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20240614_SPMA_Ringkasan Risalah//Risalah RUPS_31662040_lamp1.pdf
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Surabaya, 19 Juni 2024 Surabaya, June 19, 2024
No.: 016/SPM-CS/VI/2024 No.: 016/SPM-CS/VI/2024
Kepada Yth. To.
Kepala Eksekutif Pengawas Pasar Modal Executive Head of Capital Market
Otoritas Jasa Keuangan Financial Services Authority
Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur no.2-4 Jl. Lapangan Banteng Timur no.2-4
Jakarta 10710 Jakarta 10710
Kepada Yth. To.
Direksi Bursa Efek Indonesia Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, Lantai 6 Gedung Bursa Efek Indonesia Tower I, 6th Floor, Jl.
Jl. Jend. Sudirman Kav. 52-53 Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Perihal : Penyampaian Ringkasan Risalah Re : Submission of Summary of Minutes of
Rapat Umum Pemegang Saham Annual General Meeting of Shareholders
Tahunan (“RUPST”) (“AGMS”) of
PT Suparma Tbk (“Perseroan”) PT Suparma Tbk (“the Company”)
Dengan hormat, With respect,
Merujuk pada Peraturan OJK No. 15/POJK.04/2020 Refer to OJK Regulation No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum concerning Planning and Holding General Meeting
Pemegang Saham Perusahaan Terbuka, Peraturan of Shareholders of Public Company, IDX Regulation
Bursa Efek Indonesia No I-E tentang Kewajiban No I-E concerning Obligation of Information
Penyampaian Informasi, dan Anggaran Dasar Submission, and the Company’s Articles of
Perseroan, terlampir kami sampaikan Ringkasan Association, we hereby attach the Summary of
Risalah RUPST Perseroan yang telah dilaksanakan Minutes of the AGMS of the Company which were
pada tanggal 14 Juni 2024 serta jadwal dan tata cara held on June 14, 2024 and schedule and procedure
pembagian dividen tunai Perseroan tahun buku 2023. for distribution of the Company’s cash dividends for
financial year 2023.
Demikian informasi ini kami sampaikan. Atas Thus we inform. Thank you for your attention.
perhatiannya kami ucapkan terima kasih.
Hormat kami / Best Regards,
PT Suparma Tbk
Alberta Angela
Sekretaris Perusahaan / Corporate Secretary
Tembusan : Copy :
1. PT Kustodian Sentral Efek Indonesia 1. PT Kustodian Sentral Efek Indonesia
2. PT Electronic Data Interchange Indonesia 2. PT Electronic Data Interchange Indonesia
3. Notaris Ibu Dr. Susanti, S.H.,M.Kn. 3. Notary Mrs. Dr. Susanti, S.H.,M.Kn.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Alberta Angela
· Sekretaris Perusahaan / Corporate Secretary
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Electronic Data Interchange Indonesia
p.1 ×2
unresolved
person
Notary Mrs. Dr. Susanti
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
636 ms
12 Sep 2026 23:02
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}