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INFORMATION DISCLOSURE TO SHAREHOLDERS PT
SURYA SEMESTA INTERNUSA TBK (“THE COMPANY”)
IN RELATION WITH THE PLAN TO INCREASE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
(“PMTHMETD”) IN CONNECTION WITH THE MANAGEMENT AND EMPLOYEE STOCK
OPTION PROGRAM (“MESOP PROGRAM”)
This information disclosure (“Information Disclosure”) is announced to comply with Financial Services
Authority Regulation No. 32/POJK.04/2015 on Capital Increase of Public Companies by Granting Pre-
emptive Rights, as amended by OJK Regulation No. 14/POJK.04/2019 on Amendments to OJK Regulation
No. 32/POJK.04/2015 on Capital Increase of Public Companies by Granting Preemptive Rights.
PT SURYA SEMESTA INTERNUSA TBK
Domiciled in South Jakarta
Business Activities:
Development of industrial estates, commercial properties, construction services, and hospitality through
investments in subsidiaries
Head Office:
Tempo Scan Tower, 20th Floor
Jl. H.R. Rasuna Said, Lots 3-4
Kuningan Timur Village, Setiabudi Subdistrict, South Jakarta
Tel: (021) 526 2121, 5272121
Fax: (021) 526 7878
Website: http://www.suryainternusa.com/
Email: inquiry@suryainternusa.com
This Information Disclosure is announced on the Company’s website and the Indonesia Stock Exchange
(“IDX”) website in connection with the Company’s plan to conduct a PMTHMETD for purposes other than
improving its financial position through the issuance of shares under the MESOP Program (“Proposed
Transaction”), in doing so requires approval of the Independent Shareholders which is requested through
Company’s Extraordinary General Meeting of Shareholders to be held on Friday, 19 June 2026 (“EGMS”),
as announced concurrently with the date of this Information Disclosure through the Company’s website, the
IDX website, and the website of the Indonesian Central Securities Depository (“KSEI”).
The Company’s Board of Directors and Board of Commissioners hereby assume full responsibility for the
accuracy of the information contained in this Information Disclosure, which was prepared following a
reasonable review, and also affirm that all material information regarding the Proposed Transaction
contained in this Information Disclosure is true and that there are no other material facts that have been
omitted and/or concealed that could render the information in this Information Disclosure untrue and/or
misleading.
This Information Disclosure is published on 13 May 2026
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DEFINITIONS
the Company’s : means the companies which are controlled, either directly or indirectly,
Group by the Company
Option Rights : means the option rights granted to MESOP Program Participants to
purchase or subscribe to New Shares to be issued by the Company in
connection with the MESOP Program.
Exchange Day : means the day when the IDX or the legal entity that replaces it conducts
stock exchange activities in accordance with the laws and regulations
applicable to the capital market in the Republic of Indonesia, and the day
on which the stock exchange and banks may conduct clearing activities
Calendar Day : means every day in 1 (one) year according to the Gregorian calendar
without exception, including Sundays and national holidays as
designated from time to time by the Government of the Republic of
Indonesia, and working days that, due to specific circumstances, are
designated by the Government of the Republic of Indonesia as non-
working days or holidays.
Business Day : means Monday through Friday, except for national holidays or other
holidays designated by the Government of the Republic of Indonesia.
Program Committee : has the meaning as defined in Section III of this Information Disclosure
Policy.
MOL : means the Minister of Law of the Republic of Indonesia (formerly known
as the Minister of Law and Human Rights of the Republic of Indonesia
or the Minister of Justice of the Republic of Indonesia)
Financial Services : means an independent institution as referred to in the OJK Law (as
Authority or OJK defined below), whose duties and authorities include regulation and
supervision of financial services activities in the banking, capital
markets, insurance, pension funds, financing institutions and other
financial institutions, where since 31 December 2012, OJK is an
institution that replaces and accepts the rights and obligations to perform
functions regulation and supervision of the Minister of Finance and
Capital Market and Financial Institution Supervisory Board in
accordance with the provisions of Article 55 of the OJK Law.
