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No Surat 010/SPM-CS/V.2024
Nama Perusahaan Suparma Tbk
Kode Emiten SPMA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/SPM-CS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 14 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Vasa Hotel Surabaya
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
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 07-05-2024
Lampiran 1. Surat Pengantar Pengumuman RUPST SPMA (7 Mei 2024).pdf
2. Pengumuman RUPST SPMA (7 Mei 2024).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.
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No 010/SPM-CS/V.2024
Issuer Name Suparma Tbk
Issuer Code SPMA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/SPM-CS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 14 June 2024 Time : 10:00
Location : Ruang Rapat Vasa Hotel Surabaya
Recording date of Shareholders which are entitled to : 21 May 2024
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 07-05-2024
Attachment 1. Surat Pengantar Pengumuman RUPST SPMA (7 Mei 2024).pdf
2. Pengumuman RUPST SPMA (7 Mei 2024).pdf
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
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