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No Surat 024/DIR-KEP/SBI/IV/2026
Nama Perusahaan PT Super Bank Indonesia Tbk
Kode Emiten SUPA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 021/DIR-KEP/SBI/III/2026 , Tanggal 17 Maret 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 27 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Soehanna Hall, the Energy Building Lt.2/
diumumkan dan sesuai iklan) 2nd Fl., SCBD Lot Jl. Jend. Sudirman Kav.
52-53 No. 11A Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan besarnya gaji atau honorarium, dan
tunjangan lain bagi Dewan Komisaris dan penetapan
besarnya gaji, tunjangan dan/atau bonus bagi Direksi
Perseroan.
5 Persetujuan Laporan Realisasi Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Super Bank Indonesia Tbk
Astrid Abina Carolin
Head of Legal and Corporate Secretary
PT Super Bank Indonesia Tbk
Page 2
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 11:14
Lampiran 1. Surat Pengantar Pemanggilan RUPS - SUPA.pdf
2. Penjelasan Mata Acara SPE.pdf
3. Clean _ Pemanggilan RUPST SUPA_ SPE.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 3
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Letter / Announcement No. 024/DIR-KEP/SBI/IV/2026
Issuer Name PT Super Bank Indonesia Tbk
Issuer Code SUPA
Attachment 3
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 021/DIR-KEP/SBI/III/2026 , dated 17 March 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 27 April 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Soehanna Hall, the Energy Building Lt.2/
2nd Fl., SCBD Lot Jl. Jend. Sudirman Kav.
52-53 No. 11A Jakarta 12190
Recording date of Shareholders which are entitled to : 01 April 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan besarnya gaji atau honorarium, dan
tunjangan lain bagi Dewan Komisaris dan penetapan
besarnya gaji, tunjangan dan/atau bonus bagi Direksi
Perseroan.
5 Approval of Use of Proceeds Realization Report
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Super Bank Indonesia Tbk
Astrid Abina Carolin
Head of Legal and Corporate Secretary
Page 4
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 11:14
Attachment 1. Surat Pengantar Pemanggilan RUPS - SUPA.pdf
2. Penjelasan Mata Acara SPE.pdf
3. Clean _ Pemanggilan RUPST SUPA_ SPE.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Bank Indonesia
p.1 ×10
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Astrid Abina Carolin
· Head of Legal and Corporate Secretary
p.1 ×2
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