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No Surat 05/CS/ITMA/X/2023
Nama Perusahaan SUMBER ENERGI ANDALAN Tbk
Kode Emiten ITMA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 02/CS/ITMA/X/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 : Sopo Del Office Tower and Lifestyle Center,
diumumkan dan sesuai iklan) Tower B, Lantai 21 dan 22, jalan Mega
Kuningan Barat III Lot. 10.1-6, Jakarta
Selatan
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 susunan Direksi dan/atau Dewan Komisaris
Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
Telepon : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.
Nama Pengirim ITMA Approver
Jabatan Approver
Tanggal dan Waktu 24-10-2023 06:37
Page 2
Lampiran 1. Pemanggilan RUPSLB ITMA 15112023 Bhs.pdf
2. Pemanggilan RUPSLB ITMA 15112023 Eng.pdf
3. 05CSITMAX2023.pdf
Dokumen ini merupakan dokumen resmi SUMBER ENERGI ANDALAN Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. SUMBER ENERGI ANDALAN Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 05/CS/ITMA/X/2023
Issuer Name SUMBER ENERGI ANDALAN Tbk
Issuer Code ITMA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 02/CS/ITMA/X/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 : Sopo Del Office Tower and Lifestyle Center,
Tower B, Lantai 21 dan 22, jalan Mega
Kuningan Barat III Lot. 10.1-6, Jakarta
Selatan
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 susunan Direksi dan/atau Dewan Komisaris
Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
Phone : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.id/
Sender Name ITMA Approver
Function Approver
Page 4
Date and Time 24-10-2023 06:37
Attachment 1. Pemanggilan RUPSLB ITMA 15112023 Bhs.pdf
2. Pemanggilan RUPSLB ITMA 15112023 Eng.pdf
3. 05CSITMAX2023.pdf
This is an official document of SUMBER ENERGI ANDALAN Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. SUMBER ENERGI ANDALAN Tbk is fully responsible
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