Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM THE ANNUAL GENERAL MEETING OF
TAHUNAN (“RUPST”) SHAREHOLDERS (“AGMS”) OF
PT SUPARMA Tbk PT SUPARMA Tbk
(“PERSEROAN”) (“THE COMPANY”)
Dengan ini diberitahukan kepada Para Pemegang Hereby notified to the Shareholders of PT Suparma
Saham PT Suparma Tbk (“Perseroan”), bahwa Tbk (“the Company"), that the Company will hold its
Perseroan akan menyelenggarakan Rapat Umum Annual General Meeting of Shareholders (“AGMS”)
Pemegang Saham Tahunan (”RUPST”) di Ruang Rapat at the Meeting Room of Vasa Hotel Surabaya on
Vasa Hotel Surabaya pada hari Selasa, tanggal Tuesday, June 10, 2025.
10 Juni 2025.
Pemegang saham yang berhak hadir dalam RUPST The Shareholders who are entitled to attend the
adalah yang namanya tercatat dalam Daftar Pemegang AGMS shall be the Shareholders whose names are
Saham Perseroan dan/atau pemilik saham Perseroan recorded in the Company’s Register of Shareholders
pada sub rekening efek PT Kustodian Sentral Efek or holders of securities account in Indonesian
Indonesia (KSEI) pada penutupan perdagangan saham Central Securities Depository (Kustodian Sentral
Perseroan di Bursa Efek Indonesia (BEI) pada hari Efek Indonesia – KSEI) at the Indonesia Stock
Jumat, tanggal 16 Mei 2025. Exchange on Friday, dated May 16, 2025.
Pemegang saham yang berhak hadir dalam RUPST The Shareholders who are entitled to attend the
diberikan kesempatan untuk memberikan kuasa AGMS are given the opportunity to give their proxy
kehadiran dan suaranya secara elektronik dengan electronically by using e-Proxy on eASY.KSEI system
menggunakan e-Proxy pada sistem eASY.KSEI yang which can be accessed via the link
dapat di akses melalui tautan https://akses.ksei.co.id. https://akses.ksei.co.id.
Berdasarkan ketentuan Anggaran Dasar Perseroan dan Pursuant to Articles of Association of the Company
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020, and the Financial Services Authority (OJK)
Pemanggilan RUPST akan diumumkan dalam: Regulation No. 15/POJK.04/2020, Invitation of the
AGMS will be announced through:
a. situs web Bursa Efek Indonesia a. website of Indonesia Stock Exchange
(www.idx.co.id) (Bursa Efek Indonesia – BEI) (www.idx.co.id)
b. situs web eASY.KSEI b. website eASY.KSEI
(https://akses.ksei.co.id) (https://akses.ksei.co.id)
c. situs web Perseroan c. website of the Company
(https://www.ptsuparmatbk.com/general-meeting- (https://www.ptsuparmatbk.com/general-
shareholders) meeting-shareholders)
pada hari Senin, tanggal 19 Mei 2025. on Monday, May 19, 2025.
Merujuk pada ketentuan dalam pasal 16 POJK No. Pursuant to Article 16 of POJK No.
15/POJK.04/2020, 1 (satu) pemegang saham atau lebih 15/POJK.04/2020, the Shareholders who are entitled
yang mewakili 1/20 (satu per dua puluh) atau lebih dari to propose the agenda of the AGMS shall be 1 (one)
jumlah seluruh saham dengan hak suara dapat shareholder or more which represent 1/20 (one-
mengusulkan mata acara RUPST secara tertulis kepada twentieth) or more of the total shares with voting
Direksi paling lambat 7 (tujuh) hari sebelum rights and received by the Board of Directors of the
Pemanggilan RUPST yaitu hari Jumat, tanggal 09 Mei Company at the latest 7 (seven) days before the
2025 dengan menyertakan alasan dan bahan usulan Invitation of the AGMS on Friday, May 09, 2025
mata acara rapat sebagaimana dimaksud sepanjang including the reasons and materials for the proposed
sesuai dengan peraturan perundang-undangan yang agenda of the meeting that complies with the
berlaku. applicable regulations.
Surabaya, 02 Mei 2025 Surabaya, May 02, 2025
PT Suparma Tbk PT Suparma Tbk
Direksi Perseroan The Company’s Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Suparma Saham
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
296 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-10',
'meeting_type': 'AGM'}