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20260609_SOFA_Laporan Informasi dan Fakta Material_32098855_lamp1.pdf

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Page 1
No. 034/BOD-SEA/IV/2026                                                            Jakarta, 9 Juni/June 2026

Kepada Yth. / To.:
1. Otoritas Jasa Keuangan / Financial Service Authority (“OJK”)
   Gedung Sumitro Djojohadikusumo
   Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
   U.p./Attn.      Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
                   Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivaties,
                   and Carbon Exchange Supervisory of the Financial Services Authority

2.    PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”)
      Gedung Bursa Efek Indonesia Tower 1
      Jl. Jend. Sudirman Kav 52-53, Jakarta 12190
      U.p./Attn.      Direktur Penilaian Perusahaan / Director of Corporate Assessment

 Perihal:                                                Subject:
 Penandatanganan Jual Beli Saham antara Anak             Execution of Share Sale and Purchase Agreement
 Usaha Perseroan dengan Mitra Asing di dalam             between the Company’s Subsidiary and Foreign
 Konsorsium Proyek PSEL Danantara                        Partner in a Waste-to-Energy Project Consortium
                                                         under Danantara

 Dengan hormat,                                          Dear Sirs/Madams,

 Merujuk pada:                                           Referring to the:

 1.     Peraturan OJK No. 31/POJK.04/2015 tertanggal     1. OJK Regulation No. 31/POJK.04/2015 dated 22
        22 Desember 2015 tentang Keterbukaan atas           December 2015 concerning Disclosure of the
        Informasi atau Fakta Material oleh Emiten atau      Information or Material Facts by the Issuer or
        Perusahaan Publik jo. Peraturan OJK No. 45          Public Company jo. OJK Regulation No. 45 of
        Tahun 2024 tentang Pengembangan dan                 2024 concerning the Development and
        Penguatan Emiten dan Perusahaan Publik; dan         Strengthening of Issuer and Public Company; and

 2.     Surat Keputusan Direksi IDX No. Kep-             2. Decree of the Board of Directors of IDX No. Kep-
        00087/BEI/12-2025 tertanggal 12 Desember            00087/BEI/12-2025 dated 12 December 2025
        2025 tentang Perubahan Peraturan Nomor I-E          concerning the Amendments to Regulation
        tentang Kewajiban Penyampaian Informasi;            Number I-E concerning Obligations to Submit
                                                            Information;

 bersama ini kami sampaikan informasi bahwa:             we hereby notify that:

 Nama Emiten atau Perusahaan Publik/                 :   PT Solusi Environment Asia Tbk
 Name of the Issuer or Public Company
 Bidang Usaha / Business Activity                    :   Pengolahan mebel berbahan dasar kayu dan produk
                                                         kayu lainnya, berbahan dasar logam serta distribusi
                                                         dan penjualan mebel melalui perusahaan anak /
                                                         Processing of wood-based furniture and other wood-
                                                         based products, metal-based furniture as well as
                                                         distribution and sales of furniture through subsidiary
                                                         companies
 Telepon / Telephone                                 :   +6221 52907351
 Faksimili / Facsimile                               :   +6221 52907351
 Alamat surat elektronik (email) /                   :   corsec@solusienvironmentasia.com
Page 2
Electronic Mail Address

1.   Tanggal kejadian / Date of Event                :   8 Juni/ June 2026

2.   Jenis Informasi atau Fakta Material / Type of   :   Informasi atau fakta material lainnya /
     material information or facts                       Information or other material facts

3.   Uraian Informasi atau Fakta Material /          :   PT Ananta Energi Asia (“AEA”), selaku anak usaha
     Description of material information or fact         PT Solusi Environment Asia Tbk (“Perseroan”), telah
                                                         menandatangani akta jual beli saham dengan Zhejiang
                                                         Weiming Environment Protection Co., Ltd. beserta
                                                         afiliasinya (“Zhejiang Weiming”) untuk menjadi
                                                         pemegang saham di dalam dua perusahaan
                                                         konsorsium berbentuk perseroan terbatas, yang
                                                         masing-masing dibentuk untuk proyek pengelolaan
                                                         sampah menjadi energi listrik (“PSEL”) di wilayah
                                                         Denpasar Raya dan Bogor Raya. Presentase
                                                         kepemilikan saham AEA pada masing-masing
                                                         perusahaan konsorsium adalah sebesar 10%.

