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No Surat 046/SMMT-CS/2023
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 043/SMMT-CS/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 15 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 09-10-2023
Lampiran 1. Materi pengumuman RUPSLB 15112023 (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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No 046/SMMT-CS/2023
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.043/SMMT-CS/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 15 November 2023 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 23 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 09-10-2023
Attachment 1. Materi pengumuman RUPSLB 15112023 (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
the information contained within this document.
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