Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 352/LGRC/SBI/X/2025
Nama Perusahaan PT Solusi Bangun Indonesia Tbk
Kode Emiten SMCB
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 333/LGRC/SBI/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Nama Pengirim Andika Lukmana
Jabatan Legal&Compliance Group Head/Sekretaris Perusahaan
Tanggal dan Waktu 29-10-2025
Lampiran 1. Keterbukaan Informasi KBLI-Pengumuman RUPSLB SBI.pdf
2. KJPP RSR Laporan Studi Kelayakan SBI.pdf
3. KJPP GEAR Laporan Studi Kelayakan SBI.pdf
4. Surat352-Pengumuman RUPSLB 5Des2025.pdf
Page 2
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
Go To Indonesian Page
No 352/LGRC/SBI/X/2025
Issuer Name PT Solusi Bangun Indonesia Tbk
Issuer Code SMCB
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.333/LGRC/SBI/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 05 December 2025 Time : 14:00
Location : The Ballroom, 1st Floor Hotel Mercure
Jakarta Simatupang Jl. RA Kartini No. 18
Recording date of Shareholders which are entitled to : 12 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Sender Name Andika Lukmana
Function Legal&Compliance Group Head/Sekretaris Perusahaan
Date and Time 29-10-2025
Attachment 1. Keterbukaan Informasi KBLI-Pengumuman RUPSLB SBI.pdf
2. KJPP RSR Laporan Studi Kelayakan SBI.pdf
3. KJPP GEAR Laporan Studi Kelayakan SBI.pdf
4. Surat352-Pengumuman RUPSLB 5Des2025.pdf
Page 4
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
· Legal&Compliance Group Head/Sekretaris Perusahaan
p.1 ×2
unresolved
org
KJPP RSR
p.1 ×2
unresolved
org
KJPP GEAR
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.