Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 051/SPM-CS/IX/2025
Nama Perusahaan Suparma Tbk
Kode Emiten SPMA
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 050/SPM-CS/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 30 Oktober 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat PT Suparma Tbk, Jl. Mastrip
diumumkan dan sesuai iklan) No. 856, Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Suparma Tbk
Alberta Angela
Corporate Secretary
Suparma Tbk
Nama Pengirim Alberta Angela
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2025
Lampiran 1. Surat Pengantar Pengumuman RUPSLB (23-09-2025).pdf
2. Pengumuman RUPSLB (23-09-2025).pdf
3. KI Rencana Dividen Saham SPMA (23-09-2025).pdf
4. KI Rencana Penambahan Kegiatan Usaha.pdf
Page 2
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.
Page 3
Go To Indonesian Page
No 051/SPM-CS/IX/2025
Issuer Name Suparma Tbk
Issuer Code SPMA
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/SPM-CS/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 30 October 2025 Time : 09:00
Location : Ruang Rapat PT Suparma Tbk, Jl. Mastrip
No. 856, Surabaya
Recording date of Shareholders which are entitled to : 07 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Suparma Tbk
Alberta Angela
Corporate Secretary
Suparma Tbk
Sender Name Alberta Angela
Function Corporate Secretary
Date and Time 23-09-2025
Attachment 1. Surat Pengantar Pengumuman RUPSLB (23-09-2025).pdf
2. Pengumuman RUPSLB (23-09-2025).pdf
3. KI Rencana Dividen Saham SPMA (23-09-2025).pdf
4. KI Rencana Penambahan Kegiatan Usaha.pdf
Page 4
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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Alberta Angela
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.