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No Surat 071/LG-STM/V/2026
Nama Perusahaan Sunson Textile Manufacturer Tbk
Kode Emiten SSTM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 070/LG-STM/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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT SUNSON TEXTILE MANUFACTURER
diumumkan dan sesuai iklan) Tbk, JL.RAYA RANCAEKEK KM 25,5 KAB.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sunson Textile Manufacturer Tbk
Purnawan Suriadi
Direktur Utama
Sunson Textile Manufacturer Tbk
Nama Pengirim Purnawan Suriadi
Jabatan Direktur Utama
Tanggal dan Waktu 22-05-2026
Lampiran 1. PEMBERITAHUAN RUPST 2026.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.
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No 071/LG-STM/V/2026
Issuer Name Sunson Textile Manufacturer Tbk
Issuer Code SSTM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.070/LG-STM/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 : 10:00
Location : PT SUNSON TEXTILE MANUFACTURER
Tbk, JL.RAYA RANCAEKEK KM 25,5 KAB.
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sunson Textile Manufacturer Tbk
Purnawan Suriadi
Direktur Utama
Sunson Textile Manufacturer Tbk
Sender Name Purnawan Suriadi
Function Direktur Utama
Date and Time 22-05-2026
Attachment 1. PEMBERITAHUAN RUPST 2026.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
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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