Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat V/09-022/AEI-CORSEC/2025
Nama Perusahaan PT Alfa Energi Investama Tbk.
Kode Emiten FIRE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : V/02-019/AEI-CORSEC/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting Swiss-Belhotel Pondok
diumumkan dan sesuai iklan) Indah Jl. Metro
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Alfa Energi Investama Tbk.
Lyna
Corporate Secretary
PT Alfa Energi Investama Tbk.
Nama Pengirim Lyna
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. PENGUMUMAN RUPST 2025 eng.pdf
2. PENGUMUMAN RUPST 2025 bahasa.pdf
Dokumen ini merupakan dokumen resmi PT Alfa Energi Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Alfa Energi Investama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No V/09-022/AEI-CORSEC/2025
Issuer Name PT Alfa Energi Investama Tbk.
Issuer Code FIRE
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.V/02-019/AEI-CORSEC/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 10:30
Location : Ruang Meeting Swiss-Belhotel Pondok
Indah Jl. Metro
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Alfa Energi Investama Tbk.
Lyna
Corporate Secretary
PT Alfa Energi Investama Tbk.
Sender Name Lyna
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. PENGUMUMAN RUPST 2025 eng.pdf
2. PENGUMUMAN RUPST 2025 bahasa.pdf
This is an official document of PT Alfa Energi Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Alfa Energi Investama 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.