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20250103_SOSS_Laporan Informasi dan Fakta Material_31842300.pdf
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Page 1
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Nomor Surat S.001/I/2025/CORPSEC
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 1
Pengunduran diri Komisaris Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Shield On Service Tbk.
Bidang Usaha Penyedia alih daya, yaitu jasa keamanan, jasa kebersihan,
jasa sumber daya manusia, jasa manajemen parkir dan jasa
Telepon +62 21 350 5915
Faksimili +62 21 350 5913
Alamat Surat Elektronik (email) corporate.secretary@sos.co.id
Tanggal Kejadian 31 Desember 2024
Jenis Informasi atau Fakta Material Pengunduran diri Komisaris Perseroan
Uraian Informasi atau Fakta Material Company has received a letter of resignation from Mr. Herman
Julianto from his position as Commissioner of the Company
dated December 31, 2024.
Dampak kejadian, informasi atau fakta There are no events, information or material facts that have an
material tersebut terhadap kegiatan impact on the operational, legal, financial condition or business
operasional, hukum, kondisi keuangan, continuity of the issuer or public company.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
The resignation request will be decided at the General Meeting of Shareholders in accordance with applicable
regulations.
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
Page 2
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Nama Pengirim Hiroshi Iwai
Jabatan Direktur Utama
Tanggal dan Waktu 03-01-2025 13:31
Lampiran 1. S.001 - Laporan Informasi atau Fakta Material SOSS.pdf
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.001/I/2025/CORPSEC
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attachment 1
Subject Resignation of the Company's Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Shield On Service Tbk.
Business Activities Penyedia alih daya, yaitu jasa keamanan, jasa kebersihan,
jasa sumber daya manusia, jasa manajemen parkir dan jasa
Telephone +62 21 350 5915
Faximile +62 21 350 5913
Email Address corporate.secretary@sos.co.id
Date of Event 31 December 2024
Resignation of the Company's Commissioner
Type of Material Information or Facts
Description of Material Information or The Company has received a letter of resignation from Mr.
Facts Herman Julianto from his position as Commissioner of the
Company, dated December 31, 2024.
Impact of event, material information or There are no material events, information or facts that have an
facts towards Issuers or Public impact on the operational activities, law, financial condition or
Company’s operational activities, legal, business continuity of the issuer or public company.
financial condition, or going concern
Other Information
The resignation request will be decided at the General Meeting of Shareholders in accordance with applicable
regulations.
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Page 4
Sender Name Hiroshi Iwai
Function Direktur Utama
Date and Time 03-01-2025 13:31
Attachment 1. S.001 - Laporan Informasi atau Fakta Material SOSS.pdf
This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.4
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-03',
'changes': [],
'event_date': '2024-12-31',
'informasi_lain': 'The resignation request will be decided at the General '
'Meeting of Shareholders in accordance with applicable '
'regulations.',
'issuer_name': 'PT Shield On Service Tbk.',
'issuer_ticker': 'SOSS',
'jenis': 'Pengunduran diri Komisaris Perseroan',
'letter_number': 'S.001/I/2025/CORPSEC',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran diri Komisaris Perseroan',
'uraian': 'Company has received a letter of resignation from Mr. Herman '
'Julianto from his position as Commissioner of the Company dated '
'December 31, 2024.'}