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20251024_SPMA_Rencana Transaksi Perubahan Kegiatan Usaha_31979532.pdf
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Nomor Surat 064/SPM-CS/IX/2025
Nama Perusahaan Suparma Tbk
Kode Emiten SPMA
Lampiran 4
Perihal Rencana Transaksi Perubahan Kegiatan Usaha (KOREKSI)
Mengoreksi surat kami nomor : 053/SPM-CS/IX/2025 tanggal 23 September 2025 perihal Rencana Transaksi
Perubahan Kegiatan Usaha, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Industri kertas dan kertas kemasan
Kegiatan Usaha Baru Penambahan Kegiatan Usaha: Produksi dan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Terlampir
2. Asumsi dan Kondisi Pembatas Terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Layak
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Terlampir
Tanggal RUPS 30 Oktober 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
24 September 2025 Situs web Bursa Efek Indonesia (www.idx.co.id)
24 September 2025 Situs web PT Suparma Tbk (https://www.ptsuparmatbk.
24 September 2025 Situs web eASY.KSEI (https://akses.ksei.co.id)
Informasi Lain
Sehubungan dengan rencana Penambahan Kegiatan Usaha, Perseroan telah menunjuk penilai independen yaitu
Kantor Jasa Penilai Publik Syarif, Endang, dan Rekan.
Demikian untuk diketahui.
Hormat Kami,
Suparma Tbk
Alberta Angela
Corporate Secretary
Page 2
Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Telepon : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)
Nama Pengirim Alberta Angela
Jabatan Corporate Secretary
Tanggal dan Waktu 24-10-2025 19:29
Lampiran 1. KI Rencana PKU SPMA - Revisi.pdf
2. FS KBLI 20111 Revisi.pdf
3. FS KBLI 38220 23952 23953 Revisi.pdf
4. FS KBLI 38211 Revisi.pdf
Dokumen ini merupakan dokumen resmi Suparma Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Suparma Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 064/SPM-CS/IX/2025
Issuer Name Suparma Tbk
Issuer Code SPMA
Attachment 4
Subject Plan of Changes in Business Activity (CORRECTION)
Correction to our previous announcement number : 053/SPM-CS/IX/2025 dated 23 September 2025 with the subject of
Plan of Changes in Business Activity, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Paper and packaging industry
New Business Activities Additional Business Activities: Production and
Availability of experts related to changes in business activities Attached
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Attached
2. Assumptions and Limiting Conditions Attached
3. Opinion on the feasibility of changing Business Activities Feasible
Explanation, considerations, and reasons for changing Business Attached
AGMS Date 30 Oktober 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
24 September 2025 Situs web Bursa Efek Indonesia (www.idx.co.id)
24 September 2025 Situs web PT Suparma Tbk (https://www.ptsuparmatbk.
24 September 2025 Situs web eASY.KSEI (https://akses.ksei.co.id)
Other Information:
In connection with the plan to Add Business Activities, the Company has appointed an independent appraiser,
Public Appraisal Services Office Syarif, Endang, and Rekan.
Thus to be informed accordingly.
Respectfully,
Suparma Tbk
Alberta Angela
Corporate Secretary
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Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Phone : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)
Sender Name Alberta Angela
Function Corporate Secretary
Date and Time 24-10-2025 19:29
Attachment 1. KI Rencana PKU SPMA - Revisi.pdf
2. FS KBLI 20111 Revisi.pdf
3. FS KBLI 38220 23952 23953 Revisi.pdf
4. FS KBLI 38211 Revisi.pdf
This is an official document of Suparma Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Suparma Tbk is fully responsible for the information contained within this
document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Jasa Penilai Publik Syarif
p.1
unresolved
person
Alberta Angela
· Corporate Secretary
p.1 ×2
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