20260521_WIFI_Pengumuman RUPS_32093432_lamp1.pdf

                                                                         UNOFFICIAL TRANSLATION
                                    ANNOUNCEMENT
              ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2025
                             PT SOLUSI SINERGI DIGITAL TBK

PT Solusi Sinergi Digital Tbk (the “Company”) hereby announces to the Shareholders of the Company that
the Company will convene the Annual General Meeting of Shareholders (the “Meeting”) on Tuesday, June
30, 2026 (the “Meeting Date”).
In accordance with the provisions of the Company’s Articles of Association and with due observance of Article
17 paragraph (1) and Article 52 paragraph (1) of Financial Services Authority Regulation (“POJK”) No.
15/POJK.04/2020 concerning the Plan and Implementation of General Meetings of Shareholders of Public
Companies (“POJK No. 15/2020”) and POJK No. 16/POJK.04/2020 concerning the Electronic Implementation of
General Meetings of Shareholders of Public Companies (“POJK No. 16/2020”), we hereby convey the following:

  1. The Meeting will be conducted electronically through the Electronic General Meeting System KSEI
     application (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”);
 2. The Meeting Invitation, along with the Meeting Agenda, will be announced in Indonesian and English
    through the Company’s website, the Indonesia Stock Exchange (“IDX”) website, and the KSEI website
    (including the eASY.KSEI application), on Monday, June 8, 2026 (the “Meeting Invitation Date”);
 3. Shareholders who are entitled to attend or be represented and to cast votes at the Meeting are those
    whose names are registered in the Company’s Register of Shareholders and/or whose Securities
    Accounts are registered with KSEI on Friday, June 5, 2026, at 16:00 Western Indonesian Time;
 4. Shareholders who are entitled to propose Meeting Agenda items may submit such proposals, and the
    Shareholders’ proposals will be included in the Meeting Agenda provided that they comply with the
    provisions of Article 16 of POJK No. 15/2020. Proposals for Meeting Agenda items must be submitted
    in writing and received by the Board of Directors of the Company no later than 7 (seven) days prior
    to the Meeting Invitation Date, namely Monday, June 1, 2026, at 16:00 Western Indonesian Time;
 5. The Company encourages Shareholders to participate in the Meeting by:
    a. Attending and casting their votes electronically through the eASY.KSEI application;
    b. Granting a power of attorney to an independent party appointed by the Company or to other
       parties, either by way of a conventional Power of Attorney (the proxy form may be downloaded
       from the Company’s website on the Meeting Invitation Date) or by electronic proxy (e-Proxy)
       through the eASY.KSEI application, which is available for Shareholders entitled to attend the
       Meeting from the Meeting Invitation Date until 1 (one) business day prior to the Meeting Date,
       namely Monday, June 29, 2026, at 12:00 Western Indonesian Time; or
    c. Attending and casting their votes physically at the time and venue of the Meeting by bringing a
       photocopy of their Identity Card (KTP). The Company hereby informs Shareholders that the
       capacity for participants attending physically is very limited. Shareholders attending physically are
       strongly encouraged to arrive on time. If a Shareholder arrives after the Share Registrar (“BAE”)
       has closed the registration process or if the physical attendance capacity has been exceeded, such
       Shareholder may only participate in the Meeting electronically in accordance with the applicable
       provisions.

Detailed information regarding the Meeting agenda, the Meeting implementation mechanism, the granting
of proxies, attendance procedures, and voting rights will be further provided together with the Meeting
Invitation on the Meeting Invitation Date.

This Meeting Announcement is also available and accessible on the Company’s website (www.surge.co.id),
the IDX website (www.idx.co.id), and the KSEI website (www.ksei.co.id).


                                         Jakarta, May 22, 2026
                                           Board of Directors
                                      PT Solusi Sinergi Digital Tbk