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No Surat 058/SMMT-CS/2023
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 046/SMMT-CS/2023 , Tanggal 09 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lausanne Ballroom, Lantai 7
diumumkan dan sesuai iklan) Swissotel Jakarta PIK Avenue
Jl. Pantai Indah Kapuk, RT.6/RW.2
Kamal Muara, Kec. Penjaringan,
Jakarta Utara, DKI Jakarta, 14470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan sususan Dewan Komisaris dan Direksi
Perseroan
2 Penegasan perubahan pemegang saham pengendali
Perseroan
3 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
Menara Rajawali Lt. 7
Telepon : 021 - 5761815, Fax : 021 - 5761817, www.go-eagle.co.id
Page 2
Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 24-10-2023 16:41
Lampiran 1. Materi panggilan RUPSLB 151123 (bilingual).pdf
Dokumen ini merupakan dokumen resmi GOLDEN EAGLE ENERGY Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. GOLDEN EAGLE ENERGY Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 058/SMMT-CS/2023
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 046/SMMT-CS/2023 , dated 09 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 15 November 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Lausanne Ballroom, Lantai 7
Swissotel Jakarta PIK Avenue
Jl. Pantai Indah Kapuk, RT.6/RW.2
Kamal Muara, Kec. Penjaringan,
Jakarta Utara, DKI Jakarta, 14470
Recording date of Shareholders which are entitled to : 23 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan sususan Dewan Komisaris dan Direksi
Perseroan
2 Penegasan perubahan pemegang saham pengendali
Perseroan
3 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
Menara Rajawali Lt. 7
Phone : 021 - 5761815, Fax : 021 - 5761817, www.go-eagle.co.id
Page 4
Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 24-10-2023 16:41
Attachment 1. Materi panggilan RUPSLB 151123 (bilingual).pdf
This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. GOLDEN EAGLE ENERGY Tbk is fully responsible for
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