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No Surat 150/CORSEC/SSD/RUPSLB/XI/2025
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 144/CORSEC/SSD/RUPSLB/X/2025 , Tanggal 20 Oktober 2025,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : InterContinental Jakarta Pondok Indah, Lt.
diumumkan dan sesuai iklan) 3, White Room 3-5
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
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 04-11-2025 15:13
Page 2
Lampiran 1. 4. Pemanggilan RUPSLB - 041025.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. 150/CORSEC/SSD/RUPSLB/XI/2025
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 144/CORSEC/SSD/RUPSLB/X/2025 , dated 20 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 26 November 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : InterContinental Jakarta Pondok Indah, Lt.
3, White Room 3-5
Recording date of Shareholders which are entitled to : 03 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Articles of Association Amendment
Other Information:
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 04-11-2025 15:13
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Attachment 1. 4. Pemanggilan RUPSLB - 041025.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Function
· Direktur Utama
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