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Nomor Surat 001/CSEC/SBI/III/2026
Nama Perusahaan PT Super Bank Indonesia Tbk
Kode Emiten SUPA
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
Pengumuman Rapat Umum Situs Web Bursa Efek Indonesia
17 Maret 2026
Pemegang Saham Tahunan (https://www.idx.co.id/id)
Pengumuman Rapat Umum
Situs Web KSEI (https://web.ksei.co.id/) 17 Maret 2026
Pemegang Saham Tahunan
Pengumuman Rapat Umum Situs Web Perseroan
17 Maret 2026
Pemegang Saham Tahunan (https://www.superbank.id/)
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 17-03-2026 16:23
Lampiran 1. Bukti Iklan Pengumuman Announcement 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. 001/CSEC/SBI/III/2026
Issuer Name PT Super Bank Indonesia Tbk
Issuer Code SUPA
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
Pengumuman Rapat Umum Situs Web Bursa Efek Indonesia
17 March 2026
Pemegang Saham Tahunan (https://www.idx.co.id/id)
Pengumuman Rapat Umum
Situs Web KSEI (https://web.ksei.co.id/) 17 March 2026
Pemegang Saham Tahunan
Pengumuman Rapat Umum Situs Web Perseroan
17 March 2026
Pemegang Saham Tahunan (https://www.superbank.id/)
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 17-03-2026 16:23
Attachment 1. Bukti Iklan Pengumuman Announcement 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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
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person
Astrid Abina Carolin
· Head of Legal and Corporate Secretary
p.1 ×2
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