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No Surat 064/HE/VIII/2024
Nama Perusahaan Harum Energy Tbk
Kode Emiten HRUM
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 060/HE/VIII/2024 , Tanggal 09 Agustus 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 17 September 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Deutsche Bank Building, Lt. 1, Jln. Imam
diumumkan dan sesuai iklan) Bonjol No.80, Jakarta Pusat,10310
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Harum Energy Tbk
HRUM Ray Gunara
Approver_1
Harum Energy Tbk
Gedung Deutsche Bank, Lantai 9 Jl. Imam Bonjol No. 80 Jakarta Pusat, 10310
Telepon : 021-3983-1288 , Fax : 021-3983-1289, www.harumenergy.com
Nama Pengirim HRUM Ray Gunara
Jabatan Approver_1
Tanggal dan Waktu 26-08-2024 14:48
Page 2
Lampiran 1. Panggilan RUPSLB 2024 - buyback final.pdf
Dokumen ini merupakan dokumen resmi Harum Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Harum Energy Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 064/HE/VIII/2024
Issuer Name Harum Energy Tbk
Issuer Code HRUM
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 060/HE/VIII/2024 , dated 09 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 17 September 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Deutsche Bank Building, Lt. 1, Jln. Imam
Bonjol No.80, Jakarta Pusat,10310
Recording date of Shareholders which are entitled to : 23 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Public Company's Shares buyback
Other Information:
Thus to be informed accordingly.
Respectfully,
Harum Energy Tbk
HRUM Ray Gunara
Approver_1
Harum Energy Tbk
Gedung Deutsche Bank, Lantai 9 Jl. Imam Bonjol No. 80 Jakarta Pusat, 10310
Phone : 021-3983-1288 , Fax : 021-3983-1289, www.harumenergy.com
Sender Name HRUM Ray Gunara
Function Approver_1
Date and Time 26-08-2024 14:48
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Attachment 1. Panggilan RUPSLB 2024 - buyback final.pdf
This is an official document of Harum Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Harum Energy Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
HRUM Ray Gunara
· Approver_1
p.1 ×2
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