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No Surat 054/BOD-SEA/IX/2026
Nama Perusahaan PT Solusi Environment Asia Tbk
Kode Emiten SOFA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 049/BOD-SEA/VIII/2026 , Tanggal 24 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Integrity Room, Sequis Tower, JI. Jenderal
diumumkan dan sesuai iklan) Sudirman No.71, Kebayoran Baru, Jakarta
Selatan 12190, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Perubahan dan atau
penambahan Kegiatan Usaha Utama (Transaksi
Material)
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Sequis Center Lantai 3, Unit 305, Jl. Jenderal Sudirman No. 71, Senayan,
Telepon : 021 52907351, Fax : 021 52907351, https://www.solusienvironmentasia.
Nama Pengirim Joshua Gerry Mangkubudi
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 08-09-2026 21:22
Lampiran 1. 260908-SEA-RUPSLB-Pemanggilan-f.pdf
2. 260908-SEA-RUPSLB-Tatib dan Prosedur.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Environment Asia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Environment Asia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 054/BOD-SEA/IX/2026
Issuer Name PT Solusi Environment Asia Tbk
Issuer Code SOFA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 049/BOD-SEA/VIII/2026 , dated 24 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 30 September 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Integrity Room, Sequis Tower, JI. Jenderal
Sudirman No.71, Kebayoran Baru, Jakarta
Selatan 12190, Indonesia
Recording date of Shareholders which are entitled to : 07 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Amendment and / or addition of Main
Business Activities
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Sequis Center Lantai 3, Unit 305, Jl. Jenderal Sudirman No. 71, Senayan,
Phone : 021 52907351, Fax : 021 52907351, https://www.solusienvironmentasia.
Sender Name Joshua Gerry Mangkubudi
Function Corporate Secretary
Page 4
Date and Time 08-09-2026 21:22
Attachment 1. 260908-SEA-RUPSLB-Pemanggilan-f.pdf
2. 260908-SEA-RUPSLB-Tatib dan Prosedur.pdf
This is an official document of PT Solusi Environment Asia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Environment Asia Tbk is fully responsible for
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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