20250327_SGER_Pengumuman RUPS_31871981_lamp2.pdf

PENGUMUMAN RAPAT UMUM PEMEGANG                      ANNOUNCEMENT OF ANNUAL GENERAL
SAHAM TAHUNAN DAN RAPAT UMUM                        MEETING    OF SHAREHOLDERS   AND
PEMEGANG SAHAM LUAR BIASA PT SUMBER                 EXTRAORDINARY GENERAL MEETING OF
GLOBAL ENERGY Tbk                                   SHAREHOLDERS PT SUMBER GLOBAL
                                                    ENERGY Tbk


Direksi Perseroan dengan ini memberitahukan         The Board of Directors of the Company informs the
kepada Para Pemegang Saham bahwa Perseroan          Shareholders that the Company will hold the
akan menyelenggarakan Rapat Umum Pemegang           Annual General Meeting of Shareholders (AGMS)
Saham Tahunan (RUPST) dan Rapat Umum                and the Extraordinary General Meeting of
Pemegang Saham Luar Biasa (RUPSLB) yang             Shareholders (EGMS) which will be held on
akan diselenggarakan pada hari Senin, tanggal 05    Monday, May 05, 2025, at 14:00 WIB.
Mei 2025, pukul 14:00 WIB.                          In accordance with article 10 paragraph 3 of the
Sesuai dengan pasal 10 ayat 3 Anggaran Dasar        Company's Articles of Association, the Invitation to
Perseroan, Panggilan Rapat akan dilakukan pada      the Meeting will be made on April 11, 2025 in the
tanggal 11 April 2025 dalam website Perseroan       Company's website and the Indonesia Stock
dan website Bursa Efek Indonesia. Pemegang          Exchange's         website.     Shareholders       or
Saham atau wakil Pemegang Saham yang berhak         Shareholders' representatives who are entitled to
menghadiri RUPST dan RUPSLB adalah                  attend the AGMS and EGMS are Shareholders
Pemegang Saham yang namanya tercatat dalam          whose names are recorded in the Register of
Daftar Pemegang Saham per tanggal 10 April 2025     Shareholders as of April 10, 2025 (recording date)
(recording date) sampai dengan pukul 16.00 WIB.     until 16.00 WIB.
Pemegang Saham yang berbentuk badan hukum           Shareholders in the form of legal entities must bring
agar membawa fotokopi Surat Keputusan (SK)          a photocopy of the latest Deed of Establishment or
Pengesahan Akta Pendirian atau Persetujuan          Amendment to the Articles of Association. Each
Perubahan Anggaran Dasar yang terakhir. Setiap      shareholder's opinion can be included in the official
usulan Pemegang Saham dapat dimasukkan              agenda of the General Meeting of Shareholders, if
dalam agenda resmi Rapat Umum Pemegang              it meets the requirements in article 10 paragraph 7
Saham, jika memenuhi persyaratan dalam pasal        of the Articles of Association and must be received
10 ayat 7 Anggaran Dasar dan harus telah diterima   by the Board of Directors of the Company no later
Direksi Perseroan selambat-lambatnya 7 (tujuh)      than 7 (seven) calendar days before the date of the
hari kalender sebelum tanggal Panggilan Rapat       invitation to the General Meeting of Shareholders.
Umum Pemegang Saham.

Jakarta, 27 Maret 2025
PT SUMBER GLOBAL ENERGY Tbk
Direksi Perseroan




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