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20251008_SPMA_Pemanggilan RUPS_31965607_lamp1.pdf
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Kota Surabaya, 08 Oktober 2025 Surabaya City, October 08, 2025
No.: 059/SPM-CS/X/2025 No.: 059/SPM-CS/X/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
Perihal : Pemanggilan Rapat Umum Re : Invitation of The Extraordinary General
Pemegang Saham Luar Biasa Meeting of Shareholders of
PT Suparma Tbk PT Suparma Tbk
Dengan hormat, With respect,
Mengacu pada peraturan Otoritas Jasa Keuangan Referring to Financial Services Authority Regulations
No.15/POJK.04/2020 perihal Rencana dan No. 15/POJK.04/2020 concerning The Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of The General Meeting of
Perusahaan Terbuka, bersama ini kami sampaikan Shareholders of The Public Company, we hereby convey
mengenai Pemanggilan Rapat Umum Pemegang the Invitation of the Extraordinary General Meeting of
Saham Luar Biasa PT Suparma Tbk, yang dimuat Shareholders of PT Suparma Tbk, which was published
pada web Perseroan (www.ptsuparmatbk.com), on the Company's website www.ptsuparmatbk.com),
web Bursa Efek Indonesia dan web PT Kustodian Indonesia Stock Exchange website and PT Kustodian
Sentral Efek Indonesia (KSEI) selaku penyedia Sentral Efek Indonesia (KSEI) as the provider of e-GMS
e-RUPS pada tanggal 08 Oktober 2025. on October 08, 2025.
Demikian kami sampaikan, atas perhatiannya kami Thus we inform, thank you for your attention.
ucapkan terima kasih.
Hormat kami / Respectfully,
PT Suparma Tbk
Hendro Luhur
Direktur Independen / Independent Director
Tembusan : Copy :
1. PT Bursa Efek Indonesia 1. PT Bursa Efek Indonesia
2. PT Kustodian Sentral Efek Indonesia 2. PT Kustodian Sentral Efek Indonesia
3. PT Electronic Data Interchange Indonesia 3. PT Electronic Data Interchange Indonesia
4. Notaris Ibu Maria Lucia Lindhajany, S.H., M.Kn 4. Notary Mrs. Maria Lucia Lindhajany, S.H., M.Kn
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×5
unresolved
org
PT Electronic Data Interchange Indonesia
p.1 ×2
unresolved
person
Notary Mrs. Maria Lucia Lindhajany
p.1 ×3
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