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No Surat 01.02/IDX-Net/CS/EEI/VII/2026
Nama Perusahaan Exploitasi Energi Indonesia Tbk
Kode Emiten CNKO
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 01.01/IDX-Net/CS/EEI/VII/2026 , Tanggal 01 Juli 2026, perihal Hasil
Rapat Umum Pemegang Saham yang telah dilaksanakan pada 29 Juni 2026
Hari/Tanggal/Waktu : 20 Juli 2026 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 : 01 Juli 2026
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 Persetujuan Penetapan Remunerasi dan Fasilitas Lain
untuk Dewan Komisaris dan Direksi
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Page 2
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Telepon : 021-80511130
Nama Pengirim Wim Andrian
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2026 08:49
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.
Page 3
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Letter / Announcement No. 01.02/IDX-Net/CS/EEI/VII/2026
Issuer Name Exploitasi Energi Indonesia Tbk
Issuer Code CNKO
Attachment 0
Subject Invitation of Annual and Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 01.01/IDX-Net/CS/EEI/VII/2026 , dated 01 Juli 2026, on the Results of the
AGM that was held on 29 June 2026
Day/Date/Time : 20 July 2026 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 : 01 July 2026
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 Persetujuan Penetapan Remunerasi dan Fasilitas Lain
untuk Dewan Komisaris dan Direksi
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Page 4
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Phone : 021-80511130
Sender Name Wim Andrian
Function Corporate Secretary
Date and Time 02-07-2026 08:49
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
person
Wim Andrian
· Corporate Secretary
p.1 ×2
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