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20260220_SOFA_Laporan Informasi dan Fakta Material_32028446_lamp1.pdf

Board change Needs review SOFA

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Page 1 
No.: 014/BOD-SEA/II/2026                                               Jakarta, 20 Februari 2026

Kepada Yth. / To.:

1. Otoritas Jasa Keuangan / Financial Service Authority (“OJK”)
   Gedung Sumitro Djojohadikusumo
   Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
   U.p./Attn.    Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
                 Karbon Otoritas Jasa Keuangan / Chief Executive of Capital Market,
                 Financial Derivaties, and Carbon Exchange Supervisory of the Financial
                 Services Authority

2. PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”)
   Gedung Bursa Efek Indonesia Tower 1
   Jl. Jend. Sudirman Kav 52-53, Jakarta 12190
   U.p./Attn.     Direktur Penilaian Perusahaan / Director of Corporate Assessment

 Perihal:                                          Subject:
 Keterbukaan Informasi atas Perubahan Anggota      Disclosure of Information on the Changes in the
 Dewan Komisaris PT Solusi Environment Asia        Composition of the Board of Commissioners of
 Tbk (“Perseroan”)                                 PT Solusi Environment Asia Tbk (“the
                                                   Company”)

 Dengan hormat,                                    Dear Sirs/Madams,

 Merujuk pada:                                     Referring to the:

     1. Peraturan OJK No. 33/POJK.04/2014              1. OJK           Regulation          No.
        tertanggal 8 Desember 2014 tentang                33/POJK.04/2014dated 8 December
        Direksi dan Dewan Komisaris Emiten                2014 concerning the Board of Directors
        atau Perusahaan Publik (“POJK                     and Board of Commissioners of Public
        33/2014”);                                        Companies (“POJK 33/2014”);

     2. Peraturan OJK No. 31/POJK.04/2015              2. OJK Regulation No. 31/POJK.04/2015
        tertanggal 22 Desember 2015 tentang               dated 22 December 2015 concerning
        Keterbukaan atas Informasi atau Fakta             Disclosure of the Information or
        Material oleh Emiten atau Perusahaan              Material Facts by the Issuer or Public
        Publik jo. Peraturan OJK No. 45 Tahun             Company jo. OJK Regulation No. 45 of
        2024 tentang Pengembangan dan                     2024 concerning the Development and
        Penguatan Emiten dan Perusahaan                   Strengthening of Issuer and Public
        Publik; dan                                       Company; and

     3. Surat Keputusan Direksi IDX No. Kep-           3. Decree of the Board of Directors of IDX
        00066/BEI/09-2022 tertanggal 1 Oktober            No. Kep-00066/BEI/09-2022 dated 1
        2022 tentang Perubahan Peraturan                  October     2022     concerning      the
        Nomor     I-E   tentang    Kewajiban              Amendments to Regulation Number I-E
        Penyampaian Informasi;                            concerning Obligations to Submit
                                                          Information;

 bersama ini kami sampaikan informasi bahwa:       we hereby notify that:

 Nama Emiten atau Perusahaan Publik/           :   PT Solusi Environment Asia Tbk
 Name of the Issuer or Public Company
 Bidang Usaha / Business Activity              :   Pengolahan mebel berbahan dasar kayu dan
                                                   produk kayu lainnya, berbahan dasar logam serta
Page 2 
                                                  distribusi dan penjualan mebel melalui
                                                  perusahaan anak / Processing of wood-based
                                                  furniture and other wood-based products, metal-
                                                  based furniture as well as distribution and sales
                                                  of furniture through subsidiary companies
Telepon / Telephone                           :   +6221 52907351
Faksimili / Facsimile                         :   +6221 52907351
Alamat surat elektronik (email) /             :   corsec@solusienvironmentasia.com
Electronic Mail Address

