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20240606_WIFI_Ringkasan Risalah//Risalah RUPS_31648148.pdf
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Nomor Surat 018/CORSEC/SSD/RUPST/VI/2024
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 017/CORSEC/SSD/RUPST/V/2024 tanggal 15 Mei 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 06 Juni
2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 1.338.226.167 saham atau 56,72%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1. Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 1.338.17 99,996% 50.100 0,003% 300 0,001% Setuju
Laporan Keuangan
5.767
Tahunan
Hasil Keputusan 1. Menerima menyetujui Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023 termasuk Laporan Direksi dan Laporan Tugas Pengawasan
Dewan Komisaris Perseroan selama tahun buku 2023.
2. Menyetujui dan mengesahkan Laporan Keuangan Konsolidasian Perseroan dan Entitas
Anak untuk Tahun Buku 2023 yang telah diaudit oleh Kantor Akuntan Publik Anwar &
Rekan sesuai dengan Laporannya Nomor 00145/2.1035/AU.1/05/1432-2/1/III/2024 tanggal
28 Maret 2024
dengan pendapat wajar dalam semua hal yang material, serta memberikan pembebasan
dan pelunasan tanggung jawab sepenuhnya (acquit et decharge) kepada seluruh Direksi
dan Dewan Komisaris atas tindakan pengurusan dan pengawasan Perseroan yang telah
dijalankan selama Tahun Buku 2023, sepanjang bukan merupakan tindak pidana atau
melanggar ketentuan dan prosedur hukum yang berlaku serta tercatat pada laporan
keuangan Perseroan dan tidak bertentangan dengan peraturan perundang-undangan.
Agenda 2. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 100% 1.338.17 99,996% 50.100 0,003% 300 0,001% Setuju
Bersih
5.767
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan A. Menyetujui kebijakan Perseroan untuk membagikan dividen kepada pemegang
saham untuk tahun buku 2023 senilai Rp 2.500.000.000,- (dua milyar lima ratus juta
Rupiah);
B. Dana cadangan Perseroan untuk memenuhi persyaratan pasal 70 ayat (1) UUPT
sebesar Rp3.000.000.000,- (tiga milyar Rupiah) dan Perseroan berkomitmen untuk
melakukan pencadangan setiap tahunnya sesuai dengan hasil operasional tahunan yang
diperoleh Perseroan hingga dapat memenuhi ketentuan yang termaktub dalam pasal 70
UUPT tersebut;
C. dan sisanya sebesar Rp 52.756.721.105, - (lima puluh dua milyar tujuh ratus lima
puluh enam juta tujuh ratus dua puluh satu ribu seratus lima rupiah) dicatat sebagai laba
yang ditahan oleh Perseroan atau retained earnings.
Page 2
Agenda 3. Penetapan gaji dan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
tunjangan bagi
Ya 100% 1.338.00 99,984% 130.100 0,01% 86.100 0,006% Setuju
anggota Direksi dan
9.967
gaji atau honorarium
dan tunjangan bagi
anggota Dewan
Komisaris Perseroan
untuk tahun buku
2024
Hasil Keputusan Menyetujui pemberian kewenangan kepada Dewan Komisaris Perseroan untuk menentukan
honorarium, tunjangan dan fasilitas lainnya bagi anggota Dewan Komisaris Perseroan, serta
gaji, tunjangan dan fasilitas lainnya bagi anggota Direksi Perseroan, dengan memperhatikan
rekomendasi dari Komite Nominasi dan Remunerasi Perseroan.
Agenda 4. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 1.338.19 99,997% 35.100 0,002% 300 0,001% Setuju
Publik dan/atau
0.767
Kantor Akuntan
Publik
Hasil Keputusan Menyetujui mendelegasikan wewenang kepada Dewan Komisaris Perseroan untuk
menunjuk Kantor Akuntan Publik yang terdaftar di OJK yang akan mengaudit buku
Perseroan tahun buku 2024 dan pemberian wewenang kepada Dewan Komisaris Perseroan
untuk menetapkan kriteria Kantor Akuntan Publik yang akan mengaudit laporan keuangan
Perseroan untuk tahun buku 2024 tersebut sesuai dengan ketentuan yang berlaku, serta
memberikan wewenang kepada Direksi Perseroan untuk menetapkan honorarium dan
persyaratan lainnya bagi Kantor Akuntan Publik tersebut.
