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No Surat 433/LGRC/SBI/XI/2025
Nama Perusahaan PT Solusi Bangun Indonesia Tbk
Kode Emiten SMCB
Lampiran 5
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 352/LGRC/SBI/X/2025 , Tanggal 29 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 05 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Ballroom, 1st Floor Hotel Mercure
diumumkan dan sesuai iklan) Jakarta Simatupang Jl. RA Kartini No. 18
Jakarta 12430, Indonesia dan Video
Conference
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Perubahan dan atau
penambahan Kegiatan Usaha Utama (Transaksi
Material)
2 Persetujuan Perubahan Anggaran Dasar
3 Perubahan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
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
Page 2
Nama Pengirim Andika Lukmana
Jabatan Legal&Compliance Group Head/Sekretaris Perusahaan
Tanggal dan Waktu 13-11-2025 12:54
Lampiran 1. Surat-Pemanggilan RUPST 5Des2025.pdf
2. Pemanggilan RUPSLB (IND) 5 Des 2025.pdf
3. Pemanggilan RUPSLB (ENG) 5 Dec 2025.pdf
4. Bahan Materi RUPSLB 5 Des 2025.pdf
5. Tata Tertib RUPSLB 5Des2025 (bilingual).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
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Letter / Announcement No. 433/LGRC/SBI/XI/2025
Issuer Name PT Solusi Bangun Indonesia Tbk
Issuer Code SMCB
Attachment 5
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 352/LGRC/SBI/X/2025 , dated 29 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 05 December 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : The Ballroom, 1st Floor Hotel Mercure
Jakarta Simatupang Jl. RA Kartini No. 18
Jakarta 12430, Indonesia dan Video
Conference
Recording date of Shareholders which are entitled to : 12 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Amendment and / or addition of Main
Business Activities
2 Approval of the Articles of Association Amendment
3 Perubahan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
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
Phone : 29861000, Fax : 29863333, https://solusibangunindonesia.com
Sender Name Andika Lukmana
Page 4
Function Legal&Compliance Group Head/Sekretaris Perusahaan
Date and Time 13-11-2025 12:54
Attachment 1. Surat-Pemanggilan RUPST 5Des2025.pdf
2. Pemanggilan RUPSLB (IND) 5 Des 2025.pdf
3. Pemanggilan RUPSLB (ENG) 5 Dec 2025.pdf
4. Bahan Materi RUPSLB 5 Des 2025.pdf
5. Tata Tertib RUPSLB 5Des2025 (bilingual).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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andika Lukmana
· Legal&Compliance Group Head/Sekretaris Perusahaan
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