Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 074A/LG-STM/VI/2026
Nama Perusahaan Sunson Textile Manufacturer Tbk
Kode Emiten SSTM
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 071/LG-STM/V/2026 , Tanggal 22 Mei 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 30 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT SUNSON TEXTILE MANUFACTURER
diumumkan dan sesuai iklan) Tbk, JL.RAYA RANCAEKEK KM 25,5
KAB.SUMEDANG, BANDUNG, JAWA
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Sunson Textile Manufacturer Tbk
Purnawan Suriadi
Direktur Utama
Sunson Textile Manufacturer Tbk
Jalan Raya Rancaekek Km 25,5 Kabupaten Sumedang-Bandung, Jawa Barat
Telepon : 022-7798289, Fax : 022-7796435, 022-7798302, www.sunson.co.id
Page 2
Nama Pengirim Purnawan Suriadi
Jabatan Direktur Utama
Tanggal dan Waktu 06-06-2026 03:24
Lampiran 1. PANGGILAN RUPST 2026-1-6.pdf
Dokumen ini merupakan dokumen resmi Sunson Textile Manufacturer Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sunson Textile Manufacturer Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 074A/LG-STM/VI/2026
Issuer Name Sunson Textile Manufacturer Tbk
Issuer Code SSTM
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 071/LG-STM/V/2026 , dated 22 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 30 June 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : PT SUNSON TEXTILE MANUFACTURER
Tbk, JL.RAYA RANCAEKEK KM 25,5
KAB.SUMEDANG, BANDUNG, JAWA
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Sunson Textile Manufacturer Tbk
Purnawan Suriadi
Direktur Utama
Sunson Textile Manufacturer Tbk
Jalan Raya Rancaekek Km 25,5 Kabupaten Sumedang-Bandung, Jawa Barat
Phone : 022-7798289, Fax : 022-7796435, 022-7798302, www.sunson.co.id
Page 4
Sender Name Purnawan Suriadi
Function Direktur Utama
Date and Time 06-06-2026 03:24
Attachment 1. PANGGILAN RUPST 2026-1-6.pdf
This is an official document of Sunson Textile Manufacturer Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Sunson Textile Manufacturer Tbk is fully responsible for
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.