20230921_SGER_Pengumuman RUPS_31412028_lamp1.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 Shareholders
 Saham      Luar     Biasa    (RUPSLB)   yang    akan    (RUPSLB) which will be held on Monday, October
 diselenggarakan pada hari Senin, tanggal 30             30th, 2023, at 14:00 WIB.
 Oktober 2023, pukul 14:00 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 to
 tanggal    06      Oktober   2023   dalam    website the Meeting will be made on October 6th, 2023 in
 Perseroan dan website Bursa Efek Indonesia. the Company's website and the Indonesia Stock
 Pemegang Saham atau wakil Pemegang Saham                Exchange's       website.       Shareholders        or
 yang      berhak     menghadiri     RUPSLB     adalah   Shareholders' representatives who are entitled to
 Pemegang Saham yang namanya tercatat dalam              attend the EGMS are Shareholders whose names
 Daftar Pemegang Saham per tanggal 05 Oktober            are recorded in the Register of Shareholders as of
 2023 (recording date) sampai dengan pukul 16.00         October 5th, 2023 (recording date) until 16.00
 WIB.                                                    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 later
 hari kalender sebelum tanggal Panggilan Rapat           than 7 (seven) calendar days before the date of the
 Umum Pemegang Saham.                                    invitation to the General Meeting of Shareholders.


Jakarta, 21 September 2023
PT SUMBER GLOBAL ENERGY Tbk
Direksi Perseroan




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