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No Surat 02/CS/ITMA/X/2023
Nama Perusahaan SUMBER ENERGI ANDALAN Tbk
Kode Emiten ITMA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 01/BOD/ITMA/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 15 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sopo Del Office Tower and Lifestyle Center,
diumumkan dan sesuai iklan) jalan Mega Kuningan Barat III Lot. 10.1-6,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Nama Pengirim ITMA Approver
Jabatan Approver
Tanggal dan Waktu 09-10-2023
Lampiran 1. 02CSITMAX2023.pdf
2. Iklan Pengumuman RUPSLB ITMA 2023 Bahasa.pdf
3. Pengumuman RUPSLB ITMA 15112022 English.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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No 02/CS/ITMA/X/2023
Issuer Name SUMBER ENERGI ANDALAN Tbk
Issuer Code ITMA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01/BOD/ITMA/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 15 November 2023 Time : 10:00
Location : Sopo Del Office Tower and Lifestyle Center,
jalan Mega Kuningan Barat III Lot. 10.1-6,
Recording date of Shareholders which are entitled to : 23 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Sender Name ITMA Approver
Function Approver
Date and Time 09-10-2023
Attachment 1. 02CSITMAX2023.pdf
2. Iklan Pengumuman RUPSLB ITMA 2023 Bahasa.pdf
3. Pengumuman RUPSLB ITMA 15112022 English.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
for the information contained within this document.
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