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No Surat 026/CS-SBMA/SK/II/2026
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 025/CS-SBMA/SK/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Nama Pengirim Francisca Puspalinda
Jabatan Corporate Secretary
Tanggal dan Waktu 19-02-2026
Lampiran 1. 026. CS - Pengumuman 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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No 026/CS-SBMA/SK/II/2026
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.025/CS-SBMA/SK/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 16 March 2026 Time : 13:00
Location : Kantor Pusat PT Surya Biru Murni Acetylene
Tbk, Jl. Jend. Sudirman No.5-6 RT016,
Recording date of Shareholders which are entitled to : 19 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Sender Name Francisca Puspalinda
Function Corporate Secretary
Date and Time 19-02-2026
Attachment 1. 026. CS - Pengumuman 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
for the information contained within this document.
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