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20251023_SMCB_Rencana Transaksi Perubahan Kegiatan Usaha_31979262.pdf
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Extracted text 4
Page 1
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Nomor Surat 353/LGRC/SBI/X/2025
Nama Perusahaan PT Solusi Bangun Indonesia Tbk
Kode Emiten SMCB
Lampiran 4
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Bidang Industri Pengolahan (Industri Kemasan dan
Kegiatan Usaha Baru Bidang Industri Pengolahan (Industri Kemasan dan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan (i) Penambahan Kegiatan Usaha Baru KBLI
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Maksud dari Studi Kelayakan ini adalah untuk
2. Asumsi dan Kondisi Pembatas (i) Penambahan Kegiatan Usaha Baru KBLI
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Pendapat Kelayakan terkait Penambahan Kegiatan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Latar belakang terkait Penambahan Kegiatan
Tanggal RUPS 05 Desember 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
29 Oktober 2025 Webisite SPE OJK dan Website Perseroan (https:
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
Nama Pengirim Andika Lukmana
Page 2
Jabatan Legal&Compliance Group Head/Sekretaris Perusahaan
Tanggal dan Waktu 29-10-2025 15:49
Lampiran 1. KJPP RSR Laporan Studi Kelayakan SBI.pdf
2. Keterbukaan Informasi KBLI-Pengumuman RUPSLB SBI.pdf
3. KJPP GEAR Laporan Studi Kelayakan SBI.pdf
4. Surat352-Pengumuman RUPSLB 5Des2025.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. 353/LGRC/SBI/X/2025
Issuer Name PT Solusi Bangun Indonesia Tbk
Issuer Code SMCB
Attachment 4
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Processing Industry (Paper and Cardboard
New Business Activities Processing Industry (Paper and Cardboard
Availability of experts related to changes in business activities (i) The addition of a new business activity
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The purpose of this Feasibility Study is to prepare
2. Assumptions and Limiting Conditions (i) The addition of a new business activity
3. Opinion on the feasibility of changing Business Activities Feasibility Opinion on the Addition of Business
Explanation, considerations, and reasons for changing Business The background related to the addition of
AGMS Date 05 Desember 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
29 October 2025 Webisite SPE OJK dan Website Perseroan (https:
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
Function Legal&Compliance Group Head/Sekretaris Perusahaan
Page 4
Date and Time 29-10-2025 15:49
Attachment 1. KJPP RSR Laporan Studi Kelayakan SBI.pdf
2. Keterbukaan Informasi KBLI-Pengumuman RUPSLB SBI.pdf
3. KJPP GEAR Laporan Studi Kelayakan SBI.pdf
4. Surat352-Pengumuman RUPSLB 5Des2025.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andika Lukmana
· Nama Pengirim
p.1 ×2
unresolved
org
KJPP RSR
p.2 ×2
unresolved
org
KJPP GEAR
p.2 ×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 0.455
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12 Sep 2026 22:34
Raw output
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'letter_number': '353/LGRC/SBI/X/2025',
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': True,
'rups_date': '2025-12-05',
'ticker': 'SMCB',
'transaction_date': None,
'valuation_date': None,
'value': None}