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Nomor Surat SPTO-004/OJKIDX/2026
Nama Perusahaan PT Surya Pertiwi Tbk
Kode Emiten SPTO
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
www.idx.co.id/id/perusahaan-
Website Bursa 24 April 2026
tercatat/keterbukaan-informasi
Website Perseroan suryapertiwi.co.id/announcements/ 24 April 2026
Website eASY.KSEI easy.ksei.co.id/egken/ 24 April 2026
Demikian untuk diketahui.
Hormat Kami,
PT Surya Pertiwi Tbk
Efendy Gojali
Direktur
PT Surya Pertiwi Tbk
Jl. Letjen S.Parman kav.81
Telepon : (62-21) 2929-8585, Fax : (62-21) 568-0068, www.suryapertiwi.co.id
Nama Pengirim Efendy Gojali
Jabatan Direktur
Tanggal dan Waktu 24-04-2026 16:19
Lampiran 1. Penyampaian Bukti Iklan Pemanggilan RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Surya Pertiwi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Pertiwi Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. SPTO-004/OJKIDX/2026
Issuer Name PT Surya Pertiwi Tbk
Issuer Code SPTO
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
www.idx.co.id/id/perusahaan-
Website Bursa 24 April 2026
tercatat/keterbukaan-informasi
Website Perseroan suryapertiwi.co.id/announcements/ 24 April 2026
Website eASY.KSEI easy.ksei.co.id/egken/ 24 April 2026
Thus to be informed accordingly.
Respectfully,
PT Surya Pertiwi Tbk
Efendy Gojali
Direktur
PT Surya Pertiwi Tbk
Jl. Letjen S.Parman kav.81
Phone : (62-21) 2929-8585, Fax : (62-21) 568-0068, www.suryapertiwi.co.id
Sender Name Efendy Gojali
Function Direktur
Date and Time 24-04-2026 16:19
Attachment 1. Penyampaian Bukti Iklan Pemanggilan RUPST.pdf
This is an official document of PT Surya Pertiwi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Surya Pertiwi Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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