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20260626_WIFI_Laporan Informasi dan Fakta Material_32105118_lamp1.pdf
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Page 1
Jakarta, 30 Juni 2026
No : 082/CORSEC/SSD/VI/2026
Perihal : Laporan Informasi atau Fakta Material PT Solusi Sinergi Digital Tbk (“Perseroan”) terkait
Perubahan susunan Direksi dan/atau Dewan Komisaris
Lampiran : -
Kepada Yth.:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Benteng Timur No.2-4 Jakarta 10710
UP.: Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jenderal Sudirman Kav. 52-53 Jakarta, 12190
Dengan Hormat,
Sehubungan dengan pemenuhan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang
Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (”POJK 31/2015”),
sebagaimana telah disesuaikan dengan ketentuan POJK No. 45 Tahun 2024 tentang Pengembangan dan
Penguatan Emiten dan Perusahaan Publik, bersama ini kami untuk dan atas nama perusahaan
menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
Nama Emiten atau Perusahaan Publik : PT Solusi Sinergi Digital Tbk
Bidang Usaha : Bergerak dalam bidang periklanan, serta perusahaan holding
yang melakukan investasi dalam bidang periklanan, produk
dan layanan digital, dan jaringan serat optik melalui
Perusahaan Anak.
Telepon : (021) 765 9229
Alamat surat elektronik (e-mail) : corporate@surge.co.id
1. Tanggal kejadian 30 Juni 2026
2. Jenis Informasi atau Fakta Material Perubahan susunan Direksi dan/atau Dewan Komisaris
3. Uraian Informasi atau Fakta 1. Berdasarkan hasil keputusan Rapat Umum Pemegang Saham
Material Tahunan Perseroan pada tanggal 30 Juni 2026, telah
disetujui Perubahan susunan Direksi dan/atau Dewan
Komisaris Perseroan sehubungan dengan pengangkatan:
2.
• Bapak Hashim S. Djojohadikusumo sebagai Komisaris
Utama Perseroan
• Bapak Fadel Muhammad sebagai Komisaris Perseroan
• Bapak Hendrik Tee sebagai Direktur Utama Perseroan
• Ibu Henny Santoso sebagai Direktur Perseroan
3. Sehingga susunan Direksi dan Dewan Komisaris Perseroan
menjadi sebagai berikut:
4.
Direksi
• Direktur Utama: Bapak Hendrik Tee
• Direktur: Bapak Shannedy Ong
• Direktur: Bapak Andrew
• Direktur: Bapak Yune Marketatmo
• Direktur: Bapak Mohammad Mustaghfirin
• Direktur: Ibu Henny Santoso
Page 2
Dewan Komisaris
• Komisaris Utama: Bapak Hashim S. Djojohadikusumo
• Komisaris: Bapak Fadel Muhammad
• Komisaris Independen: Bapak Doni Satiaji Soetadi
4. Dampak kejadian, informasi atau Pengangkatan tersebut mencerminkan komitmen Perseroan
fakta material tersebut terhadap untuk semakin memperkuat kepemimpinan dan tata kelola
kegiatan operasional, hukum, perusahaan. Dengan komposisi Direksi dan Dewan
kondisi keuangan, atau Komisaris yang semakin solid, Perseroan berada pada posisi
kelangsungan usaha Perseroan.
yang lebih kuat untuk meningkatkan kualitas pengambilan
keputusan strategis, pelaksanaan strategi, tata kelola, dan
fungsi pengawasan, sekaligus mendukung pertumbuhan
yang berkelanjutan serta menciptakan nilai jangka panjang
bagi para pemegang saham dan seluruh pemangku
kepentingan.
5. Keterangan Lain-lain Perseroan menyampaikan Keterbukaan Informasi ini
sehubungan dengan keputusan Rapat Umum Pemegang
Saham Tahunan Perseroan tanggal 30 Juni 2026 mengenai
perubahan susunan Direksi dan/atau Dewan Komisaris
Perseroan, dalam rangka memenuhi ketentuan POJK No.
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris
Emiten atau Perusahaan Publik, POJK No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka, POJK No.
31/POJK.04/2015 tentang Keterbukaan atas Informasi atau
Fakta Material oleh Emiten atau Perusahaan Publik
sebagaimana telah disesuaikan dengan ketentuan POJK No. 45
Tahun 2024 tentang Pengembangan dan Penguatan Emiten
dan Perusahaan Publik, serta Peraturan Bursa Efek Indonesia
Nomor I-E tentang Kewajiban Penyampaian Informasi.
