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No Surat 022/SMMT-CS/2025
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan, Luar
Biasa dan Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 017/SMMT-CS/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lausanne Balroom, Swissotel Jakarta lantai
diumumkan dan sesuai iklan) 7, Pantai Indah Kapuk
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. PENGUMUMAN RUPST dan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi GOLDEN EAGLE ENERGY Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. GOLDEN EAGLE ENERGY Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 022/SMMT-CS/2025
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attchment 1
Subject Announcement of Planning of Annual, Extraordinary and Independent General
Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/SMMT-CS/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 14:00
Location : Lausanne Balroom, Swissotel Jakarta lantai
7, Pantai Indah Kapuk
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. PENGUMUMAN RUPST dan RUPSLB.pdf
This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. GOLDEN EAGLE ENERGY Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Susanti Nilam
· Corporate Secretary
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