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20251216_SOSS_Pemanggilan RUPS_32013332_lamp1.pdf

RUPS notice Text extracted SOSS

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Page 1 
 PERUBAHAN TANGGAL PENYELENGARAAN                                  CHANGED OF THE DATE FOR THE
  RAPAT UMUM PEMEGANG SAHAM LUAR                                EXTRAORDINARY GENERAL MEETING OF
                  BIASA                                                   SHAREHOLDERS
        PT SHIELD ON SERVICE Tbk
                                                                     PT SHIELD ON SERVICE Tbk
              (“Perseroan”)
                                                                         (the “Company”)

Sehubungan dengan Pemanggilan Rapat Umum Pemegang             In connection with the invitation of Invitation to the
Saham Luar Biasa PT SHIELD ON SERVICE Tbk (“Perseroan”)       shareholders of PT SHIELD ON SERVICE Tbk (“Company”)
yang telah dipublikasikan di situs web Bursa Efek Indonesia   which was published on the websites of the Indonesia
dan situs web Perseroan pada tanggal 25 November 2025,        Stock Exchange and the Company on November 25, 2025,
maka dengan ini Direksi Perseroan dengan ini                  the Board of Directors hereby informs the Company’s
menyampaikan kepada para pemegang saham Perseroan             shareholders to attend the Extraordinary General Meeting
untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa         of Shareholders (“Meeting”) that there is a change in the
(“Rapat”)    bahwa      terdapat     perubahan      tanggal   date of the Meeting, which was originally scheduled to be
penyelenggaraan Rapat yang semula akan diselenggarakan        held on:
pada:

Hari, tanggal : Rabu, 17 Desember 2025                         Day, Date   : Wednesday, December 17, 2025
Waktu         : 10.00 WIB s/d selesai                          Time        : 10.00 Western Indonesia Time until finish
Tempat        : Online & Video Conference, melalui             Place       : Online & Video Conference, through the
                fasilitas Electronic General Meeting system                KSEI Electronic General Meeting system
                KSEI (easy KSEI) dan kehadiran fisik terbatas,             (easy KSEI) and limited physical attendance,
                yang akan diselenggarakan di Gedung                        which will be held at Sinarmas Land Plaza
                Sinarmas Land Plaza, Tower 1, Lt.10, Jl. M.H.              Building, Tower 1, 10th Floor, Jl. M.H.
                Thamrin No. 51, Jakarta Pusat, 10350.                      Thamrin No. 51, Central Jakarta, 10350.

Ditunda tanggal penyelenggaraan Rapat menjadi sebagai The Meeting date has been postponed to the following:
berikut:

Hari, tanggal : Senin, 22 Desember 2025                        Day, Date   : Monday, December 22, 2025
Waktu         : 10.00 WIB s/d selesai                          Time        : 10.00 Western Indonesia Time until finish
Tempat        : Online & Video Conference, melalui             Place       : Online & Video Conference, through the
                fasilitas Electronic General Meeting system                  KSEI Electronic General Meeting system
                KSEI (easy KSEI) dan kehadiran fisik terbatas,               (easy KSEI) and limited physical attendance,
                yang akan diselenggarakan di Gedung                          which will be held at Sinarmas Land Plaza
                Sinarmas Land Plaza, Tower 1, Lt.10, Jl. M.H.                Building, Tower 1, 10th Floor, Jl. M.H.
                Thamrin No. 51, Jakarta Pusat, 10350.                        Thamrin No. 51, Central Jakarta, 10350.

Adapun Ralat Pemanggilan Rapat Perseroan yang telah           The correction to the Meeting Invitation previously
Perseroan publikasikan melalui situs web Perseroan, situs     published by the Company through the Company’s
web PT Bursa Efek Indonesia, dan situs web PT Kustodian       website, the Indonesia Stock Exchange website, and the
Sentral Efek Indonesia pada tanggal 15 Desember 2025 tidak    Indonesian Central Securities Depository website on
berlaku.                                                      December 15, 2025, is no longer valid.

Pemberitahuan perubahan tanggal penyelenggaraan               This notification of the change in the date of the
RUPSLB ini merupakan satu kesatuan dan bagian yang tidak      Extraordinary General Meeting of Shareholders (EGMS)
terpisahkan dari Pemanggilan Rapat Perseroan yang telah       constitutes an integral and inseparable part of the
disampaikan pada 25 November 2025.                            Company’s Meeting Invitation that was announced on
                                                              November 25, 2025.

                Jakarta, 16 Desember 2025                                   Jakarta, December 16, 2025
                PT SHIELD ON SERVICE Tbk                                     PT SHIELD ON SERVICE Tbk
                           Direksi                                               Board of Directors

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Published16 Dec 2025
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Names mentioned 20 people and organisations named in the text · linked when the evidence is strong

linked org SHIELD ON SERVICE Tbk p.1 ×17
linked org Sinarmas Land p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
unresolved org shareholders of PT SHIELD ON SERVICE Tbk p.1
unresolved — which was published on the websites p.1
unresolved org Stock Exchange and the Company on November 25, 2025, p.1
unresolved — hereby informs p.1
unresolved — held on: p.1
unresolved — which will be held at Sinarmas Land p.1 ×2
unresolved person H. Thamrin p.1 ×2
unresolved — Thamrin No. 51, Central Jakarta, 10350. p.1 ×2
unresolved — correction to the Meeting Invitation previously p.1
unresolved org published by the Company through p.1
unresolved — Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org Indonesian Central Securities Depository website on p.1
unresolved — 15, 2025, is no longer valid. p.1
unresolved — This notification of the change in p.1
unresolved — constitutes an integral and inseparable part p.1
unresolved — Meeting Invitation that was announced on p.1

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