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20260627_WIFI_Perubahan Pengurus_32105191_lamp1.pdf

Board change Needs review WIFI

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Page 1 
                                                                                     Jakarta, 30 Juni 2026
No           :     081/CORSEC/SSD/VI/2026
Perihal      :     Perubahan Pengurus PT Solusi Sinergi Digital Tbk (“Perseroan”)
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. Jend. Sudirman Kav. 52-53 Jakarta, 12190

Dengan hormat,
Bersama dengan surat ini, PT Solusi Sinergi Digital Tbk ("Perseroan") menyampaikan laporan mengenai
perubahan susunan Direksi dan Dewan Komisaris Perseroan berdasarkan keputusan Rapat Umum
Pemegang Saham Tahunan ("RUPST") yang telah diselenggarakan pada hari Selasa, 30 Juni 2026.

Penyampaian laporan ini dilakukan dengan mengacu pada ketentuan peraturan dan perundang-undangan
yang berlaku sebagai berikut:

  1.   Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris
       Emiten atau Perusahaan Publik (“POJK No. 33/2014”);
  2.   Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
       Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”)
  3.   Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Informasi atas Fakta
       Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”);
  4.   Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten
       dan Perusahaan Publik (“POJK No. 45/2024”);
  5.   Keputusan Direksi PT Bursa Efek Jakarta No.: Kep306/BEJ/07-2004 tentang Peraturan Nomor I-E
       tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”);
  6.   Anggaran Dasar PT Solusi Sinergi Digital Tbk. (“Anggaran Dasar”)

Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan pada Selasa, 30 Juni 2026,
telah diputuskan perubahan susunan Direksi dan Dewan Komisaris Perseroan. Adapun susunan Direksi
dan Dewan Komisaris Perseroan setelah keputusan Rapat adalah sebagai berikut:

DIREKSI
 No              Jabatan                 Pengurus Saat Ini                  Pengurus Sebelumnya
  1        Direktur Utama                Bapak HENDRIK TEE                 Bapak YUNE MARKETATMO
  2              Direktur               Bapak SHANNEDY ONG                   Bapak SHANNEDY ONG
  3              Direktur                  Bapak ANDREW                         Bapak ANDREW
  4              Direktur             Bapak YUNE MARKETATMO                           -
  5              Direktur         Bapak MOHAMMAD MUSTAGHFIRIN          Bapak MOHAMMAD MUSTAGHFIRIN
  6              Direktur                Ibu HENNY SANTOSO                            -

DEWAN KOMISARIS
 No      Jabatan                         Pengurus Saat Ini                  Pengurus Sebelumnya
  1        Komisaris Utama        Bapak HASHIM S. DJOJOHADIKUSUMO        Bapak HERMANSJAH HARYONO
  2              Komisaris             Bapak FADEL MUHAMMAD                           -
  3     Komisaris Independen         Bapak DONI SATIAJI SOETADI           Bapak DONI SATIAJI SOETADI
Page 2 
Demikian kami sampaikan dan terima kasih atas perhatiannya.

Hormat kami,
PT Solusi Sinergi Digital Tbk




_____________________________________
Nama : Shannedy Ong
Jabatan : Direktur

Tembusan Yth.:
1. Direktur Penilaian Perusahaan, PT Bursa Efek Indonesia
2. Direktur, PT Kustodian Sentral Efek Indonesia
3. Direktur Biro Administrasi Efek, PT Ficomindo Buana Registrar
Page 3 
                                                                                     Jakarta, June 30, 2026
No             :   081/CORSEC/SSD/VI/2026
Subject        :   Changes to the Management of PT Solusi Sinergi Digital Tbk (“the Company”)
Attachment     :   -

To:
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. Jend. Sudirman Kav. 52-53 Jakarta, 12190
Dear Sir/Madam,
By this letter, PT Solusi Sinergi Digital Tbk (the "Company") hereby submits a report regarding the changes
to the composition of the Company's Board of Directors and Board of Commissioners, as resolved at the
Annual General Meeting of Shareholders ("AGMS") of the Company held on Tuesday, 30 June 2026.

