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20250603_MEDC_Laporan Informasi dan Fakta Material_31891528.pdf
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Page 1
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Nomor Surat EXT-023/MGT/INA/MEDC/VI/2025
Nama Perusahaan PT Medco Energi Internasional Tbk
Kode Emiten MEDC
Lampiran 2
PR_Hasil Rapat Umum Pemegang Saham Tahunan MedcoEnergi
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Medco Energi Internasional Tbk
Bidang Usaha Crude Petroleum and Natural Gas Prod.
Telepon (021) 2995-3000
Faksimili (021) 2995-3001
Alamat Surat Elektronik (email) corporate.secretary@medcoenergi.com
Tanggal Kejadian 03 Juni 2025
Jenis Informasi atau Fakta Material PR_Hasil Rapat Umum Pemegang Saham Tahunan
MedcoEnergi
Uraian Informasi atau Fakta Material -
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Medco Energi Internasional Tbk
Siendy K. Wisandana
Corporate Secretary
PT Medco Energi Internasional Tbk
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
Telepon : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com
Nama Pengirim Siendy K. Wisandana
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2025 17:18
Lampiran 1. PR_Hasil RUPST.pdf
2. PR_MedcoEnergi Results of AGMS.pdf
Dokumen ini merupakan dokumen resmi PT Medco Energi Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medco Energi Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. EXT-023/MGT/INA/MEDC/VI/2025
Issuer Name PT Medco Energi Internasional Tbk
Issuer Code MEDC
Attachment 2
Subject PR_MedcoEnergi Results of Annual General Meeting of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Medco Energi Internasional Tbk
Business Activities Crude Petroleum and Natural Gas Prod.
Telephone (021) 2995-3000
Faximile (021) 2995-3001
Email Address corporate.secretary@medcoenergi.com
Date of Event 03 June 2025
PR_MedcoEnergi Results of Annual General Meeting of
Type of Material Information or Facts Shareholders
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Medco Energi Internasional Tbk
Siendy K. Wisandana
Corporate Secretary
PT Medco Energi Internasional Tbk
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
Phone : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com
Sender Name Siendy K. Wisandana
Function Corporate Secretary
Date and Time 03-06-2025 17:18
Page 4
Attachment 1. PR_Hasil RUPST.pdf
2. PR_MedcoEnergi Results of AGMS.pdf
This is an official document of PT Medco Energi Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Medco Energi Internasional Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Siendy K. Wisandana
· Nama Pengirim
p.1 ×2
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12 Sep 2026 22:50
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