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Surabaya, 11 November 2024 Surabaya, 11 November 2024
No.: 031/SPM-CS/XI/2024 No.: 031/SPM-CS/XI/2024
Kepada Yth. To.
Direksi PT Bursa Efek Indonesia Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indoensia Gedung Bursa Efek Indoensia
Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Up. : Kepala Divisi Penilaian Perusahaan 1 Attention : Head of Listing Division 1
Perihal : Pemberitahuan Rencana Re : Announcement of 2024 Public Expose Planning
Penyelenggaraan Paparan Publik Tahun of PT Suparma Tbk (“the Company”)
2024 PT Suparma Tbk (“Perseroan”)
Dengan hormat, With respect,
Dalam rangka memenuhi ketentuan Surat Keputusan In compliance with provisions of Decision Letter of the
Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09- Board of Directors of PT Bursa Efek Indonesia No. Kep-
2022 tertanggal 30 September 2022 tentang Perubahan 00066/BEI/09-2022 dated 30 September 2022 regarding
Peraturan No. I-E tentang Kewajiban Penyampaian Changes of Regulation Number I-E about Obligation of
Informasi serta Surat Edaran Direksi PT Bursa Efek Information Submission and Circular Letter of the Board of
Indonesia No. SE-00003/BEI/05-2020 tertanggal 29 Mei Directors of PT Bursa Efek Indonesia No. SE-
2020 tentang Tata Cara Pelaksanaan Public Expose Secara 00003/BEI/05-2020 dated 29 May 2020 regarding the
Elektronik, dengan ini kami sampaikan rencana Procedures for Electronic Public Expose, with this letter we
penyelenggaraan Paparan Publik Perseroan yang akan hereby inform the planning of Public Expose of the
dilaksanakan secara elektronik pada: Company which will be held electronically on:
Hari/Tanggal : Senin, 25 November 2024 Day / Date : Monday, 25 November 2024
Waktu : 10.00 Waktu Indonesia Barat Time : 10.00 Western Indonesian Time (WIB)
Tempat : Webinar Zoom Venue : Webinar Zoom
Agenda : 1. Presentasi Kinerja Perseroan per Agenda : 1. Company's Performance Presentation
30 September 2024. as of 30 September 2024.
2. Sesi Tanya Jawab. 2. Question-and-Answer Session.
Manajemen Perseroan yang akan hadir dalam Paparan The Company’s management who will attend in the Annual
Publik Tahunan adalah: Public Expose are:
1. Hendro Luhur selaku Direktur dan Sekretaris 1. Hendro Luhur as Director and Corporate Secretary of
Perusahaan Perseroan the Company
2. Subiantara selaku Komisaris Perseroan 2. Subiantara as Commissioner of the Company
3. Buyung Oktoviano selaku Kepala Divisi Perseroan 3. Buyung Oktoviano as Division Head of the Company
4. Alberta Angela selaku Sekretaris Perusahaan 4. Alberta Angela as Corporate Secretary of the Company
Perseroan
Materi Paparan Publik akan kami sampaikan selambat- We will provide the Public Expose material no later than
lambatnya pada hari Rabu, 20 November 2024 sesuai Wednesday, 20 November 2024 in accordance with
dengan ketentuan yang berlaku. applicable regulations.
Peserta wajib melakukan pendaftaran melalui tautan : Participants have to register through this link :
https://forms.gle/17KcznX52mBWJofu9 selambat- https://forms.gle/17KcznX52mBWJofu9 no later than
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lambatnya pada hari Kamis, 21 November 2024 pukul Thursday, 21 November 2024 at 12.00 WIB.
12.00 WIB.
Tautan dan tata cara untuk mengikuti acara Paparan Publik Link and procedures to participate in the Public Expose of
Perseroan secara elektronik akan disampaikan melalui the Company electronically will be sent via e-mail on
e-mail pada Kamis, 21 November 2024 kepada peserta Thursday, 21 November 2024 to the registered participants.
yang telah melakukan pendaftaran.
Demikian kami sampaikan, atas perhatiannya kami Thus we inform, thank you for your attention.
ucapkan terima kasih.
Hormat kami / Best Regards,
PT Suparma Tbk
Hendro Luhur
Direktur / Sekretaris Perusahaan
Director / Corporate Secretary
Tembusan : Cc:
1. Otoritas Jasa Keuangan 1. Financial Services Authority
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Alberta Angela
· Sekretaris Perusahaan
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Financial Services Authority
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