Shareholders : means parties who have an interest in the Company’s shares held and
administered in a securities account at KSEI, as recorded in the
Company’s Shareholder Register administered by PT Sinartama Gunita
as the Company’s Securities Administration Bureau.
Independent : means a shareholder who has no personal economic interest in
Shareholders connection with the Proposed Transaction, and:
a. are not members of the Board of Directors, members of the Board
of Commissioners, major shareholders, or controllers of the
Company; or
b. is not an affiliate of a member of the Board of Directors, a member
of the Board of Commissioners, a major shareholder, or a controller
of the Company.
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Regulation No. I-A : means IDX Board of Directors Decision No. Kep-00045/BEI/03-2026
regarding Amendments to Regulation No. I-A on the Listing of Shares
and Equity-Type Securities Other Than Shares Issued by Listed
Companies, which supersedes IDX Board of Directors Decision No.
Kep-00101/BEI/12-202 and its attachments.
MESOP Program : mean the management and key employees of the Company and the
Participants Company’s Group who hold strategic positions within the Company.
OJK Regulation No. : means OJK Regulation No. 15/POJK.04/2020 on the Plan and
15/2020 Implementation of General Meetings of Shareholders of Public
Companies.
OJK Regulation No. : means OJK Regulation No. 32/POJK.04/2015 on Capital Increase of
32/2015 Public Companies by Granting Preemptive Rights as amended by OJK
Regulation No. 14/POJK.04/2019 regarding Amendments to OJK
Regulation No. 32/POJK.04/2015 on Capital Increase of Public
Companies by Granting Pre-emptive Rights to Subscribe to Securities.
MESOP Program : means the program of granting stock Option Rights to MESOP Program
Participants, for which approval will be requested through the EGMS of
the Company.
Proposed : means the Company’s plan to conduct a PMTHMETD in connection with
Transaction the MESOP Program.
GMS : means the General Meeting of Shareholders.
EGMS : means the Company’s Extraordinary General Meeting of Shareholders,
to be held on Friday, 19 June 2026.
OJK Law : means Law No. 21 of 2011 on the Financial Services Authority, as
partially amended by Law No. 4 of 2023 on the Development and
Strengthening of the Financial Sector.
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I. REASONS AND OBJECTIVES OF THE MESOP PROGRAM
The Company is engaged in the development of industrial estates, commercial properties, construction
services, and the hospitality industry through its investments in subsidiaries. The Company believes that
consistent year-over-year performance improvements can be achieved through the commitment of
management and employees. The Company will continue to implement appropriate strategies to maximize
performance and sustain continuous growth. To that end, the Company deems it necessary to have an
incentive program as part of its retention strategy to retain high-performing management and employees.
The Company’s objectives in implementing the PMTHMETD as part of the MESOP Program are as follows:
1. Enhancing the sense of ownership in the Company, thereby enabling employees to actively
participate in improving the performance of each participant in the MESOP Program in support of the
Company’s efforts to achieve sustainable growth.
2. Achieving alignment between the interests of the Company and the interests of the participants in the
MESOP Program.
3. Providing rewards and incentives for the contributions of the participants in the MESOP Program,
thereby encouraging the performance of the management and key employees of the Company and
the Company’s Group.
4. Increasing the loyalty of the participants in the MESOP Program and to improve the future
performance of the Company and the Company’s Group through the establishment of a transparent,
measurable program with certainty of implementation.
5. Encouraging and motivating employees to achieve the targets of the Company and the Company’s
Group.
6. Attracting and retaining high-performing employees/management within the Company and the
Company’s Group.
Referring to the provisions of OJK Regulation No. 32/2015, the Company plans to conduct the PMTHMETD
as part of implementing the MESOP Program by issuing new shares to MESOP Program Participants,
namely a maximum of 235,262,472 (two hundred thirty five million two hundred sixty- wo thousand four
hundred seventy two shares (“New Shares”) or equivalent to 5% (five percent) of the Company’s issued
and paid- in capital.
