Skip to content
Back to announcement

20251203_SMCB_Laporan Informasi dan Fakta Material_31999580.pdf

Asset transaction Parsed SMCB

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                           517/LGRC/SBI/X/2025

 Nama Perusahaan                       PT Solusi Bangun Indonesia Tbk

 Kode Emiten                           SMCB

 Lampiran                              3
                                        PERUBAHAN DAN/ATAU TAMBAHAN ATAS KETERBUKAAN INFORMASI
 Perihal
                                       KEPADA PEMEGANG SAHAM SEHUBUNGAN DENGAN PERUBAHAN
                                       KEGIATAN USAHA PT SOLUSI BANGUN INDONESIA TBK (PERSEROAN)
                                       DALAM RANGKA MEMENUHI PERATURAN OTORITAS JASA KEUANGAN
                                       (OJK) NO. 17/POJK.04/2020 TENTANG TRANSAKSI MATERIAL DAN
                                       PERUBAHAN KEGIATAN USAHA


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

 Nama Emiten atau Perusahaan Publik            PT Solusi Bangun Indonesia Tbk

 Bidang Usaha                                  Basic Industry and Chemicals - Cement



 Telepon                                       29861000

 Faksimili                                     29863333

 Alamat Surat Elektronik (email)               corpsec.sbi@sig.id


 Tanggal Kejadian                              03 Desember 2025
 Jenis Informasi atau Fakta Material            PERUBAHAN DAN/ATAU TAMBAHAN ATAS
                                               KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
                                               SEHUBUNGAN DENGAN PERUBAHAN KEGIATAN USAHA
                                               PT SOLUSI BANGUN INDONESIA TBK (PERSEROAN)
                                               DALAM RANGKA MEMENUHI PERATURAN OTORITAS
                                               JASA KEUANGAN (OJK) NO. 17/POJK.04/2020 TENTANG
                                               TRANSAKSI MATERIAL DAN PERUBAHAN KEGIATAN
                                               USAHA

 Uraian Informasi atau Fakta Material          Merujuk pada Keterbukaan Infromasi Kepada Publik terkait
                                               dengan rencana (i) Penambahan Kegiatan Usaha Baru KBLI
                                               09100 (Aktivitas Penunjang Pertambangan Minyak Bumi dan
                                               Gas Alam) dan (ii) pengaktifan kegiatan usaha yang
                                               sebelumnya sudah tercantum pada Anggaran Dasar
                                               Perseroan yaitu KBLI 70209 (Aktivitas Konsultasi Manajemen
                                               Lainnya) yang telah dipublikasikan oleh Perseroan melalui
                                               Surat No. 353/LGRC/SBI/X/2025 tanggal 29 Oktober 2025,
                                               bersama ini terlampir Perubahan dan/atau Tambahan atas
                                               keterbukaan Informasi kepada Publik untuk memenuhi
                                               ketentuan POJK No. 17/POJK.04/2020 tentang Transaksi
                                               Material dan Perubahan Kegiatan Usaha.
 Dampak kejadian, informasi atau fakta         N/A
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Solusi Bangun Indonesia Tbk




Andika Lukmana

Legal&Compliance Group Head/Sekretaris Perusahaan




PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Telepon : 29861000, Fax : 29863333, https://solusibangunindonesia.com



Nama Pengirim                      Andika Lukmana

Jabatan                            Legal&Compliance Group Head/Sekretaris Perusahaan
Tanggal dan Waktu                  03-12-2025 17:04

Lampiran                           1. 3. KJPP GEAR Laporan Studi Kelayakan SBI short 3rd.pdf


                                   2. 5. KJPP RSR Laporan Studi Kelayakan SBI short 3rd.pdf


                                   3. Tambahan Keterbukaan Informasi KBLI SBI 3Des2025.pdf


  Dokumen ini merupakan dokumen resmi PT Solusi Bangun Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Bangun Indonesia Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter / Announcement No.            517/LGRC/SBI/X/2025

