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No Surat 108/CORSEC/SSD/VIII/2026
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 106/CORSEC/SSD/VIII/2026
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 21 Oktober 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Novotel Jakarta Mangga Dua Square,
diumumkan dan sesuai iklan) Ballroom Wakatobi, Lantai 3. Jl. Gunung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Sinergi Digital Tbk
Hendrik Tee
Direktur Utama
PT Solusi Sinergi Digital Tbk
Nama Pengirim Hendrik Tee
Jabatan Direktur Utama
Tanggal dan Waktu 31-08-2026
Lampiran 1. 4. Pengumuman Perubahan Jadwal RUPSLB II (2).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.
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No 108/CORSEC/SSD/VIII/2026
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attchment 1
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.106/CORSEC/SSD/VIII/2026
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 21 October 2026 Time : 14:00
Location : Novotel Jakarta Mangga Dua Square,
Ballroom Wakatobi, Lantai 3. Jl. Gunung
Recording date of Shareholders which are entitled to : 28 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Solusi Sinergi Digital Tbk
Hendrik Tee
Direktur Utama
PT Solusi Sinergi Digital Tbk
Sender Name Hendrik Tee
Function Direktur Utama
Date and Time 31-08-2026
Attachment 1. 4. Pengumuman Perubahan Jadwal RUPSLB II (2).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.
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