20260415_SGER_Pengumuman RUPS_32071005_lamp2.pdf

PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF ANNUAL GENERAL
SAHAM TAHUNAN PT SUMBER GLOBAL MEETING OF SHAREHOLDERS PT SUMBER
ENERGY Tbk                     GLOBAL ENERGY Tbk


Direksi Perseroan dengan ini memberitahukan         The Board of Directors of the Company informs the
kepada Para Pemegang Saham bahwa Perseroan          Shareholders that the Company will hold the
akan menyelenggarakan Rapat Umum Pemegang           Annual General Meeting of Shareholders (RUPS)
Saham     Tahunan      (RUPST)     yang    akan     which will be held on Monday, May 25, 2026, at
diselenggarakan pada hari Senin, tanggal 25 Mei     14:00 WIB.
2026, pukul 14:00 WIB.

Sesuai dengan pasal 10 ayat 3 Anggaran Dasar        In accordance with article 10 paragraph 3 of the
Perseroan, Panggilan Rapat akan dilakukan pada      Company's Articles of Association, the Invitation to
tanggal 30 April 2026 dalam website Perseroan       the Meeting will be made on April 30, 2026 in the
dan website Bursa Efek Indonesia. Pemegang          Company's website and the Indonesia Stock
Saham atau wakil Pemegang Saham yang berhak         Exchange's       website.     Shareholders        or
menghadiri RUPST adalah Pemegang Saham              Shareholders' representatives who are entitled to
yang namanya tercatat dalam Daftar Pemegang         attend the AGMS are Shareholders whose names
Saham per tanggal 29 April 2026 (recording date)    are recorded in the Register of Shareholders as of
sampai dengan pukul 16.00 WIB.                      April 29, 2026 (recording date) until 16.00 WIB.

Pemegang Saham yang berbentuk badan hukum           Shareholders in the form of legal entities must bring
agar membawa fotokopi Surat Keputusan (SK)          a photocopy of the latest Deed of Establishment or
Pengesahan Akta Pendirian atau Persetujuan          Amendment to the Articles of Association. Each
Perubahan Anggaran Dasar yang terakhir. Setiap      shareholder's opinion can be included in the official
usulan Pemegang Saham dapat dimasukkan              agenda of the General Meeting of Shareholders, if
dalam agenda resmi Rapat Umum Pemegang              it meets the requirements in article 10 paragraph 7
Saham, jika memenuhi persyaratan dalam pasal        of the Articles of Association and must be received
10 ayat 7 Anggaran Dasar dan harus telah diterima   by the Board of Directors of the Company no later
Direksi Perseroan selambat-lambatnya 7 (tujuh)      than 7 (seven) calendar days before the date of the
hari kalender sebelum tanggal Panggilan Rapat       invitation to the General Meeting of Shareholders.
Umum Pemegang Saham.


Jakarta, 15 April 2026
PT SUMBER GLOBAL ENERGY Tbk
Direksi Perseroan




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