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No Surat 160/SEC/SE/V/25
Nama Perusahaan PT Super Energy Tbk.
Kode Emiten SURE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 148/SEC/SE/V/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Equity Hall, Gedung Equity Tower, Lower
diumumkan dan sesuai iklan) Ground SCBD Lot. 9, Jl. Jend. Sudirman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Super Energy Tbk.
Andre Rachman
Corporate Secretary
PT Super Energy Tbk.
Nama Pengirim Andre Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2025
Lampiran 1. Surat Pengumuman RUPST (BIL) 2024.pdf
Dokumen ini merupakan dokumen resmi PT Super Energy Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Super Energy Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 160/SEC/SE/V/25
Issuer Name PT Super Energy Tbk.
Issuer Code SURE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.148/SEC/SE/V/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 10:00
Location : Equity Hall, Gedung Equity Tower, Lower
Ground SCBD Lot. 9, Jl. Jend. Sudirman
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Super Energy Tbk.
Andre Rachman
Corporate Secretary
PT Super Energy Tbk.
Sender Name Andre Rachman
Function Corporate Secretary
Date and Time 16-05-2025
Attachment 1. Surat Pengumuman RUPST (BIL) 2024.pdf
This is an official document of PT Super Energy Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Super Energy 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
Andre Rachman
· Corporate Secretary
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