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20251013_SOSS_Informasi Rencana Penggabungan dan Peleburan Usaha_31967073.pdf

Asset transaction Needs review SOSS

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 Nomor Surat                            S.057/X/2025/CORPSEC

 Nama Perusahaan                        PT Shield On Service Tbk.

 Kode Emiten                            SOSS

 Lampiran                               2

 Perihal                                Rencana Penggabungan Usaha

Perseroan menyampaikan informasi mengenai rencana Penggabungan Usaha sebagaimana terlampir dengan
ringkasan sebagai berikut :

Penggabungan Usaha

Nama perusahaan yang menerima penggabungan: PT Shield On Service Tbk

Nama perusahaan yang bergabung sebagai berikut:


           Nama Perusahaan                           Jenis Perusahaan

  PT ALSOK BASS Indonesia Security
                                                         Tertutup
             Services



Nama Perusahaan Hasil Penggabungan: PT Shield On Service Tbk


                                            Rasio Konversi Perusahaan Terbuka


                                                         Rasio Konversi Saham       Rasio Konversi Saham
    Nama Perusahaan               Jenis Perusahaan
                                                                 Lama                       Baru
     PT ALSOK BASS
                                        Tertutup                     1                     1.979
    Indonesia Security




RUPS yang menyetujui rencana penggabungan/peleburan usaha tersebut direncanakan pada tanggal 17 Desember
2025dan perkiraan efektif pelaksanaan penggabungan/peleburan pada tanggal 01 April 2026


Informasi tersebut telah diumumkan di media cetak sebagai berikut:


                     Nama Media Cetak                                Tanggal Penerbitan


                       Koran Jakarta                                     13 October 2025


                Koran Neraca Ekonomi                                     13 October 2025


Informasi Lain

Kepada Yth. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan, Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 - 4 Jakarta 10710
Up. Bapak Kunwidarto Direktur Penilaian Emiten dan Perusahaan Publik Up Ibu Nailin Nimah Plt. Direktur
Pengawasan Emiten Perusahaan Publik 1 Dengan hormat, Sehubungan dengan rencana penggabungan usaha
antara PT Shield on Service Tbk dan PT ALSOK BASS Indonesia Security Services, bersama dengan email ini kami
sampaikan dokumen-dokumen sebagai kelengkapan dalam Pernyataan Penggabungan Usaha sesuai dengan
ketentuan Peraturan OJK No. 74/POJK.04/2016 tentang Penggabungan Usaha atau Peleburan Usaha Perusahaan
Terbuka sebagaimana terlampir pada link berikut: https://drive.google.
Page 2 
com/drive/folders/1rSGqRBn8wPMS6t0GqYSCp9OMeEj8AlyM?usp=sharing Dokumen tersebut kami kirimkan juga
melalui email di 13 Oktober 2025. Demikian yang dapat disampaikan, atas perhatian dan kerjasamanya kami
ucapkan terima kasih. ----------------------------------------------------------------------------------------------------------- Kepada Yth.
PT Bursa Efek Indonesia Divisi Penilaian Perusahaan 1 Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-
53 Jakarta 12190 Dengan hormat, Sehubungan dengan rencana penggabungan usaha antara PT Shield on Service
Tbk dan PT ALSOK BASS Indonesia Security Services, Bersama dengan email ini kami menyampaikan
Permohonan Pencatatan Saham dalam Rangka Penggabungan Usaha tersebut kepada Bursa Efek Indonesia.
Sesuai dengan Peraturan Pencatatan Efek Nomor I-G tentang Penggabungan Usaha Atau Peleburan Usaha
Perusahaan Terbuka, berikut kami sampaikan dokumen-dokumen pendukung terkait perusahaan dan rencana
Penggabungan Usaha, sebagaimana terlampir pada link berikut:
https://drive.google.com/drive/folders/16fz_d7sS28zZ18GuboGFfcGxx2Na9MG4?usp=sharing Dokumen tersebut
kami kirimkan juga melalui email di 13 Oktober 2025. Demikian yang dapat disampaikan, atas perhatian dan
kerjasamanya kami ucapkan terima kasih.

 Demikian untuk diketahui.


 Hormat Kami,
 PT Shield On Service Tbk.




 Yoshinobu Nagao

 Direktur Utama




 PT Shield On Service Tbk.
 Graha Dinamika, Lantai 3
 Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id



 Nama Pengirim                               Yoshinobu Nagao

 Jabatan                                     Direktur Utama
 Tanggal dan Waktu                           13-10-2025 16:18

 Lampiran                                   1. Koran Ekonomi Neraca Oct 13 2025.pdf


                                            2. Koran Jakarta Oct 13 2025.pdf


   Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page

 Letter / Announcement No.                S.057/X/2025/CORPSEC

 Issuer Name                              PT Shield On Service Tbk.

