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20260427_BLES_Pengumuman RUPS_32073872.pdf

RUPS notice Text extracted BLES

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 No Surat                           019/IDXNET/BLES/2026

 Nama Perusahaan                    PT Superior Prima Sukses Tbk

 Kode Emiten                        BLES

 Lampiran                           1

 Perihal                            Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
                                    Biasa


 Pengumuman Rencana RUPS

 Merujuk pada surat : 016/IDXNET/BLES/2026

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                                :    31 Desember 2025
 Hari/Tanggal/Waktu                                           :    Selasa, 09 Juni 2026     Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                :    Graha SPS, Jl Raya Kupang Baru No 27,
 diumumkan dan sesuai iklan)                                       Dukuh Kupang, Dukuh Pakis, Kota
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir        :    13 Mei 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Superior Prima Sukses Tbk




 Andrew

 Corporate Secretary




 PT Superior Prima Sukses Tbk




 Nama Pengirim                      Andrew

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  30-04-2026

 Lampiran                          1. Pengumuman RUPST dan LB PT. SPS Tbk 2025.pdf


     Dokumen ini merupakan dokumen resmi PT Superior Prima Sukses Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Superior Prima Sukses Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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   No                                  019/IDXNET/BLES/2026

   Issuer Name                         PT Superior Prima Sukses Tbk

   Issuer Code                         BLES

   Attchment                           1

   Subject                             Announcement of Planning of Annual and Extraordinary General Meeting of
                                       Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.016/IDXNET/BLES/2026

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                    :   31 December 2025
 Day/Date/Time                                                  :   Tuesday, 09 June 2026      Time : 10:00

 Location                                                       :   Graha SPS, Jl Raya Kupang Baru No 27,
                                                                    Dukuh Kupang, Dukuh Pakis, Kota
 Recording date of Shareholders which are entitled to           :   13 May 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Superior Prima Sukses Tbk




 Andrew

 Corporate Secretary




 PT Superior Prima Sukses Tbk




 Sender Name                         Andrew

 Function                            Corporate Secretary

 Date and Time                       30-04-2026

 Attachment                         1. Pengumuman RUPST dan LB PT. SPS Tbk 2025.pdf


  This is an official document of PT Superior Prima Sukses Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Superior Prima Sukses Tbk is fully responsible for the
                                        information contained within this document.

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Size0.01 MB
Published30 Apr 2026
Pages2
Characters3,490
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Superior Prima Sukses Tbk · Nama Perusahaan p.1 ×30
possible person Andrew · Corporate Secretary p.1 ×2
unresolved org SPS Tbk p.1 ×4

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