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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM THE EXTRAORDINARY GENERAL MEETING
LUAR BIASA (“RUPSLB”) OF SHAREHOLDERS (“EGMS”) OF
PT SUPARMA Tbk PT SUPARMA Tbk
(“PERSEROAN”) (“THE COMPANY”)
Dengan ini diberitahukan kepada Para Pemegang Hereby notified to the Shareholders of PT Suparma
Saham PT Suparma Tbk (“Perseroan”), bahwa Tbk (“the Company"), that the Company will hold its
Perseroan akan menyelenggarakan Rapat Umum Extraordinary General Meeting of Shareholders
Pemegang Saham Luar Biasa (”RUPSLB”) di Ruang (“EGMS”) at the Meeting Room of PT Suparma Tbk,
Rapat PT Suparma Tbk, Surabaya pada hari Kamis, Surabaya on Thursday, October 30, 2025.
tanggal 30 Oktober 2025.
Pemegang saham yang berhak hadir dalam RUPSLB The Shareholders who are entitled to attend the
adalah yang namanya tercatat dalam Daftar Pemegang EGMS shall be the Shareholders whose names are
Saham Perseroan dan/atau pemilik saham Perseroan recorded in the Company’s Register of Shareholders
pada sub rekening efek PT Kustodian Sentral Efek or holders of securities account in Indonesian
Indonesia (KSEI) pada penutupan perdagangan saham Central Securities Depository (Kustodian Sentral
Perseroan di Bursa Efek Indonesia (BEI) pada hari Efek Indonesia – KSEI) at the Indonesia Stock
Selasa, tanggal 07 Oktober 2025. Exchange on Tuesday, dated October 07, 2025.
Pemegang saham yang berhak hadir dalam RUPSLB The Shareholders who are entitled to attend the
diberikan kesempatan untuk memberikan kuasa EGMS are given the opportunity to give their proxy
kehadiran dan suaranya secara elektronik dengan electronically by using e-Proxy on eASY.KSEI system
menggunakan e-Proxy pada sistem eASY.KSEI yang which can be accessed via the link
dapat di akses melalui tautan https://akses.ksei.co.id. https://akses.ksei.co.id.
Berdasarkan ketentuan Anggaran Dasar Perseroan dan Pursuant to Articles of Association of the Company
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020, and the Financial Services Authority (OJK)
Pemanggilan RUPSLB akan diumumkan dalam: Regulation No. 15/POJK.04/2020, Invitation of the
EGMS will be announced through:
a. situs web Bursa Efek Indonesia a. website of Indonesia Stock Exchange
(www.idx.co.id) (Bursa Efek Indonesia – BEI) (www.idx.co.id)
b. situs web eASY.KSEI b. website eASY.KSEI
(https://akses.ksei.co.id) (https://akses.ksei.co.id)
c. situs web Perseroan c. website of the Company
(https://www.ptsuparmatbk.com/general-meeting- (https://www.ptsuparmatbk.com/general-
shareholders) meeting-shareholders)
pada hari Rabu, tanggal 08 Oktober 2025. on Wednesday, October 08, 2025.
Merujuk pada ketentuan dalam pasal 16 POJK No. Pursuant to Article 16 of POJK No.
15/POJK.04/2020, 1 (satu) pemegang saham atau lebih 15/POJK.04/2020, the Shareholders who are entitled
yang mewakili 1/20 (satu per dua puluh) atau lebih dari to propose the agenda of the EGMS shall be 1 (one)
jumlah seluruh saham dengan hak suara dapat shareholder or more which represent 1/20 (one-
mengusulkan mata acara RUPSLB secara tertulis twentieth) or more of the total shares with voting
kepada Direksi paling lambat 7 (tujuh) hari sebelum rights and received by the Board of Directors of the
Pemanggilan RUPSLB yaitu hari Rabu, tanggal Company at the latest 7 (seven) days before the
01 Oktober 2025 dengan menyertakan alasan dan Invitation of the EGMS on Wednesday, October 01,
bahan usulan mata acara rapat sebagaimana dimaksud 2025 including the reasons and materials for the
sepanjang sesuai dengan peraturan perundang- proposed agenda of the meeting that complies with
undangan yang berlaku. the applicable regulations.
Surabaya, 23 September 2025 Surabaya, September 23, 2025
PT Suparma Tbk PT Suparma Tbk
Direksi Perseroan The Company’s Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Suparma Saham
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PT Kustodian Sentral Efek
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Financial Services Authority
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Indonesia Stock Exchange
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confidence 0.333
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-10-30',
'meeting_type': 'EGM'}