20230925_SGER_Pengumuman RUPS_31422672_lamp2.pdf

 PENGUMUMAN RAPAT UMUM PEMEGANG                          ANNOUNCEMENT                   OF       EXTRAORDINARY
 SAHAM LUAR BIASA PT SUMBER GLOBAL                       GENERAL MEETING OF SHAREHOLDERS PT
 ENERGY Tbk                                              SUMBER GLOBAL ENERGY Tbk




 Direksi Perseroan dengan ini memberitahukan             The Board of Directors of the Company informs
 kepada Para Pemegang Saham bahwa Perseroan              the Shareholders that the Company will hold the
 akan menyelenggarakan Rapat Umum Pemegang               Extraordinary          General               Meeting           of
 Saham      Luar     Biasa    (RUPSLB)   yang    akan    Shareholders (RUPSLB) which will be held on
 diselenggarakan pada hari Selasa, tanggal               Tuesday, October 31th, 2023, at 10:00 WIB.
 31 Oktober 2023, pukul 10:00 WIB.
 Sesuai dengan pasal 10 ayat 3 Anggaran Dasar            In accordance with article 10 paragraph 3 of the
 Perseroan, Panggilan Rapat akan dilakukan pada          Company's Articles of Association, the Invitation
 tanggal    09      Oktober   2023   dalam    website    to the Meeting will be made on October 9th, 2023
 Perseroan dan website Bursa Efek Indonesia. in the Company's website and the Indonesia
 Pemegang Saham atau wakil Pemegang Saham                Stock Exchange's               website.            Shareholders
 yang      berhak     menghadiri     RUPSLB     adalah   or Shareholders' representatives who are entitled
 Pemegang Saham yang namanya tercatat dalam              to attend the EGMS are Shareholders whose
 Daftar Pemegang Saham per tanggal 06 Oktober            names     are     recorded        in    the        Register    of
 2023 r( ecording date ) sampai dengan pukul 16.00       Shareholders      as      of     October           6th,     2023
 WIB.                                                    (recording        date)         until         16.00         WIB.

 Pemegang Saham yang berbentuk badan hukum               Shareholders in the form of legal entities must

 agar membawa fotokopi Surat Keputusan (SK)              bring a photocopy of the latest Deed of

 Pengesahan Akta Pendirian atau Persetujuan              Establishment or Amendment to the Articles of
 Perubahan Anggaran Dasar yang terakhir. Setiap          Association. Each shareholder's opinion can be
 usulan Pemegang Saham dapat dimasukkan                  included in the official agenda of the General
 dalam agenda resmi Rapat Umum Pemegang                  Meeting      of   Shareholders,         if    it    meets     the
 Saham, jika memenuhi persyaratan dalam pasal 10         requirements in article 10 paragraph 7 of the
 ayat 7 Anggaran Dasar dan harus telah diterima          Articles of Association and must be received by
 Direksi Perseroan selambat-lambatnya 7 (tujuh)          the Board of Directors of the Company no
 hari kalender sebelum tanggal Panggilan Rapat           later than 7 (seven) calendar days before the date
 Umum Pemegang Saham.                                    of the invitation to the General Meeting of
                                                         Shareholders.
Jakarta, 22 September 2023
PT SUMBER GLOBAL ENERGY Tbk
Direksi Perseroan




                                       GRAHA BIP 2ND FLOOR
                        JL GATOT SUBROTO KAV. 23, KARET SEMANGGI, SETIABUDI,
                                          JAKARTA 12930