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Page 1 OCR 0.937
Jakarta, 1 November 2023
No. : O1/CS/ITMA/XI/2023
Lamp. :-
Kepada,
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Menara | Lt.4
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
ergiandalan
Up. Yth. Direktur Penilaian Perusahaan dan Kepala Divisi Penilaian Perusahaan
Perihal: Pemberitahuan Rencana Penyelenggaraan
Public Expose Tahun 2023 - PT Sumber
Energi Andalan Tbk (“Perseroan”)
Dengan Hormat,
Sesuai dengan Peraturan No. I-E, Lampiran
Keputusan Direksi PT Bursa Efek Indonesia No. Kep-
00066/BEI/09-2022 tertanggal 30 September 2022
tentang Perubahan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi, dengan ini kami
sampaikan rencana penyelenggaraan Public Expose
Perseroan yang akan dilaksanakan secara elektronik
pada:
Hari / Tanggal : Rabu, 15 November 2023
Waktu : 11:00 WIB — Selesai
Tempat : Webminar Zoom
Agenda : Pemaparan Kinerja Perseroan
Sembilan Bulan Pertama Tahun
2023
Manajemen Perseroan akan akan hadir diwakili oleh
Presiden Direktur.
Tata cara pendaftaran peserta Public Expose
Tahunan secara elektronik adalah sebagai berikut:
1. Seluruh wajib melakukan
pendaftaran melalui tautan:
https://forms.gle/4trCAGHr8vWG3tIFA
paling lambat pada hari Selasa tanggal 14
November 2023 pukul 16.00 WIB.
peserta
2. Detail Meeting ID dan Password akan
diberikan melalui alamat email yang
didaftarkan kepada formulir registrasi.
Re. : Announcement of 2023 Public Expose Plan of
PT Sumber Energi Andalan Tbk ("Company")
Dear Sirs,
In accordance with Regulation No. I-E, Annex of
Decree of the Board of Directors of PT Bursa Efek
Indonesia No. Kep-00066/BEI/09-2022 dated 30
September 2022 regarding Changes of Regulation
Number I-E on Obligation to Convey Information, we
hereby inform the planning of Public Expose of the
Company which will be held electronic as follows:
Day/ Date : Wednesday, November 15", 2023
Time : 11:00 WIB — finish
Venue : Webminar Zoom
Agenda : Presentation of the Company's
Performance for the First Nine
Months of 2023
The Company's management will be represented by
President Director.
The procedure for electronic registration of Annual
Public Expose participants is as follows:
1. All participants are reguired to register via
link: https://forms.ale/4trCAGHr8vWG3tIFA
At the latest on Tuesday, November 14",
2023 at 16.00 WIB.
2. Meeting ID and Password details will be
provided via the email address that
registered on the registration form.
9 9 f ai
PT Sumber Energi Andalan Tbk
Sopo Del Office & Lifestyle Tower B, 21" Floor, Jl. Mega Kuningan Barat III, Lot.10 1-6
Kawasan Mega Kuningan, Jakarta Selatan 12950
Tel t62 21 5081 5254 Fax #6221 5081 5253
Page 2 OCR 0.936
vs . (A Wy 3. Tata cara pelaksanaan Public Expose Tahunan secara elektronik termasuk tata cara penyampaian pertanyaan akan dikirimkan melalui email dan akan dibacakan sebelum Public Expose Tahunan secara elektronik dimulai. 4. Untuk informasi lebih lanjut dapat menghubungi email corporate.secretary@energi-andalan.co.id Materi Public Expose Tahunan akan kami sampaikan ke BEI pada tanggal 10 November 2023, dan dapat diunduh pada website Perseroan www.energi- andalan.co.id Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Sumber Energi Andalan Tbk »- Jerry Hotama Corporate Secretary Tembusan : Direksi dan Dewan Komisaris Perseroan energiandalan 3. Procedures for holding the electronic Annual Public Expose, including procedures for submitting guestions, will be sent via email and will be read before the electronic Annual Public Expose begins. 4. For further information, please contact email corporate.secretary@energi-andalan.co.id The Company will submit the Annual Public Expose material to the IDX on November 10”, 2023, and could be download on the Company's website on www.energi-andalan.co.id Thus, we convey this notification. We thank you for your kind attention PT Sumber Energi Andalan Tbk Sopo Del Office & Lifestyle Tower B, 21" Floor, Jl. Mega Kuningan Barat III, Lot.10 1-6 Kawasan Mega Kuningan, Jakarta Selatan 12950 Tel #62 21 5081 5254 Fax #62 21 5081 5253
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