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No Surat 131/CS-SBMA/SK/X/2025
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 123/CS-SBMA/SK/X/2025 , Tanggal 02 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 November 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mercure Hotel Jalan Pantai Indah, Ancol
diumumkan dan sesuai iklan) Jakarta Baycity, North Jakarta 14430
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Rencana Perubahan dan atau
penambahan Kegiatan Usaha Utama (Transaksi
Material)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Telepon : +62542 733600, Fax : , www.suryabirumurni.co.id
Nama Pengirim Francisca Puspalinda
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 17-10-2025 21:12
Lampiran 1. 131. CS - Pemanggilan RUPS LB 2025.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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Letter / Announcement No. 131/CS-SBMA/SK/X/2025
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 123/CS-SBMA/SK/X/2025 , dated 02 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 10 November 2025 Time : 09:00
Venue information of the General Meeting of Shareholders : Mercure Hotel Jalan Pantai Indah, Ancol
Jakarta Baycity, North Jakarta 14430
Recording date of Shareholders which are entitled to : 16 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of Amendment and / or addition of Main
Business Activities
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Phone : +62542 733600, Fax : , www.suryabirumurni.co.id
Sender Name Francisca Puspalinda
Function Corporate Secretary
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Date and Time 17-10-2025 21:12 Attachment 1. 131. CS - Pemanggilan RUPS LB 2025.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
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