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#8": SUPERIOR N PRIMA SUKSES No. 001/SPS/CORSEC/V/2025 Perihal : Recana Penyelenggaraan Public Expose Tahunan PT Superior Prima Sukses Tbk (“Perseroan”) Kepada Yth./To: Direksi PT Bursa Efek Indonesia Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Benteng Timur 2-4 Jakarta 10710 Jl. Raya Kupang Baru No. 27, Surabaya 162317312 27) www.superiorprimasukses.com. PT SUPERIOR PRIMA SUKSES Tbk | Surabaya, 2 Mei/ May 2025 Subject: The Plan to Conduct the Annual Public Expose of PT Superior Prima Sukses Tbk (the “Company”) Year 2024 Up./ Attention: Kepala Divisi Penilaian Perusahaan 1 Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Benteng Timur 2-4 Jakarta 10710 Up./ Attention: Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan Hormat, Dalam rangka memenuhi ketentuan: (i) Surat Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dan (ii) Surat Edaran Direksi BEI No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public Expose secara elektronik, melalui surat ini kami sampaikan Rencana Penyelenggaraan Public Expose Tahunan Perseroan yang akan diselenggarakan secara elektronik melalui media zoom pada: Hari/ Tanggal Dear Sirs, In order to comply with the provisions of: (1) Decree of the Board of Directors of PT Bursa Efek Indonesia (“BEI”) — No. Kep- 00066/BE1/09-2022 dated 30 September 2022 concerning Amendments to Regulation No. I-E concerning Obligations to Submit Information, and (ii) Circular Letter of the Board of Directors of BEI No. SE-00003/BEI/05-2020 dated 29 May 2020 concerning Procedures for Implementing Public Expose electronically, through this letter we convey the Plan to Organize the Company's Annual Public Expose which will be held electronically via zoom media on: : Senin/ 05 Mei 2025 Day/ Date Monday/ May 05, 2025 Waktu 113.00 — 14.00 WIB Time 13.00 pm — 14.00 pm Western Indonesia Time Tempat : Ballroom Lt 3, Gedung SPS Corporate Jl. Raya Kupang Baru No.27, Dukuh Kupang, Kec. Dukuhpakis, Surabaya, Jawa Timur 60225 Place Ballroom 3" Floor, SPS Corporate Building Raya Kupang Baru street no 27, Dukuh Kupang, Dukuh Pakis, Surabaya
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PRIMA SUKSES v SUPERIOR Anggota Direksi yang akan hadir dalam Public Expose Tahunan adalah Bapak Hendra Widodo dan Bapak Henrianto selaku Direktur Perseroan, serta akan didampingi oleh Bapak Andrew selaku Corporate Secretary. Materi Public Expose Tahunan akan kami sampaikan selambat — lambatnya pada tanggal 2 Mei 2025 sesuai dengan ketentuan yang berlaku. Demikian informasi ini — kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami/ Sincerely yours, PT Superior Prima Sukses Tbk asa SM PERIOR S WR SUKSES Andrew Sekretaris Perusahaan/ Corporate Secretary Jl. Raya Kupang Baru No. 27, Surabaya 162317312477 wwwsuperiorprimasukses.com PT SUPERIOR PRIMA SUKSES Tbk | The members of the Board of Directors who will attend the Annual Public Expose are Mr. Hendra Widodo and Mr. Henrianto as Directors of the Company, and will be accompanied by Mr. Andrew as Corporate Secretary. We will deliver the Annual Public Expose material no later than May 2, 2025 in accordance with applicable regulations. This is the information we convey. Thank you Ser your attention.
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