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No Surat 01.21/IDX-Net/CS/EEI/V/2026
Nama Perusahaan Exploitasi Energi Indonesia Tbk
Kode Emiten CNKO
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 03.11/IDX-Net/CS/EEI/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 29 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall, Graha CIMB Niaga Jl.
diumumkan dan sesuai iklan) Jenderal Sudirman Kav. 58, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Nama Pengirim Wim Andrian
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2026
Lampiran
Dokumen ini merupakan dokumen resmi Exploitasi Energi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Exploitasi Energi Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 01.21/IDX-Net/CS/EEI/V/2026
Issuer Name Exploitasi Energi Indonesia Tbk
Issuer Code CNKO
Attchment 0
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.03.11/IDX-Net/CS/EEI/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 29 June 2026 Time : 10:00
Location : Financial Hall, Graha CIMB Niaga Jl.
Jenderal Sudirman Kav. 58, Jakarta Selatan
Recording date of Shareholders which are entitled to : 04 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sender Name Wim Andrian
Function Corporate Secretary
Date and Time 21-05-2026
Attachment
This is an official document of Exploitasi Energi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Exploitasi Energi Indonesia 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
org
Wim Andrian
· Corporate Secretary
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