Agenda 5. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 100% 1.338.19 99,997% 35.100 0,002% 300 0,001% Setuju
Kembali / Perubahan
0.767
Susunan Direksi
Hasil Keputusan 1. Menyetujui dan mengesahkan pengunduran diri Bapak Wahyudi dari jabatannya selaku
Direktur Perseroan terhitung efektif sejak tanggal ditutupnya Rapat ini dengan ucapan terima
kasih atas kontribusi dan pemikirannya selama masa jabatannya sebagai Direktur Perseroan
serta memberikan pembebasan dan pelunasan tanggung jawab sepenuhnya (acquit et
decharge) atas tindakan pengurusan yang telah dijalankan sejak tanggal 01 Januari 2024
sampai dengan tanggal ditutupnya Rapat ini, sepanjang tercermin dalam laporan keuangan
Perseroan.
2. Menyetujui susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung sejak
tanggal ditutupnya Rapat ini sampai dengan penutupan Rapat Umum Pemegang Saham
Tahunan Perseroan yang diselenggarakan pada tahun 2028, menjadi sebagai berikut:
DIREKSI
Direktur Utama YUNE MARKETATMO
Direktur GILMAN PRADANA NUGRAHA
DEWAN KOMISARIS
Komisaris Utama HERMANSJAH HARYONO
Komisaris Independen DONI SATIAJI SOETADI
3. Memberikan kuasa dan wewenang dengan hak subtitusi kepada Direksi Perseroan
untuk melakukan segala tindakan yang diperlukan sehubungan dengan perubahan susunan
Direksi Perseroan tersebut tanpa ada yang dikecualikan sesuai dengan peraturan dan
perundang-undangan yang berlaku.
Page 3
Agenda 6. Laporan Penggunaan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dana Hasil Konversi
Ya 100% 0 0% 0 0% 0 0% Setuju
Waran Seri I
Hasil Keputusan sehubungan dengan mata acara Rapat Keenam yaitu Laporan penggunaan dana hasil
konversi Waran Seri I, maka tidak dilakukan pengambilan keputusan
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Yune Marketatmo DIREKTUR 02 Agustus 2023 30 Juni 2028 1
UTAMA
Bapak Gilman Pradana DIREKTUR 02 Agustus 2023 30 Juni 2028 1
Nugraha
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Hermansjah KOMISARIS 02 Agustus 2023 30 Juni 2028 1
Haryono UTAMA
Bapak Doni Satiaji Soetadi KOMISARIS 02 Agustus 2023 30 Juni 2028 1 X
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Sinergi Digital Tbk
Gilman P Nugraha
Direktur
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Telepon : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Nama Pengirim Gilman P Nugraha
Jabatan Direktur
Tanggal dan Waktu 06-06-2024 19:40
Lampiran 1. RISALAH RUPST PT SSDTbk 06062024.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. 018/CORSEC/SSD/RUPST/VI/2024
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 017/CORSEC/SSD/RUPST/V/2024 Date 15 May 2024, Listed companies
giving report of general meeting of shareholder’s result on 06 June 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 1.338.226.167 shares or 56,72%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1. Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 1.338.17 99,996% 50.100 0,003% 300 0,001% Setuju
Laporan Keuangan
5.767
Tahunan
Hasil Keputusan 1. To approve the Company's Annual Report for the financial year ended on December 31,
2023, including the Board of Directors' Report and the Board of Commissioners' Supervisory
Report for the financial year 2023.
