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No Surat 123/CS-SBMA/SK/X/2025
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 116/CS-SBMA/SK/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 10 November 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan segera kami informasikan pada saat
diumumkan dan sesuai iklan) Pemanggilan RUPS
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Nama Pengirim Francisca Puspalinda
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2025
Lampiran 1. 123. CS - Pengumuman 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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No 123/CS-SBMA/SK/X/2025
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.116/CS-SBMA/SK/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 10 November 2025 Time : 09:00
Location : Akan segera kami informasikan pada saat
Pemanggilan RUPS
Recording date of Shareholders which are entitled to : 16 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Sender Name Francisca Puspalinda
Function Corporate Secretary
Date and Time 02-10-2025
Attachment 1. 123. CS - Pengumuman 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
for the information contained within this document.
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