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20260220_SOFA_Laporan Informasi dan Fakta Material_32028446.pdf
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Nomor Surat 005/CORSEC-SEA/II/2026
Nama Perusahaan PT Solusi Environment Asia Tbk
Kode Emiten SOFA
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Solusi Environment Asia Tbk
Bidang Usaha Pengolahan mebel berbahan dasar kayu dan produk kayu
lainnya, berbahan dasar logam serta distribusi dan penjualan
Telepon 021 52907351
Faksimili 021 52907351
Alamat Surat Elektronik (email) corsec@solusienvironmentasia.com
Tanggal Kejadian 20 Februari 2026
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material (Lihat lampiran)
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Sequis Center Lantai 3, Unit 305, Jl. Jenderal Sudirman No. 71, Senayan,
Telepon : 021 52907351, Fax : 021 52907351, www.boston-industries.com
Nama Pengirim Joshua Gerry Mangkubudi
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 20-02-2026 17:21
Lampiran 1. 20260220-SEA-KI Pengunduran Diri Komut-signed.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Environment Asia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Environment Asia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 005/CORSEC-SEA/II/2026
Issuer Name PT Solusi Environment Asia Tbk
Issuer Code SOFA
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Solusi Environment Asia Tbk
Business Activities Pengolahan mebel berbahan dasar kayu dan produk kayu
lainnya, berbahan dasar logam serta distribusi dan penjualan
Telephone 021 52907351
Faximile 021 52907351
Email Address corsec@solusienvironmentasia.com
Date of Event 20 February 2026
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or (See attachment)
Facts
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Sequis Center Lantai 3, Unit 305, Jl. Jenderal Sudirman No. 71, Senayan,
Phone : 021 52907351, Fax : 021 52907351, www.boston-industries.com
Sender Name Joshua Gerry Mangkubudi
Function Corporate Secretary
Date and Time 20-02-2026 17:21
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Attachment 1. 20260220-SEA-KI Pengunduran Diri Komut-signed.pdf
This is an official document of PT Solusi Environment Asia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Environment Asia Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.200
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12 Sep 2026 22:30
Raw output
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'changes': [],
'event_date': '2026-02-20',
'issuer_name': 'PT Solusi Environment Asia Tbk',
'issuer_ticker': 'SOFA',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '005/CORSEC-SEA/II/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': '(Lihat lampiran)'}