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Nomor Surat 125/LGRC/SBI/V/2026
Nama Perusahaan PT Solusi Bangun Indonesia Tbk
Kode Emiten SMCB
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 22 Mei 2026
Tempat : The East Building Lantai 18, Jl. Lingkar Mega Kuningan Blok E3.2
Kav. 1, Jakarta 12950 & Video Conference
Catatan: registrasi Pemegang Saham di The East Building Lantai
Mezzanine
Waktu : 17:00
Agenda : 1. Tinjauan Sektor Bisnis Tahun 2025
2. Ikhtisar Kinerja Keuangan Perseroan Tahun 2025
3. Tinjauan Operasional Perseroan Tahun 2025
4. Target / Proyeksi Bisnis Perseroan Tahun 2026
5. Hasil Rapat Umum Pemegang Saham Tahunan
6. Hal-hal lain (jika ada)
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Telepon : 29861000, Fax : 29863333, https://solusibangunindonesia.com
Nama Pengirim Andika Lukmana
Jabatan Legal&Compliance Group Head/Sekretaris Perusahaan
Tanggal dan Waktu 07-05-2026 15:19
Lampiran 1. Surat125-Pemberitahuan Paparan Publik SBI 22Mei26.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Bangun Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Bangun Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 125/LGRC/SBI/V/2026
Issuer Name PT Solusi Bangun Indonesia Tbk
Issuer Code SMCB
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 22 May 2026
Place : The East Building Lantai 18, Jl. Lingkar Mega Kuningan Blok E3.2
Kav. 1, Jakarta 12950 & Video Conference
Catatan: registrasi Pemegang Saham di The East Building Lantai
Mezzanine
Time : 17:00
Agenda : 1. Business Sector Review 2025
2. Company Financial Performance Overview 2025
3. Company Operational Review 2025
4. Company Business Targets/ Projections for 2026
5. Annual General Meeting of Shareholders Results
6. Other Matters (if any)
Thus to be informed accordingly.
Respectfully,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Phone : 29861000, Fax : 29863333, https://solusibangunindonesia.com
Sender Name Andika Lukmana
Function Legal&Compliance Group Head/Sekretaris Perusahaan
Date and Time 07-05-2026 15:19
Attachment 1. Surat125-Pemberitahuan Paparan Publik SBI 22Mei26.pdf
This is an official document of PT Solusi Bangun Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Bangun Indonesia Tbk is fully responsible for
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andika Lukmana
· Legal&Compliance Group Head/Sekretaris Perusahaan
p.1 ×2
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12 Sep 2026 19:32
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}