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No Surat 019/HE/IV/2025
Nama Perusahaan Harum Energy Tbk
Kode Emiten HRUM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 017/HE/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 27 Mei 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Deutsche Bank Building, Lantai 1 Jln. Imam
diumumkan dan sesuai iklan) Bonjol No. 80, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Harum Energy Tbk
HRUM Ray Gunara
Approver_1
Harum Energy Tbk
Nama Pengirim HRUM Ray Gunara
Jabatan Approver_1
Tanggal dan Waktu 17-04-2025
Lampiran 1. Pengumuman RUPST HRUM Tahun Buku 2024.pdf
Dokumen ini merupakan dokumen resmi Harum Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Harum Energy Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No 019/HE/IV/2025
Issuer Name Harum Energy Tbk
Issuer Code HRUM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/HE/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 27 May 2025 Time : 09:30
Location : Deutsche Bank Building, Lantai 1 Jln. Imam
Bonjol No. 80, Jakarta Pusat
Recording date of Shareholders which are entitled to : 02 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Harum Energy Tbk
HRUM Ray Gunara
Approver_1
Harum Energy Tbk
Sender Name HRUM Ray Gunara
Function Approver_1
Date and Time 17-04-2025
Attachment 1. Pengumuman RUPST HRUM Tahun Buku 2024.pdf
This is an official document of Harum Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Harum 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
—
HRUM Ray Gunara
· Approver_1
p.1 ×2
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