Back to announcement
20251218_SOSS_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_32013898.pdf
Asset transaction Needs review SOSSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat S.078/XII/2025/CORPSEC
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi
Dengan ini Perusahaan Menyampaikan Informasi rencana Penggabungan dan Peleburan Usaha, Rencana
Penggabungan Usaha
Perseroan menyampaikan informasi mengenai rencana Penggabungan Usaha sebagaimana terlampir dengan
ringkasan sebagai berikut :
Penggabungan Usaha
Nama perusahaan yang menerima penggabungan: PT Shield On Service Tbk
Nama perusahaan yang bergabung sebagai berikut:
Nama Perusahaan Jenis Perusahaan
PT ALSOK BASS Indonesia Security
Tertutup
Services
Nama Perusahaan Hasil Penggabungan: PT Shield On Service Tbk
Rasio Konversi Perusahaan Terbuka
Rasio Konversi Saham Rasio Konversi Saham
Nama Perusahaan Jenis Perusahaan
Lama Baru
PT ALSOK BASS
Tertutup 1 1979
Indonesia Security
RUPS yang menyetujui rencana penggabungan/peleburan usaha tersebut direncanakan pada tanggal 22 Desember
2025 dan perkiraan efektif pelaksanaan penggabungan/peleburan pada tanggal 01 April 2026
Informasi tersebut telah diumumkan di media cetak sebagai berikut:
Nama Media Cetak Tanggal Penerbitan
Koran Jakarta 18 Desember 2025
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Page 2
Yoshinobu Nagao
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Nama Pengirim Yoshinobu Nagao
Jabatan Direktur Utama
Tanggal dan Waktu 18-12-2025 09:02
Lampiran 1. Keterbukaan Informasi - Koran Jakarta 18 Dec 2025.pdf
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. S.078/XII/2025/CORPSEC
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attachment 1
Subject Information Disclosure Concerning Corporate Action
We inform report about Information of Acquisition
The company submits information about Acquisition planning as attached with summaries as follows:
Acquisition
The company name which acquires: PT Shield On Service Tbk
The following companies are acquired:
Company Name Public/Private Company
PT ALSOK BASS Indonesia Security
Private
Services
Company name after Acquisition: PT Shield On Service Tbk
Conversion Ratio of Public Company
Convertion Rate of Old Convertion Rate of New
Company Name Entity Type
Shares Shares
PT ALSOK BASS
Private 1 1979
Indonesia Security
General Meeting of Shareholders which approve acquisition/merger was planned on 22 December 2025 and the
estimated effective date of implementation of the acquisition/merger is on 01 April 2026
This information has been published in the following newspaper(s):
Newspaper Name Publication Date
Koran Jakarta 18 December 2025
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Yoshinobu Nagao
Page 4
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Sender Name Yoshinobu Nagao
Function Direktur Utama
Date and Time 18-12-2025 09:02
Attachment 1. Keterbukaan Informasi - Koran Jakarta 18 Dec 2025.pdf
This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT ALSOK BASS Indonesia Security Tertutup Services Nama
p.1
unresolved
org
PT ALSOK BASS Tertutup
p.1
unresolved
org
Public/Private
· Company Name
p.3
unresolved
org
PT ALSOK BASS Indonesia Security Private Services
p.3
unresolved
org
PT ALSOK BASS Private
p.3
unresolved
person
Function
· Direktur Utama
p.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 0.273
187 ms
12 Sep 2026 22:32
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': 'S.078/XII/2025/CORPSEC',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': 'SOSS',
'transaction_date': None,
'valuation_date': None,
'value': None}