Pursuant to Deed No. 16 dated 16 August 2021, made before Kumala Tjahjani Widodo, S.H., M.Kn., a Notary
in Central Jakarta, which has been notified to the MOL pursuant to Notification Receipt of Amendments to
the Articles of Association No. AHU-AH.01.03-0444046 dated 3 September 2021, and registered in the
Company Register under No. AHU- 0150329.AH.01.11.TAHUN 2021 dated 3 September 2021, the number
of the Company’s shares that have been issued and paid up is 4,705,249,440 (four billion seven hundred
five million two hundred forty nine thousand four hundred forty) shares, representing 73.50% (seventy three
point five percent) of the Company’s total authorized capital.
Apart from what has been disclosed in this Information Disclosure, there are no other regulatory requirements
that must be met other than the regulations of the OJK and the IDX, and there is no approval from the
government, agency, or other institution that the Company needs to obtain, nor is there any notification
required to be made to any third party, including the Company’s creditors, in connection with the
implementation of the Proposed Transaction.
As of the date of this Information Disclosure, the Company is not involved in any material litigation or dispute,
whether in or out of court, that could potentially have a negative impact on the Company’s business continuity
or the implementation of the Proposed Transaction.
II. INFORMATION ABOUT THE COMPANY
A. The Company Brief
The Company was established in 1971 under the name PT Multi Investments pursuant to Deed No. 37,
dated 15 June 1971, made before Umi Sutamto, S.H., based on the Decision of the Chief Judge of the
Central Jakarta District Court No. 569/1971 P, dated June 7, 1971, in the presence of Umi Sutamto, S.H.,
Notary in Jakarta, as a substitute for Subagio Reksodipuri, S.H., Notary in Jakarta. The Deed has been
ratified by the Minister of Justice of the Republic of Indonesia pursuant to the Decree of the Minister of
Justice of the Republic of Indonesia No. J.A. 5/150/16 dated 8 September 1971, and has been
registered at the Jakarta District Court under No. 2617 on September 16, 1971, and published in the
Official Gazette of the Republic of Indonesia No. 458 dated 5 October 1971, Supplement No. 80.
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The Company changed its name to PT Surya Semesta Internusa based on Deed No. 54 dated 24
November 1995, made before Rukmasanti Harjasatya, S.H., Notary in Jakarta, which has been
approved by the Ministry of Justice of the Republic of Indonesia via Decree No. C2-
16603.HT.01.04.TH.95 dated 18 December 1995, and was registered with the South Jakarta District
Court Registry under No. 164/A. Not/HKM/1996/PN.JAK.SEL. dated 22 January 1996.
The Company’s Articles of Association have been amended several times as lastly amended by Deed
No. 14 dated 12 July 2024, made before Kumala Tjahjani Widodo, S.H., M.Kn., a Notary in Central
Jakarta, which was approved by the MOL via Decision No. AHU- 0049208.AH.01.02.TAHUN 2024 dated
8 August 2024, and registered in the Company Register under No. AHU-0165183.AH.01.11.2024 dated
8 August 2024, among others regarding amendments to its purpose and objectives as well as business
activities (“Articles of Association”).
The Company is domiciled in South Jakarta with its office address at Tempo Scan Tower Building, 20th
Floor, Jl. H.R. Rasuna Said Kav. 3-4, Kuningan Timur Village, Setiabudi Subdistrict, South Jakarta City.
B. Business Activities
Pursuant to the Company’s Articles of Association, the Company’s purpose and objectives are to
engage in the following fields:
1. Financial and Insurance Activities;
2. Leasing and Operating Lease Activities Without Option Rights, Labor Services, Travel Agencies,
and Business Support Services;
3. Services (Professional, scientific, and technical activities);
4. Construction;
5. Accommodation and Food and Beverage Services;
6. Wholesale and Retail Trade;
7. Real Estate;
8. Arts, Entertainment, and Recreation;
9. Transportation and Warehousing;
10. Information and Communication;
11. Wholesale and Retail Trade, Repair and Maintenance of Motor Vehicles and Motorcycles;
12. Agriculture, Forestry, and Fishing.
The Company’s current business activities include the development of industrial estates, commercial
properties, construction services, and the hospitality industry through investments in subsidiaries.
