Back to announcement
20251103_SPMA_Ringkasan Risalah//Risalah RUPS_31981518_lamp1.pdf
RUPS minutes Needs review SPMASource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Surabaya, 03 November 2025 Surabaya, November 03, 2025
No.: 068/SPM-CS/XI/2025 No.: 068/SPM-CS/XI/2025
Kepada Yth. To.
Kepala Eksekutif Pengawas Pasar Modal Executive Head of Capital Market
Otoritas Jasa Keuangan Financial Services Authority
Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur no.2-4 Jl. Lapangan Banteng Timur no.2-4
Jakarta 10710 Jakarta 10710
Kepada Yth. To.
Direksi Bursa Efek Indonesia Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, Lantai 6 Gedung Bursa Efek Indonesia Tower I, 6th Floor, Jl.
Jl. Jend. Sudirman Kav. 52-53 Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Perihal : Penyampaian Ringkasan Risalah Re : Submission of Summary of Minutes of
Rapat Umum Pemegang Saham Luar Extraordinary General Meeting of
Biasa (“RUPSLB”) PT Suparma Tbk Shareholders (“EGMS”) of PT Suparma
(“Perseroan”) Tbk (“the Company”)
Dengan hormat, With respect,
Merujuk pada Peraturan OJK No. 15/POJK.04/2020 Refer to OJK Regulation No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum concerning Planning and Holding General Meeting
Pemegang Saham Perusahaan Terbuka, Peraturan of Shareholders of Public Company, IDX Regulation
Bursa Efek Indonesia No I-E tentang Kewajiban No I-E concerning Obligation of Information
Penyampaian Informasi, dan Anggaran Dasar Submission, and the Company’s Articles of
Perseroan, terlampir kami sampaikan Ringkasan Association, we hereby attach the Summary of
Risalah RUPSLB Perseroan yang telah dilaksanakan Minutes of the EGMS of the Company which were
pada tanggal 30 Oktober 2025. held on October 30, 2025.
Demikian informasi ini kami sampaikan. Atas Thus we inform. Thank you for your attention.
perhatiannya kami ucapkan terima kasih.
Hormat kami / Best Regards,
PT Suparma Tbk
Alberta Angela
Sekretaris Perusahaan / Corporate Secretary
Tembusan : Copy :
1. PT Kustodian Sentral Efek Indonesia 1. PT Kustodian Sentral Efek Indonesia
2. PT Electronic Data Interchange Indonesia 2. PT Electronic Data Interchange Indonesia
3. Notaris Ibu Maria Lucia Lindhajany, S.H., M. Kn 3. Notary Mrs. Maria Lucia Lindhajany, S.H., M. Kn
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Alberta Angela
· Sekretaris Perusahaan / Corporate Secretary
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Electronic Data Interchange Indonesia
p.1 ×2
unresolved
person
Notary Mrs. Maria Lucia Lindhajany
p.1 ×3
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 0.111
509 ms
12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'OTHER'}