1. Tanggal kejadian / Date of Event           :   20 Februari/February 2026

2. Jenis Informasi atau Fakta Material / Type :   Pengunduran Diri Komisaris Utama Perseroan
   of material information or facts               The resignation of the Company’s President
                                                  Commissioner

3. Uraian Informasi atau Fakta Material / :       Perseroan telah menerima surat pengunduran diri
   Description of material information or         Bapak Romario Beckenbauer Yap dari jabatannya
   fact                                           sebagai Komisaris Utama Perseroan pada tanggal
                                                  20 Februari 2026. Keterbukaan informasi ini
                                                  dilakukan merujuk pada ketentuan Pasal 9 POJK
                                                  33/2014.

                                                  Pelaksanaan Rapat Umum Pemegang Saham
                                                  terkait dengan pengunduran diri tersebut akan
                                                  dilaksanakan sesuai ketentuan yang berlaku.

                                                  The Company has received a resignation letter
                                                  from Mr. Romario Beckenbauer Yap as President
                                                  Commissioner of the Company, effective 20
                                                  February 2026. This disclosure is made in
                                                  accordance with Article 9 POJK 33/2014.

                                                  The General Meeting of Shareholders related to
                                                  this matter will be conducted in accordance with
                                                  prevailing laws and regulations.

4. Dampak kejadian, informasi atau fakta :        Tidak ada. /
   material tersebut terhadap kegiatan            None.
   operasional, hukum, kondisi keuangan,
   atau kelangsungan usaha Emiten atau
   Perusahaan Publik /
   The impact of such events, information, or
   material facts on the operational
   activities, legal and financial conditions,
   or business continuity of the Issuer or
   Public Company


Dalam hal terdapat perbedaan penafsiran           In the event of any difference between
informasi yang diumumkan dalam Bahasa Inggris     interpreting the information notified in English
dan Bahasa Indonesia, maka informasi yang         language and Indonesian language, the
digunakan sebagai acuan adalah informasi dalam    Indonesian version shall prevail.
Bahasa Indonesia.
Page 3 
Demikian yang dapat kami sampaikan. Atas We hereby conclude the letter. Thank you for your
kerjasama Bapak/Ibu diucapkan terima kasih. kind cooperation.


Hormat kami,
Yours Sincerely,

PT Solusi Environment Asia Tbk




Denny Rizal
Direktur Utama/ Managing Director

File

File Open PDF
Source IDX
Size0.36 MB
Published20 Feb 2026
Pages3
Characters7,132
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Solusi Environment Asia Tbk p.1 ×10
linked person Denny Rizal · Direktur Utama/ Managing Director p.3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Romario Beckenbauer Yap p.2 ×4

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 0.100 205 ms 12 Sep 2026 22:30

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2026-02-20',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Solusi Environment Asia Tbk',
 'issuer_ticker': '',
 'jenis': '/ Type : Pengunduran Diri Komisaris Utama Perseroan of material '
          'information or facts The resignation of the Company’s President '
          'Commissioner 3.',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Subject:',
 'uraian': '/ : Perseroan telah menerima surat pengunduran diri Description of '
           'material information or Bapak Romario Beckenbauer Yap dari '
           'jabatannya fact sebagai Komisaris Utama Perseroan pada tanggal 20 '
           'Februari 2026. Keterbukaan informasi ini dilakukan merujuk pada '
           'ketentuan Pasal 9 POJK 33/2014. Pelaksanaan Rapat Umum Pemegang '
           'Saham terkait dengan pengunduran diri tersebut akan dilaksanakan '
           'sesuai ketentuan yang berlaku. The Company has received a '
           'resignation letter from Mr. Romario Beckenbauer Yap as President '
           'Commissioner of the Company, effective 20 February 2026. This '
           'disclosure is made in accordance with Article 9 POJK 33/2014. The '
           'General Meeting of Shareholders related to this matter will be '
           'conducted in accordance with prevailing laws and regulations. 4.'}

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