C. Capital Structure and Shareholder Composition
Based on the Company’s Articles of Association and the Company’s Shareholder Register as of 30 April
2026, prepared by PT Sinartama Gunita as the Company’s Securities Administration Bureau, the
following is the Company’s capital structure and shareholder composition:
Par Value Rp125.00 per share
Shareholder Name
Number of Shares Par Value (Rp) %
Authorized Capital 6,400,000,000 800,000,000,000
Paid-in Capital
- PT Dwimuria 536,219,300 67,027,412,500 11.4
- PT Henan Putihrai 482,000,000 60,250,000,000 10.24
- PT Arman Investment 400,826,144 50,103,268,000 8.52
- GSI S/A Intrepid Investments 386,015,600 48,251,950,000 8.2
Limited
- DDBS Bank Ltd SG S/A PT 369,188,000 46,148,500,000 7.85
Persada Capital Investama
- Public 2,531,000,396 316,375,049,500 53.79
Total Issued and Paid-up 4,705,249,440 588,156,180,000 100
Capital
Total Shares in Portfolio 1,694,750,560 211,843,820,000 -
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D. Management and Supervision
Pursuant to Deed No. 5 dated 7 June 2023, made before Kumala Tjahjani Widodo, S.H., M.H., M.Kn.,
a Notary in Central Jakarta, which has been notified to the MOL pursuant to the Notification Receipt of
Amendment to the Articles of Association No. AHU-AH.01.03-0087331 dated 4 July 2023, and
Notification Receipt of Changes to Company Data No. AHU-AH.01.09-0134779 dated 4 July 2023, and
registered in the Company Register under No. AHU-0125542.AH.01.11.2023 dated 4 July 2023, in
conjunction with Deed No. 24 dated 13 June 2025, made before Kumala Tjahjani Widodo, S.H., M.H.,
M.Kn., a Notary in Central Jakarta, which has been notified to the MOL pursuant to Notification Receipt
of Changes to Company Data No. AHU-AH.01.09-0309222 dated 10 July 2025, and registered in the
Company Register under No. AHU-0154760.AH.01.11.2025 dated 10 July 2025, the composition of the
Company’s Board of Directors and Board of Commissioners is as follows:
Board of Commissioners
President Commissioner (Independent) : Hagianto Kumala
Vice President Commissioner : Crescento Hermawan
Commissioner : Frans Bedjo Wiantono
Commissioner : Steen Dahl Poulsen
Commissioner (Independent) : Irawan Chandra
Board of Directors
President Director : Johannes Suriadjaja
Vice President : The Jok Tung
Director : Wilson Effendy
Director : Sonny Satia Negara
Director
As of the date of this Disclosure, the Company’s Board of Directors and Board of Commissioners are
not involved in any material cases or disputes, whether in or out of court, that may negatively affect the
Company’s business continuity and the implementation of the Proposed Transaction.
III. INFORMATION REGARDING THE MESOP PROGRAM
The MESOP Program referred to in this Information Disclosure is a program offering the Company’s New
Shares to participants who meet the requirements as MESOP Program Participants to own shares of the
Company through the issuance of New Shares, the exercise price of which will be determined by the
Company’s Board of Directors with the approval of the Company’s MESOP Program committee (“Program
Committee”) or the Board of Commissioners, in accordance with the provisions of Point V.2 of Appendix II
of Regulation No. I-A.
A. MESOP Program Participants
In this Proposed Transaction, “MESOP Program Participants” shall mean the management and key
employees of the Company and the Company’s Group based on the criteria and technical requirements
to be determined at a later stage by the Program Committee.
B. Share Allocation Period
Pursuant to the provisions of OJK Regulation No. 32/2015, the MESOP Program will be implemented
over a maximum period of 5 (five) years from the date of the EGMS approving the MESOP Program.
New Shares will be distributed to MESOP Program Participants in several phases to be determined by
the Company’s Board of Directors with prior approval from the Program Committee or the Board of
Commissioners. The Program Committee or the Board of Commissioners will calculate the New Shares
to be allocated to eligible MESOP Program Participants.
