acara Rapat diajukan tertulis dan
diterima Direksi Perseroan selambatnya 7 (tujuh) hari sebelum Tanggal Pemanggilan Rapat, yaitu hari
Selasa, tanggal 10 Maret 2026 pukul 16:00 WIB;
5. Perseroan mengimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat dengan:
a. Menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI;
b. Memberikan kuasa kepada pihak independen yang ditunjuk Perseroan atau pihak lainnya, baik
dengan Surat Kuasa konvensional (formulir kuasa dapat diunduh dari situs web Perseroan pada
Tanggal Pemanggilan Rapat) atau dengan surat kuasa secara elektronik (e-Proxy) melalui aplikasi
eASY.KSEI yang tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak Tanggal
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum Tanggal Penyelenggaraan Rapat,
yaitu hari Selasa, tanggal 7 April 2026 pukul 12:00 WIB; atau
c. Menghadiri dan memberikan suaranya dalam Rapat secara langsung pada waktu dan tempat
penyelenggaraan Rapat, dengan membawa fotokopi Kartu Tanda Penduduk (KTP).
Informasi rinci terkait mata acara, mekanisme pelaksanaan Rapat, pemberian kuasa kehadiran dan hak
suara akan diinformasikan lebih lanjut bersamaan dengan Pemanggilan Rapat pada Tanggal Pemanggilan
Rapat.
Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada situs web Perseroan (www.surge.co.id),
situs web Bursa (www.idx.co.id), dan situs web KSEI (www.ksei.co.id).
Jakarta, 3 Maret 2026
Direksi
PT Solusi Sinergi Digital Tbk
Page 2
UNOFFICIAL TRANSLATION
Jakarta, March 3, 2026
No : 015/CORSEC/SSD/III/2026
Subject : Announcement of the Extraordinary General Meeting of Shareholders I 2026
PT Solusi Sinergi Digital Tbk (the “Company”)
Attachment : -
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS I 2026
PT SOLUSI SINERGI DIGITAL TBK
PT Solusi Sinergi Digital Tbk (the “Company”) hereby announces to the Shareholders of the Company that
the Company will convene the First Extraordinary General Meeting of Shareholders (the “Meeting”) on
Wednesday, April 8, 2026 (the “Meeting Date”).
In accordance with the provisions of the Company’s Articles of Association and with due observance of Article
17 paragraph (1) and Article 52 paragraph (1) of Financial Services Authority Regulation (“POJK”) No.
15/POJK.04/2020 concerning the Plan and Implementation of General Meetings of Shareholders of Public
Companies (“POJK No. 15/2020”) and POJK No. 16/POJK.04/2020 concerning the Electronic Implementation of
General Meetings of Shareholders of Public Companies (“POJK No. 16/2020”), we hereby convey the following:
1. The Meeting will be conducted electronically through the Electronic General Meeting System KSEI
application (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”);
2. The Meeting Invitation, along with the Meeting Agenda, will be announced in Indonesian and English
through the Company’s website, the Indonesia Stock Exchange (“IDX”) website, and the KSEI website
(including the eASY.KSEI application), on Tuesday, March 17, 2026 (the “Meeting Invitation Date”);
3. Shareholders who are entitled to attend or be represented and to cast votes at the Meeting are those
whose names are registered in the Company’s Register of Shareholders and/or whose Securities
Accounts are registered with KSEI on Monday, March 16, 2026, at 16:00 Western Indonesian Time;
4. Shareholders who are entitled to propose Meeting Agenda items may submit such proposals, and the
Shareholders’ proposals will be included in the Meeting Agenda provided that they comply with the
provisions of Article 16 of POJK No. 15/2020. Proposals for Meeting Agenda items must be submitted
in writing and received by the Board of Directors of the Company no later than 7 (seven) days prior
to the Meeting Invitation Date, namely Tuesday, March 10, 2026, at 16:00 Western Indonesian Time;
5. The Company encourages Shareholders to participate in the Meeting by:
a. Attending and casting their votes electronically through the eASY.KSEI application;
b. Granting a power of attorney to an independent party appointed by the Company or to other
parties, either by way of a conventional Power of Attorney (the proxy form may be downloaded
from the Company’s website on the Meeting Invitation Date) or by electronic proxy (e-Proxy)
through the eASY.KSEI application, which is available for Shareholders entitled to attend the
Meeting from the Meeting Invitation Date until 1 (one) business day prior to the Meeting Date,
namely Tuesday, April 7, 2026, at 12:00 Western Indonesian Time; or
c. Attending and casting their votes physically at the time and venue of the Meeting by bringing a
photocopy of their Identity Card (KTP).
Detailed information regarding the Meeting agenda, the Meeting implementation mechanism, the granting
of proxies, attendance procedures, and voting rights will be further provided together with the Meeting
Invitation on the Meeting Invitation Date.
This Meeting Announcement is also available and accessible on the Company’s website (www.surge.co.id),
the IDX website (www.idx.co.id), and the KSEI website (www.ksei.co.id).
Jakarta, March 3, 2026
Board of Directors
PT Solusi Sinergi Digital Tbk
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Financial Services Authority
p.2
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Indonesia Stock Exchange
p.2
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12 Sep 2026 19:41
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}