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Bahan Rapat Umum Pemegang
Saham Luar Biasa
PT Solusi Bangun Indonesia Tbk – Jakarta, 5 Desember 2025
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Mata Acara
Rapat Umum Pemegang Saham Luar Biasa
1. Pembahasan Studi Kelayakan sebagai pemenuhan POJK No. 17/POJK.04/2020 tentang
Transaksi Material dan Perubahan Kegiatan Usaha dalam rangka:
a. penambahan kegiatan usaha Aktivitas Penunjang Pertambangan Minyak Bumi Dan
Gas Alam (09100);
b. menjalankan kegiatan usaha Aktivitas Konsultasi Manajemen Lainnya (70209).
2. Perubahan Pasal 3 Anggaran Dasar tentang Maksud dan Tujuan serta Kegiatan Usaha.
3. Persetujuan Perubahan Pengurus Perseroan.
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MATA ACARA PERTAMA
Pembahasan Studi Kelayakan sebagai pemenuhan POJK No. 17/POJK.04/2020 tentang
Transaksi Material dan Perubahan Kegiatan Usaha dalam rangka:
a. penambahan kegiatan usaha Aktivitas Penunjang Pertambangan Minyak Bumi Dan
Gas Alam (09100);
b. menjalankan kegiatan usaha Aktivitas Konsultasi Manajemen Lainnya (70209).
Penjelasan :
Mata Acara ini sehubungan dengan pembahasan Studi Kelayakan untuk memenuhi
ketentuan Pasal 22 POJK No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan
Kegiatan Usaha sehubungan dengan rencana penambahan kegiatan usaha Perseroan yaitu
KBLI 09100 dan menjalani kegiatan usaha Perseroan yaitu KBLI 70209 yang telah
tercantum dalam Pasal 3 Anggaran Dasar Perseroan.
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MATA ACARA KEDUA [1/3]
Perubahan Pasal 3 Anggaran Dasar tentang Maksud dan Tujuan serta Kegiatan Usaha.
Penjelasan:
a. Mata Acara ini sehubungan dengan rencana penambahan KBLI 09100 Aktivitas
Penunjang Pertambangan Minyak Bumi Dan Gas Alam.
b. Perseroan mengusulkan kepada RUPS untuk:
1. Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan;
2. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak subtitusi
untuk melakukan segala tindakan yang diperlukan berkaitan dengan keputusan
mata acara Rapat, termasuk menyusun dan menyatakan kembali seluruh Anggaran
Dasar dalam suatu Akta Notaris dan menyampaikan kepada instansi yang
berwenang untuk mendapatkan persetujuan dan/atau penerimaan pemberitahuan
perubahan Anggaran Dasar Perseroan, melakukan segala sesuatu yang dipandang
perlu dan berguna untuk keperluan tersebut dengan tidak ada satupun yang
dikecualikan, termasuk untuk mengadakan penambahan dan/atau perubahan
dalam perubahan Anggaran Dasar Perseroan tersebut jika hal tersebut
dipersyaratkan oleh instansi yang berwenang.
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MATA ACARA KEDUA [2/3]
Perubahan Pasal 3 Anggaran Dasar tentang Maksud dan Tujuan serta Kegiatan Usaha.
sehubungan dengan rencana penambahan KBLI 09100 Aktivitas Penunjang Pertambangan
Minyak Bumi Dan Gas Alam.
Tabel Pasal 3 ayat 2 Anggaran Dasar [1/2]
Pasal dalam Matriks Perbandingan Dasar Hukum /
Anggaran Dasar
Penjelasan
(AD) SBI AD SBI saat ini Usulan Perubahan AD
(2) Untuk mencapai maksud dan tujuan tersebut di atas (2) Untuk mencapai maksud dan tujuan tersebut di atas • Pasal 19 ayat (1)
Pasal 3 ayat (2) Perseroan melaksanakan usaha utama sebagai berikut: Perseroan melaksanakan usaha utama sebagai berikut: dan (2) Undang-
