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20251218_SOCI_Laporan Informasi dan Fakta Material_32013919.pdf

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 Nomor Surat                           060/CORSEC-SOCI/XII/2025

 Nama Perusahaan                       PT Soechi Lines Tbk.

 Kode Emiten                           SOCI

 Lampiran                              1
                                       Pendirian Entitas Anak
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Soechi Lines Tbk.

 Bidang Usaha                                  Perdagangan, jasa, pengangkutan, perindustrian,
                                               pembangunan, percetakan, pertanian dan perbengkelan


 Telepon                                       +62 21-8086-1000

 Faksimili                                     +62 21-8086-1001

 Alamat Surat Elektronik (email)               tidak berubah


 Tanggal Kejadian                              17 Desember 2025
 Jenis Informasi atau Fakta Material           Pendirian Entitas Anak



 Uraian Informasi atau Fakta Material          Perseroan telah mendirikan entitas anak baru, yaitu Eternity
                                               Ocean Maritime Ltd. (EOM), berkedudukan di Marshall
                                               Islands, yang bergerak di bidang usaha pelayaran.

                                               Kepemilikan Perseroan atas EOM adalah sebesar 100%, yang
                                               mana setara dengan modal ditempatkan dan disetor EOM
                                               senilai AS$500.000 (lima ratus ribu dolar Amerika Serikat).

                                               Tujuan pembentukan entitas anak baru tersebut adalah untuk
                                               mendukung kegiatan usaha Perseroan dalam bidang
                                               pelayaran.

 Dampak kejadian, informasi atau fakta         - Dampak operasional
 material tersebut terhadap kegiatan           Pembentukan entitas anak baru diharapkan dapat
 operasional, hukum, kondisi keuangan,         memperkuat operasi segmen pelayaran Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik                             - Dampak hukum
                                               Tidak terdapat dampak hukum tertentu yang ditimbulkan atas
                                               pembentukan entitas anak baru tersebut.

                                               - Dampak kondisi keuangan
                                               Tidak terdapat dampak material terhadap kondisi keuangan
                                               Perseroan, yang ditimbulkan atas pembentukan entitas anak
                                               baru tersebut.

                                               - Dampak terhadap kelangsungan usaha
                                               Pembentukan entitas anak baru tersebut diharapkan dapat
                                               mendukung kelangsungan usaha Perseroan dalam jangka
                                               panjang.


 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                  18-12-2025 16:34

Lampiran                          1. 060_SOCI Pendirian Entitas Anak EOM.pdf


   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.            060/CORSEC-SOCI/XII/2025

 Issuer Name                          PT Soechi Lines Tbk.

 Issuer Code                          SOCI

 Attachment                           1

 Subject                              Establishment of Subsidiary


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Soechi Lines Tbk.

 Business Activities                          Perdagangan, jasa, pengangkutan, perindustrian,
                                              pembangunan, percetakan, pertanian dan perbengkelan

 Telephone                                    +62 21-8086-1000

 Faximile                                     +62 21-8086-1001

 Email Address                                tidak berubah


 Date of Event                                17 December 2025

                                              Establishment of Subsidiary
 Type of Material Information or Facts

 Description of Material Information or       The Company has established a new subsidiary, i.e. Eternity
 Facts                                        Ocean Maritime Ltd. (EOM), domiciled in the Marshall Islands,
                                              which engages in the shipping business.

                                              The Company has 100% of ownership in EOM, which is
                                              equivalent to EOM's issued and paid-up capital of US$500,000
                                              (five hundred thousand United States dollars).

                                              The purpose of the new subsidiary establishment is to support
                                              the Company's shipping business activities.

 Impact of event, material information or     - Operational impact
 facts towards Issuers or Public              The establishment of the new subsidiary is expected to
 Company’s operational activities, legal,     strengthen the Company's shipping business segment
 financial condition, or going concern        operations.

                                              - Legal impact
                                               There are no specific legal impacts resulting from the
                                              establishment of the new subsidiary.

                                              - Financial impact
                                               There is no material impact on the Company's financial
                                              condition, resulting from the establishment of the new
                                              subsidiary.

                                              - Impact on business continuity
                                               The establishment of the new subsidiary is expected to be
                                              able to support the Company's long-term business continuity.


Thus to be informed accordingly.


Respectfully,
PT Soechi Lines Tbk.
Page 4
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                        18-12-2025 16:34

Attachment                          1. 060_SOCI Pendirian Entitas Anak EOM.pdf


     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
                                             contained within this document.

File

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Source IDX
Size0.01 MB
Published18 Dec 2025
Pages4
Characters7,775
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Paula Marlina · Corporate Secretary p.2 ×5
unresolved org Soechi Lines Tbk. · Nama Perusahaan p.1 ×25
unresolved org Ocean Maritime Ltd. p.3

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