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C. Determination of the Exercise Price of New Shares
The exercise price of the New Shares in the MESOP Program shall be determined by the Board of
Directors, subject to prior approval by the Program Committee or the Board of Commissioners, and in
accordance with the provisions of Item V.2 of Appendix II to Regulation No. I-A, whereby the exercise
price of the New Shares shall be set at no less than 90% (ninety percent) of the average closing price
of the Company’s shares over a period of 25 (twenty five) consecutive Exchange Days on the regular
market prior to the filing of the listing application for shares resulting from the MESOP Program.
The source of funding for the implementation of the MESOP Program shall be derived from each
participant in the MESOP Program.
When implementing the Proposed Transaction in connection with the MESOP Program, the Company
is committed to complying with applicable laws and regulations, including fulfilling and/or complying with
all tax obligations arising from the implementation of the MESOP Program.
D. Status of MESOP Program Shares
The New Shares to be issued in connection with this MESOP Program have the same rights, status,
and rank in all respects as other shares that have been issued and paid up to the Company, including
with respect to the entitlement to dividends and the exercise of voting rights at the GMS and other
corporate actions to be conducted by the Company.
The New Shares are shares newly issued from the Company’s authorized capital and, in this regard,
will be listed on the Indonesia Stock Exchange (IDX) in accordance with applicable laws and
regulations.
E. New Share Issuance Period and Implementation of the MESOP Program
The issuance and implementation period of the MESOP Program shall be determined with due
observance of the prevailing laws and regulations in the capital market sector.
The number of New Shares allocated in each implementation phase and on each implementation date
will be determined later by the Program Committee or the Board of Commissioners, taking into account
the provisions of applicable laws and regulations in the capital market sector.
F. MESOP Program Requirements
Subject to applicable laws and regulations, this MESOP Program may be implemented provided the
following conditions are met:
1. The Company has obtained the approval of Independent Shareholders at the EGMS to
implement the MESOP Program;
2. The Company has obtained approval from the IDX for its application for the pre-listing of additional
shares originating from the MESOP Program; and
3. other conditions to be determined by the Board of Directors following a recommendation from the
Program Committee.
G. Listing of New Shares
In accordance with Regulation No. I-A, the Company will submit an Application for the Listing of
additional shares to the IDX no later than 10 (ten) Exchange Days prior to the commencement date of
each phase of the MESOP Program.
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H. Details of the Company’s Share Capital Structure in Connection with the Implementation of the
MESOP Program
Referring to the Company’s Shareholder Register as of 30 April 2026, from PT Sinartama Gunita as the
Company’s Securities Administration Bureau, the following are the details of the share capital structure
before and the pro forma structure after the issuance of New Shares, assuming all New Shares have
been issued and paid up by MESOP Program Participants:
Before Implementation of the MESOP After Implementation of the MESOP
Program Program
Description Number of Number of
Par Value (IDR) % Par Value (Rp) %
Shares Shares
Authorized
6,400,000,000 800,000,000,000 6,400,000,000 800,000,000,000
Capital
Paid-up Capital
- PT Henan
536,219,300 67,027,412,500 11.4 536,219,300 67,027,412,500 10,85
Putihrai
- PT Dwimuria 482,000,000 60,250,000,000 10.24 482,000,000 60,250,000,000 9,76
- PT Arman
Investment 400,826,144 50,103,268,000 8.52 400.826.144 50,103,268,000 8,11
- GSI S/A Intrepid
Investments 386,015,600 48,251,950,000 8.2 386,015,600 48,251,950,000 7,81
Limited
- DDBS Bank Ltd
SG S/A PT
369,188,000 46,148,500,000 7.85 369,188,000 46,148,500,000 7,47
Persada Capital
Investama
- Masyarakat
(kepemilikan
2,531,000,396 316,375,049,500 2,531,000,396 316,375,049,500 51.23
masing-masing 53.79
di bawah 5%)
- Pemegang
Saham Baru
- - - 235,262,472 29,407,809,000 4.77
hasil Program
Mesop
Total Issued and
4,705,249,440 588,156,180,000 100 100
Paid-up Capital 4,952,894,147 619,111,768,375
Number of
Shares in 1,694,750,560 211,843,820,000 - 1,447,105,853 180,888,231,625 -
Portofolio
The number of Company shares held by members of the Board of Commissioners and the Board of
Directors based on the Company’s Shareholder Register as of 30 April 2026, is as follows:
No Number of Percentage
Name Position
. Shares (%)
1. Hagianto Kumala Chairman of the Board - -
2. Crescento Hermawan Vice Chairman of the - -
Board
3. Frans Bedjo Wiantono Commissioner - -
4. Steen Dahl Poulsen Commissioner - -
5. Irawan Chandra Commissioner - -
6. Johannes Suriadjaja President Director 16,722,400 0.36
7. The Jok Tung Vice President 2,223,100 0.05
8. Wilson Effendy Director 2,337,900 0.05
9. Sonny Satia Negara Director 3,293,500 0.07
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I. Risks and Impacts of Implementing the MESOP Program
The New Shares to be issued under the MESOP Program shall be issued at an exercise price
determined in accordance with the prevailing laws and regulations in the capital market sector, such
that it shall not prejudice the existing Shareholders.