Undang No. 40
1 Industri Pengolahan 1 Tidak berubah tahun 2007 tentang
Perseroan Terbatas
2 Konstruksi 2 Tidak berubah (“UUPT”)
3 Pengangkutan Dan Pergudangan 3 Tidak berubah • Pasal 28 AD SBI
• Pasal 22 Peraturan
4 Aktivitas Penyewaan Dan Sewa Guna Usaha Tanpa Hak 4 Tidak berubah OJK No.17/POJK.
Opsi, Ketenagakerjaan, Agen Perjalanan Dan 04/2020 tentang
Penunjang Usaha Lainnya Transaksi Material
5 Perdagangan Besar Dan Eceran, Reparasi Dan 5 Tidak berubah dan Perubahan
Perawatan Mobil Dan Sepeda Motor Kegiatan Usaha
6 Treatment Air, Treatment Air Limbah, Treatment Dan 6 Tidak berubah
Pemulihan Material Sampah Dan Aktivitas Remediasi
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MATA ACARA KEDUA [3/3]
Tabel Pasal 3 ayat 2 Anggaran Dasar [2/2]
Pasal dalam Matriks Perbandingan Dasar Hukum /
Anggaran Dasar
AD SBI saat ini Usulan Perubahan AD Penjelasan
(AD) SBI
7 Aktivitas Profesional Ilmiah Dan Teknis 7 Aktivitas Profesional Ilmiah Dan Teknis:
a. Aktivitas Konsultasi Manajemen Lainnya; a. Aktivitas Konsultasi Manajemen Lainnya;
b. Jasa Pengujian Laboratorium; b. Jasa Pengujian Laboratorium;
c. Analisis dan Uji Teknis Lainnya; c. Analisis dan Uji Teknis Lainnya;
d. Penelitian dan Pengembangan Teknologi dan d. Penelitian dan Pengembangan Teknologi dan
Rekayasa; Rekayasa;
e. Aktivitas Profesional, Ilmiah dan Teknis Lainnya e. Aktivitas Profesional, Ilmiah dan Teknis Lainnya
Yang Tidak Termasuk Dalam Lainnya; Yang Tidak Termasuk Dalam Lainnya;
8 Pertambangan Dan Penggalian: 8 Pertambangan Dan Penggalian:
a. Penggalian Batu Hias Dan Batu Bangunan; a. Penggalian Batu Hias Dan Batu Bangunan;
b. Penggalian Batu Kapur/Gamping; b. Penggalian Batu Kapur/Gamping;
c. Penggalian Kerikil/Sirtu; c. Penggalian Kerikil/Sirtu;
d. Penggalian Pasir; d. Penggalian Pasir;
e. Penggalian Tanah Dan Tanah Liat; e. Penggalian Tanah Dan Tanah Liat;
f. Penggalian Batu, Pasir Dan Tanah Liat Lainnya; f. Penggalian Batu, Pasir Dan Tanah Liat Lainnya;
g. Penggalian Kuarsa/Pasir Kuarsa; g. Penggalian Kuarsa/Pasir Kuarsa;
h. Aktivitas Penunjang Pertambangan Minyak Bumi
Dan Gas Alam
9 Real Estat 9 Real Estat
Catatan
Merah : KBLI yang diaktifkan
Biru : KBLI yang ditambahkan 6
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MATA ACARA KETIGA [1/2]
Persetujuan Perubahan Pengurus Perseroan.
Penjelasan:
• Mata acara ini antara lain sehubungan dengan:
a. Pengunduran Diri Bapak Ainul Yaqin, Direktur Utama Perseroan sesuai dengan surat
pengunduran diri beliau tertanggal 30 September 2025 dan Keputusan Sirkuler Dewan
Komisaris Perseroan tertanggal 15 Oktober 2025 perihal Pemberhentian Sementara
Bapak Ainul Yaqin dari jabatannya sebagai Direktur Utama SBI terhitung sejak 17
Oktober 2025, dengan alasan yang mendesak bagi SBI sehubungan dengan surat
pengunduran diri Sdr. Ainul Yaqin dan untuk memastikan keberlangsungan operasional
dan memberikan kepastian kepemimpinan.
b. Pasal 11 ayat 10 dan Pasal 14 ayat 12 Anggaran Dasar Perseroan, yaitu Para anggota
Direksi dan Dewan Komisaris diangkat dan diberhentikan oleh Rapat Umum Pemegang
Saham.
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MATA ACARA KETIGA [2/2]
• Susunan Pengurus Perseroan saat ini adalah sebagai berikut:
Dewan Komisaris Direksi
1. Komisaris Utama: Fadlansyah Lubis 1. Direktur Utama: Ainul Yaqin*
*Catatan:
a. Telah melakukan pengunduran diri berdasarkan surat pengunduran diri tanggal 30
September 2025 dan telah dilakukan Keterbukaaan Informasi pada tanggal 2
Oktober 2025.
b. Telah diberhentikan sementara berdasarkan Keputusan Sirkuler Dewan Komisaris
Perseroan tanggal 15 Oktober 2025 dan telah dilakukan Keterbukaan Informasi
pada tanggal 17 Oktober 2025.
