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Jakarta, 26 November 2024
No. : 16/CS/ITMA/XI/2024
Lamp. : -
Kepada,
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Menara I Lt.4
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
Up. Yth. Direktur Penilaian Perusahaan dan Kepala Divisi Penilaian Perusahaan
Perihal: Pemberitahuan Rencana Penyelenggaraan Re. : Announcement of 2024 Public Expose Plan of PT
Public Expose Tahun 2024 - PT Sumber Energi Sumber Energi Andalan Tbk ("Company")
Andalan Tbk (“Perseroan”)
Dengan Hormat, Dear Sirs,
Sesuai dengan Peraturan No. I-E, Lampiran Keputusan In accordance with Regulation No. I-E, Annex of Decree
Direksi PT Bursa Efek Indonesia No. Kep- of the Board of Directors of PT Bursa Efek Indonesia No.
00066/BEl/09-2022 tertanggal 30 September 2022 Kep-00066/BEl/09-2022 dated 30 September 2022
tentang Perubahan Peraturan Nomor I-E tentang regarding Changes of Regulation Number I-E on
Kewajiban Penyampaian lnformasi, dengan ini kami Obligation to Convey Information, we hereby inform the
sampaikan rencana penyelenggaraan Public Expose planning of Public Expose of the Company which will be
Perseroan yang akan dilaksanakan secara elektronik held electronic as follows:
pada:
Hari / Tanggal : Kamis, 12 Desember 2024 Day/ Date : Thursday, December 12th, 2024
Waktu : 11:00 WIB – Selesai Time : 11:00 WIB – finish
Tempat : Webminar Zoom Venue : Webminar Zoom
Agenda : Pemaparan Kinerja Perseroan Agenda : Presentation of the Company's
Sembilan Bulan Pertama Tahun Performance for the First Nine Months
2024 of 2024
Manajemen Perseroan akan hadir diwakili oleh The Company's management will be represented by
Presiden Direktur. President Director.
Tata cara pendaftaran peserta Public Expose Tahunan The procedure for electronic registration of Annual Public
secara elektronik adalah sebagai berikut: Expose participants is as follows:
1. Seluruh peserta wajib melakukan pendaftaran 1. All participants are required to register via link:
melalui tautan:
https://docs.google.com/forms/d/e/1FAIpQLSf https://docs.google.com/forms/d/e/1FAIpQLSfTg
TgFAozxb4ivtAl6dW1NpKVhLxZTJv1mytF76jclLL FAozxb4ivtAl6dW1NpKVhLxZTJv1mytF76jclLL0-
0-6XUQ/viewform 6XUQ/viewform
2. Paling lambat pada hari Rabu tanggal 11 2. At the latest on Wednesday, December 11th, 2024
Desember 2024 pukul 16.00 WIB. at 16.00 WIB.
PT Sumber Energi Andalan Tbk
Sopo Del Office & Lifestyle Tower B, 21st Floor, Jl. Mega Kuningan Barat III, Lot.10 1-6
Kawasan Mega Kuningan, Jakarta Selatan 12950
Tel +62 21 5081 5254 Fax +62 21 5081 5253
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3. Detail Meeting ID dan Password akan diberikan 3. Meeting ID and Password details will be provided
melalui alamat email yang didaftarkan kepada via the email address that registered on the
formulir registrasi. registration form.
4. Tata cara pelaksanaan Public Expose Tahunan 4. Procedures for holding the Electronic Annual
secara elektronik termasuk tata cara Public Expose, including procedures for
penyampaian pertanyaan akan dikirimkan submitting questions, will be sent via email and
melalui email dan akan dibacakan sebelum will be read before the Electronic Annual Public
Public Expose Tahunan secara elektronik Expose begins.
dimulai.
5. Untuk informasi lebih lanjut dapat 5. For further information, please contact email
menghubungi email corporate.secretary@energi-andalan.co.id
corporate.secretary@energi-andalan.co.id
Materi Public Expose Tahunan akan kami sampaikan The Company will submit the Annual Public Expose
ke BEI selambatnya pada hari Senin tanggal 9 material to the IDX at the latest on Monday, December
Desember 2024, dan dapat diunduh pada website 9th, 2024, and could be download on the Company's
Perseroan www.energi-andalan.co.id website on www.energi-andalan.co.id
Demikian pemberitahuan ini kami sampaikan. Atas Thus, we convey this notification. We thank you for your
perhatiannya kami ucapkan terima kasih. kind attention
Hormat kami,
PT Sumber Energi Andalan Tbk
Jerry Hotama
Corporate Secretary
Tembusan : Direksi dan Dewan Komisaris Perseroan
PT Sumber Energi Andalan Tbk
Sopo Del Office & Lifestyle Tower B, 21st Floor, Jl. Mega Kuningan Barat III, Lot.10 1-6
Kawasan Mega Kuningan, Jakarta Selatan 12950
Tel +62 21 5081 5254 Fax +62 21 5081 5253
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Andalan Tbk
p.1
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Jerry Hotama
· Corporate Secretary
p.2
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