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No Surat 189/SGE/III/2025
Nama Perusahaan PT Sumber Global Energy Tbk.
Kode Emiten SGER
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 181/SGE/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 05 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha BIP Lt.11, Jl. Gatot Subroto Kav.23,
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Global Energy Tbk.
Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Nama Pengirim Welly Thomas
Jabatan President Director
Tanggal dan Waktu 27-03-2025
Lampiran 1. 189-SGE-III-2025.pdf
2. Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Global Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Global Energy Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 189/SGE/III/2025
Issuer Name PT Sumber Global Energy Tbk.
Issuer Code SGER
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.181/SGE/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 05 May 2025 Time : 14:00
Location : Graha BIP Lt.11, Jl. Gatot Subroto Kav.23,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 10 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sumber Global Energy Tbk.
Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Sender Name Welly Thomas
Function President Director
Date and Time 27-03-2025
Attachment 1. 189-SGE-III-2025.pdf
2. Pengumuman RUPS.pdf
This is an official document of PT Sumber Global Energy Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sumber Global 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
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PT Sumber Global Energy Tbk. Welly Thom
· President Director
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