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No Surat 02/CS/ITMA/V/2026
Nama Perusahaan SUMBER ENERGI ANDALAN Tbk
Kode Emiten ITMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 02/BOD/ITMA/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 17:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sopo Del Office Tower and Lifestyle Center,
diumumkan dan sesuai iklan) Jalan Mega Kuningan Barat III Lot. 10.1-6,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Nama Pengirim ITMA Approver
Jabatan Approver
Tanggal dan Waktu 22-05-2026
Lampiran 1. Pengumuman RUPST RUPLB 30062026 ITMA (Eng).pdf
Dokumen ini merupakan dokumen resmi SUMBER ENERGI ANDALAN Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. SUMBER ENERGI ANDALAN Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 02/CS/ITMA/V/2026
Issuer Name SUMBER ENERGI ANDALAN Tbk
Issuer Code ITMA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.02/BOD/ITMA/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 17:00
Location : Sopo Del Office Tower and Lifestyle Center,
Jalan Mega Kuningan Barat III Lot. 10.1-6,
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Sender Name ITMA Approver
Function Approver
Date and Time 22-05-2026
Attachment 1. Pengumuman RUPST RUPLB 30062026 ITMA (Eng).pdf
This is an official document of SUMBER ENERGI ANDALAN Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. SUMBER ENERGI ANDALAN Tbk is fully responsible
for the information contained within this document.
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