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No Surat 009/IBST-CSY/III/2025
Nama Perusahaan Solusi Tunas Pratama Tbk
Kode Emiten SUPR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/DIR-STP/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 23 April 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bali Room, Hotel Indonesia Kempinski
diumumkan dan sesuai iklan) Jakarta, Jl. M.H Thamrin No. 1, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Nama Pengirim SUPR Approver
Jabatan approver
Tanggal dan Waktu 10-03-2025
Lampiran 1. 009 DIR-STP III 2025_Pengumuman RUPS 23.04.pdf
2. 009 DIR-STP III 2025_Cover Letter.pdf
Dokumen ini merupakan dokumen resmi Solusi Tunas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Solusi Tunas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 009/IBST-CSY/III/2025
Issuer Name Solusi Tunas Pratama Tbk
Issuer Code SUPR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/DIR-STP/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 23 April 2025 Time : 11:00
Location : Bali Room, Hotel Indonesia Kempinski
Jakarta, Jl. M.H Thamrin No. 1, Jakarta
Recording date of Shareholders which are entitled to : 24 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Sender Name SUPR Approver
Function approver
Date and Time 10-03-2025
Attachment 1. 009 DIR-STP III 2025_Pengumuman RUPS 23.04.pdf
2. 009 DIR-STP III 2025_Cover Letter.pdf
This is an official document of Solusi Tunas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Solusi Tunas Pratama 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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SUPR Approver
· approver
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