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20260522_SOFA_Perubahan Pengurus_32094156_lamp1.pdf
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No. 019/CORSEC-SEA/V/2026 Jakarta, 22 Mei 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 Derivatives, 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: Re.:
Perubahan Susunan Direksi dan Dewan Changes to the Composition of the Company’s
Komisaris Perseroan Board of Directors and Board of
Commissioners
Dengan hormat, Dear Sirs/Madams,
Merujuk pada: Referring to the:
1. Peraturan OJK No. 1. OJK Regulation No. 31/POJK.04/2015
31/POJK.04/2015 tertanggal 22 dated 22 December 2015 concerning
Desember 2015 tentang Disclosure of the Information or
Keterbukaan atas Informasi atau Material Facts by the Issuer or Public
Fakta Material oleh Emiten atau Company jo. OJK Regulation No. 45 of
Perusahaan Publik jo. Peraturan 2024 concerning the Development and
OJK No. 45 Tahun 2024 tentang Strengthening of Issuer and Public
Pengembangan dan Penguatan Company; and
Emiten dan Perusahaan Publik;
dan
2. Peraturan Nomor I-E tentang 2. Regulation Number I-E regarding the
Kewajiban Penyampaian Obligation to Submit Information, as
Informasi, Lampiran Keputusan stipulated in the Attachment to the
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Direksi PT Bursa Efek Indonesia Decree of the Board of Directors of PT
No. Kep-00087/BEI/12-2025 Bursa Efek Indonesia No. Kep-
tanggal 12 Desember 2025. 00087/BEI/12-2025 dated 12 December
2025.
bersama ini kami sampaikan informasi herewith we submit a material information as
sebagai berikut: follows:
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 : +62 21 5290 7351
Faksimili / Facsimile : +62 21 5290 7351
Alamat surat elektronik (email) / : corsec@solusienvironmentasia.com
Electronic Mail Address
1. Tanggal kejadian / Date of : 21 Mei/ May 2026
Event
2. Jenis Informasi atau Fakta : Perubahan Susunan Direksi dan Dewan Komisaris Perseroan/
Material / Type of material Changes to the Composition of the Company’s Board of
information or facts Directors and Board of Commissioners
3. Uraian Informasi atau Fakta : Dalam Rapat Umum Pemegang Saham Tahunan (“Rapat”)
Material / Description of PT Solusi Environment Asia Tbk (“Perseroan”) yang
material information or fact diselenggarakan pada 21 Mei 2026, pada mata acara kelima
telah diputuskan perubahan susunan Direksi dan Dewan
Komisaris Perseroan, yang berlaku sejak ditutupnya Rapat
sampai dengan 19 Desember 2030, tanpa mengurangi hak
Rapat Umum Pemegang Saham untuk memberhentikannya
sewaktu-waktu.
At the Annual General Meeting of Shareholders (the
“Meeting”) of PT Solusi Environment Asia Tbk (the
“Company”) convened on 21 May 2026, the shareholders
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resolved under the fifth agenda item to approve changes to the
composition of the Company’s Board of Directors and Board
of Commissioners, effective as of the conclusion of the
Meeting until 19 December 2030, without prejudice to the
authority of the General Meeting of Shareholders to dismiss
any member thereof at any time.
Maka susunan Direksi dan Dewan Komisaris Perseroan
berubah menjadi sebagai berikut:
Accordingly, the new composition of the Company’s Board of
Directors and Board of Commissioners is as follows:
4. Dampak kejadian, informasi : Tidak ada/ None
atau fakta material tersebut
terhadap kegiatan operasional,
hukum, kondisi keuangan, atau
kelangsungan usaha Emiten
atau Perusahaan Publik /
The impact of such events,
information, or material facts
on the operational activities,
legal and financial conditions,
or business continuity of the
Issuer or Public Company
Dalam hal terdapat perbedaan penafsiran In the event there is any difference between
informasi yang diumumkan dalam Bahasa interpreting the information notified in English
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Inggris dan Bahasa Indonesia, maka informasi language and Indonesian language, the yang digunakan sebagai acuan adalah informasi Indonesian language will be used as a dalam Bahasa Indonesia. reference of information. Demikian yang dapat kami sampaikan. Atas We hereby conclude our letter and thank you perhatian serta kerjasama yang diberikan, kami for your attention. ucapkan terima kasih. Hormat kami, / Yours Sincerely, PT Solusi Environment Asia Tbk Joshua Gerry Mangkubudi Sekretaris Perusahaan/Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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Raw output
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