2. Komisaris Independen: Agnes Marcellina Tjhin 2. Direktur: Asruddin**
**Catatan:
a. Menunjuk Bapak Asruddin sebagai Pelaksana Tugas Direktur Utama sekaligus
merangkap Direktur Keuangan dan Manajemen Risiko Perseroan.
b. Penunjukan Pelaksana Tugas Direktur Utama tersebut adalah terhitung sejak 17
Oktober 2025 sampai dengan selesai dilaksanakannya agenda RUPSLB Perseroan
terdekat tentang Perubahan Pengurus Perseroan dalam hal ini Direktur Utama.
3. Komisaris Independen: Husnedi 3. Direktur: Edi Sarwono
4. Komisaris: Prasetyo Suharto 4. Direktur: Yasuhide Abe
5. Komisaris: Shinji Fukami
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Material for Extraordinary
General Meeting of Shareholders
PT Solusi Bangun Indonesia Tbk – Jakarta, 5 December 2025
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Agenda of the Extraordinary General Meeting of
Shareholders
1. Discussion of the Business Feasibility Study as fulfillment of the Financial Services
Authority Regulation (POJK) No. 17/POJK.04/2020 concerning Material Transactions and
Changes in Business Activities, in relation to:
a. Addition of business activities in Oil and Natural Gas Mining Support Activities (KBLI
09100);
b. Conducting business activities in Other Management Consultancy Activities (KBLI
70209).
2. Amendment to Article 3 of the Articles of Association concerning the Purpose, Objectives,
and Business Activities.
3. Approval of Changes to the Company's Management.
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FIRST AGENDA
Discussion of the Business Feasibility Study as fulfillment of the Financial Services
Authority Regulation (POJK) No. 17/POJK.04/2020 concerning Material Transactions
and Changes in Business Activities, in relation to:
a. Addition of business activities in Oil and Natural Gas Mining Support Activities (KBLI
09100);
b. Conducting business activities in Other Management Consultancy Activities (KBLI
70209).
Explanation:
This Agenda is related to the discussion of the Feasibility Study to fulfill the provisions of
Article 22 POJK No. 17/POJK.04/2020 concerning Material Transactions and Changes in
Business Activities in connection with the plan to add the Company's business activities,
namely KBLI 09100 and carry out the Company's business activities, namely KBLI 70209,
which have been stated in Article 3 of the Company's Articles of Association.
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SECOND AGENDA [1/3]
Amendment to Article 3 of the Articles of Association concerning the Purpose,
Objectives, and Business Activities.
Explanation:
a. This agenda item is related to the proposed amendment to include the addition of KBLI
09100 – Oil and Natural Gas Mining Support Activities – in the Company’s business
activities.
b. The Company proposes to the GMS to:
1. Approve the amendment to Article 3 of the Company's Articles of Association;
2. Grant the power and authority to the Company's Board of Directors with the right of
substitution to take all necessary actions related to the decisions on the Meeting
agenda, including drafting and restating the entire Articles of Association in a
Notarial Deed and submitting it to the authorized agency for approval and/or
notification of the amendment to the Company's Articles of Association. Do
everything deemed necessary and useful for this purpose, with no exceptions,
including making additions and/or amendments to the Company's Articles of
Association if required by the authorized agency.
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SECOND AGENDA [2/3]
Amendment to Article 3 of the Articles of Association concerning the Purpose,
Objectives, and Business Activities.
Related to the proposed amendment to include the addition of KBLI 09100 – Oil and Natural
Gas Mining Support Activities – in the Company’s business activities.
Table of Article 3 paragraph 2 of the Articles of Association.
