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20260708_SOCI_Laporan Informasi dan Fakta Material_32110185.pdf

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 Nomor Surat                           054/CORSEC-SOCI/VII/2026

 Nama Perusahaan                       PT Soechi Lines Tbk.

 Kode Emiten                           SOCI

 Lampiran                              1
                                       Pendirian Entitas Anak
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Soechi Lines Tbk.

 Bidang Usaha                                  Perdagangan, jasa, pengangkutan, perindustrian,
                                               pembangunan, percetakan, pertanian dan perbengkelan


 Telepon                                       +62 21-8086-1000

 Faksimili                                     +62 21-8086-1001

 Alamat Surat Elektronik (email)               tidak berubah


 Tanggal Kejadian                              07 Juli 2026
 Jenis Informasi atau Fakta Material           Pendirian Entitas Anak



 Uraian Informasi atau Fakta Material          Perseroan telah mendirikan entitas anak baru yaitu PT
                                               Andalan Samudra Bahari (ASB), berkedudukan di Jakarta
                                               Pusat, yang bergerak di bidang usaha pelayaran.

                                               Perseroan memiliki 99,99% atas ASB, atau setara dengan
                                               modal ditempatkan dan disetor oleh Perseroan pada ASB
                                               senilai Rp12.499.000.000,-, dari total modal ditempatkan dan
                                               disetor penuh ASB senilai Rp12.500.000.000,-.

                                               Tujuan pembentukan entitas anak baru tersebut adalah untuk
                                               mendukung kegiatan usaha Perseroan dalam bidang
                                               pelayaran.


 Dampak kejadian, informasi atau fakta         - Dampak operasional
 material tersebut terhadap kegiatan           Pembentukan entitas anak baru diharapkan dapat
 operasional, hukum, kondisi keuangan,         memperkuat operasi segmen pelayaran Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik                             - Dampak hukum
                                               Tidak terdapat dampak hukum tertentu yang ditimbulkan atas
                                               pembentukan entitas anak baru tersebut.

                                               - Dampak kondisi keuangan
                                               Tidak terdapat dampak material terhadap kondisi keuangan
                                               Perseroan, yang ditimbulkan atas pembentukan entitas anak
                                               baru tersebut.

                                               - Dampak terhadap kelangsungan usaha
                                               Pembentukan entitas anak baru tersebut diharapkan dapat
                                               mendukung kelangsungan usaha Perseroan dalam jangka
                                               panjang.
Page 2
Demikian untuk diketahui.


Hormat Kami,
PT Soechi Lines Tbk.




Paula Marlina

Corporate Secretary




PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Telepon : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah



Nama Pengirim                      Paula Marlina

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  09-07-2026 08:27

Lampiran                          1. 054_SOCI_Pendirian Entitas Anak ASB.pdf


   Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            054/CORSEC-SOCI/VII/2026

 Issuer Name                          PT Soechi Lines Tbk.

 Issuer Code                          SOCI

 Attachment                           1

 Subject                              Establishment of Subsidiary


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Soechi Lines Tbk.

 Business Activities                          Perdagangan, jasa, pengangkutan, perindustrian,
                                              pembangunan, percetakan, pertanian dan perbengkelan

 Telephone                                    +62 21-8086-1000

 Faximile                                     +62 21-8086-1001

 Email Address                                tidak berubah


 Date of Event                                07 July 2026

                                              Establishment of Subsidiary
 Type of Material Information or Facts

 Description of Material Information or       The Company has established a new subsidiary, PT Andalan
 Facts                                        Samudra Bahari (ASB), domiciled in Central Jakarta, which
                                              operates in the shipping business.

                                              The Company owns 99.99% of ASB, or equivalent to the
                                              issued and paid-up capital made by the Company in ASB of
                                              Rp12,499,000,000, from the total issued and fully paid-up
                                              capital of ASB of Rp12,500,000,000.

                                              The purpose of the new subsidiary establishment is to support
                                              the Companys shipping business activities.


 Impact of event, material information or     - Operational impact
 facts towards Issuers or Public              The establishment of the new subsidiary is expected to
 Company’s operational activities, legal,     strengthen the Companys shipping business segment
 financial condition, or going concern        operations.

                                              - Legal impact
                                              There are no specific legal impacts resulting from the
                                              establishment of the new subsidiary.

                                              - Financial impact
                                              There is no material impact on the Companys financial
                                              condition, resulting from the establishment of the new
                                              subsidiary.

                                              - Impact on business continuity
                                              The establishment of the new subsidiary is expected to be able
                                              to support the Companys long-term business continuity.



Thus to be informed accordingly.


Respectfully,
Page 4
PT Soechi Lines Tbk.




Paula Marlina

Corporate Secretary




PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Phone : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah



Sender Name                          Paula Marlina

Function                             Corporate Secretary

Date and Time                        09-07-2026 08:27

Attachment                          1. 054_SOCI_Pendirian Entitas Anak ASB.pdf


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

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Source IDX
Size0.01 MB
Published9 Jul 2026
Pages4
Characters7,931
Text sourceEmbedded text layer
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Paula Marlina · Corporate Secretary p.2 ×5
unresolved org Soechi Lines Tbk. · Nama Perusahaan p.1 ×25
unresolved org PT Andalan Samudra Bahari p.1
unresolved org PT Andalan p.3

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