Solusi Sinergi Digital Holds Extraordinary Shareholders Meeting

• Solusi Sinergi Digital shareholders approved a business expansion at an extraordinary general meeting on October 21, 2026.
• Shareholders endorsed the expansion’s feasibility study and adopted a related amendment to Article 3 of the articles of association.
• They also approved changes to Article 12(13), covering the board of directors’ duties, responsibilities and authority.
• Fadel Muhammad’s appointment as president commissioner and Shannedy Ong’s appointment as president director were approved, effective at the meeting’s close.
• Shareholders accepted the resignations of President Commissioner Hashim S. Djojohadikusumo, President Director Hendrik Tee and Director Henny Santoso, effective at closing.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT Solusi Sinergi Digital Tbk published the original content used to generate this news brief via Indonesia Stock Exchange (IDX) (Ref. ID: 32168432) on October 22, 2026, and is solely responsible for the information contained therein.