Article in the Comparison Legal Basis/
Articles of
Explanation
Association (SBI) Current Articles of Association Proposed Amendments to the Articles of Association
(2) To achieve the above aims and objectives, the (2) To achieve the above aims and objectives, the • Article19 paragraph
Article 3 Company carries out the following main businesses: Company carries out the following main businesses: (1) and (2) Law No. 40
paragraph (2) of 2007 concerning
Limited Liabilities
1 Manufacturing industry 1 Unchanged Companies (“UUPT”)
2 Construction 2 Unchanged • SBI Article of Association
Article 28
3 Transportation and Warehousing 3 Unchanged • Financial Services
Authority Regulation
4 Rental and Leasing Activities Without Option Rights, 4 Unchanged
(POJK) Article 22 No. 17/
Employment Activities, Travel Agency Activities, and
POJK.04/2020
Other Business Support Activities
concerning Material
5 Wholesale and Retail Trade; Repair and Maintenance 5 Unchanged Transactions and
of Motor Vehicles and Motorcycles Changes in Business
Activities
6 Water Treatment, Wastewater Treatment, Waste 6 Unchanged
Material Treatment and Recovery, and Remediation
Activities 13
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SECOND AGENDA [3/3]
Table of Article 3 paragraph 2 of the Articles of Association.
Article in the Comparison
Legal Basis/
Articles of Proposed Amendments to the
Current Articles of Association Explanation
Association (SBI) Articles of Association
7 Professional, Scientific and Technical Activities: 7 Professional, Scientific and Technical Activities:
a. Other Management Consultancy Activities; a. Other Management Consultancy Activities;
b. Laboratory Testing Service; b. Laboratory Testing Service;
c. Other Technical Analysis and Testing; c. Other Technical Analysis and Testing;
d. Technology and Engineering Research and d. Technology and Engineering Research and
Development; Development;
e. Other Professional, Scientific and Technical Activities e. Other Professional, Scientific and Technical Activities
Not Elsewhere Classified; Not Elsewhere Classified;
8 Mining and Quarrying: 8 Mining and Quarrying:
a. Ornamental Stone and Building Stone Quarrying; a. Ornamental Stone and Building Stone Quarrying;
b. Limestone Quarrying; b. Limestone Quarrying;
c. Gravel/Crushed Stone Quarrying; c. Gravel/Crushed Stone Quarrying;
d. Sand Quarrying; d. Sand Quarrying;
e. Soil and Clay Quarrying e. Soil and Clay Quarrying
f. Other Stone, Sand and Clay Quarrying; f. Other Stone, Sand and Clay Quarrying;
g. Quartz Sand Quarrying; g. Quartz Sand Quarrying;
h. Oil and Natural Gas Mining Support Activities
9 Real Estate 9 Real Estate
Note
Red : Activated KBLI
Blue : Added KBLI
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THIRD AGENDA [1/2]
Approval of Changes to the Company's Management.
Explanation:
This agenda item relates to, among other things:
a. The resignation of Mr. Ainul Yaqin, the Company's President Director, in accordance
with his resignation letter dated September 30, 2025, and the Circular Resolution of the
Company's Board of Commissioners dated October 15, 2025, regarding the Temporary
Dismissal of Mr. Ainul Yaqin from his position as President Director of SBI, effective
October 17, 2025. This decision was made due to urgent matters for SBI in connection
with Mr. Ainul Yaqin's resignation letter and to ensure operational continuity and
provide certainty of leadership.
b. Article 11 paragraph 10 and Article 14 paragraph 12 of the Company's Articles of
Association stipulate that members of the Board of Directors and Board of
Commissioners are appointed and dismissed by the General Meeting of Shareholders.
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THIRD AGENDA [2/2]
• The current composition of the Company's Management is as follows:
Board of Commissioner Directors
1. President Commissioner: Fadlansyah Lubis 1. President Director: Ainul Yaqin*
*Note:
a. Has submitted his resignation based on the resignation letter dated 30 September
2025, and the Information Disclosure has been made on 2 October 2025.
b. Has been temporarily suspended based on the Circular Resolution of the Company’s
Board of Commissioners dated 15 October 2025, and the Information Disclosure has
been made on 17 October 2025.
2. Independent Commissioner: Agnes Marcellina Tjhin 2. Director: Asruddin**
**Note:
a. The Company has appointed Mr. Asruddin as the Acting President Director, who will
concurrently serve as the Director of Finance and Risk Management of the Company.
b. The appointment of the Acting President Director is effective as of 17 October 2025
and shall remain valid until the conclusion of the Company’s nearest Extraordinary
General Meeting of Shareholders (EGMS) regarding changes in the Company’s
management, specifically for the position of President Director.
3. Independent Commissioner: Husnedi 3. Director: Edi Sarwono
4. Commissioner: Prasetyo Suharto 4. Director: Yasuhide Abe
5. Commissioner: Shinji Fukami
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Agnes Marcellina Tjhin
· Komisaris Independen
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· Direktur Utama
p.8 ×2
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Financial Services Authority
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