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No Surat 043/SMMT-CS/2024
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa dan Independen
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 036/SMMT-CS/2024 , Tanggal 18 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 November 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mahogany & Maple Room
diumumkan dan sesuai iklan) Mercure Hotel lantai 9
Boulevard Pantai Indah Kapuk, PIK Avenue
Mall
Jakarta 14470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
2 Persetujuan Perubahan Anggaran Dasar
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Agenda RUPS Independen (Khusus RUPS Independen)
No Agenda Isi Agenda
1
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
Page 2
GOLDEN EAGLE ENERGY Tbk
The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
Telepon : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id
Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 04-11-2024 18:23
Lampiran 1. 20241030_SMMT_Pemanggilan_RUPS1-Final 1.pdf
Dokumen ini merupakan dokumen resmi GOLDEN EAGLE ENERGY Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. GOLDEN EAGLE ENERGY Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 043/SMMT-CS/2024
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 1
Subject Invitation of Extraordinary and Independent General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 036/SMMT-CS/2024 , dated 18 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 26 November 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Mahogany & Maple Room
Mercure Hotel lantai 9
Boulevard Pantai Indah Kapuk, PIK Avenue
Mall
Jakarta 14470
Recording date of Shareholders which are entitled to : 01 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital without Pre-emptive
Rights
2 Approval of the Articles of Association Amendment
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
4 Approval of the Reappointment / Change of the Board of
Directors
Agenda of Independent GMS (Only for Independent GMS)
Agenda Number Agenda Contents
1
Other Information:
Thus to be informed accordingly.
Respectfully,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
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GOLDEN EAGLE ENERGY Tbk
The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
Phone : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id
Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 04-11-2024 18:23
Attachment 1. 20241030_SMMT_Pemanggilan_RUPS1-Final 1.pdf
This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. GOLDEN EAGLE ENERGY Tbk is fully responsible for
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Susanti Nilam
· Corporate Secretary
p.1 ×2
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