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No Surat 01.23/IDX-Net/CS/EEI/VI/2025
Nama Perusahaan Exploitasi Energi Indonesia Tbk
Kode Emiten CNKO
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 01.20/IDX-Net/CS/EEI/VI/2025 , Tanggal 20 Juni 2025, perihal Hasil
Rapat Umum Pemegang Saham yang telah dilaksanakan pada 19 Juni 2025
Hari/Tanggal/Waktu : 03 Juli 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall, Graha CIMB Niaga, Jl.
diumumkan dan sesuai iklan) Jenderal Sudirman Kav.58, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Juni 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan Remunerasi dan Fasilitas Lain untuk Dewan
Komisaris dan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Telepon : 021-80511130
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Nama Pengirim Wim Andrian
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2025 09:02
Dokumen ini merupakan dokumen resmi Exploitasi Energi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Exploitasi Energi Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 01.23/IDX-Net/CS/EEI/VI/2025
Issuer Name Exploitasi Energi Indonesia Tbk
Issuer Code CNKO
Attachment 0
Subject Invitation of Annual General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 01.20/IDX-Net/CS/EEI/VI/2025 , dated 20 Juni 2025, on the Results of the
AGM that was held on 19 June 2025
Day/Date/Time : 03 July 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Financial Hall, Graha CIMB Niaga, Jl.
Jenderal Sudirman Kav.58, Jakarta Selatan
Recording date of Shareholders which are entitled to : 20 June 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan Remunerasi dan Fasilitas Lain untuk Dewan
Komisaris dan Direksi
Other Information:
Thus to be informed accordingly.
Respectfully,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Phone : 021-80511130
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Sender Name Wim Andrian
Function Corporate Secretary
Date and Time 23-06-2025 09:02
This is an official document of Exploitasi Energi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Exploitasi Energi Indonesia Tbk is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Wim Andrian
· Corporate Secretary
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