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20250624_WIFI_Keterbukaan Informasi terkait Aksi Korporasi_31908069.pdf
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Nomor Surat 090/CORSEC/SSD-BEI/VI/2025
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
Perihal dengan HMETD - 24062025
Dengan ini Perusahaan Menyampaikan HMETD, Rencana Penambahan Modal dengan HMETD
Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:
Tanggal Pengumuman RUPS 17 Juli 2024
Tanggal RUPS 04 September 2024
Tanggal Keterbukaan Informasi 20 Agustus 2024
Jumlah maksimal rencana pengeluaran saham 2.949.193.897 Saham
Rencana penggunaan dana hasil penambahan modal dengan HMETD Belanja modal dan modal kerja
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 24-06-2025 14:40
Lampiran 1. Time Table PMHMETD WIFI 2025 Final.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 Number 090/CORSEC/SSD-BEI/VI/2025
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attachment 1
Information Disclosure Concerning Corporate Action - CAPITAL INCREASE
Subject WITH PRE-EMPTIVE RIGHTS - Right Issue Plan - 24062025
We inform report about Corporate Action Schedule , CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS - Right
Issue Plan
The company submits information as attached as follows:
Announcement date of GMS 17 July 2024
Date of GMS 04 September 2024
Date of Information Disclosure 20 August 2024
Maximum Number of shares issued 2.949.193.897 Shares
Plan for use of Fund Belanja modal dan modal kerja
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 24-06-2025 14:40
Attachment 1. Time Table PMHMETD WIFI 2025 Final.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
contained within this document.
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