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20250218_WIFI_Pengumuman RUPS_31863315_lamp1.pdf
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PENGUMUMAN
Rapat Umum Pemegang Saham Luar Biasa
PT Solusi Sinergi Digital Tbk, (WIFI)
Direksi PT Solusi Sinergi Digital Tbk (“Perseroan”) dengan ini mengumumkan kepada seluruh
Pemegang Saham Perseroan bahwa Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) akan
diadakan pada hari Kamis, 27 Maret 2025.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK No.15/2020, pemegang saham yang berhak
hadir atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada tanggal 04 Maret 2025.
Sesuai dengan ketentuan Pasal 17 POJK No.15/2020, pemanggilan Rapat akan dilakukan pada
tanggal 05 Maret 2025 melalui situs Perseroan, situs Bursa Efek Indonesia, dan eASY.KSEI.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sesuai Pasal 16 ayat (1) POJK No.15/2020 dan usul tersebut harus sudah diterima
oleh Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu tanggal 26
Februari 2025, dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan
itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata acara yang
membutuhkan keputusan rapat, menyertakan alasan dan bahan usulan mata acara rapat, dan
tidak bertentangan dengan peraturan perundang-undangan.
Jakarta, 18 Februari 2025
Direksi Perseroan
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ANNOUNCEMENT
Extraordinary General Meeting
of Shareholders PT Solusi Sinergi Digital
Tbk, (WIFI)
The Board of Directors of PT Solusi Sinergi Digital Tbk ("Company") hereby announces to all
Shareholders of the Company that the Extraordinary General Meeting of Shareholders
("Meeting") will be held on Thursday, March 27, 2025.
In accordance with the provisions of Article 23 paragraph (2) POJK No.15/2020, shareholders
who are entitled to attend or be represented at the Meeting are shareholders whose names are
registered in the Company's Register of Shareholders on March 4, 2025.
In accordance with the provisions of Article 52 POJK No.15/2020, the invitation to the Meeting
will be made on March 5, 2025 through the Company's website, the Indonesia Stock Exchange
website, and eASY.KSEI.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the
requirements in accordance with Article 16 paragraph (2) POJK No.15/2020 and the proposal
must have been received by the Board of Directors of the Company no later than 7 days prior to
the invitation of the Meeting, which February 26, 2025, provided that the proposal for the agenda
of the Meeting must be made in good faith, take into account the interests of the Company, is
an agenda item that requires a meeting decision, includes the reasons and materials for the
proposed agenda of the meeting, and does not conflict with laws and regulations.
Jakarta, February 18, 2025
Board of Directors of the Company
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Indonesia Stock Exchange
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