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No Surat 049/BOD-SEA/VIII/2026
Nama Perusahaan PT Solusi Environment Asia Tbk
Kode Emiten SOFA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 045/BOD-SEA/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 30 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Nama Pengirim Joshua Gerry Mangkubudi
Jabatan Corporate Secretary
Tanggal dan Waktu 24-08-2026
Lampiran 1. 260824-SEA-RUPSLB26-Pengumuman-f.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Environment Asia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Environment Asia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 049/BOD-SEA/VIII/2026
Issuer Name PT Solusi Environment Asia Tbk
Issuer Code SOFA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.045/BOD-SEA/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 30 September 2026 Time : 14:00
Location : Akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 07 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Sender Name Joshua Gerry Mangkubudi
Function Corporate Secretary
Date and Time 24-08-2026
Attachment 1. 260824-SEA-RUPSLB26-Pengumuman-f.pdf
This is an official document of PT Solusi Environment Asia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Environment Asia Tbk is fully responsible for
the information contained within this document.
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