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Extracted text 4
Page 1
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Nomor Surat 081/CORSEC/SSD/VI/2026
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Solusi Sinergi Digital Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Hendrik Tee 30 Juni 2026 Yune Marketatmo
UTAMA
Shannedy Ong DIREKTUR 05 Desember 2024 Shannedy Ong
Andrew DIREKTUR 26 November 2025 Andrew
Yune Marketatmo DIREKTUR 30 Juni 2026
Mohammad 26 September Mohammad
DIREKTUR
Mustaghfirin 2024 Mustaghfirin
Henny Santoso DIREKTUR 30 Juni 2026
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Hashim S. KOMISARIS
30 Juni 2026 Hermansjah Haryono
Djojohadikusumo UTAMA
Fadel Muhammad KOMISARIS 30 Juni 2026
Doni Satiaji Soetadi KOMISARIS 02 Agustus 2023 Doni Satiaji Soetadi X
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
Page 2
Nama Pengirim Yune Marketatmo
Jabatan Direktur Utama
Tanggal dan Waktu 30-06-2026 19:06
Lampiran 1. 081 - Laporan Perubahan Pengurus Perseroan.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.
Page 3
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Letter / Announcement No. 081/CORSEC/SSD/VI/2026
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attachment 1
Subject Infomation of Changes in Company's Board
PT Solusi Sinergi Digital Tbk announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Hendrik Tee 30 June 2026 Yune Marketatmo
DIRECTOR
Shannedy Ong DIRECTOR 05 December 2024 Shannedy Ong
Andrew DIRECTOR 26 November 2025 Andrew
Yune Marketatmo DIRECTOR 30 June 2026
Mohammad 26 September Mohammad
DIRECTOR
Mustaghfirin 2024 Mustaghfirin
Henny Santoso DIRECTOR 30 June 2026
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Hashim S. PRESIDENT
30 June 2026 Hermansjah Haryono
Djojohadikusumo COMMISSIONER
Fadel Muhammad COMMISSIONER 30 June 2026
Doni Satiaji Soetadi COMMISSIONER 02 August 2023 Doni Satiaji Soetadi X
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
Page 4
Sender Name Yune Marketatmo
Function Direktur Utama
Date and Time 30-06-2026 19:06
Attachment 1. 081 - Laporan Perubahan Pengurus Perseroan.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.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henny Santoso
· DIREKTUR
p.1
unresolved
person
Hashim S.
· KOMISARIS
p.1
unresolved
person
Fadel Muhammad
· KOMISARIS
p.1
unresolved
person
Function
· Direktur Utama
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
303 ms
12 Sep 2026 21:58
Raw output
{'announced_date': '2026-06-30',
'changes': [{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Hendrik Tee',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2026-06-30',
'name': 'Yune Marketatmo',
'position_after': 'DIRECTOR',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Henny Santoso',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Hermansjah Haryono',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Hashim S. Djojohadikusumo',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Fadel Muhammad',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Solusi Sinergi Digital Tbk',
'issuer_ticker': 'WIFI',
'letter_number': '081/CORSEC/SSD/VI/2026',
'positions': [{'is_independent': False,
'name': 'Hendrik Tee',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Shannedy Ong',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-05'},
{'is_independent': False,
'name': 'Andrew',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-11-26'},
{'is_independent': False,
'name': 'Yune Marketatmo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Mohammad Mustaghfirin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-09-26'},
{'is_independent': False,
'name': 'Henny Santoso',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Hashim S. Djojohadikusumo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Fadel Muhammad',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-30'},
{'is_independent': True,
'name': 'Doni Satiaji Soetadi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-08-02'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}