Back to announcement
20260706_OPMS_Penyampaian Bukti Iklan_32108884_lamp1.pdf
Other Text extracted OPMSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 025.CS.OPMS.2026
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. 023.CS.OPMS.2026 tanggal 19 Juni 2026, 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 03-07-2026 14:51
Lampiran 1. Risalah RUPST PT OPMS TBK tgl 18 Juni 2026.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 025.CS.OPMS.2026
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. 023.CS.OPMS.2026 Date 19 June 2026,
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 03-07-2026 14:51
Attachment 1. Risalah RUPST PT OPMS TBK tgl 18 Juni 2026.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rubbyanto Ping Hauw Handaja K
· Direktur
p.1 ×6
unresolved
org
OPMS TBK
p.1 ×4
unresolved
person
Function
· Direktur
p.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.