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No Surat 058/CS-SBMA/SK/VIII/2024
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 050/CS-SBMA/SK/VII/2024 , Tanggal 19 Juli 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Agustus 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mercure Jalan Pantai Indah, Ancol
diumumkan dan sesuai iklan) Jakarta Baycity, Jakarta Utara 14430
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Mazdauli Siringoringo
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Telepon : +62542 733600, Fax : , www.suryabirumurni.co.id
Nama Pengirim Mazdauli Siringoringo
Jabatan Corporate Secretary
Tanggal dan Waktu 05-08-2024 09:12
Page 2
Lampiran 1. 058 SK - Pemanggilan RUPSLB_EngVer.pdf
2. 058 SK - Pemanggilan RUPSLB IndVer.pdf
Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 058/CS-SBMA/SK/VIII/2024
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 050/CS-SBMA/SK/VII/2024 , dated 19 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 27 August 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Mercure Jalan Pantai Indah, Ancol
Jakarta Baycity, Jakarta Utara 14430
Recording date of Shareholders which are entitled to : 02 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Mazdauli Siringoringo
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Phone : +62542 733600, Fax : , www.suryabirumurni.co.id
Sender Name Mazdauli Siringoringo
Function Corporate Secretary
Date and Time 05-08-2024 09:12
Page 4
Attachment 1. 058 SK - Pemanggilan RUPSLB_EngVer.pdf
2. 058 SK - Pemanggilan RUPSLB IndVer.pdf
This is an official document of PT Surya Biru Murni Acetylene Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Biru Murni Acetylene Tbk is fully responsible
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