 Issuer Code                              SOSS

 Attachment                               2

 Subject                                  Acquisition Planning

The company submits information about Acquisition planning as attached with summaries as follows:


Acquisition

The company name which acquires: PT Shield On Service Tbk

The following companies are acquired:


            Company Name                              Public/Private Company

  PT ALSOK BASS Indonesia Security
                                                              Private
             Services




Company name after Acquisition: PT Shield On Service Tbk


                                              Conversion Ratio of Public Company


                                                             Convertion Rate of Old      Convertion Rate of New
     Company Name                       Entity Type
                                                                    Shares                       Shares
     PT ALSOK BASS
                                          Private                       1.0                      1979.0
    Indonesia Security



General Meeting of Shareholders which approve acquisition/merger was planned on 17 December 2025 and the
estimated effective date of implementation of the acquisition/merger is on 01 April 2026

This information has been published in the following newspaper(s):


                  Newspaper Name                                              Publication Date


                        Koran Jakarta                                         13 October 2025


                Koran Neraca Ekonomi                                          13 October 2025


Other Information:
To: Bapak Inarno Djajadi Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision
Financial Services Authority (Otoritas Jasa Keuangan) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur
No. 2 4Jakarta 10710 Attn: Bapak Kunwidarto Director of Corporate Issuer and Public Company Valuation Attn: Bapak
Nailin Nimah Acting Director of Public Company Issuer Supervision 1 Dear Sir/Madam, In connection with the planned
merger between PT Shield on Service Tbk and PT ALSOK BASS Indonesia Security Services, we hereby submit,
together with this email, the documents required as part of the Merger Statement in accordance with OJK Regulation No.
74/POJK.04/2016 concerning the Merger or Consolidation of Public Companies, as attached in the following link:
https://drive.google.com/drive/folders/1rSGqRBn8wPMS6t0GqYSCp9OMeEj8AlyM?usp=sharing The documents have
Page 4 
been sent via email on October 13, 2025. We thank you for your kind attention and cooperation. --------------------------------
------------------------------------------------------------------------- To: Indonesia Stock Exchange Corporate Valuation Division 1
Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52 53Jakarta 12190 Dear Sir/Madam, In connection with
the planned merger between PT Shield on Service Tbk and PT ALSOK BASS Indonesia Security Services, we hereby
submit, together with this email, an Application for Share Listing in relation to the said merger to the Indonesia Stock
Exchange. Pursuant to the Listing Regulation No. I-G concerning the Merger or Consolidation of Public Companies, we
hereby provide the supporting documents related to the company and the merger plan, as attached in the following link:
https://drive.google.com/drive/folders/16fz_d7sS28zZ18GuboGFfcGxx2Na9MG4?usp=sharing The documents have also
been sent via email on October 13, 2025. We thank you for your kind attention and cooperation.


Thus to be informed accordingly.


Respectfully,
PT Shield On Service Tbk.




Yoshinobu Nagao

Direktur Utama




PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id



Sender Name                              Yoshinobu Nagao

Function                                 Direktur Utama

Date and Time                            13-10-2025 16:18

Attachment                              1. Koran Ekonomi Neraca Oct 13 2025.pdf


                                        2. Koran Jakarta Oct 13 2025.pdf


    This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
                                              contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published13 Oct 2025
Pages4
Characters9,495
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 23 people and organisations named in the text · linked when the evidence is strong

linked org Shield On Service Tbk. · Nama Perusahaan p.1 ×46
linked org ALSOK BASS p.1 ×8
linked person Yoshinobu Nagao · Direktur Utama p.2 ×5
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.2 ×3
unresolved org PT ALSOK BASS Indonesia Security Tertutup Services Nama p.1
unresolved org PT ALSOK BASS Tertutup p.1
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved person Up. Bapak Kunwidarto · Direktur p.1
unresolved person Kunwidarto Direktur Penilaian p.1
unresolved person Nailin Nimah Plt. p.1
unresolved org PT Shield p.1 ×4
unresolved org Service Tbk p.1 ×4
unresolved org PT ALSOK BASS Indonesia Security Services p.1 ×4
unresolved org Public/Private · Company Name p.3
unresolved org PT ALSOK BASS Indonesia Security Private Services p.3
unresolved org PT ALSOK BASS Private p.3
unresolved person Inarno Djajadi Chief Executive p.3
unresolved org Financial Services Authority p.3
unresolved person Kunwidarto p.3
unresolved person Nailin Nimah Acting p.3
unresolved org Indonesia Stock Exchange p.4 ×3
unresolved person Function · Direktur Utama p.4

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Rule parser Needs review confidence 0.273 551 ms 12 Sep 2026 22:56
Raw output 
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 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': 'S.057/X/2025/CORPSEC',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'SOSS',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

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20251013_SOSS_Informasi Rencana Penggabungan dan Peleburan Usaha_31967073_lamp2.pdf done
20251013_SOSS_Informasi Rencana Penggabungan dan Peleburan Usaha_31967073_lamp1.pdf done
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