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PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF THE EXTRAORDINARY
SAHAM LUAR BIASA GENERAL MEETING OF SHAREHOLDERS
PT SHIELD ON SERVICE Tbk PT SHIELD ON SERVICE Tbk
(“Perseroan”)
(the “Company”)
Dengan ini mengumumkan kepada para Pemegang The Company hereby announces to all Shareholders
Saham bahwa Perseroan akan menyelenggarakan that an Extraordinary General Meeting of
Rapat Umum Pemegang Saham Luar Biasa Shareholders (hereinafter referred to as the
(selanjutnya disebut “Rapat”), pada hari Rabu, tanggal “Meeting”) will be convened on Wednesday, 17
17 Desember 2025. December 2025.
Sesuai dengan ketentuan dalam Anggaran Dasar In accordance with the provisions of the Company’s
Perseroan serta memperhatikan Peraturan Otoritas Articles of Association and with due observance of
Jasa Keuangan No.15/POJK.04/2020 tentang Rencana the Financial Services Authority Regulation No.
dan Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 concerning the Planning and
Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan Implementation of General Meetings of
Otoritas Jasa Keuangan Nomor 14 tahun 2025 tentang Shareholders of Public Companies (“POJK 15/2020”)
Pelaksanaan Rapat Umum Pemegang Saham, Rapat and Financial Services Authority Regulation No. 14 of
Umum Pemegang Obligasi, dan Rapat Umum 2025 concerning the Implementation of the General
Pemegang Sukuk Secara Elektronik, maka dengan ini Meeting of Shareholders, General Meeting of
disampaikan bahwa: Bondholders, and General Meeting of Sukuk Holders
Electronically, the Company hereby announces the
following:
1. Pemanggilan Rapat akan diumumkan paling 1. The Notice of the Meeting will be announced
kurang melalui situs PT Bursa Efek Indonesia through at least the following media: the website
(www.idx.co.id), situs Electronic General Meeting of PT Bursa Efek Indonesia (www.idx.co.id), the
System/ eASY.KSEI (https://easy.ksei.co.id) dan Electronic General Meeting System/eASY.KSEI
situs Perseroan (https://easy.ksei.co.id), and the Company’s
(https://www.sos.co.id/id/investor) pada hari website (https://www.sos.co.id/id/investor) on
Selasa, tanggal 25 November 2025. Tuesday, 25 November 2025.
2. Berdasarkan ketentuan Pasal 11 ayat (5) Anggaran 2. Pursuant to the provisions of Article 11
Dasar Perseroan dan Pasal 23 POJK 15/2020, para paragraph (5) of the Company’s Articles of
pemegang saham yang berhak menghadiri atau Association and Article 23 of POJK 15/2020,
diwakili dalam Rapat adalah para pemegang shareholders entitled to attend or be
saham yang namanya tercatat dalam daftar represented at the Meeting are those whose
pemegang saham Perseroan dan/atau pemilik names are recorded in the Company’s
saldo saham Perseroan pada sub rekening efek di Shareholders Register and/or the owners of the
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PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF THE EXTRAORDINARY
SAHAM LUAR BIASA GENERAL MEETING OF SHAREHOLDERS
PT SHIELD ON SERVICE Tbk PT SHIELD ON SERVICE Tbk
(“Perseroan”)
(the “Company”)
penitipan kolektif PT Kustodian Sentral Efek Company’s shares in the securities sub-accounts
Indonesia pada penutupan perdagangan saham in the collective custody of PT Kustodian Sentral
Perseroan di Bursa Efek Indonesia pada hari Efek Indonesia as of the closing of the Company’s
Senin, 24 November 2025 sampai dengan pukul share trading on the Indonesia Stock Exchange
16.00 Waktu Indonesia Barat. on Monday, 24 November 2025, at 4 PM
Western Indonesia Time.
3. Sesuai dengan Pasal 16 POJK No. 15/2020, 1 (satu) 3. In accordance with Article 16 of POJK 15/2020, 1
pemegang saham atau lebih yang mewakili 1/20 (one) or more shareholders representing 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh (one-twentieth) or more of the total shares with
saham yang telah dikeluarkan Perseroan dengan valid voting rights issued by the Company are
hak suara yang sah berhak untuk mengusulkan entitled to propose agenda items for the
mata acara Rapat, yang wajib disampaikan secara Meeting. Such proposals must be submitted in
tertulis kepada Direksi Perseroan selambat- writing to the Company’s Board of Directors no
lambatnya 7 (tujuh) hari sebelum tanggal later than seven (7) days prior to the date of the
pemanggilan Rapat yakni hari Rabu, 18 November Meeting invitation, namely on Wednesday, 18
2025 pukul 16.00 WIB dengan disertai alasan dan November 2025, at 4 PM Western Indonesia
bahan usulan mata acara Rapat, dengan Time, accompanied by the reasons and materials
memperhatikan ketentuan peraturan perundang- for the proposed agenda, in compliance with the
undangan yang berlaku. applicable laws and regulations.
Perseroan berencana menyelenggarakan Rapat The Company plans to convene the Meeting by using
dengan menggunakan fasilitas elektronik sesuai electronic facilities in accordance with the applicable
dengan ketentuan hukum yang berlaku dan tatap laws and regulations, combined with limited physical
muka secara terbatas. Informasi detail terkait attendance. Detailed information regarding the
mekanisme pemberian kuasa, prosedur kehadiran dan procedures for proxy granting, attendance, and
prosedur lainnya terkait penyelenggaraan Rapat akan other procedures related to the Meeting will be
disampaikan oleh Perseroan dalam Pemanggilan provided in the Meeting invitation.
Rapat.
Jakarta, 10 November 2025 Jakarta, November 10, 2025
PT SHIELD ON SERVICE Tbk PT SHIELD ON SERVICE Tbk
Direksi Board of Directors
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek
p.2
unresolved
org
PT Kustodian Sentral
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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12 Sep 2026 22:33
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-11-25',
'meeting_type': 'EGM'}