20260617_SSIA_Laporan Informasi dan Fakta Material_32101943.pdf

Dampak kejadian, informasi atau fakta       Dampak informasi tersebut lebih lanjut dijelaskan pada
material tersebut terhadap kegiatan         lampiran: Perubahan dan/atau Tambahan Informasi Atas
operasional, hukum, kondisi keuangan,       Keterbukaan Informasi Kepada Pemegang Saham PT Surya
atau kelangsungan usaha Emiten atau         Semesta Internusa Tbk (Perseroan) Sehubungan Dengan
Perusahaan Publik                           Rencana Penambahan Modal Tanpa Hak Memesan Efek
                                            Terlebih Dahulu (PMTHMETD) Dalam Rangka Program
                                            Kepemilikan Saham Manajemen Dan Karyawan / Management
                                            and Employee Stock Option Plan (Program MESOP).


Demikian untuk diketahui.


Hormat Kami,
PT Surya Semesta Internusa Tbk




Yulean

Corporate Secretary




PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Telepon : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.



Nama Pengirim                      Yulean

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  17-06-2026 23:11

Lampiran                          1. Pengantar KI Tambahan SSIA MESOP 17 Juni 2026.pdf


                                  2. Final_SSIA MESOP - KI Tambahan 17 Juni 2026.pdf


  Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.

Go To Indonesian Page

 Letter / Announcement No.            024L/CS/VI/2026

 Issuer Name                          PT Surya Semesta Internusa Tbk

 Issuer Code                          SSIA

 Attachment                           2

 Subject                              AMENDMENT AND/OR SUPPLEMENT TO THE DISCLOSURE OF
                                      INFORMATION TO THE SHAREHOLDERS OF PT SURYA SEMESTA
                                      INTERNUSA TBK (THE COMPANY) REGARDING THE PROPOSED
                                      CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS (PMTHMETD) IN
                                      CONNECTION WITH THE IMPLEMENTATION OF THE MANAGEMENT AND
                                      EMPLOYEE STOCK OWNERSHIP PROGRAM AND/OR MANAGEMENT AND
                                      EMPLOYEE STOCK OPTION PLAN (MESOP)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Surya Semesta Internusa Tbk

 Business Activities                          Pengembangan kawasan industri, properti, jasa konstruksi dan
                                              perhotelan melalui penyertaan pada entitas anak

 Telephone                                    (62-21) 526 2121, 527 2121

 Faximile                                     (62-21) 526 7878

 Email Address                                inquiry@suryainternusa.com


 Date of Event                                17 June 2026

                                              AMENDMENT AND/OR SUPPLEMENT TO THE
 Type of Material Information or Facts        DISCLOSURE OF INFORMATION TO THE
                                              SHAREHOLDERS OF PT SURYA SEMESTA INTERNUSA
                                              TBK (THE COMPANY) REGARDING THE PROPOSED
                                              CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS
                                              (PMTHMETD) IN CONNECTION WITH THE
                                              IMPLEMENTATION OF THE MANAGEMENT AND
                                              EMPLOYEE STOCK OWNERSHIP PROGRAM AND/OR
                                              MANAGEMENT AND EMPLOYEE STOCK OPTION PLAN
                                              (MESOP)
 Description of Material Information or       This Information Disclosure has been published on the
 Facts                                        Company's website and the website of the Indonesia Stock
                                              Exchange (IDX) in connection with the Companys proposed
                                              Capital Increase without Pre-Emptive Rights (PMTHMETD) for
                                              purposes other than improving its financial position through the
                                              issuance of new shares under the Management and Employee
                                              Stock Ownership Program and/or Management and Employee
                                              Stock Option Plan (MESOP) (the Proposed Transaction).
                                              The implementation of the Proposed Transaction requires the
                                              approval of the Independent Shareholders of the Company,
                                              which approval will be sought at the Extraordinary General
                                              Meeting of Shareholders of the Company to be held on Friday,
                                              19 June 2026 (the EGMS), as announced on the same date as
                                              this Information Disclosure through the Company's website,
                                              the IDX website, and the website of PT Kustodian Sentral Efek
                                              Indonesia (KSEI)

 Impact of event, material information or     The impact of such information is further elaborated in the
 facts towards Issuers or Public              appendix: Amendment and/or Supplement to the Disclosure of
 Company’s operational activities, legal,     Information to the Shareholders of PT Surya Semesta
 financial condition, or going concern        Internusa Tbk (The Company) Regarding The Proposed
                                              Capital Increase Without Pre-Emptive Rights (PMTHMETD) In
                                              Connection with The Implementation of The Management And
                                              Employee Stock Ownership Program and/or Management and
                                              Employee Stock Option Plan (MESOP)

Thus to be informed accordingly.


Respectfully,
PT Surya Semesta Internusa Tbk




Yulean

Corporate Secretary




PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Phone : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.



Sender Name                          Yulean

Function                             Corporate Secretary

Date and Time                        17-06-2026 23:11

Attachment                          1. Pengantar KI Tambahan SSIA MESOP 17 Juni 2026.pdf


                                    2. Final_SSIA MESOP - KI Tambahan 17 Juni 2026.pdf


     This is an official document of PT Surya Semesta Internusa Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Surya Semesta Internusa Tbk is fully responsible for
                                    the information contained within this document.