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No Surat 041/CORSEC-SBL/IV/2025
Nama Perusahaan Supra Boga Lestari Tbk
Kode Emiten RANC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 035/CORSEC-SBL/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 04 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SBL Academy, Farmers Market Pondok
diumumkan dan sesuai iklan) Kopi Lantai 2, Jl. Robusta Raya No. 1,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Nama Pengirim Hady Purnama
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2025
Lampiran 1. Surat Pengumuman RUPS 2024.pdf
Dokumen ini merupakan dokumen resmi Supra Boga Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Supra Boga Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 041/CORSEC-SBL/IV/2025
Issuer Name Supra Boga Lestari Tbk
Issuer Code RANC
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.035/CORSEC-SBL/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 04 June 2025 Time : 09:30
Location : SBL Academy, Farmers Market Pondok
Kopi Lantai 2, Jl. Robusta Raya No. 1,
Recording date of Shareholders which are entitled to : 08 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Sender Name Hady Purnama
Function Corporate Secretary
Date and Time 24-04-2025
Attachment 1. Surat Pengumuman RUPS 2024.pdf
This is an official document of Supra Boga Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Supra Boga Lestari Tbk is fully responsible for the information
contained within this document.
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