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No Surat 241/SGE/IX/2023
Nama Perusahaan PT Sumber Global Energy Tbk.
Kode Emiten SGER
Lampiran 2
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 239/SGE/IX/2023
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 31 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha BIP Lantai 11, Jl. Gatot Subroto
diumumkan dan sesuai iklan) Kav.23, Jakarta Selatan 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Global Energy Tbk.
Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Nama Pengirim Welly Thomas
Jabatan President Director
Tanggal dan Waktu 25-09-2023
Lampiran 1. 241-SGE-IX-2023.pdf
2. SGER_Pengumuman_RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Global Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Global Energy Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 241/SGE/IX/2023
Issuer Name PT Sumber Global Energy Tbk.
Issuer Code SGER
Attchment 2
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.239/SGE/IX/2023
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 31 October 2023 Time : 10:00
Location : Graha BIP Lantai 11, Jl. Gatot Subroto
Kav.23, Jakarta Selatan 12930
Recording date of Shareholders which are entitled to : 06 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sumber Global Energy Tbk.
Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Sender Name Welly Thomas
Function President Director
Date and Time 25-09-2023
Attachment 1. 241-SGE-IX-2023.pdf
2. SGER_Pengumuman_RUPS.pdf
This is an official document of PT Sumber Global Energy Tbk. that does not require a signature as it was generated
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