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Nomor Surat 024/DIR-KEP/SBI/IV/2026-
Nama Perusahaan PT Super Bank Indonesia Tbk
Kode Emiten SUPA
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Tahunan www.idx.co.id (Situs Web Bursa Efek
02 April 2026
2026 PT Super Bank Indonesia Indonesia)
Pemanggilan RUPS Tahunan www.ksei.co.id (Situs Web PT Kustodian
02 April 2026
2026 PT Super Bank Indonesia Sentral Efek Indonesia)
Pemanggilan RUPS Tahunan https://www.superbank.id/ (Situs Web PT
02 April 2026
2026 PT Super Bank Indonesia Super Bank Indonesia Tbk)
Demikian untuk diketahui.
Hormat Kami,
PT Super Bank Indonesia Tbk
Astrid Abina Carolin
Head of Legal and Corporate Secretary
PT Super Bank Indonesia Tbk
Revenue Tower, Lantai 28-29 SCBD, Lot 13 District 8 Jl. Jenderal Sudirman
Telepon : +6221-50155550, Fax : , www.superbank.id
Nama Pengirim Astrid Abina Carolin
Jabatan Head of Legal and Corporate Secretary
Tanggal dan Waktu 02-04-2026 18:33
Lampiran 1. Surat Pengantar Pemanggilan RUPS - SUPA.pdf
2. Bukti Iklan Pemanggilan Invitation RUPS .pdf
Dokumen ini merupakan dokumen resmi PT Super Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Super Bank Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 024/DIR-KEP/SBI/IV/2026-
Issuer Name PT Super Bank Indonesia Tbk
Issuer Code SUPA
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Tahunan www.idx.co.id (Situs Web Bursa Efek
02 April 2026
2026 PT Super Bank Indonesia Indonesia)
Pemanggilan RUPS Tahunan www.ksei.co.id (Situs Web PT Kustodian
02 April 2026
2026 PT Super Bank Indonesia Sentral Efek Indonesia)
Pemanggilan RUPS Tahunan https://www.superbank.id/ (Situs Web PT
02 April 2026
2026 PT Super Bank Indonesia Super Bank Indonesia Tbk)
Thus to be informed accordingly.
Respectfully,
PT Super Bank Indonesia Tbk
Astrid Abina Carolin
Head of Legal and Corporate Secretary
PT Super Bank Indonesia Tbk
Revenue Tower, Lantai 28-29 SCBD, Lot 13 District 8 Jl. Jenderal Sudirman
Phone : +6221-50155550, Fax : , www.superbank.id
Sender Name Astrid Abina Carolin
Function Head of Legal and Corporate Secretary
Date and Time 02-04-2026 18:33
Attachment 1. Surat Pengantar Pemanggilan RUPS - SUPA.pdf
2. Bukti Iklan Pemanggilan Invitation RUPS .pdf
This is an official document of PT Super Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Super Bank Indonesia 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
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Bank Indonesia
p.1 ×19
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Astrid Abina Carolin
· Head of Legal and Corporate Secretary
p.1 ×2
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