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No Surat 021/CS-SBMA/SK/IV/2024
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 016/CS-SBMA/SK/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 17 Mei 2024 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mercure Jalan Pantai Indah, Ancol
diumumkan dan sesuai iklan) Jakarta Baycity, Jakarta Utara 14430
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Mazdauli Siringoringo
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Nama Pengirim Mazdauli Siringoringo
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. Pengumuman Rencana RUPS.pdf
2. 021_-_Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 021/CS-SBMA/SK/IV/2024
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.016/CS-SBMA/SK/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 17 May 2024 Time : 13:30
Location : Hotel Mercure Jalan Pantai Indah, Ancol
Jakarta Baycity, Jakarta Utara 14430
Recording date of Shareholders which are entitled to : 24 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Mazdauli Siringoringo
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Sender Name Mazdauli Siringoringo
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. Pengumuman Rencana RUPS.pdf
2. 021_-_Pengumuman RUPS.pdf
This is an official document of PT Surya Biru Murni Acetylene Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Biru Murni Acetylene Tbk is fully responsible
for the information contained within this document.
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