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20240503_SPMA_Pengumuman RUPS_31633923_lamp1.pdf
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Surabaya, 7 Mei 2024 Surabaya, May 7, 2024
No.: 010/SPM-CS/V/2024 No.: 010/SPM-CS/V/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
Perihal : Pengumuman Rapat Umum Re : Announcement of The Annual General
Pemegang Saham Tahunan Meeting of Shareholders of
PT Suparma Tbk PT Suparma Tbk
Dengan hormat, With respect,
Menunjuk Peraturan Otoritas Jasa Keuangan Referring to Financial Services Authority Regulations
No. 15/POJK.04/2020 perihal Rencana dan No. 15/POJK.04/2020 concerning The Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of The General Meeting of
Perusahaan Terbuka, bersama ini kami sampaikan Shareholders of The Public Company, we hereby
bahwa PT Suparma Tbk (”Perseroan”) telah convey that PT Suparma Tbk (“the Company”) have
melakukan Pengumuman atas penyelenggaraan made an Announcement of The Holding of The Annual
Rapat Umum Pemegang Saham Tahunan General Meeting of Shareholders (“AGMS”) to
(”RUPST”) kepada para pemegang saham pada shareholders on May 7, 2024 through:
tanggal 7 Mei 2024 melalui:
1. situs web Bursa Efek Indonesia 1. website of Indonesia Stock Exchange
(www.idx.co.id); (www.idx.co.id);
2. situs web Perseroan 2. website of the Company
(https://www.ptsuparmatbk.com/general- (https://www.ptsuparmatbk.
meeting-shareholders); dan com/general-meeting-shareholders); and
3. situs web eASY.KSEI 3. website of eASY.KSEI
(https://akses.ksei.co.id). (https://akses.ksei.co.id).
Demikian kami sampaikan, atas perhatiannya kami Thus we inform, thank you for your attention.
ucapkan terima kasih.
Hormat kami / Respectfully,
PT Suparma Tbk
Hendro Luhur
Direktur / Director
Tembusan : Copy :
1. PT Bursa Efek Indonesia 1. PT Bursa Efek Indonesia
2. PT Kustodian Sentral Efek Indonesia 2. PT Kustodian Sentral Efek Indonesia
3. PT Electronic Data Interchange Indonesia 3. PT Electronic Data Interchange Indonesia
4. Notaris Ibu Dr. Susanti, S.H.,M.Kn. 4. Notary Mrs. Dr. Susanti, S.H.,M.Kn.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Electronic Data Interchange Indonesia
p.1 ×2
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Notary Mrs. Dr. Susanti
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