Demikian yang dapat kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Hormat kami,
PT Solusi Sinergi Digital Tbk
_____________________________________
Nama : Shannedy Ong
Jabatan : Direktur
Page 3
Jakarta, June 30, 2026
No : 082/CORSEC/SSD/VI/2026
Subject : Report on Material Information or Facts of PT Solusi Sinergi Digital Tbk (the “Company”)
regarding Changes in the Composition of the Board of Directors and/or Board of
Commissioners
Attachment : -
To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Benteng Timur No.2-4 Jakarta 10710
UP.: Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jenderal Sudirman Kav. 52-53 Jakarta, 12190
Dear Sir/Madam,
In compliance with Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure
of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”), as adjusted by OJK
Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public
Companies, we hereby, for and on behalf of the Company, submit the following Report on Material
Information or Facts:
Name of Issuer or Public Company : PT Solusi Sinergi Digital Tbk
Business Activities : Engaged in advertising activities, as well as a holding company
that invests in advertising, digital products and services, and
fiber optic network businesses through its Subsidiaries.
Telephone : (021) 765 9229
E-mail Address : corporate@surge.co.id
1. Date of Occurrence June 30, 2026
Type of Material Information Change in the Composition of the Board of Directors and/or
2.
or Fact Board of Commissioners
3. Description of Material 5. Based on the resolutions of the Annual General Meeting of
Information or Fact Shareholders of the Company held on June 30, 2026, Changes in
the Composition of the Board of Directors and/or Board of
Commissioners of the Company have been approved in
connection with the appointment of:
• Mr. Hashim S. Djojohadikusumo as President Commissioner
of the Company
• Mr. Fadel Muhammad as Commissioner of the Company
• Mr. Hendrik Tee as President Director of the Company
• Ms. Henny Santoso as Director of the Company
6. Resulting in the composition of the Board of Directors and
Board of Commissioners of the Company being as follows:
7.
Board of Directors
• President Director: Mr. Hendrik Tee
• Director: Mr. Shannedy Ong
• Director: Mr. Andrew
• Director: Mr. Yune Marketatmo
• Director: Mr. Mohammad Mustaghfirin
• Director: Mrs. Henny Santoso
Page 4
Board of Commissioners
• President Commissioner: Mr. Hashim S. Djojohadikusumo
• Commissioner: Mr. Fadel Muhammad
• Independent Commissioner: Mr. Doni Satiaji Soetadi
4 Impact of the Occurrence, These appointments reflect the Company's commitment to
Material Information or Fact on strengthening its leadership and governance. With the
the Operational Activities, Legal enhanced composition of the Board of Directors and the Board
Condition, Financial Condition, or of Commissioners, the Company is well-positioned to further
Business Continuity of the
strengthen strategic decision-making, governance, execution,
Company
and oversight, while supporting sustainable growth and
creating long-term value for shareholders and other
stakeholders.
5. Other Information The Company submits this Disclosure of Information in
connection with the resolution of the Company's Annual
General Meeting of Shareholders dated June 30, 2026, regarding
changes in the composition of the Board of Directors and/or
Board of Commissioners of the Company, in compliance with
OJK Regulation No. 33/POJK.04/2014 concerning the Board of
Directors and Board of Commissioners of Issuers or Public
Companies, OJK Regulation No. 15/POJK.04/2020 concerning
the Planning and Conduct of General Meetings of Shareholders
of Public Companies, OJK Regulation No. 31/POJK.04/2015
concerning Disclosure of Material Information or Facts by
Issuers or Public Companies, as adjusted by OJK Regulation No.
45 of 2024 concerning the Development and Strengthening of
Issuers and Public Companies, as well as Indonesia Stock
Exchange Regulation No. I-E concerning Information
Submission Obligations.
This is to be conveyed accordingly. Thank you for your attention.
Best Regards,
PT Solusi Sinergi Digital Tbk
_____________________________________
Name : Shannedy Ong
Title : Director
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hashim S. Djojohadikusumo
· Komisaris
p.1 ×8
unresolved
person
Fadel Muhammad
· Komisaris
p.1 ×7
unresolved
person
Hendrik Tee
· Direktur Utama
p.1 ×8
unresolved
person
Henny Santoso
· Direktur
p.1 ×7
unresolved
org
Financial Services Authority
p.3
unresolved
org
Indonesia Stock Exchange
p.4
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12 Sep 2026 21:58
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Solusi Sinergi Digital Tbk',
'issuer_ticker': '',
'jenis': 'Perubahan susunan Direksi dan/atau Dewan Komisaris 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material PT Solusi Sinergi Digital '
'Tbk (“Perseroan”) terkait'}