This report is submitted with reference to the prevailing laws and regulations as follows:

  1.   Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and
       Board of Commissioners of Issuers or Public Companies (“POJK No. 33/2014”);
  2.   Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and
       Implementation of General Meetings of Shareholders of Public Companies (“POJK No. 15/2020”)
  3.   Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Information
       on Material Facts by Issuers or Public Companies (“POJK No. 31/2015”);
  4.   Financial Services Authority Regulation No. 45 of 2024 concerning the Development and
       Strengthening of Issuers and Public Companies (“POJK No. 45/2024”);
  5.   Decree of the Board of Directors of PT Bursa Efek Jakarta No.: Kep306/BEJ/07-2004 concerning
       Regulation Number I-E concerning the Obligation to Submit Information ("Regulation I-E");
  6.   Articles of Association of PT Solusi Sinergi Digital Tbk. ("Articles of Association")

Pursuant to the resolutions adopted at the Company's Annual General Meeting of Shareholders held on
Tuesday, 30 June 2026, changes to the composition of the Company's Board of Directors and Board of
Commissioners were approved. Accordingly, the composition of the Company's Board of Directors and
Board of Commissioners following the resolutions of the Meeting is as follows:

BOARD OF DIRECTORS
 No         Position                     Current Management                 Previous Management
  1          President Director             Mr. HENDRIK TEE                  Mr. YUNE MARKETATMO
  2                Director                Mr. SHANNEDY ONG                    Mr. SHANNEDY ONG
  3                Director                    Mr. ANDREW                         Mr. ANDREW
  4                Director              Mr. YUNE MARKETATMO                            -
  5                Director          Mr. MOHAMMAD MUSTAGHFIRIN           Mr. MOHAMMAD MUSTAGHFIRIN
  6                Director               Mrs. HENNY SANTOSO                            -

BOARD OF COMMISSIONERS
 No         Position                     Current Management                 Previous Management
  1      President Commissioner     Mr. HASHIM S. DJOJOHADIKUSUMO          Mr. HERMANSJAH HARYONO
  2           Commissioner               Mr. FADEL MUHAMMAD                             -
  3     Independent Commissioner        Mr. DONI SATIAJI SOETADI            Mr. DONI SATIAJI SOETADI
Page 4 
Thus, we convey and thank you for your attention.

Best Regards,
PT Solusi Sinergi Digital Tbk




_____________________________________
Name : Shannedy Ong
Title : Director

Copy to:
1. Direktur Penilaian Perusahaan, PT Bursa Efek Indonesia
2. Direktur, PT Kustodian Sentral Efek Indonesia
3. Direktur Biro Administrasi Efek, PT Ficomindo Buana Registrar

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Source IDX
Size0.3 MB
Published30 Jun 2026
Pages4
Characters7,308
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OCR confidence—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Solusi Sinergi Digital Tbk p.1 ×16
linked person YUNE MARKETATMO · Direktur p.1 ×8
linked person SHANNEDY ONG · Direktur p.1 ×10
linked person MOHAMMAD MUSTAGHFIRIN · Direktur p.1 ×8
linked person HERMANSJAH HARYONO p.1 ×3
linked person DONI SATIAJI SOETADI · Komisaris Independen p.1 ×8
possible org Otoritas Jasa Keuangan p.1 ×6
possible org PT Bursa Efek Indonesia p.1 ×6
possible person ANDREW · Direktur p.1 ×5
unresolved person HENDRIK TEE · Direktur Utama p.1 ×4
unresolved person HENNY SANTOSO · Direktur p.1 ×3
unresolved person HASHIM S. DJOJOHADIKUSUMO · Komisaris Utama p.1 ×4
unresolved person FADEL MUHAMMAD · Komisaris p.1 ×3
unresolved org PT Kustodian Sentral Efek Indonesia p.2 ×3
unresolved org PT Ficomindo Buana Registrar p.2 ×2
unresolved org Financial Services Authority p.3 ×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 Needs review confidence 0.100 493 ms 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': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Pengurus PT Solusi Sinergi Digital Tbk (“Perseroan”)'}

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