Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 018/DIR-STP/IV/2026
Nama Perusahaan Solusi Tunas Pratama Tbk
Kode Emiten SUPR
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan, Luar
Biasa dan Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 010/DIR-STP/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 20 Mei 2026 Waktu : 10:15
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bali Room, Hotel Indonesia Kempinski
diumumkan dan sesuai iklan) Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Nama Pengirim SUPR Approver
Jabatan approver
Tanggal dan Waktu 06-04-2026
Lampiran 1. SUPR_Cover Letter Pengumuman RUPS 20.05.2026.pdf
2. SUPR_Pengumuman RUPS 20.05.2026.pdf
3. EN_KI SUPR Go Private.pdf
4. ID_KI SUPR Go Private.pdf
Page 2
Dokumen ini merupakan dokumen resmi Solusi Tunas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Solusi Tunas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
No 018/DIR-STP/IV/2026
Issuer Name Solusi Tunas Pratama Tbk
Issuer Code SUPR
Attchment 4
Subject Announcement of Planning of Annual, Extraordinary and Independent General
Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/DIR-STP/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 20 May 2026 Time : 10:15
Location : Bali Room, Hotel Indonesia Kempinski
Jakarta
Recording date of Shareholders which are entitled to : 20 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Sender Name SUPR Approver
Function approver
Date and Time 06-04-2026
Attachment 1. SUPR_Cover Letter Pengumuman RUPS 20.05.2026.pdf
2. SUPR_Pengumuman RUPS 20.05.2026.pdf
3. EN_KI SUPR Go Private.pdf
4. ID_KI SUPR Go Private.pdf
Page 4
This is an official document of Solusi Tunas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Solusi Tunas Pratama 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
—
SUPR Approver
· approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.