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20251220_OPMS_Penyampaian Bukti Iklan_32014563_lamp1.pdf
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Nomor Surat 059.CS.OPMS.2025
Nama Perusahaan PT Optima Prima Metal Sinergi Tbk.
Kode Emiten OPMS
Lampiran 1
Perihal Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat ringkasan risalah RUPS berdasarkan No. 056.CS.OPMS.2025 tanggal 03 Desember 2025,
Perseroan menyampaikan risalah RUPS yang dibuat oleh notaris, sebagaimana terlampir.
Demikian untuk diketahui.
Hormat Kami,
PT Optima Prima Metal Sinergi Tbk.
Rubbyanto Ping Hauw Handaja K
Direktur
PT Optima Prima Metal Sinergi Tbk.
Jl. Margomulyo Permai Blok AC No. 10 Surabaya 60183
Telepon : +62 31 7495673, Fax : 0, https://www.opms.co.id
Nama Pengirim Rubbyanto Ping Hauw Handaja K
Jabatan Direktur
Tanggal dan Waktu 19-12-2025 16:11
Lampiran 1. Risalah RUPS PT OPMS TBK tgl 01 Des 2025.pdf
Dokumen ini merupakan dokumen resmi PT Optima Prima Metal Sinergi Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Optima Prima Metal Sinergi Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 059.CS.OPMS.2025
Issuer Name PT Optima Prima Metal Sinergi Tbk.
Issuer Code OPMS
Attachment 1
Subject Treatise General Meeting of Shareholder's Extra Ordinarynull
Reffering to Treatise Summary General Meeting Letter based on Number. 056.CS.OPMS.2025 Date 03 December
2025, Listed companies giving report of general meeting of shareholder’s result legaled by Notary Public, are
mentioned below.
Thus to be informed accordingly.
Respectfully,
PT Optima Prima Metal Sinergi Tbk.
Rubbyanto Ping Hauw Handaja K
Direktur
PT Optima Prima Metal Sinergi Tbk.
Jl. Margomulyo Permai Blok AC No. 10 Surabaya 60183
Phone : +62 31 7495673, Fax : 0, https://www.opms.co.id
Sender Name Rubbyanto Ping Hauw Handaja K
Function Direktur
Date and Time 19-12-2025 16:11
Attachment 1. Risalah RUPS PT OPMS TBK tgl 01 Des 2025.pdf
This is an official document of PT Optima Prima Metal Sinergi Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Optima Prima Metal Sinergi Tbk. is fully responsible
for the information contained within this document.
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· Direktur
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