20251208_WIFI_Laporan Informasi dan Fakta Material_32011203.pdf

Sebagaimana diatur dalam Pasal 6 ayat (1) huruf b POJK 42/2020, maka Transaksi ini dikecualikan daripada
pemenuhan Pasal 3 dan 4 POJK 42/2020 dikarenakan transaksi dilakukan antara IJN dan DSS, yang mana keduanya
merupakan perusahaan terkendali yang sahamnya dimiliki oleh Perseroan lebih dari 99% (Sembilan puluh sembilan
persen).


Demikian untuk diketahui.


Hormat Kami,
PT Solusi Sinergi Digital Tbk




Yune Marketatmo

Direktur Utama




PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Telepon : (021) 7659228, Fax : (021) 7659229, www.surge.co.id



 Nama Pengirim                     Yune Marketatmo

 Jabatan                           Direktur Utama
 Tanggal dan Waktu                 08-12-2025 21:38

 Lampiran                         1. 164-CORSEC-SSD-KI-XII-2025.pdf


 Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.            164/CORSEC/SSD/KI/XII/2025

 Issuer Name                          PT Solusi Sinergi Digital Tbk

 Issuer Code                          WIFI

 Attachment                           1

 Subject                              The Company, through its Controlled Entity, PT Dharma Sinar Semesta (DSS),
                                      has carried out a capital increase in one of its businesses, PT Telemedia
                                      Komunikasi Pratama (TKP), in order to support the development of TKP
                                      business.

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

 Name of Issuer or Public Company               PT Solusi Sinergi Digital Tbk

 Business Activities                            Bergerak dalam bidang periklanan, serta perusahaan holding
                                                yang melakukan investasi dalam bidang periklanan, produk

 Telephone                                      (021) 7659228

 Faximile                                       (021) 7659229

 Email Address                                  corporate@surge.co.id


 Date of Event                                  02 December 2025

                                                The Company, through its Controlled Entity, PT Dharma Sinar
 Type of Material Information or Facts          Semesta (DSS), has carried out a capital increase in one of its
                                                businesses, PT Telemedia Komunikasi Pratama (TKP), in
                                                order to support the development of TKP business.
 Description of Material Information or         Based on the PKPS Deed Number 3 dated December 2, 2025,
 Facts                                          which received approval from the Minister of Law on
                                                December 6, 2025, DSS as the shareholder of TKP has
                                                carried out a capital increase in TKP.
                                                In this transaction, TKP increased its authorized capital from
                                                Rp54,950,000,000 (fifty-four billion nine hundred fifty million
                                                Rupiah) to Rp3,400,000,000,000 (three trillion four billion
                                                Rupiah), and increased its issued and paid-up capital from
                                                Rp54,950,000,000 (fifty-four billion nine hundred fifty million
                                                Rupiah) to Rp862,478,000,000 (eight hundred sixty-two billion
                                                four hundred seventy-eight million Rupiah).
                                                The total capital increase made by DSS to TKP amounted to
                                                Rp807,528,000,000 (eight hundred seven billion five hundred
                                                twenty-eight million Rupiah), which will strengthen TKP
                                                business.
 Impact of event, material information or       It can be conveyed that this transaction supports the
 facts towards Issuers or Public                expansion and growth of the Company Group.
 Company’s operational activities, legal,
 financial condition, or going concern




Other Information

As regulated in Article 6 paragraph (1) letter b of POJK 42/2020, this Transaction is exempt from the fulfillment of
Articles 3 and 4 of POJK 42/2020 because the transaction is carried out between IJN and DSS, both of which are
controlled companies whose shares are owned by the Company by more than 99% (ninety-nine percent).


Thus to be informed accordingly.


Respectfully,

PT Solusi Sinergi Digital Tbk




Yune Marketatmo

Direktur Utama




PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Phone : (021) 7659228, Fax : (021) 7659229, www.surge.co.id



Sender Name                           Yune Marketatmo

Function                              Direktur Utama

Date and Time                         08-12-2025 21:38

Attachment                           1. 164-CORSEC-SSD-KI-XII-2025.pdf


  This is an official document of PT Solusi Sinergi Digital Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Solusi Sinergi Digital Tbk is fully responsible for the information
                                             contained within this document.