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No Surat 037/CORSEC-SBL/IV/2024
Nama Perusahaan Supra Boga Lestari Tbk
Kode Emiten RANC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 023A/CORSEC-SBL/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 22 Mei 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Farmers Market Pondok Kopi Lantai 2, Jalan
diumumkan dan sesuai iklan) Robusta Raya No. 1, Pondok Kopi, Duren
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Nama Pengirim Hady Purnama
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. 037_CORSEC-SBL_IV_2024.pdf
Dokumen ini merupakan dokumen resmi Supra Boga Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Supra Boga Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 037/CORSEC-SBL/IV/2024
Issuer Name Supra Boga Lestari Tbk
Issuer Code RANC
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.023A/CORSEC-SBL/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 22 May 2024 Time : 09:30
Location : Farmers Market Pondok Kopi Lantai 2, Jalan
Robusta Raya No. 1, Pondok Kopi, Duren
Recording date of Shareholders which are entitled to : 29 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Sender Name Hady Purnama
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. 037_CORSEC-SBL_IV_2024.pdf
This is an official document of Supra Boga Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Supra Boga Lestari Tbk is fully responsible for the information
contained within this document.
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