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20260513_SURE_Pengumuman RUPS_32090894_lamp1.pdf
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PT SUPER ENERGY TBK.
Berkedudukan di Jakarta Selatan
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BUASA
Dengan ini diumumkan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) (RUPST dan RUPSLB secara bersama-sama disebut “Rapat”) pada:
Hari/Tanggal : Rabu, 24 Juni 2026
Waktu : 10.00 WIB s/d selesai
Tempat : Equity Hall, Gedung Equity
Tower, Lower Ground, SCBD
Lot. 9, Jl. Jend. Sudirman Kav.
52-53 Jakarta Selatan
Sesuai dengan ketentuan Pasal 11 ayat (8) Anggaran Dasar Perseroan dan Pasal 52 ayat (1) Peraturan
Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), pemanggilan Rapat akan dilakukan melalui
paling sedikit situs web Perseroan (www.superenergy.co.id), situs web Kustodian Sentral Efek
Indonesia (KSEI) dan situs web Bursa Efek Indonesia (BEI) pada tanggal 2 Juni 2026.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir atau
diwakili dalam Rapat adalah pemegang saham yang tercatat dalam Daftar Pemegang Saham
Perseroan pada tanggal 29 Mei 2026 sampai dengan pukul 16:00 WIB.
Setiap usulan pemegang saham Perseroan akan dimasukkan dalam acara Rapat, jika memenuhi
persyaratan yang tercantum dalam Pasal 11 ayat (7) Anggaran Dasar Perseroan dan ketentuan Pasal
16 ayat (2) POJK 15/2020, dan usul tersebut harus sudah diterima oleh Direksi Perseroan selambat-
lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat, yaitu pada tanggal 26 Mei 2026.
Jakarta, 18 Mei 2026
PT SUPER ENERGY TBK.
Direksi
PT SUPER ENERGY Tbk.
Equity Tower, 29th Floor Unit E
Sudirman Central Business Distric (SCBD) Lot 9
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telephone : (62-21) 29035295 (Hunting), Fax : (62-21) 29035297
www.superenergy.co.id
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PT SUPER ENERGY TBK.
Having its domiciled in South Jakarta
(the “Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
We hereby announce to the Shareholders of the Company that the Company will hold an Annual General
Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”)
(collectively AGMS and EGMS is referred to as “Meeting”) on:
Day/Date : Wednesday, 24 Juni 2026
Time : 10.00 WIB - finish
Place : Equity Hall, Gedung Equity
Tower, Lower Ground, SCBD
Lot. 9, Jl. Jend. Sudirman Kav.
52-53 Jakarta Selatan
Pursuant to Article 11 paragraph (8) of the Company’s Articles of Association and Article 52 paragraph
(1) of Financial Services Authority Regulation No. 15/POJK.04/2020 regarding Plan and Execution of
General Meeting of Shareholders of Public Company (“POJK 15/2020”), an Invitation of the Meeting
will be made through at least the Company’s website (www.superenergy.co.id), the Central Security
Depository Services’ (KSEI) website and the Indonesia Stock Exchange’s website on 2 June 2026.
In accordance with Article 23 paragraph (2) POJK 15/2020, shareholders who are eligible to attend or
represented in the Meeting are those whose names are listed in the Register of Shareholders of the
Company on 29 Mei 2026 up to 16:00 WIB.
Each proposed shareholder of the Company will be included in the Meeting, if it meets the requirements
listed in Article 11 paragraph (7) of the Company’s Article of the Association and the provisions of Article
16 paragraph (2) POJK 15/2020, and the proposal must be received by the Directors of the Company
no later than 7 (seven) days before the date of Meeting’s invitation, which is on 26 May 2026.
Jakarta, 18 May 2026
PT SUPER ENERGY TBK.
Board of Director
PT SUPER ENERGY Tbk.
Equity Tower, 29th Floor Unit E
Sudirman Central Business Distric (SCBD) Lot 9
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telephone : (62-21) 29035295 (Hunting), Fax : (62-21) 29035297
www.superenergy.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
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