As a result of the issuance of new shares under the MESOP Program, the existing Shareholders of the
Company shall experience a maximum dilution of 5% (five percent) of their current ownership
percentage.
J. Plan for Use of Funds
Subject to the prevailing laws and regulations, all proceeds received by the Company from the
implementation of the MESOP Program, after deducting costs related to the MESOP Program, shall be
utilized by the Company to strengthen the capital structure and business growth of the Company and
its subsidiaries.
IV. MANAGEMENT ANALYSIS AND DISCUSSION REGARDING FINANCIAL CONDITIONS
BEFORE AND AFTER THE PMTHMETD IN CONNECTION WITH THE IMPLEMENTATION OF THE
MESOP PROGRAM
The Company’s plan to implement the PMTHMETD in connection with the MESOP Program will have an
impact on the Company’s capital in accordance with the additional capital, sourcing from the Share
issuance. On the other hand, MESOP Program will have an impact to the Employee’s expenses at the time
the Option rights are granted. Such additional employee expenses shall be recorded in accordance with
the applicable Statements of Financial Accounting Standards (PSAK). Therefore, following the
implementation of the PMTHMETD for the MESOP Program, employee expenses will increase in line with
the stages of implementation of the MESOP Program.
V. STATEMENT BY THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS
The information described in this Information Disclosure has been approved by the Board of Commissioners
and Board of Directors of the Company, who are responsible for the validity of all the information disclosed.
The Board of Commissioners and Board of Directors of the Company hereby declare that all material
information and opinions expressed in this Information Disclosure are true and accountable and no other
information that has not been disclosed may lead to incorrect or misleading information. The Board of
Commissioners and Board of Directors of the Company have reviewed the Proposed Transaction, including
assessing the risks and benefits of the Proposed Transaction for the Company and all Shareholders.
Therefore, based on trust and confidence that the Proposed Transaction is the best choice to achieve
benefits for the Company, the Board of Directors and Board of Commissioners of the Company recommend
to the Shareholders to approve the Proposed Transaction as outlined in this Information Disclosure.
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VI. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
In accordance with applicable laws and regulations, approval of this Transaction Plan will be sought
through the Company’s EGMS to be held on:
Day/Date : Friday, June 19, 2026
Time : 2:00 PM WIB – until finished
of : Hybrid – In-Person & Online (eASY.KSEI)
Location : Legian Room - Gran Melià Hotel,
Jalan H.R. Rasuna Said Kav. X-0, Kuningan, Jakarta 12950
The agenda of EGMS related to the Proposed Transaction is as follows:
Single Agenda
Approval of the plan for a Capital Increase without Pre-emptive Rights in connection with the implementation
of the Management and Employee Stock Option Program (MESOP) for the Company’s management and
employees, in an amount of up to 235,262,472 (two hundred thirty-five million two hundred sixty-two
thousand four hundred seventy-two) shares or amounting to 5% (five percent) of the Company’s issued and
paid-up capital.
