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PENGUMUMAN
PERUBAHAN JADWAL
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT SOLUSI SINERGI DIGITAL TBK
Merujuk kepada Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) PT Solusi Sinergi
Digital Tbk (“Perseroan”) yang telah diumumkan pada hari Jumat, 7 Agustus 2026 dan Pengumuman
Perubahan Jadwal Rapat yang telah diumumkan pada hari Kamis, 20 Agustus 2026, dengan ini Direksi
Perseroan mengumumkan bahwa pelaksanaan Rapat yang semula akan diselenggarakan pada hari Jumat,
tanggal 11 September 2026, dan kemudian diubah menjadi hari Rabu, tanggal 23 September 2026, kembali
diubah menjadi hari Rabu, tanggal 21 Oktober 2026 (“Tanggal Penyelenggaraan Rapat”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan memperhatikan ketentuan Pasal 17 ayat (1) dan
Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan (“POJK”) No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”) serta POJK
No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik (“POJK No.16/2020”), dengan ini disampaikan bahwa:
1. Rapat akan diselenggarakan secara elektronik melalui aplikasi Electronic General Meeting System KSEI
(“eASY.KSEI”) yang diselenggarakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”);
2. Pemanggilan beserta Mata Acara Rapat akan diumumkan dalam bahasa Indonesia dan bahasa Inggris
melalui situs web Perseroan, situs web Bursa Efek Indonesia (“Bursa”), dan situs web KSEI (termasuk
aplikasi eASY.KSEI), pada hari Selasa, tanggal 29 September 2026 (“Tanggal Pemanggilan Rapat”);
3. Pemegang Saham yang berhak hadir atau diwakili dan memberikan suara dalam Rapat adalah
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau yang
Rekening Efeknya terdaftar di KSEI pada hari Senin, tanggal 28 September 2026 pukul 16:00 WIB
(“Recording Date”);
4. Pemegang Saham yang berhak mengusulkan Mata Acara Rapat dapat mengajukan usulan Mata Acara
Rapat dan usulan Mata Acara Rapat tersebut akan dimasukkan sebagai Mata Acara Rapat jika
memenuhi ketentuan Pasal 16 POJK No.15/2020. Usulan Mata Acara Rapat diajukan secara tertulis
dan diterima Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum Tanggal Pemanggilan
Rapat, yaitu hari Senin, tanggal 21 September 2026 pukul 16:00 WIB;
5. Perseroan mengimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat dengan:
a. Menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI;
b. Memberikan kuasa kepada pihak independen yang ditunjuk Perseroan atau pihak lainnya, baik
dengan Surat Kuasa konvensional (formulir kuasa dapat diunduh dari situs web Perseroan pada
Tanggal Pemanggilan Rapat) maupun dengan surat kuasa secara elektronik (e-Proxy) melalui
aplikasi eASY.KSEI yang tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak
Tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum Tanggal Penyelenggaraan
Rapat, yaitu hari Selasa, tanggal 20 Oktober 2026 pukul 12:00 WIB; atau
c. Menghadiri dan memberikan suaranya dalam Rapat secara langsung pada waktu dan tempat
penyelenggaraan Rapat, dengan membawa fotokopi Kartu Tanda Penduduk (KTP). Perseroan
menginformasikan kepada Pemegang Saham bahwa kapasitas peserta yang hadir secara langsung
terbatas. Pemegang Saham yang hadir secara fisik sangat diharapkan untuk hadir tepat waktu.
Apabila Pemegang Saham hadir setelah Biro Administrasi Efek (“BAE”) menutup proses registrasi
atau apabila kapasitas kehadiran fisik telah terpenuhi, maka Pemegang Saham dapat mengikuti
Rapat secara elektronik sesuai ketentuan yang berlaku.
Informasi rinci terkait mata acara, mekanisme pelaksanaan Rapat, pemberian kuasa kehadiran dan hak suara
akan diinformasikan lebih lanjut bersamaan dengan Pemanggilan Rapat pada Tanggal Pemanggilan Rapat.
Pengumuman Perubahan Jadwal Rapat ini juga telah tersedia dan dapat diakses pada situs web Perseroan
(www.surge.co.id), situs web Bursa (www.idx.co.id), dan situs web KSEI (www.ksei.co.id).
Jakarta, 31 Agustus 2026
Direksi Perseroan
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ANNOUNCEMENT
CHANGE OF SCHEDULE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SOLUSI SINERGI DIGITAL TBK
With reference to the Announcement of the Extraordinary General Meeting of Shareholders (the “Meeting”)
of PT Solusi Sinergi Digital Tbk (the “Company”) published on Friday, August 7, 2026, and the
Announcement of the Change in the Meeting Schedule, which was announced on Thursday, August 20,
2026, the Board of Directors of the Company hereby announces that the Meeting, which was initially
scheduled to be held on Friday, September 11, 2026, and subsequently rescheduled to Wednesday,
September 23, 2026, has been further rescheduled to Wednesday, October 21, 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 Tuesday, September 29, 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 Monday, September 28, 2026, at 16:00 Western Indonesian
Time (the “Recording Date”);
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, September 21, 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 Tuesday, October 20, 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 reached, such Shareholders
may 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.
The Announcement of the Change of Meeting Schedule 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, August 31, 2026
The Board of Directors of the Company
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Financial Services Authority
p.2
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Indonesia Stock Exchange
p.2
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12 Sep 2026 18:08
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-08-07',
'meeting_type': 'EGM'}