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Nomor Surat 039/SMMT-CS/2024
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan RUPSLB situs web PT Bursa Efek Indonesia 18 Oktober 2024
Pemberitahuan RUPSLB EASY KSEI 18 Oktober 2024
Pemberitahuan RUPSLB situs web Perseroan 18 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
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 22-10-2024 17:28
Lampiran 1. Bukti Iklan Pengumuman RUPSLB.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.
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Letter / Announcement No. 039/SMMT-CS/2024
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan RUPSLB situs web PT Bursa Efek Indonesia 18 October 2024
Pemberitahuan RUPSLB EASY KSEI 18 October 2024
Pemberitahuan RUPSLB situs web Perseroan 18 October 2024
Thus to be informed accordingly.
Respectfully,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
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 22-10-2024 17:28
Attachment 1. Bukti Iklan Pengumuman RUPSLB.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
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Susanti Nilam
· Corporate Secretary
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