2. Approved and ratified the Consolidated Financial Statements of the Company and
Subsidiaries for the Financial Year 2023 audited by Anwar & Partners Public Accounting
Firm in accordance with its Report Number 00145/2.1035/AU.1/05/1432-2/1/III/2024 dated
March 28, 2024.
with a fair opinion in all material respects, as well as granting full release and discharge of
responsibility (acquit et decharge) to all Directors and Board of Commissioners for the
management and supervision of the Company that has been carried out during the Financial
Year 2023, as long as it is not a criminal offense or violates applicable legal provisions and
procedures and is recorded in the Company's financial statements and does not conflict with
laws and regulations.
Agenda 2. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 100% 1.338.17 99,996% 50.100 0,003% 300 0,001% Setuju
Bersih
5.767
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan A. Approved the Company's policy to distribute dividends to shareholders for the fiscal
year 2023 in the amount of Rp 2,500,000,000,- (two billion five hundred million Rupiah);
B. The Company's reserve fund to fulfill the requirements of article 70 paragraph (1) of
the Company Law amounting to Rp3,000,000,000,- (three billion Rupiah) and the Company
is committed to make reserves every year in accordance with the annual operational results
obtained by the Company until it can fulfill the provisions contained in article 70 of the
Company Law;
C. and the remaining amount of Rp 52,756,721,105, - (fifty-two billion seven hundred fifty-six
million seven hundred twenty-one thousand one hundred and five Rupiah) is recorded as
retained earnings by the Company.
Page 5
Agenda 3. Penetapan gaji dan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
tunjangan bagi
Ya 100% 1.338.00 99,984% 130.100 0,01% 86.100 0,006% Setuju
anggota Direksi dan
9.967
gaji atau honorarium
dan tunjangan bagi
anggota Dewan
Komisaris Perseroan
untuk tahun buku
2024
Hasil Keputusan Approved the authorization to the Company's Board of Commissioners to determine the
honorarium, benefits and other facilities for members of the Company's Board of
Commissioners, as well as salaries, benefits and other facilities for members of the
Company's Board of Directors, taking into account the recommendations of the Company's
Nomination and Remuneration Committee.
Agenda 4. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 1.338.19 99,997% 35.100 0,002% 300 0,001% Setuju
Publik dan/atau
0.767
Kantor Akuntan
Publik
Hasil Keputusan Approved to delegate authority to the Company's Board of Commissioners to appoint a
Public Accounting Firm registered with the OJK that will audit the Company's books for the
financial year 2024 and authorize the Company's Board of Commissioners to determine the
criteria for the Public Accounting Firm that will audit the Company's financial statements for
the financial year 2024 in accordance with applicable regulations, and authorize the
Company's Board of Directors to determine the honorarium and other requirements for the
Public Accounting Firm.
Agenda 5. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 100% 1.338.19 99,997% 35.100 0,002% 300 0,001% Setuju
Kembali / Perubahan
0.767
Susunan Direksi
Hasil Keputusan 1. Approve and ratify the resignation of Mr. Wahyudi from his position as Director of the
Company effective as of the closing date of this Meeting with gratitude for his contributions
and thoughts during his tenure as Director of the Company and provide full release and
discharge of responsibility (acquit et decharge) for management actions that have been
carried out since January 01, 2024 until the closing date of this Meeting, to the extent
reflected in the Company's financial statements.
2. Approve the composition of the Company's Board of Directors and Board of
Commissioners as of the closing date of this Meeting until the closing of the Company's
Annual General Meeting of Shareholders held in 2028, as follows:
DIRECTOR
President Director YUNE MARKETATMO
Director GILMAN PRADANA NUGRAHA
BOARD OF COMMISSIONERS
President Commissioner HERMANSJAH HARYONO
Independent Commissioner DONI SATIAJI SOETADI
3. To grant power and authority with the right of substitution to the Board of Directors
of the Company to take all necessary actions in connection with the changes in the
composition of the Board of Directors of the Company without any exception in accordance
with the prevailing laws and regulations.
