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20250707_OPMS_Penyampaian Bukti Iklan_31912273_lamp2.pdf
Other Text extracted OPMSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 027.CS.OPMS.2025
Nama Perusahaan PT Optima Prima Metal Sinergi Tbk.
Kode Emiten OPMS
Lampiran 1
Perihal Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat ringkasan risalah RUPS berdasarkan No. 025.CS.OPMS.2025 tanggal 30 Juni 2025, Perseroan
menyampaikan risalah RUPS yang dibuat oleh notaris, sebagaimana terlampir.
Demikian untuk diketahui.
Hormat Kami,
PT Optima Prima Metal Sinergi Tbk.
Rubbyanto Ping Hauw Handaja K
Direktur
PT Optima Prima Metal Sinergi Tbk.
Jl. Margomulyo Permai Blok AC No. 10 Surabaya 60183
Telepon : +62 31 7495673, Fax : 0, https://www.opms.co.id
Nama Pengirim Rubbyanto Ping Hauw Handaja K
Jabatan Direktur
Tanggal dan Waktu 07-07-2025 10:48
Lampiran 1. Risalah RUPS PT OPMS TBK tgl 25 Juni 2025.pdf
Dokumen ini merupakan dokumen resmi PT Optima Prima Metal Sinergi Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Optima Prima Metal Sinergi Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027.CS.OPMS.2025
Issuer Name PT Optima Prima Metal Sinergi Tbk.
Issuer Code OPMS
Attachment 1
Subject Treatise General Meeting of Shareholder's Annualnull
Reffering to Treatise Summary General Meeting Letter based on Number. 025.CS.OPMS.2025 Date 30 June 2025,
Listed companies giving report of general meeting of shareholder’s result legaled by Notary Public, are mentioned
below.
Thus to be informed accordingly.
Respectfully,
PT Optima Prima Metal Sinergi Tbk.
Rubbyanto Ping Hauw Handaja K
Direktur
PT Optima Prima Metal Sinergi Tbk.
Jl. Margomulyo Permai Blok AC No. 10 Surabaya 60183
Phone : +62 31 7495673, Fax : 0, https://www.opms.co.id
Sender Name Rubbyanto Ping Hauw Handaja K
Function Direktur
Date and Time 07-07-2025 10:48
Attachment 1. Risalah RUPS PT OPMS TBK tgl 25 Juni 2025.pdf
This is an official document of PT Optima Prima Metal Sinergi Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Optima Prima Metal Sinergi Tbk. is fully responsible
for the information contained within this document.
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Rubbyanto Ping Hauw Handaja K
· Direktur
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OPMS TBK
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