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Page 1
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No Surat 5
Nama Perusahaan PT Sejahtera Bintang Abadi Textile Tbk.
Kode Emiten SBAT
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 4 , Tanggal 13 Agustus 2025
Perihalpembatalan rups tgl 4 september 2025 , dengan ini perseroan mengumumkan bahwa RUPS
yang rencananya akan dilaksanakan pada tanggal 04 September 2025 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sejahtera Bintang Abadi Textile Tbk.
Tan Heng Lok
Pengendali
PT Sejahtera Bintang Abadi Textile Tbk.
Jl. Raya Cicalengka – Majalaya KM. 5
Telepon : (022) 7947 100/ 400, Fax : (022) 7947 200, www.sbatextile.com
Nama Pengirim Tan Heng Lok
Jabatan Pengendali
Tanggal dan Waktu 03-09-2025 22:42
Lampiran 1. Pembatalan RUPS SBAT ke OJK.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sejahtera Bintang Abadi Textile Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sejahtera Bintang Abadi Textile
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 5
Issuer Name PT Sejahtera Bintang Abadi Textile Tbk.
Issuer Code SBAT
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 4 , dated 13 August 2025
with the subject ofpembatalan rups tgl 4 september 2025 , the Company has announced cancellation of AGM
originally planned for 04 September 2025
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sejahtera Bintang Abadi Textile Tbk.
Tan Heng Lok
Pengendali
PT Sejahtera Bintang Abadi Textile Tbk.
Jl. Raya Cicalengka – Majalaya KM. 5
Phone : (022) 7947 100/ 400, Fax : (022) 7947 200, www.sbatextile.com
Sender Name Tan Heng Lok
Function Pengendali
Date and Time 03-09-2025 22:42
Attachment 1. Pembatalan RUPS SBAT ke OJK.pdf
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This is an official document of PT Sejahtera Bintang Abadi Textile Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Sejahtera Bintang Abadi Textile Tbk. is fully
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:36
Raw output
{'announced_date': '2025-09-03',
'changes': [],
'event_date': None,
'informasi_lain': '',
'issuer_name': 'PT Sejahtera Bintang Abadi Textile Tbk.',
'issuer_ticker': 'SBAT',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembatalan Rapat Umum Pemegang Saham Luar Biasa'}