Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 021/DIR-KEP/SBI/III/2026
Nama Perusahaan PT Super Bank Indonesia Tbk
Kode Emiten SUPA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 018/DIR-KEP/SBI/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Super Bank Indonesia Tbk
Astrid Abina Carolin
Head of Legal and Corporate Secretary
PT Super Bank Indonesia Tbk
Nama Pengirim Astrid Abina Carolin
Jabatan Head of Legal and Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. Surat Pengantar Pengumuman RUPS SUPA.pdf
2. Pengumuman RUPS SUPA.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
Go To Indonesian Page
No 021/DIR-KEP/SBI/III/2026
Issuer Name PT Super Bank Indonesia Tbk
Issuer Code SUPA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018/DIR-KEP/SBI/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 27 April 2026 Time : 10:00
Location : Soehanna Hall, the Energy Building Lt.2/
2nd Fl., SCBD Lot Jl. Jend. Sudirman Kav.
Recording date of Shareholders which are entitled to : 01 April 2026
participate in the AGM
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
Sender Name Astrid Abina Carolin
Function Head of Legal and Corporate Secretary
Date and Time 17-03-2026
Attachment 1. Surat Pengantar Pengumuman RUPS SUPA.pdf
2. Pengumuman RUPS SUPA.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
unresolved
org
Bank Indonesia
p.1 ×10
unresolved
person
Astrid Abina Carolin
· Head of Legal and Corporate Secretary
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.