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No Surat EXT-091/MGT/INA/MEDC/IV/2025
Nama Perusahaan PT Medco Energi Internasional Tbk
Kode Emiten MEDC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : EXT-022/MGT/INA/MEDC/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 03 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Soehana Hall Gedung The Energy Lt. 2 /
diumumkan dan sesuai iklan) The Energy Building, 2nd Floor SCBD Lot.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Medco Energi Internasional Tbk
Siendy K. Wisandana
Corporate Secretary
PT Medco Energi Internasional Tbk
Nama Pengirim Siendy K. Wisandana
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2025
Lampiran 1. Pengumuman RUPST 3 JUNI 2025.pdf
2. AGMS Announcement 3 JUNI 2025.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.
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No EXT-091/MGT/INA/MEDC/IV/2025
Issuer Name PT Medco Energi Internasional Tbk
Issuer Code MEDC
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.EXT-022/MGT/INA/MEDC/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 03 June 2025 Time : 14:00
Location : Soehana Hall Gedung The Energy Lt. 2 /
The Energy Building, 2nd Floor SCBD Lot.
Recording date of Shareholders which are entitled to : 07 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Medco Energi Internasional Tbk
Siendy K. Wisandana
Corporate Secretary
PT Medco Energi Internasional Tbk
Sender Name Siendy K. Wisandana
Function Corporate Secretary
Date and Time 22-04-2025
Attachment 1. Pengumuman RUPST 3 JUNI 2025.pdf
2. AGMS Announcement 3 JUNI 2025.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
· Corporate Secretary
p.1 ×2
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