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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT SUPERIOR PRIMA SUKSES Tbk
Direksi PT Superior Prima Sukses Tbk. (“Perseroan”) dengan ini mengumumkan kepada para Pemegang
Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan
(“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) untuk selanjutnya disebut
(“Rapat”) pada hari Selasa, tanggal 09 Juni 2026.
Rapat Perseroan akan diselenggarakan secara hybrid dengan kehadiran Pemegang Saham Perseroan secara fisik
dan elektronik dengan menggunakan e-RUPS melalui fasilitas Electronic General Meeting System KSEI
(“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“PT KSEI”).
Sesuai dengan ketentuan Pasal 27 dan Pasal 28 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
No.15/2020”) dan Pasal 20 ayat 13 (2) juncto Pasal 20 ayat 18 (2) Anggaran Dasar Perseroan, Pemegang Saham
yang berhak hadir dalam Rapat dapat memberikan kuasa secara elektronik kepada PT Adimitra Jasa Korpora
selaku Biro Administrasi Efek yang ditunjuk oleh Perseroan melalui fasilitas eASY.KSEI yang disediakan oleh
PT KSEI pada tautan https://easy.ksei.co.id.
Sesuai dengan ketentuan Pasal 52 ayat 1 POJK No. 15/2020 dan Pasal 21 ayat 4 (1) Anggaran Dasar Perseroan,
Pemanggilan Rapat kepada Pemegang Saham akan diumumkan pada situs web Penyedia e-RUPS
(https://easy.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web Perseroan
(https://superiorprimasukses.com/) pada hari Senin, tanggal 18 Mei 2026.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan dan/atau Pemegang Saham pada sub-rekening efek PT KSEI pada
penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Rabu, tanggal 13 Mei 2026.
Sesuai dengan ketentuan Pasal 16 POJK No.15/2020 dan Pasal 20 ayat 6 Anggaran Dasar Perseroan, setiap
usulan dari Pemegang Saham Perseroan wajib dimasukkan dalam mata acara Rapat apabila memenuhi syarat-
syarat sebagai berikut:
1. Usulan tersebut telah diajukan secara tertulis kepada kepada penyelenggara RUPS oleh 1 (satu) atau lebih
Pemegang Saham yang mewakili paling sedikit 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara yang sah;
2. Usulan tersebut diajukan secara tertulis dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat, yaitu hari Senin, tanggal 11 Mei 2026 pada pukul 16.00 WIB;
3. Usulan tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,
merupakan mata acara yang membutuhkan keputusan RUPS, menyertakan alasan dan bahan usulan mata
acara Rapat, dan tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar Perseroan.
Kota Surabaya, 30 April 2026
PT SUPERIOR PRIMA SUKSES Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SUPERIOR PRIMA SUKSES Tbk
The Board of Directors of PT Superior Prima Sukses Tbk. (“Company”) hereby announces to the Shareholders
of the Company that the Company will hold an Annual General Meeting of Shareholders (“AGMS”) and an
Extraordinary General Meeting of Shareholders (“EGMS”) hereinafter referred to as the (“Meeting”) on
Tuesday, June 9 th, 2026.
The Company’s Meeting will be held in a hybrid manner with the Company’s Shareholders physically and
electronically present using e-GMS through the KSEI Electronic General Meeting System (“eASY.KS”)
facility provided by PT Kustodian Sentral Efek Indonesia (“PT KSEI”).
In accordance with the provisions of Article 27 and Article 28 of the Financial Services Authority Regulation
No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of
Public Companies ("POJK No. 15/2020") and Article 20 paragraph 13 (2) in conjunction with Article 20
paragraph 18 (2) of the Company's Articles of Association, Shareholders who are entitled to attend the Meeting
can provide electronic power of attorney to PT Adimitra Jasa Korpora as the Securities Administration Bureau
appointed by the Company through the e-RUPS facility provided by PT KSEI at the link https://easy.ksei.co.id
In accordance with the provisions of Article 52 paragraph 1 of POJK No. 15/2020 and Article 21 paragraph
4 (1) of the Company's Articles of Association, the Invitation to the Meeting to Shareholders will be announced
on the eASY.KSEI Provider website (https://easy.ksei.co.id), the Indonesia Stock Exchange website
(www.idx.co.id) and the Company's website (https://superiorprimasukses.com/) on Monday, May 18 th, 2026.
Shareholders who are entitled to attend or be represented at the Meeting are Shareholders whose names are
registered in the Company's Shareholder Register and/or Shareholders in the PT KSEI securities sub-account
at the close of trading of the Company's shares on the Indonesia Stock Exchange on Wednesday, May 13 th,
2026.
In accordance with the provisions of Article 16 POJK No.15/2020 and Article 20 paragraph 6 of the
Company's Articles of Association, every proposal from the Company's Shareholders must be included in the
agenda of the Meeting if it meets the following requirements:
1. The proposal has been submitted in writing to the organizer of the GMS by 1 (one) or more Shareholders
Shares representing at least 1/20 (one twentieth) or more of the total number of shares with valid voting
rights;
2. The proposal is submitted in writing and received by the Company's Board of Directors no later than 7
(seven) days before the date of the Meeting Invitation, namely Monday, May 11 th, 2026 at 16.00 WIB;
3. The proposal must be made in good faith, considering the interests of the Company, is an agenda that
requires a GMS decision, includes the reasons and materials for the proposed agenda of the Meeting, and
does not conflict with laws and regulations and the Company's articles of association.
Surabaya City, May 18th, 2025
PT SUPERIOR PRIMA SUKSES Tbk
Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
209 ms
12 Sep 2026 19:34
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}