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20260429_SUPA_Ringkasan Risalah//Risalah RUPS_32075423_lamp1.pdf
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Extracted text 2
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Jakarta,29 April/April 2026
No. : 034/DIR-KEP/SBI/IV/2026
Lampiran/ : 2
Attachment
Perihal/ : Laporan Penyampaian Ringkasan Resume Rapat Umum Pemegang Saham
Subject Tahunan (“RUPST”), Pengumuman Ringkasan Risalah RUPST PT Super Bank
Indonesia Tbk (“Perseroan”)/ Report on the Submission of Annual General
Meeting of Shareholders (“AGMS”) Resume, Summary of AGMS Minutes of PT
Super Bank Indonesia Tbk (“Company”)
Kepada/To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Direksi PT Bursa Efek Indonesia (BEI)
Indonesian Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Dengan hormat, Dear Sir/Madam,
Sehubungan dengan RUPST PT Super Bank In relation to the AGMS of PT Super Bank
Indonesia Tbk yang telah diselenggarakan pada Indonesia Tbk which was held on 27 April 2026
tanggal 27 April 2026 serta untuk memenuhi and in compliance with Financial Services
Peraturan Otoritas Jasa Keuangan (“POJK”) No. Authority Regulation No. 15/POJK.04/2020
15/POJK.04/2020 tentang Rencana dan concerning the Planning and Conduct of General
Penyelenggaraan Rapat Umum Pemegang Meetings of Shareholders of Public Companies
Saham Perusahaan Terbuka serta POJK No. 14 and Financial Services Authority Regulation No.
tahun 2025 tentang Pelaksanaan Rapat Umum 14 of 2025 concerning the Electronic
Pemegang Saham, Rapat Umum Pemegang Implementation of General Meetings of
Obligasi dan Rapat Umum Pemegang Sukuk Shareholders, General Meetings of Bondholders,
Perusahaan Terbuka Secara Elektronik, bersama and General Meetings of Sukuk Holders of Public
ini kami sampaikan dokumen sebagai berikut, Companies, we hereby submit the following
sebagai lampiran dari laporan ini: documents, as the attachment of this report:
1. Resume RUPST Perseroan No. 06/IV/2026 1. Company’s AGMS Resume No. 06/IV/2026
tanggal 27 April 2026, yang dibuat oleh dated 27 April 2026, made by Aryanti
Aryanti Artisari, S.H., M.Kn. Notaris di Artisari, S.H., M.Kn. Notary in Jakarta; and
Jakarta; dan 2. Company’s Announcement of the Summary
2. Pengumuman Ringkasan Risalah RUPST of AGMS Minutes which has been published
Perseroan yang telah dipublikasikan dalam in bilingual version (Bahasa and English),
2 (dua) versi bahasa (Indonesia dan thru Company’s website.
Inggris), melalui situs web Perseroan.
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Demikian kami sampaikan untuk dapat diterima We respectfully submit this for your kind attention dengan baik. Atas perhatiannya kami ucapkan and thank you sincerely for your consideration. terima kasih. Hormat kami/ Yours sincerely, PT Super Bank Indonesia Tbk Amalia Pratantara Direktur/Director Tembusan/cc: - Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Perbankan Digital Otoritas Jasa Keuangan (OJK) - PT Kustodian Sentral Efek Indonesia (KSEI)
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×4
unresolved
org
PT Super Bank
p.1
unresolved
org
Indonesia Tbk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Aryanti Aryanti Artisari
· Notaris
p.1
unresolved
person
Artisari
p.1
unresolved
org
Departemen Pengawasan Bank Swasta
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.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
456 ms
12 Sep 2026 22:29
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}