Agenda 6. Laporan Penggunaan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dana Hasil Konversi
Ya 100% 0 0% 0 0% 0 0% Setuju
Waran Seri I
Hasil Keputusan In connection with the Sixth Meeting Agenda, namely the Report on the use of proceeds
from the conversion of Series I Warrants, no decision was made.
X Board of Director
Page 6
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Yune Marketatmo PRESIDENT 02 August 2023 30 June 2028 1
DIRECTOR
Bapak Gilman Pradana DIRECTOR 02 August 2023 30 June 2028 1
Nugraha
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Hermansjah PRESIDENT 02 August 2023 30 June 2028 1
Haryono COMMISSIONER
Bapak Doni Satiaji Soetadi COMMISSIONER 02 August 2023 30 June 2028 1 X
Thus to be informed accordingly.
Respectfully,
PT Solusi Sinergi Digital Tbk
Gilman P Nugraha
Direktur
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Phone : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Sender Name Gilman P Nugraha
Function Direktur
Date and Time 06-06-2024 19:40
Attachment 1. RISALAH RUPST PT SSDTbk 06062024.pdf
This is an official document of PT Solusi Sinergi Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Sinergi Digital Tbk is fully responsible for the information
contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Anwar & Rekan
p.1
unresolved
org
Kantor Akuntan Publik Anwar
p.1
unresolved
person
Gilman P Nugraha
· Direktur
p.3 ×2
unresolved
org
PT SSDTbk
p.3 ×2
unresolved
org
Anwar & Partners
p.4
unresolved
person
Function
· Direktur
p.6
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
443 ms
12 Sep 2026 23:02
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.006',
'pct_against': '0.01',
'pct_for': '100',
'seq': 1,
'title': 'anggota Direksi dan',
'votes_abstain': '86100',
'votes_against': '130100',
'votes_for': '1338'},
{'approved': False,
'pct_abstain': '0.006',
'pct_against': '0.01',
'pct_for': '100',
'seq': 4,
'title': 'anggota Direksi dan',
'votes_abstain': '86100',
'votes_against': '130100',
'votes_for': '1338'},
{'approved': False,
'pct_abstain': '0.001',
'pct_against': '99.997',
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'X Susunan Direksi Prefix Nama Direksi Jabatan '
'Awal Periode Akhir periode Periode Ke '
'Independen Jabatan Jabatan Bapak Yune '
'Marketatmo DIREKTUR 02 Agustus 2023 30 Juni '
'2028 1 UTAMA Bapak Gilman Pradana DIREKTUR 02 '
'Agustus 2023 30 Juni 2028 1 Nugraha X Susunan '
'Dewan Komisaris Prefix Nama Komisaris Jabatan '
'Komisaris Awal Periode Akhir Periode Periode '
'Ke Komisaris Jabatan Jabatan Independen Bapak '
'Hermansjah KOMISARIS 02 Agustus 2023 30 Juni '
'2028 1 Haryono UTAMA Bapak Doni Satiaji '
'Soetadi KOMISARIS 02 Agustus 2023 30 Juni '
'2028 1 X Demikian untuk diketahui. Hormat '
'Kami, PT Solusi Sinergi Digital Tbk Gilman P '
'Nugraha Direktur PT Solusi Sinergi Digital '
'Tbk Fatmawati Mas Blok 328 - 329 Telepon : '
'(021) 7659228, Fax : (021) 7659229, '
'www.surge.co.id Nama Pengirim Gilman P '
'Nugraha Jabatan Direktur Tanggal dan Waktu '
'06-06-2024 19:40 Lampiran 1. RISALAH RUPST PT '
'SSDTbk 06062024.pdf Dokumen ini merupakan '
'dokumen resmi PT Solusi Sinergi Digital Tbk '
'yang tidak memerlukan tanda tangan karena '
'dihasilkan secara elektronik oleh sistem '
'pelaporan elektronik. PT Solusi Sinergi '
'Digital Tbk bertanggung jawab penuh atas '
'informasi yang tertera didalam dokumen ini. '
'Go To Indonesian Page '
'018/CORSEC/SSD/RUPST/VI/2024 Letter / '
'Announcement No. PT Solusi Sinergi Digital '
'Tbk Issuer Name WIFI Issuer Code 1 Attachment '
'Treatise Summary General Meeting of '
"Shareholder's Annualnull Subject Reffering "