 Issuer Name                          PT Solusi Bangun Indonesia Tbk

 Issuer Code                          SMCB

 Attachment                           3

 Subject                              AMENDEMENT AND/OR ADDITION TO THE DISCLOSURE OF
                                      INFORMATION TO SHAREHOLDERS PT SOLUSI BANGUN INDONESIA
                                      TBK (THE COMPANY) IN ORDER TO COMPLY WITH FINANCIAL
                                      SERVICES AUTHORITY (OTORITAS JASA KEUANGAN OR OJK)
                                      REGULATION NO. 17/POJK.04/2020 CONCERNING MATERIAL
                                      TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIES

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

 Name of Issuer or Public Company             PT Solusi Bangun Indonesia Tbk

 Business Activities                          Basic Industry and Chemicals - Cement


 Telephone                                    29861000

 Faximile                                     29863333

 Email Address                                corpsec.sbi@sig.id


 Date of Event                                03 December 2025

                                              AMENDEMENT AND/OR ADDITION TO THE DISCLOSURE
 Type of Material Information or Facts        OF INFORMATION TO SHAREHOLDERS PT SOLUSI
                                              BANGUN INDONESIA TBK (THE COMPANY) IN ORDER TO
                                              COMPLY WITH FINANCIAL SERVICES AUTHORITY
                                              (OTORITAS JASA KEUANGAN OR OJK) REGULATION NO.
                                              17/POJK.04/2020 CONCERNING MATERIAL
                                              TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIES
 Description of Material Information or       Referring to the Disclosure of Information to the Public
 Facts                                        regarding the plan (i) Addition of New Business Activities KBLI
                                              09100 (Supporting Activities for Oil and Natural Gas Mining)
                                              and (ii) activation of business activities previously listed in the
                                              Company's Articles of Association, namely KBLI 70209 (Other
                                              Management Consulting Activities) which has been published
                                              by the Company through Letter No. 353/LGRC/SBI/X/2025
                                              dated October 29, 2025, herewith attached are Changes
                                              and/or Additions to the Disclosure of Information to the Public
                                              to comply with the provisions of POJK No. 17/POJK.04/2020
                                              concerning Material Transactions and Changes in Business
                                              Activities.
 Impact of event, material information or     N/A
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Solusi Bangun Indonesia Tbk
Page 4
Andika Lukmana

Legal&Compliance Group Head/Sekretaris Perusahaan




PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Phone : 29861000, Fax : 29863333, https://solusibangunindonesia.com



Sender Name                         Andika Lukmana

Function                            Legal&Compliance Group Head/Sekretaris Perusahaan

Date and Time                       03-12-2025 17:04

Attachment                         1. 3. KJPP GEAR Laporan Studi Kelayakan SBI short 3rd.pdf


                                   2. 5. KJPP RSR Laporan Studi Kelayakan SBI short 3rd.pdf


                                   3. Tambahan Keterbukaan Informasi KBLI SBI 3Des2025.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published3 Dec 2025
Pages4
Characters8,894
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Solusi Bangun Indonesia Tbk · Nama Perusahaan p.1 ×48
possible org OTORITAS JASA KEUANGAN p.1 ×4
unresolved — Andika Lukmana · Legal&Compliance Group Head/Sekretaris Perusahaan p.2 ×2
unresolved org KJPP GEAR p.2 ×2
unresolved org KJPP RSR p.2 ×2
unresolved org FINANCIAL SERVICES AUTHORITY p.3 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.818 979 ms 12 Sep 2026 22:33
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Merujuk pada Keterbukaan Infromasi Kepada Publik '
                            'terkait'}],
 'currency': None,
 'fact_type': 'PERUBAHAN DAN/ATAU TAMBAHAN ATAS',
 'issuer_name': 'PT Solusi Bangun Indonesia Tbk',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '517/LGRC/SBI/X/2025',
 'object_text': 'Merujuk pada Keterbukaan Infromasi Kepada Publik terkait',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'SMCB',
 'transaction_date': '2025-12-03',
 'valuation_date': None,
 'value': None}
↑↓ select ↵ open ⇧↵ see every result