Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat 012/SPM-CS/V/2026
Nama Perusahaan Suparma Tbk
Kode Emiten SPMA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 011/SPM-CS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Hotel Vasa
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Suparma Tbk
Alberta Angela
Corporate Secretary
Suparma Tbk
Nama Pengirim Alberta Angela
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026
Lampiran 1. Surat Pengantar Pengumuman RUPS SPMA 2026.pdf
2. Pengumuman RUPST dan RUPSLB PT Suparma Tbk 2026.pdf
3. KI Rencana Dividen Saham SPMA.pdf
Dokumen ini merupakan dokumen resmi Suparma Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Suparma Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 012/SPM-CS/V/2026
Issuer Name Suparma Tbk
Issuer Code SPMA
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/SPM-CS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 09:00
Location : Ruang Rapat Hotel Vasa
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Suparma Tbk
Alberta Angela
Corporate Secretary
Suparma Tbk
Sender Name Alberta Angela
Function Corporate Secretary
Date and Time 22-05-2026
Attachment 1. Surat Pengantar Pengumuman RUPS SPMA 2026.pdf
2. Pengumuman RUPST dan RUPSLB PT Suparma Tbk 2026.pdf
3. KI Rencana Dividen Saham SPMA.pdf
Page 3
This is an official document of Suparma Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Suparma Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Alberta Angela
· Corporate Secretary
p.1 ×2
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.