'the announcement number '
'017/CORSEC/SSD/RUPST/V/2024 Date 15 May 2024, '
'Listed companies giving report of general '
'meeting of shareholder’s result on 06 June '
'2024, are mentioned below : Annual General '
'Meeting Annual General Meeting because has '
'been attended by shareholder on behalf of '
'1.338.226.167 shares or 56,72% from all the '
'shares with company’s valid authority in '
'accordance with company’s charter and '
'regulations. Agenda 1. Persetujuan Laporan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Tahunan dan Ya 100% 1.338.17 '
'99,996% 50.100 0,003% 300 0,001% Setuju '
'Laporan Keuangan 5.767 Tahunan Hasil '
"Keputusan 1. To approve the Company's Annual "
'Report for the financial year ended on '
'December 31, 2023, including the Board of '
"Directors' Report and the Board of "
"Commissioners' Supervisory Report for the "
'financial year 2023. 2. Approved and ratified '
'the Consolidated Financial Statements of the '
'Company and Subsidiaries for the Financial '
'Year 2023 audited by Anwar & Partners Public '
'Accounting Firm in accordance with its Report '
'Number 00145/2.1035/AU.1/05/1432-2/1/III/2024 '
'dated March 28, 2024. with a fair opinion in '
'all material respects, as well as granting '
'full release and discharge of responsibility '
'(acquit et decharge) to all Directors and '
'Board of Commissioners for the management and '
'supervision of the Company that has been '
'carried out during the Financial Year 2023, '
'as long as it is not a criminal offense or '
'violates applicable legal provisions and '
"procedures and is recorded in the Company's "
'financial statements and does not conflict '
'with laws and regulations. Agenda 2. '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penggunaan Laba Ya '
'100% 1.338.17 99,996% 50.100 0,003% 300 '
'0,001% Setuju Bersih 5.767 X Dividen Tunai '
"Hasil Keputusan A. Approved the Company's "
'policy to distribute dividends to '
'shareholders for the fiscal year 2023 in the '
'amount of Rp 2,500,000,000,- (two billion '
'five hundred million Rupiah); B. The '
"Company's reserve fund to fulfill the "
'requirements of article 70 paragraph (1) of '
'the Company Law amounting to '
'Rp3,000,000,000,- (three billion Rupiah) and '
'the Company is committed to make reserves '
'every year in accordance with the annual '
'operational results obtained by the Company '
'until it can fulfill the provisions contained '
'in article 70 of the Company Law; C. and the '
'remaining amount of Rp 52,756,721,105, - '
'(fifty-two billion seven hundred fifty-six '
'million seven hundred twenty-one thousand one '
'hundred and five Rupiah) is recorded as '
'retained earnings by the Company. Agenda 3. '
'Penetapan gaji dan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS tunjangan '
'bagi Ya 100% 1.338.00 99,984% 130.100 0,01% '
'86.100 0,006% Setuju anggota Direksi dan '
'9.967 gaji atau honorarium dan tunjangan bagi '
'anggota Dewan Komisaris Perseroan untuk tahun '
'buku 2024 Hasil Keputusan Approved the '
"authorization to the Company's Board of "
'Commissioners to determine the honorarium, '
'benefits and other facilities for members of '
"the Company's Board of Commissioners, as well "
'as salaries, benefits and other facilities '
"for members of the Company's Board of "
'Directors, taking into account the '
"recommendations of the Company's Nomination "
'and Remuneration Committee. Agenda 4. '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penunjukkan Akuntan '
'Ya 100% 1.338.19 99,997% 35.100 0,002% 300 '
'0,001% Setuju Publik dan/atau 0.767 Kantor '
