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20260701_SPMA_Ringkasan Risalah//Risalah RUPS_32107228_lamp3.pdf
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Surabaya, 02 Juli 2026 Surabaya, July 02, 2026
No.: 061/SPM-CS/VII/2026 No.: 061/SPM-CS/VII/2026
Kepada Yth. To.
Kepala Eksekutif Pengawas Pasar Modal Executive Head of Capital Market
Otoritas Jasa Keuangan Financial Services Authority
Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur no.2-4 Jl. Lapangan Banteng Timur no.2-4
Jakarta 10710 Jakarta 10710
Kepada Yth. To.
Direksi Bursa Efek Indonesia Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, Lantai 6 Gedung Bursa Efek Indonesia Tower I, 6th Floor, Jl.
Jl. Jend. Sudirman Kav. 52-53 Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Perihal : Penyampaian Ringkasan Risalah Re : Submission of Summary of Minutes of
Rapat Umum Pemegang Saham Annual General Meeting of Shareholders
Tahunan (“RUPST”) dan Rapat (“AGMS”) and Extraordinary General
Umum Pemegang Saham Luar Biasa Meeting of Shareholders (“EGMS”) of
(“RUPSLB”) PT Suparma Tbk PT Suparma Tbk (“the Company”)
(“Perseroan”)
Dengan hormat, With respect,
Merujuk pada Peraturan OJK No. 15/POJK.04/2020 Refer to OJK Regulation No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum concerning Planning and Holding General Meeting
Pemegang Saham Perusahaan Terbuka, Peraturan of Shareholders of Public Company, IDX Regulation
Bursa Efek Indonesia No I-E tentang Kewajiban No I-E concerning Obligation of Information
Penyampaian Informasi, dan Anggaran Dasar Submission, and the Company’s Articles of
Perseroan, terlampir kami sampaikan Ringkasan Association, we hereby attach the Summary of
Risalah RUPST dan RUPSLB Perseroan yang telah Minutes of the AGMS and EGMS of the Company
dilaksanakan pada tanggal 30 Juni 2026. which were held on June 30, 2026.
Demikian informasi ini kami sampaikan. Atas Thus we inform. Thank you for your attention.
perhatiannya kami ucapkan terima kasih.
Hormat kami / Best Regards,
PT Suparma Tbk
Alberta Angela
Sekretaris Perusahaan / Corporate Secretary
Tembusan : Copy :
1. PT Kustodian Sentral Efek Indonesia 1. PT Kustodian Sentral Efek Indonesia
2. PT Electronic Data Interchange Indonesia 2. PT Electronic Data Interchange Indonesia
3. Notaris Ibu Susanti, S.H., M. Kn 3. Notary Mrs. Susanti, S.H., M. Kn
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Alberta Angela
· Sekretaris Perusahaan / Corporate Secretary
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Electronic Data Interchange Indonesia
p.1 ×2
unresolved
person
Notary Mrs. Susanti
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 0.111
250 ms
12 Sep 2026 21:55
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}