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20260220_SBMA_Pemanggilan RUPS_32028303_lamp1.pdf
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PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT SURYA BIRU MURNI ACETYLENE Tbk
No. 029/CS-SBMA/SK/II/2026
Direksi PT Surya Biru Murni Acetylene, Tbk. (“Perseroan”), dengan ini mengundang Para Pemegang
Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“RUPLB”) Perseroan
yang akan diselenggarakan pada :
Hari/tanggal : Senin, 16 Maret 2026
Waktu : 13.00 – 14.00 WIB
Tempat : Kantor Pusat Perseroan
Jl. Jend. Sudirman No.5-6 RT016, Klandasan Ilir, Balikpapan Kota, Balikpapan,
Kalimantan Timur. 76113
Mata Acara RUPS Luar Biasa :
1. Pengangkatan Kembali dan/atau Perubahan susunan Dewan Komisaris Perseroan
2. Pengangkatan Kembali dan/atau Perubahan susunan Direksi Perseroan
Dengan penjelasan mata acara Rapat sebagai berikut:
1. Mata Acara Rapat ke 1 dan ke 2 merupakan persetujuan atas Pengangkatan Kembali dan/atau
Perubahan susunan Dewan Komisaris dan Direksi Perseroan sesuai dengan Peraturan Otoritas Jasa
Keuangan No 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Perusahaan Terbuka dengan
mematuhi UUPT dan Anggaran Dasar Perseroan.
Catatan :
1. Perseroan tidak mengirimkan undangan terpisah kepada para pemegang saham untuk menghadiri
RUPSLB. Panggilan ini merupakan undangan resmi kepada seluruh pemegang saham Perseroan
sesuai dengan ketentuan POJK No. 15/2020 dan POJK No.14/2025.
2. Pemegang Saham yang berhak hadir adalah Pemegang Saham yang tercatat dalam Daftar Pemegang
Saham Perseroan dan/atau pemegang saham Perseroan dalam rekening efek di penitipan kolektif PT
Kustodian Sentral Efek Indonesia (“KSEI”) pada hari Kamis, tanggal 19 Februari 2026 pukul 16.00
WIB.
3. Perseroan menghimbau kepada Para Pemegang Saham yang berhak untuk hadir dalam Rapat yang
sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada petugas yang
ditunjuk oleh Biro Administrasi Efek Perseroan yaitu PT Bima Registra melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan
oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan
Rapat.
4. Mata Acara Rapat dan Surat Kuasa dapat diunduh melalui situs web Perseroan di
www.suryabirumurni.co.id
5. Karena keterbatasan ruangan, Perseroan akan membatasi kehadiran fisik peserta sebanyak 12 orang
pertama termasuk perwakilan Perseroan dan Profesi Penunjang Pasar Modal. Perseroan juga tidak
menyediakan makanan, minuman maupun souvenir.
6. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau kuasanya yang sah
dimohon dengan hormat telah berada di tempat Rapat selambat-lambatnya 30 (tiga puluh) menit
sebelum Rapat dimulai.
Balikpapan, 20 Februari 2026
Direksi PT Surya Biru Murni Acetylene Tbk.
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INVITATION
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SURYA BIRU MURNI ACETYLENE Tbk
No. 029/CS-SBMA/SK/II/2026
Directors of PT Surya Biru Murni Acetylene, Tbk. (the “Company”), hereby invites the Shareholders of the
Company to attend the Extraordinary General Meeting of Shareholders (“EGMS”) of the Company which
will be held on:
Date and time : Monday, 16th of March, 2026
Time : 13.00 – 14.00 WIB
Place : Kantor Pusat Perseroan
Jl. Jend. Sudirman No.5-6 RT016, Klandasan Ilir, Balikpapan Kota, Balikpapan,
Kalimantan Timur. 76113
Extraordinary General Meeting of Shareholders Agenda:
1. Reappointment and/or changes in the composition of the Company's Board of Commissioners
2. Reappointment and/or changes in the composition of the Company's Board of Directors
With an explanation of the Meeting agenda as follows:
1. The agenda items of the 1st and 2nd meetings are the approval of the Reappointment and/or
Changes in the composition of the Board of Commissioners and Directors of the Company in
accordance with the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the
Directors and Board of Commissioners of Public Companies, while complying with the Limited
Liability Company Law and the Company's Articles of Association.
Notes:
1. The Company will not send separate invitations to shareholders to attend the EGMS. This
announcement serves as the official invitation to all shareholders in accordance with the provisions
of POJK No. 15/2020 and POJK No.14/2025.
2. Shareholders entitled to attend are those registered in the Company’s Shareholders Register
and/or the Company’s shareholders in the securities account under collective custody at PT
Kustodian Sentral Efek Indonesia ("KSEI") on Thursday, 19th of Februari, 2026, at 16:00 Western
Indonesia Time (WIB).
3. The Company encourages eligible shareholders whose shares are in KSEI collective custody to
grant proxy to representatives appointed by the Company’s Securities Administration Bureau, PT
Bima Registra, through the KSEI Electronic General Meeting System (eASY.KSEI) available at
https://akses.ksei.co.id/, as an electronic proxy mechanism for the meeting.
4. The Meeting Agenda and Proxy Form can be downloaded from the Company’s website at
www.suryabirumurni.co.id.
5. Due to limited space, the Company will restrict physical attendance to the first 12 participants,
including representatives of the Company and Capital Market Supporting Professionals. The
Company will also not provide any food, beverages, or souvenirs.
6. To facilitate the organization and orderly conduct of the Meeting, Shareholders or their authorized
proxies are kindly requested to be present at the Meeting venue at least 30 (thirty) minutes before
the Meeting begins.
Balikpapan, 20th of February, 2026
Directors of PT Surya Biru Murni Acetylene Tbk.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Bima Registra
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Financial Services Authority
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