20250915_SPMA_Pengumuman RUPS_31950164_lamp1.pdf

Surabaya, 23 September 2025                              Surabaya, September 23, 2025

No.: 051/SPM-CS/IX/2025                                  No.: 051/SPM-CS/IX/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 :     Pengumuman Rapat Umum                      Re :       Announcement of The Extraordinary
              Pemegang Saham Luar Biasa                             General Meeting of Shareholders of
              PT Suparma Tbk                                        PT Suparma Tbk


Dengan hormat,                                           With respect,

Menunjuk 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
bahwa PT Suparma Tbk (”Perseroan”) telah                 convey that PT Suparma Tbk (“the Company”) have
melakukan Pengumuman atas penyelenggaraan                made an Announcement of The Holding of The
Rapat Umum Pemegang Saham Luar Biasa                     Extraordinary General Meeting of Shareholders
(”RUPSLB”) kepada para pemegang saham pada               (“EGMS”) to shareholders on September 23, 2025
tanggal 23 September 2025 melalui:                       through:
1.    situs web Bursa Efek Indonesia                     1.    website of Indonesia Stock Exchange
      (www.idx.co.id);                                         (www.idx.co.id);
2.    situs web Perseroan                                2.    website of the Company
      (https://www.ptsuparmatbk.com/general-                   (https://www.ptsuparmatbk.
      meeting-shareholders); dan                               com/general-meeting-shareholders); and
3.    situs web eASY.KSEI                                3.    website of eASY.KSEI
      (https://akses.ksei.co.id).                              (https://akses.ksei.co.id).

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.