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No Surat 060/HE/VIII/2024
Nama Perusahaan Harum Energy Tbk
Kode Emiten HRUM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 057/HE/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
Harum Energy Tbk
HRUM Ray Gunara
Approver_1
Harum Energy Tbk
Nama Pengirim HRUM Ray Gunara
Jabatan Approver_1
Tanggal dan Waktu 09-08-2024
Lampiran 1. RUPSLB 2024 - Pengumuman.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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No 060/HE/VIII/2024
Issuer Name Harum Energy Tbk
Issuer Code HRUM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.057/HE/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 17 September 2024 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Harum Energy Tbk
HRUM Ray Gunara
Approver_1
Harum Energy Tbk
Sender Name HRUM Ray Gunara
Function Approver_1
Date and Time 09-08-2024
Attachment 1. RUPSLB 2024 - Pengumuman.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
contained within this document.
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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