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No Surat 010/IDXNET/BLES/2025
Nama Perusahaan PT Superior Prima Sukses Tbk
Kode Emiten BLES
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 007/IDXNET/BLES/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 05 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SPS Corporate Office, Surabaya
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Superior Prima Sukses Tbk
Andrew
Corporate Secretary
PT Superior Prima Sukses Tbk
Nama Pengirim Andrew
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2025
Lampiran 1. 2. Pengumuman RUPST PT. SPS Tbk 2025.pdf
Dokumen ini merupakan dokumen resmi PT Superior Prima Sukses Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Superior Prima Sukses Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 010/IDXNET/BLES/2025
Issuer Name PT Superior Prima Sukses Tbk
Issuer Code BLES
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/IDXNET/BLES/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 05 May 2025 Time : 10:00
Location : SPS Corporate Office, Surabaya
Recording date of Shareholders which are entitled to : 10 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Superior Prima Sukses Tbk
Andrew
Corporate Secretary
PT Superior Prima Sukses Tbk
Sender Name Andrew
Function Corporate Secretary
Date and Time 27-03-2025
Attachment 1. 2. Pengumuman RUPST PT. SPS Tbk 2025.pdf
This is an official document of PT Superior Prima Sukses Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Superior Prima Sukses Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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SPS Tbk
p.1 ×4
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