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Nomor Surat -
Nama Perusahaan PT Super Bank Indonesia Tbk
Kode Emiten SUPA
Lampiran 1
Perihal Penyampaian Laporan Tahunan (KOREKSI)
Mengoreksi surat kami nomor : 025/DIR-KEP/SBI/IV/2026 tanggal 02 April 2026 perihal Penyampaian Laporan
Tahunan & Keberlanjutan dan ESG, dengan ini perseroan menyampaikan koreksi atas Laporan Tahunan.
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 02 April 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.superbank.id/ pada tanggal 02 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
PT Super Bank Indonesia Tbk
Corporate Secretary
PT Super Bank Indonesia Tbk
Revenue Tower, Lantai 28-29 SCBD, Lot 13 District 8 Jl. Jenderal Sudirman
Telepon : +6221-50155550, Fax : , www.superbank.id
Nama Pengirim
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2026 10:47
Lampiran 1. Annual Report 2025 with Audites FS_rev09032026.pdf
Dokumen ini merupakan dokumen resmi PT Super Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Super Bank Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. -
Issuer Name PT Super Bank Indonesia Tbk
Issuer Code SUPA
Attachment 1
Subject Submission of Annual Report (CORRECTION)
Correction to our previous announcement number : 025/DIR-KEP/SBI/IV/2026 dated 02 April 2026 with the subject of
Submission of Annual Report, the company hereby submit the following information:
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 02 April 2026
The information referred above has been published on the Company’s website https://www.superbank.id/ at 02 April
2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
PT Super Bank Indonesia Tbk
Corporate Secretary
PT Super Bank Indonesia Tbk
Revenue Tower, Lantai 28-29 SCBD, Lot 13 District 8 Jl. Jenderal Sudirman
Phone : +6221-50155550, Fax : , www.superbank.id
Sender Name
Function Corporate Secretary
Date and Time 04-09-2026 10:47
Attachment 1. Annual Report 2025 with Audites FS_rev09032026.pdf
This is an official document of PT Super Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Super Bank Indonesia Tbk is fully responsible for the
information contained within this document.
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Nama Pengirim
· Jabatan | Corporate Secretary
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