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No Surat 016.CS.OPMS.2026
Nama Perusahaan PT Optima Prima Metal Sinergi Tbk.
Kode Emiten OPMS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014.CS.OPMS.2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 18 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT OPMS Cabang Madura Jl. Raya
diumumkan dan sesuai iklan) Suramadu No 1, Bangkalan Madura , Jawa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Optima Prima Metal Sinergi Tbk.
Rubbyanto Ping Hauw Handaja K
Direktur
PT Optima Prima Metal Sinergi Tbk.
Nama Pengirim Rubbyanto Ping Hauw Handaja K
Jabatan Direktur
Tanggal dan Waktu 11-05-2026
Lampiran 1. PENGUMUMAN RUPST OPMS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Optima Prima Metal Sinergi Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Optima Prima Metal Sinergi Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 016.CS.OPMS.2026
Issuer Name PT Optima Prima Metal Sinergi Tbk.
Issuer Code OPMS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014.CS.OPMS.2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 18 June 2026 Time : 10:00
Location : Kantor PT OPMS Cabang Madura Jl. Raya
Suramadu No 1, Bangkalan Madura , Jawa
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Optima Prima Metal Sinergi Tbk.
Rubbyanto Ping Hauw Handaja K
Direktur
PT Optima Prima Metal Sinergi Tbk.
Sender Name Rubbyanto Ping Hauw Handaja K
Function Direktur
Date and Time 11-05-2026
Attachment 1. PENGUMUMAN RUPST OPMS 2025.pdf
This is an official document of PT Optima Prima Metal Sinergi Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Optima Prima Metal Sinergi Tbk. is fully responsible
for the information contained within this document.
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Rubbyanto Ping Hauw Handaja K
· Direktur
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