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 Nomor Surat                         003/CORSEC-SOCI/I/2026

 Nama Perusahaan                     PT Soechi Lines Tbk.

 Kode Emiten                         SOCI

 Lampiran                            0

 Perihal                             Rencana Penyelenggaraan Public Expose Insidentil



    Mengoreksi surat kami nomor : 002/CORSEC-SOCI/I/2026 tanggal 06 Januari 2026 perihal Rencana
    Penyelenggaraan Public Expose - Insidentil, dengan ini perseroan menyampaikan hal sebagai berikut:

 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:

 Latar Belakang Pelaksanaan                           Sukarela

                                                X Permintaan Bursa

                                                      Permintaan Otoritas Jasa Keuangan ( OJK)

 Referensi Surat                                : -

 Hari/Tanggal                                   : 08 Januari 2026

 Tempat                                         : Microsoft Teams pada tautan/link:
                                                  https://bit.ly/49wCnIm

                                                  Tautan/link lengkap:
                                                  https://teams.microsoft.com/l/meetup-
                                                  join/19%3ameeting_NjZjOTE1YWEtMDZlNC00YjA5LWE3MzYtM2
                                                  I3ZWI2ODgzMmI1%40thread.v2/0?context=%7b%22Tid%22%3a
                                                  %226a197749-aa83-4df2-bf72-
                                                  271b337ec984%22%2c%22Oid%22%3a%22c761897d-6444-
                                                  40d6-b6c3-e51d4b6f0b11%22%7d

                                                  Meeting ID: 478 263 336 947 31
                                                  Passcode: Ek9LJ9rN

 Waktu                                          : 14:00

 Agenda                                         : - Kinerja keuangan dan kondisi bisnis terkini Perseroan
                                                  - Rencana bisnis ke depan
                                                  - Analisa manajemen Perseroan terkait penyebab peningkatan
                                                  harga saham Perseroan
                                                  - Informasi / fakta material lainnya

 Informasi Lain

 -. Sehubungan dengan Pengumuman Bursa Nomor Peng-SPT-00004/BEI.WAS/01-2026 tanggal 2 Januari 2026
 berkaitan dengan Penghentian Sementara Perdagangan Saham PT Soechi Lines Tbk pada tanggal 5 Januari 2026, dan
 Peraturan Bursa Nomor I-E tentang Kewajiban Penyampaian Informasi, Bursa meminta Perseroan untuk dapat
 melaksanakan Public Expose Insidental.

 -. Public Expose akan dihadiri oleh anggota Direksi Perseroan.

 -. Peserta dapat bergabung dalam Public Expose setelah melakukan Pendaftaran. Pendaftaran dapat dilakukan melalui
 tautan berikut: https://forms.office.com/r/J03ZmWejUw. Pendaftaran Peserta dilakukan paling lambat hari Kamis, 8
 Januari 2026 pukul 12.00 WIB.
 Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Soechi Lines Tbk.




Paula Marlina

Corporate Secretary




PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Telepon : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah



Nama Pengirim                      Paula Marlina

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  06-01-2026 09:56




   Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           003/CORSEC-SOCI/I/2026

 Issuer Name                         PT Soechi Lines Tbk.

 Issuer Code                         SOCI

 Attachment                          0

 Subject                             General Announcement Public Expose



     Mengoreksi surat kami nomor : 002/CORSEC-SOCI/I/2026 tanggal 06 Januari 2026 perihal Rencana
     Penyelenggaraan Public Expose - Insidentil, dengan ini perseroan menyampaikan hal sebagai berikut:


 Public Expose Announcement

 Company announces public expose plan Incidental as follows:

 Background                                           Voluntary

                                                X Requested by IDX

                                                      Requested by OJK

 Reference Letter                               : -

 Date                                           : 08 January 2026

 Place                                          : Microsoft Teams pada tautan/link:
                                                  https://bit.ly/49wCnIm

                                                  Tautan/link lengkap:
                                                  https://teams.microsoft.com/l/meetup-
                                                  join/19%3ameeting_NjZjOTE1YWEtMDZlNC00YjA5LWE3MzYtM2
                                                  I3ZWI2ODgzMmI1%40thread.v2/0?context=%7b%22Tid%22%3a
                                                  %226a197749-aa83-4df2-bf72-
                                                  271b337ec984%22%2c%22Oid%22%3a%22c761897d-6444-
                                                  40d6-b6c3-e51d4b6f0b11%22%7d

                                                  Meeting ID: 478 263 336 947 31
                                                  Passcode: Ek9LJ9rN

 Time                                           : 14:00

 Agenda                                         : - The Company's latest financial performance and business
                                                  conditions
                                                  - Future business plan
                                                  - Management analysis in regard with the increase in the
                                                  Company's share price
                                                  - Other material information/facts

Other Information:

-. In regards with the Stock Exchange Announcement Number Peng-SPT-00004/BEI.WAS/01-2026 dated January 2,
2026 regarding the Temporary Suspension of Shares Trading of PT Soechi Lines Tbk on January 5, 2026, and Stock
Exchange Regulation Number I-E about the Obligation to Submit Information, the Stock Exchange requires the
Company to carry out an Incidental Public Expose.

-. The Public Expose will be attended by the member of the Board of Directors of the Company.

-.Participant can join the Public Expose after Registration. Registration can be done at the following link:
https://forms.office.com/r/J03ZmWejUw. Participant registration can be submitted at the latest on Thursday, January 8,
2026 at 12.00 pm Western Indonesian time.
 Thus to be informed accordingly.
Page 4
Respectfully,
PT Soechi Lines Tbk.




Paula Marlina

Corporate Secretary




PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Phone : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah



Sender Name                          Paula Marlina

Function                             Corporate Secretary

Date and Time                        06-01-2026 09:56




     This is an official document of PT Soechi Lines Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Soechi Lines Tbk. is fully responsible for the information

File

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Size0.01 MB
Published6 Jan 2026
Pages4
Characters7,703
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Paula Marlina · Corporate Secretary p.2 ×5
possible org Otoritas Jasa Keuangan p.1
unresolved org Soechi Lines Tbk. · Nama Perusahaan p.1 ×25

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