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No Surat 029/CS-SBMA/SK/II/2026
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 026/CS-SBMA/SK/II/2026 , Tanggal 19 Februari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 16 Maret 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Surya Biru Murni Acetylene
diumumkan dan sesuai iklan) Tbk, Jl. Jend. Sudirman No.5-6 RT016,
Klandasan Ilir, Balikpapan Kota, Balikpapan,
Kalimantan Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Februari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Telepon : +62542 733600, Fax : , www.suryabirumurni.co.id
Nama Pengirim Francisca Puspalinda
Jabatan Corporate Secretary
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Tanggal dan Waktu 20-02-2026 14:58
Lampiran 1. 029. CS - Pemanggilan RUPS LB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 029/CS-SBMA/SK/II/2026
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 026/CS-SBMA/SK/II/2026 , dated 19 February 2026
,the Issuer has announced for AGM on
Day/Date/Time : 16 March 2026 Time : 13:00
Venue information of the General Meeting of Shareholders : Kantor Pusat PT Surya Biru Murni Acetylene
Tbk, Jl. Jend. Sudirman No.5-6 RT016,
Klandasan Ilir, Balikpapan Kota, Balikpapan,
Kalimantan Timur
Recording date of Shareholders which are entitled to : 19 February 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Phone : +62542 733600, Fax : , www.suryabirumurni.co.id
Sender Name Francisca Puspalinda
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Function Corporate Secretary Date and Time 20-02-2026 14:58 Attachment 1. 029. CS - Pemanggilan RUPS LB 2026.pdf This is an official document of PT Surya Biru Murni Acetylene Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Surya Biru Murni Acetylene Tbk is fully responsible
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