'Akuntan Publik Hasil Keputusan Approved to '
"delegate authority to the Company's Board of "
'Commissioners to appoint a Public Accounting '
'Firm registered with the OJK that will audit '
"the Company's books for the financial year "
"2024 and authorize the Company's Board of "
'Commissioners to determine the criteria for '
'the Public Accounting Firm that will audit '
"the Company's financial statements for the "
'financial year 2024 in accordance with '
'applicable regulations, and authorize the '
"Company's Board of Directors to determine the "
'honorarium and other requirements for the '
'Public Accounting Firm. Agenda 5. Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Pengangkatan Ya 100% 1.338.19 '
'99,997% 35.100 0,002% 300 0,001% Setuju '
'Kembali / Perubahan 0.767 Susunan Direksi '
'Hasil Keputusan 1. Approve and ratify the '
'resignation of Mr. Wahyudi from his position '
'as Director of the Company effective as of '
'the closing date of this Meeting with '
'gratitude for his contributions and thoughts '
'during his tenure as Director of the Company '
'and provide full release and discharge of '
'responsibility (acquit et decharge) for '
'management actions that have been carried out '
'since January 01, 2024 until the closing date '
'of this Meeting, to the extent reflected in '
"the Company's financial statements. 2. "
"Approve the composition of the Company's "
'Board of Directors and Board of Commissioners '
'as of the closing date of this Meeting until '
"the closing of the Company's Annual General "
'Meeting of Shareholders held in 2028, as '
'follows: DIRECTOR President Director YUNE '
'MARKETATMO Director GILMAN PRADANA NUGRAHA '
'BOARD OF COMMISSIONERS President Commissioner '
'HERMANSJAH HARYONO Independent Commissioner '
'DONI SATIAJI SOETADI 3. To grant power and '
'authority with the right of substitution to '
'the Board of Directors of the Company to take '
'all necessary actions in connection with the '
'changes in the composition of the Board of '
'Directors of the Company without any '
'exception in accordance with the prevailing '
'laws and regulations. Agenda 6. Laporan '
'Penggunaan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Dana Hasil Konversi '
'Ya 100% 0 Waran Seri I Hasil Keputusan In '
'connection with the Sixth Meeting Agenda, '
'namely the Report on the use of proceeds from '
'the conversion of Series I Warrants, no '
'decision was made. X Board of Director Prefix '
'Direction Name Position First Period of Last '
'Period of Period to Independent Positon '
'Positon Bapak Yune Marketatmo PRESIDENT 02 '
'August 2023 30 June 2028 1 DIRECTOR Bapak '
'Gilman Pradana DIRECTOR 02 August 2023 30 '
'June 2028 1 Nugraha X Board of commisioner '
'Prefix Commissioner Commissioner First Period '
'of Last Period of Period to Independent Name '
'Position Positon Positon Bapak Hermansjah '
'PRESIDENT 02 August 2023 30 June 2028 1 '
'Haryono COMMISSIONER Bapak Doni Satiaji '
'Soetadi COMMISSIONER 02 August 2023 30 June '
'2028 1 X Thus to be informed accordingly. '
'Respectfully, PT Solusi Sinergi Digital Tbk '
'Gilman P Nugraha Direktur PT Solusi Sinergi '
'Digital Tbk Fatmawati Mas Blok 328 - 329 '
'Phone : (021) 7659228, Fax : (021) 7659229, '
'www.surge.co.id Sender Name Gilman P Nugraha '
'Function Direktur Date and Time 06-06-2024 '
'19:40 Attachment 1. RISALAH RUPST PT SSDTbk '
'06062024.pdf This is an offi',
'seq': 6,
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'votes_against': '35100',
'votes_for': '1338'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '56.72',
'shares_present': '1338226167'}