                                                         PT Ananta Energi Asia (“AEA”), a subsidiary of PT
                                                         Solusi Environment Asia Tbk (the “Company”), has
                                                         executed share sale and purchase deeds with Zhejiang
                                                         Weiming Environment Protection Co., Ltd. and its
                                                         affiliates (“Zhejiang Weiming”) to become a
                                                         shareholder in two consortium companies—in the
                                                         form of limited liability companies—respectively
                                                         established for the Waste-to-Energy (“WtE”) projects
                                                         in the Greater Denpasar and Greater Bogor regions.
                                                         AEA holds a 10% equity participation in each
                                                         consortium company.

                                                         Perkembangan ini merupakan tindak lanjut dari
                                                         keterbukaan informasi yang disampaikan Perseroan
                                                         pada 25 Mei 2026, di mana PT Danantara Investment
                                                         Management (“DIM”) telah menyetujui penambahan
                                                         AEA sebagai mitra lokal di dalam konsorsium proyek
                                                         PSEL yang dipimpin oleh Zhejiang Weiming untuk
                                                         dua lokasi di atas.

                                                         This development follows the disclosure of information
                                                         submitted by the Company on 25 May 2026, whereby
                                                         PT Danantara Investment Management (“DIM”)
                                                         approved the addition of AEA as the local partner in
                                                         the WtE project consortium led by Zhejiang Weiming
                                                         for the two aforementioned project locations.

                                                         Saat ini perolehan persetujuan dan Penerimaan
                                                         Pemberitahuan Perubahan Anggaran Dasar dari
                                                         Kementerian Hukum Republik Indonesia atas
                                                         perubahan susunan pemegang saham pada masing-
                                                         masing perusahaan konsorsium masih diproses.

                                                         Currently, the approval process and the issuance of
                                                         acknowledgment receipts for the amendments to the
                                                         articles of association from the Ministry of Law of the
                                                         Republic of Indonesia in relation to the changes in the
                                                         shareholding composition of each consortium
                                                         company are still ongoing.
Page 3
 4.   Dampak kejadian, informasi atau fakta            :   Bentuk realisasi dari upaya dan komitmen Perseroan
      material     tersebut     terhadap    kegiatan       untuk melakukan diversifikasi bisnis di bidang energi
      operasional, hukum, kondisi keuangan, atau           baru terbarukan. /
      kelangsungan usaha Emiten atau Perusahaan            Demonstrates the Company’s efforts and commitment
      Publik /                                             to diversify its business into the renewable energy
      The impact of such events, information, or           sector.
      material facts on the operational activities,
      legal and financial conditions, or business
      continuity of the Issuer or Public Company



Dalam hal terdapat perbedaan penafsiran informasi          In the event of any difference between interpreting the
yang diumumkan dalam Bahasa Inggris dan Bahasa             information notified in English language and
Indonesia, maka informasi yang digunakan sebagai           Indonesian language, the Indonesian language will be
acuan adalah informasi dalam Bahasa Indonesia.             used as a reference of information.

Demikian yang dapat kami sampaikan. Atas perhatian         We hereby conclude our letter. Thank you for your
serta kerjasama yang diberikan, kami ucapkan terima        cooperation.
kasih.

Hormat kami/Yours Sincerely,
PT Solusi Environment Asia Tbk




Denny Rizal
Direktur Utama/Managing Director

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Published9 Jun 2026
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Solusi Environment Asia Tbk p.1 ×11
linked person Denny Rizal · Direktur Utama/Managing Director p.3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Ananta Energi Asia p.2 ×2
unresolved org Zhejiang Weiming Environment Protection Co., Ltd. p.2 ×2
unresolved org PT Danantara Investment Management p.2 ×2
unresolved org Kementerian Hukum Republik Indonesia p.2
unresolved org Ministry of Law p.2

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