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No Surat 22/SMMT-CS/2026
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 16/SMMT-CS/2026 , Tanggal 20 Mei 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 26 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Swissotel, PIK Avenue, Jl. Boulevard Pantai
diumumkan dan sesuai iklan) Indah Kapuk, Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan remunerasi bagi anggota Dewan Komisaris
dan Direksi Perseroan
Informasi Lain
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
Page 2
Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2026 13:15
Lampiran 1. Panggilan RUPS SMMT - 26 Juni 2026.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. 22/SMMT-CS/2026
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 16/SMMT-CS/2026 , dated 20 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 26 June 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Swissotel, PIK Avenue, Jl. Boulevard Pantai
Indah Kapuk, Jakarta Utara
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan remunerasi bagi anggota Dewan Komisaris
dan Direksi Perseroan
Other Information:
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
Page 4
Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 04-06-2026 13:15
Attachment 1. Panggilan RUPS SMMT - 26 Juni 2026.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
org
Susanti Nilam
· Corporate Secretary
p.1 ×3
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