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20250505_BLES_Perubahan Pengurus_31882352_lamp1.pdf
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- SUPERIOR PRIMA SUKSES No. 018/IDXNET/BLES/2025 Perihal: Laporan Informasi atau Fakta Material Kepada Yth./To: PT SUPERIOR PRIMA SUKSES Tbk IN. Reya Kupang Baru No. Z7, Surabaya 16217312 ATI wwwauperiorprimasukses.com Surabaya, 5 Mei/ May 2025 Subject: Disclosure of Information or Material Fact Kepala Eksekutif Pengawas pasar Modal, Keuangan Derivatif, dan Busa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Benteng Timur 2-4 Jakarta 10710 Up./ Attention: Direktur penilaiaan Keuangan Perusahaan Sektor Riil Kepada Yth./To: Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up./ Attention: Kepala Divisi Penilaian Perusahaan Dengan Hormat, Kami merujuk kepada (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Pubrik: dan (ii) Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan Laporan Informasi atau Fakta Material dengan uraian sebagai berikut: Nama Perusahaan/ Company Name Bidang Usaha/ Line of Business Telephone/ Phone Alamat surat elektronik/ E-mail 1. Tanggal Kejadian: 5 Mei 2025. 2. Jenis Informasi atau Fakta Material: Perubahan susunan anggota Direksi Perseroan. 3. Uraian Informasi atau Fakta Material: Perseroan — merujuk — kepada keputusan Rapat Umum Pemegang hasil Dear Sir, We refer to: (i) Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure or Public Company, and (ii) Indonesia Stock Exchange Regulation No. I-E concerning Obligation of Information Submission, we hereby submit Disclosure of Information or Material Facts with details as follow: :PT Superior Prima Sukses Tbk : Manufaktur/ Manufacture :031- 7312477 : corsec@superior.co.id 1. Date of Event: May 5, 2025. 2. Type of Information or Material Facts: The changes in the composition of the members of the Company's Board of Director. 3. Description of Information or Material Facts: Shareholders of shareholder May 5, 2025, where the Shareholders of the
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an AL! 4. SUPERIOR PRIMA SUKSES Company Saham Luar Biasa pada tanggal 17 Mei 2025, dimana pemegang saham Perseroan telah menyetujui perubahan susunan anggota Direksi “denggan mengganti 2 (dua) anggota Direksi, sehingga susunan Dewan Komisaris dan Direksi perseroan menjadi sebagai berikut: Komisaris Utama/ President Commissioner Komisaris/ Commissioner Komisaris/ Commissioner Komisaris/ Commissioner Komisaris Independen/ Independent Commissioner Komisaris Independen/ Independent Commissioner Direktur Utama/ President Director Direktur/ Director Direktur/ Director Direktur/ Director Direktur/ Director Dampak kerjadian,Informasi atau Fakta Material Tersebut Terhadap Kegiatan Operasional, Hukum, Kondisi Keuangan atau Kelangsungan Usaha Perseroan: Tidak terdapat dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi Keuangan atau keberlangsungan usaha Perseroan. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami/ Sincerely yours, PT Superior Prima Sukses Tbk gw SU PERIOK Andrew Sekretaris Perusahaan/ Corporate Secretary Raya Kupang Baru No. 27, Surabaya 462317312 471 wwwauperlorprimasukses.com PT SUPERIOR PRIMA SUKSES Tbk I The company refers to the resolution of the extraordinary General Meeting of have approved — changes to the composition of the members of the Company 's Board of Director, therefore the composition of the member of the Company 's Board of Commissioners and Board of Directors to be as follow: : Dermawan Suparsono : Danny Kristono : Belinda Natalia : Tjio Fong Ing : Prof. Dr. Drs Chandra Setiawan, M.M., Ph.d : Lukas Rusli : Liauw, Billy Law : Henrianto : Hendra Widodo : Andrew : Go Herliani Prayogo 5. The Impact of Such Event, Information or Material Facts to the Activities of Operational, Legal, Financial Condition or Business Continuity of the Company: There is no impact of such event, information or material facts on the activities of operational, legal, financial condition or the business continuity of the Company. Thus, we convey the information. Thank you for your attention
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{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT SUPERIOR PRIMA SUKSES Tbk',
'issuer_ticker': '',
'jenis': ': 2. Type of Information or Material Facts: Perubahan susunan '
'anggota Direksi The changes in the composition of the Perseroan. '
"members of the Company's Board of Director. 3.",
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Subject: Disclosure of '
'Information or Material',
'uraian': ': 3. Description of Information or Material Facts: Perseroan — '
'merujuk — kepada hasil Shareholders of shareholder May 5, '
'keputusan Rapat Umum Pemegang 2025, where the Shareholders of the '
'PT SUPERIOR PRIMA SUKSES Tbk I an SUPERIOR Raya Kupang Baru No. '
'27, Surabaya AL! PRIMA SUKSES 462317312 471 '
'wwwauperlorprimasukses.com Company Saham Luar Biasa pada tanggal '
'The company refers to the resolution of 17 Mei 2025, dimana '
'pemegang saham the extraordinary General Meeting of Perseroan '
'telah menyetujui perubahan have approved — changes to the susunan '
'anggota Direksi “denggan composition of the members of the '
"mengganti 2 (dua) anggota Direksi, Company 's Board of Director, "
'therefore sehingga susunan Dewan Komisaris dan the composition of '
"the member of the Direksi perseroan menjadi sebagai Company 's "
'Board of Commissioners and berikut: Board of Directors to be '
'asfollow: Komisaris Utama/ President Commissioner : Dermawan '
'Suparsono Komisaris/ Commissioner : Danny Kristono Komisaris/ '
'Commissioner : Belinda Natalia Komisaris/ Commissioner : Tjio Fong '
'Ing Komisaris Independen/ : Prof. Dr. Drs Chandra Setiawan, M.M., '
'Independent Commissioner Ph.d Komisaris Independen/ : Lukas Rusli '
'Independent Commissioner Direktur Utama/ President Director : '
'Liauw, Billy Law Direktur/ Director : Henrianto Direktur/ Director '
': Hendra Widodo Direktur/ Director : Andrew Direktur/ Director : '
'Go Herliani Prayogo 4. Dampak kerjadian,Informasi atau 5. The '
'Impact of Such Event, Information Fakta Material Tersebut Terhadap '
'or Material Facts to the Activities of Kegiatan Operasional, '
'Hukum, Operational, Legal, Financial Kondisi Keuangan atau '
'Kelangsungan Condition or Business Continuity of Usaha Perseroan: '
'the Company: Tidak terdapat dampak kejadian, There is no impact of '
'such event, informasi atau fakta material tersebut information or '
'material facts on the terhadap kegiatan operasional, hukum, '
'activities of operational, legal, financial kondisi Keuangan atau '
'keberlangsungan condition or the business continuity of the usaha '
'Perseroan. Company. Demikian informasi ini kami sampaikan. Thus, '
'we convey the information. Thank Atas perhatiannya kami ucapkan '
'terima you for your attention kasih. Hormat kami/ Sincerely yours, '
'PT Superior Prima Sukses Tbk gw SU PERIOK Andrew Sekretaris '
'Perusahaan/ Corporate Secretary'}