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Extracted text 2
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PENGUMUMAN
Rapat Umum Pemegang Saham Luar Biasa
PT Solusi Sinergi Digital Tbk (WIFI)
Direksi PT Solusi Sinergi Digital Tbk (“Perseroan”) dengan ini mengumumkan kepada seluruh
Pemegang Saham Perseroan bahwa Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) akan
diadakan pada hari Rabu, 26 November 2025.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK No.15/2020, pemegang saham yang berhak hadir atau
diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada tanggal 03 November 2025.
Sesuai dengan ketentuan Pasal 52 POJK No.15/2020, pemanggilan Rapat akan dilakukan pada tanggal
04 November 2025 melalui laman situs Perseroan, laman situs Bursa Efek Indonesia, dan eASY.KSEI.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan
sesuai Pasal 16 ayat (2) POJK No.15/2020 dan usul tersebut harus sudah diterima oleh Direksi
Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu tanggal 28 Oktober 2025, dengan
ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan itikad baik, mempertimbangkan
kepentingan Perseroan, merupakan mata acara yang membutuhkan keputusan Rapat, menyertakan
alasan dan bahan usulan mata acara Rapat, dan tidak bertentangan dengan peraturan perundang-
undangan.
Jakarta, 20 Oktober 2025
Direksi Perseroan
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ANNOUNCEMENT
Extraordinary General Meeting of Shareholders
PT Solusi Sinergi Digital Tbk (WIFI)
The Board of Directors of PT Solusi Sinergi Digital Tbk (“Company”) hereby announces to all
shareholders that the Extraordinary General Meeting of Shareholders (“Meeting”) will be convened on
Wednesday, 26 November 2025.
In accordance with the provisions of Article 23 paragraph (2) of OJK Regulation No.15/POJK.04/2020,
shareholders who are entitled to attend or be represented at the Meeting are those whose names are
recorded in the Company’s Shareholders Register on 3 November 2025.
Pursuant to Article 52 of OJK Regulation No.15/POJK.04/2020, the invitation to the Meeting will be
announced on 4 November 2025 through the Company’s website, the Indonesia Stock Exchange
website, and eASY.KSEI.
Any shareholder proposal to be included in the Meeting agenda must comply with the requirements set
forth in Article 16 paragraph (2) of OJK Regulation No.15/POJK.04/2020, and must be received by the
Company’s Board of Directors no later than 7 (seven) days prior to the Meeting invitation date, i.e. on
28 October 2025. Such proposal must be submitted in good faith, take into account the interests of the
Company, constitute a matter that requires a Meeting resolution, include the reasons and supporting
materials for the proposed agenda item, and not contravene prevailing laws and regulations.
Jakarta, October 20, 2025
The Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.2
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confidence 0.444
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-11-26',
'meeting_type': 'EGM',
'record_date': '2025-11-03'}