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20260528_RANC_Laporan Informasi dan Fakta Material_32095460.pdf
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Nomor Surat 090/CORSEC-SBL/V/2026
Nama Perusahaan Supra Boga Lestari Tbk
Kode Emiten RANC
Lampiran 1
Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa PT
Perihal
Supra Boga Lestari Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Supra Boga Lestari Tbk
Bidang Usaha Distribusi dan perdagangan eceran dengan format pengelola
jaringan
Telepon (62-21) 5835 1999
Faksimili (62-21) 5835 0999
Alamat Surat Elektronik (email) corp_sec@ranchmarket.co.id
Tanggal Kejadian 28 Mei 2026
Jenis Informasi atau Fakta Material Pemberitahuan Pembatalan Rapat Umum Pemegang Saham
Luar Biasa PT Supra Boga Lestari Tbk
Uraian Informasi atau Fakta Material Perseroan menyampaikan pemberitahuan kepada OJK dan
publik bahwa berdasarkan Surat OJK No. S-195/PM.223/2026
tanggal 22 Mei 2026, Perseroan membatalkan pelaksanaan
RUPSLB yang semula direncanakan pada tanggal 3 Juni
2026. Adapun RUPST Perseroan tetap akan dilaksanakan
pada tanggal 3 Juni 2026 sesuai dengan jadwal, tempat, dan
mata acara yang telah disampaikan sebelumnya.
Dampak kejadian, informasi atau fakta Pembatalan RUPSLB tidak berdampak material terhadap
material tersebut terhadap kegiatan kegiatan operasional, kondisi keuangan, maupun
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan. Dampak yang timbul bersifat
atau kelangsungan usaha Emiten atau administratif dan prosedural, yaitu Perseroan perlu melakukan
Perusahaan Publik penyesuaian atas rencana pelaksanaan RUPSLB serta
menyampaikan pemberitahuan kepada OJK, pemegang
saham, dan publik sesuai ketentuan yang berlaku. Rencana
agenda yang sebelumnya akan dimintakan persetujuan dalam
RUPSLB dapat diagendakan kembali pada waktu yang akan
ditentukan sesuai kebutuhan Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
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Ranch Market Headquarter Lt. 5, Jl. Pesanggrahan Raya No. 2, Kembangan -
Telepon : (62-21) 5835 1999, Fax : (62-21) 5835 0999, Website: www. ranchmarket.
Nama Pengirim Hady Purnama
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2026 16:26
Lampiran 1. Pemberitahuan Pembatalan RUPSLB_E019.pdf
Dokumen ini merupakan dokumen resmi Supra Boga Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Supra Boga Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 090/CORSEC-SBL/V/2026
Issuer Name Supra Boga Lestari Tbk
Issuer Code RANC
Attachment 1
Subject Notification of Cancellation of the Extraordinary General Meeting of
Shareholders of PT Supra Boga Lestari Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Supra Boga Lestari Tbk
Business Activities Distribusi dan perdagangan eceran dengan format pengelola
jaringan
Telephone (62-21) 5835 1999
Faximile (62-21) 5835 0999
Email Address corp_sec@ranchmarket.co.id
Date of Event 28 May 2026
Notification of Cancellation of the Extraordinary General
Type of Material Information or Facts Meeting of Shareholders of PT Supra Boga Lestari Tbk
Description of Material Information or The Company hereby notifies OJK and the public that, based
Facts on OJK Letter No. S-195/PM.223/2026 dated 22 May 2026,
the Company has cancelled the EGMS initially scheduled for 3
June 2026. The Companies AGMS will continue to be held on
3 June 2026 in accordance with the schedule, venue, and
agenda previously announced.
Impact of event, material information or The cancellation of the Extraordinary General Meeting of
facts towards Issuers or Public Shareholders does not have any material impact on the
Company’s operational activities, legal, Companies operational activities, financial condition, or
financial condition, or going concern business continuity. The impact arising therefrom is
administrative and procedural in nature, whereby the Company
is required to adjust its plan for the implementation of the
Extraordinary General Meeting of Shareholders and submit the
relevant notifications to the OJK, shareholders, and the public
in accordance with the prevailing regulations. The agenda
items that were previously intended to be submitted for
approval at the Extraordinary General Meeting of Shareholders
may be re-agendized at a later date to be determined based
on the Companies needs.
Thus to be informed accordingly.
Respectfully,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
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Ranch Market Headquarter Lt. 5, Jl. Pesanggrahan Raya No. 2, Kembangan -
Phone : (62-21) 5835 1999, Fax : (62-21) 5835 0999, Website: www. ranchmarket.co.
Sender Name Hady Purnama
Function Corporate Secretary
Date and Time 28-05-2026 16:26
Attachment 1. Pemberitahuan Pembatalan RUPSLB_E019.pdf
This is an official document of Supra Boga Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Supra Boga Lestari 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
org
PT Perihal Supra Boga Lestari Tbk
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