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No Surat 01.16/IDX-Net/CS/EEI/I/2025
Nama Perusahaan Exploitasi Energi Indonesia Tbk
Kode Emiten CNKO
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 03.08/IDX-Net/CS/EEI/I/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 26 Februari 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Club Jakarta, Graha CIMB NIAGA
diumumkan dan sesuai iklan) Lantai 2, Jl. Jend. Sudirman Kav. 58 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Januari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Nama Pengirim Wim Andrian
Jabatan Corporate Secretary
Tanggal dan Waktu 16-01-2025
Lampiran
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.
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No 01.16/IDX-Net/CS/EEI/I/2025
Issuer Name Exploitasi Energi Indonesia Tbk
Issuer Code CNKO
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.03.08/IDX-Net/CS/EEI/I/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 26 February 2025 Time : 10:00
Location : Financial Club Jakarta, Graha CIMB NIAGA
Lantai 2, Jl. Jend. Sudirman Kav. 58 Jakarta
Recording date of Shareholders which are entitled to : 31 January 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sender Name Wim Andrian
Function Corporate Secretary
Date and Time 16-01-2025
Attachment
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
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Wim Andrian
· Corporate Secretary
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