Furthermore, the Company has announced the EGMS via the IDX website at https://www.idx.co.id, the
eASY.KSEI website at https://akses.ksei.co.id, and the Company’s website at
http://www.suryainternusa.com/, each on 13 May 2026.
Pursuant to Article 8A(2) of OJK Regulation No. 32/2015 and Article 17 paragraph (8a) of the Company’s
Articles of Association, the quorum requirements for attendance and approval regarding the Proposed
Transaction at the EGMS are as follows:
1. The EGMS can be held if it is attended by more than 1/2 (one-half) of the total number of shares with
valid voting rights held by Independent Shareholders and shareholders who are not affiliated parties of
the public company, members of the Board of Directors, members of the Board of Commissioners,
major shareholders, and controlling parties.
2. Resolution of the EGMS as referred to in paragraph 1 is valid if approved by more than 1/2 (one-half) of
the total number of shares with valid voting rights held by Independent Shareholders and shareholders
who are not affiliated parties of the public company, members of the Board of Directors, members of
the Board of Commissioners, major shareholders, and controlling parties.
3. In the event that the quorum for the first EGMS is not met, a second EGMS may be held if the EGMS
is attended by more than 1/2 (one-half) of the total number of shares with valid voting rights held by
Independent Shareholders and shareholders who are not affiliated parties of the public company,
members of the Board of Directors, members of the Board of Commissioners, major shareholders, and
controlling parties.
4. The resolution of the second EGMS is valid if approved by more than 1/2 (one-half) of the total number
of shares with valid voting rights held by Independent Shareholders and shareholders who are not
affiliated parties of the public company, members of the Board of Directors, members of the Board of
Commissioners, major shareholders, and controlling shareholders.
5. In the event that the attendance quorum for the second EGMS is not met, a third EGMS may be held,
provided that the third EGMS is valid and has the authority to make decisions if attended by Independent
Shareholders and shareholders who are not affiliated parties of the public company, members of the
Board of Directors, members of the Board of Commissioners, major shareholders, and controlling parties
holding valid voting shares, within the attendance quorum set by the OJK upon the public company’s
request.
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6. Decisions of the third EGMS are valid if approved by Independent Shareholders and shareholders who
are not parties affiliated with the public company, members of the Board of Directors, members of the
Board of Commissioners, major shareholders, and controlling parties representing more than 50% (fifty
percent) of the shares held by Independent Shareholders and shareholders who are not affiliated
parties of the public company, members of the Board of Directors, members of the Board of
Commissioners, major shareholders, and controlling parties present at the EGMS.
7. The EGMS must be conducted in accordance with the provisions set forth in OJK Regulation No.
15/2020 and the Company’s Articles of Association.
VII. ADDITIONAL INFORMATION
Shareholders requiring further information regarding this Information Disclosure, concerning the matters
mentioned above, may contact the Company on Business Days at the following address:
Branch Office:
Tempo Scan Tower Building, 20th Floor
Jl. H.R. Rasuna Said Kav. 3-4
Kuningan Timur Village, Setiabudi Subdistrict, South Jakarta
Tel: (021) 526 2121, 5272121
Fax: (021) 526 7878
Website: http://www.suryainternusa.com/
Email: corpsec1@suryainternusa.com
Jakarta, 13 May 2026
PT Surya Semesta Internusa Tbk
Board of Directors
11
Names mentioned 29 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Government of the Republic of Indonesia
p.2 ×3
unresolved
org
Minister of Law
p.2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
org
Minister of Justice
p.2 ×3
unresolved
org
Minister of Finance
p.2
unresolved
person
Kumala Tjahjani Widodo
· Notaris
p.4 ×7
unresolved
org
PT Multi Investments
p.4
unresolved
person
Umi Sutamto
p.4 ×2
unresolved
org
Central Jakarta District Court
p.4
unresolved
person
Subagio Reksodipuri
p.4
unresolved
org
District Court
p.4
unresolved
person
Rukmasanti Harjasatya
· Notaris
p.5
unresolved
org
Ministry of Justice
p.5
unresolved
org
South Jakarta District Court
p.5
unresolved
org
PT Henan
p.8
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