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Extracted text 2
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Jakarta,17 Maret/March 2026
No. : 021/DIR-KEP/SBI/III/2026
Lampiran/ : 1
Attachment
Perihal/ : Pengumuman Rapat Umum Pemegang Saham Tahunan PT Super Bank Indonesia
Subject Tbk/ The Announcement of Annual General Meeting of Shareholders of PT
Super Bank Indonesia Tbk
Kepada/To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Departemen Pengawasan Bank Swasta I
Direktorat Pengawasan Perbankan Digital
Otoritas Jasa Keuangan (OJK)
Gedung Menara Radius Prawiro
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No. 2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia (BEI)
Indonesian Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Dengan hormat, Dear Sir/Madam,
Guna memenuhi Peraturan Otoritas Jasa In compliance with Financial Services Authority
Keuangan No. 15/POJK.04/2020 tentang Regulation No. 15/POJK.04/2020 concerning the
Rencana dan Penyelenggaraan Rapat Umum Planning and Conduct of General Meetings of
Pemegang Saham Perusahaan Terbuka serta Shareholders of Public Companies and Financial
Peraturan Otoritas Jasa Keuangan No. 14 tahun Services Authority Regulation No. 14 of 2025
2025 tentang Pelaksanaan Rapat Umum concerning the Electronic Implementation of
Pemegang Saham, Rapat Umum Pemegang General Meetings of Shareholders, General
Obligasi dan Rapat Umum Pemegang Sukuk Meetings of Bondholders, and General Meetings
Perusahaan Terbuka Secara Elektronik, bersama of Sukuk Holders of Public Companies, we
ini kami sampaikan Pengumuman Rapat Umum hereby convey the Announcement of the Annual
Pemegang Saham Tahunan PT Super Bank General Meeting of Shareholders of PT Super
Indonesia Tbk (“Rapat”) sebagaimana terlampir. Bank Indonesia Tbk (the “Meeting”) as attached.
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Adapun pemberitahuan beserta mata acara Rapat The notification of the Meeting has been sudah kami sampaikan kepada Bapak/Ibu melalui delivered to you through letter surat No. 018/DIR-KEP/SBI/III/2026 tanggal 10 No.018/DIR-KEP/SBI/III/2026 dated 10 March Maret 2026 perihal Pemberitahuan Rapat Umum 2026 regarding the Notification of Annual Pemegang Saham Tahunan PT Super Bank General Meeting of Shareholders of PT Super Indonesia Tbk. Bank Indonesia Tbk. Demikian kami sampaikan untuk dapat diterima We respectfully submit this for your kind attentio dengan baik. Atas perhatiannya kami ucapkan thank you sincerely for your consideration. terima kasih. Hormat kami/ Yours sincerely, PT Super Bank Indonesia Tbk Amalia Pratantara Melisa Hendrawati Direktur/Director Direktur/Director
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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PT Super Bank Indonesia Subject
p.1
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Bank Indonesia
p.1 ×9
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Departemen Pengawasan Bank Swasta I Direktorat Pengawasan Perbankan Digital Otoritas Jasa
p.1
unresolved
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Bank Swasta I Direktorat Pengawasan Perbankan Digital Otoritas
p.1
unresolved
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Financial Services Authority
p.1
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PT Super Bank
p.1 ×2
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Super Indonesia Tbk
p.1 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
108 ms
12 Sep 2026 19:39
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}