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No Surat 049/CS-SBMA/SK/IV/2025
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 045/CS-SBMA/SK/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 : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mercure. Jalan Pantai Indah, Ancol,
diumumkan dan sesuai iklan) Jakarta Baycity, Jakarta Utara 14430
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Nama Pengirim Francisca Puspalinda
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2025
Lampiran 1. 049. CS - Pengumuman RUPS Tahunan 2025.pdf
Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 049/CS-SBMA/SK/IV/2025
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.045/CS-SBMA/SK/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 : 13:30
Location : Hotel Mercure. Jalan Pantai Indah, Ancol,
Jakarta Baycity, Jakarta Utara 14430
Recording date of Shareholders which are entitled to : 08 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Sender Name Francisca Puspalinda
Function Corporate Secretary
Date and Time 24-04-2025
Attachment 1. 049. CS - Pengumuman RUPS Tahunan 2025.pdf
This is an official document of PT Surya Biru Murni Acetylene Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Biru Murni Acetylene Tbk is fully responsible
for the information contained within this document.
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