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20260429_SUPA_Penyampaian Bukti Iklan_32075573.pdf

Other Text extracted SUPA

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 Nomor Surat                          034/DIR-KEP/SBI/IV/2026-

 Nama Perusahaan                      PT Super Bank Indonesia Tbk

 Kode Emiten                          SUPA

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak              Tanggal Penerbitan

     Ringkasan Risalah RUPS                     Situs Web Perseroan
                                                                                 29 April 2026
     Tahunan PT Super Bank                  (https://www.superbank.id/)

     Ringkasan Risalah RUPS
                                          Situs web Bursa (www.idx.co.id)        29 April 2026
     Tahunan PT Super Bank

     Ringkasan Risalah RUPS
                                          Situs web KSEI (www.ksei.co.id)        29 April 2026
     Tahunan PT Super Bank

 Demikian untuk diketahui.


 Hormat Kami,
 PT Super Bank Indonesia Tbk




 Astrid Abina Carolin

 Head of Legal and Corporate Secretary




 PT Super Bank Indonesia Tbk
           Revenue Tower, Lantai 28-29 SCBD, Lot 13 District 8 Jl. Jenderal Sudirman
 Telepon : +6221-50155550, Fax : , www.superbank.id



 Nama Pengirim                        Astrid Abina Carolin

 Jabatan                              Head of Legal and Corporate Secretary
 Tanggal dan Waktu                    29-04-2026 21:42

 Lampiran                            1. Bukti Iklan Ringkasan Risalah RUPST SUPA .pdf


 Dokumen ini merupakan dokumen resmi PT Super Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Super Bank Indonesia Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            034/DIR-KEP/SBI/IV/2026-

 Issuer Name                          PT Super Bank Indonesia Tbk

 Issuer Code                          SUPA

 Attachment                           1

 Subject                              Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                       Name of News Media                Publication Date

     Ringkasan Risalah RUPS                     Situs Web Perseroan
                                                                                   29 April 2026
     Tahunan PT Super Bank                  (https://www.superbank.id/)

     Ringkasan Risalah RUPS
                                          Situs web Bursa (www.idx.co.id)          29 April 2026
     Tahunan PT Super Bank

     Ringkasan Risalah RUPS
                                          Situs web KSEI (www.ksei.co.id)          29 April 2026
     Tahunan PT Super Bank

Thus to be informed accordingly.


 Respectfully,
 PT Super Bank Indonesia Tbk




 Astrid Abina Carolin

 Head of Legal and Corporate Secretary




 PT Super Bank Indonesia Tbk
            Revenue Tower, Lantai 28-29 SCBD, Lot 13 District 8 Jl. Jenderal Sudirman
 Phone : +6221-50155550, Fax : , www.superbank.id



 Sender Name                          Astrid Abina Carolin

 Function                             Head of Legal and Corporate Secretary

 Date and Time                        29-04-2026 21:42

 Attachment                          1. Bukti Iklan Ringkasan Risalah RUPST SUPA .pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published29 Apr 2026
Pages2
Characters3,916
Text sourceEmbedded text layer
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Super Bank Indonesia Tbk · Nama Perusahaan p.1 ×30
unresolved org Bank Indonesia p.1 ×10
unresolved org PT Super Bank p.1 ×3
unresolved org PT Super Bank Ringkasan Risalah RUPS Situs p.1 ×2
unresolved person Astrid Abina Carolin · Head of Legal and Corporate Secretary p.1 ×2
unresolved org PT Super Bank Thus p.2

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