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No Surat 01.18/IDX-Net/CS/EEI/VI/2024
Nama Perusahaan Exploitasi Energi Indonesia Tbk
Kode Emiten CNKO
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 01.14/IDX-Net/CS/EEI/VI/2024 , Tanggal 14 Juni 2024, perihal Hasil
Rapat Umum Pemegang Saham yang telah dilaksanakan pada 13 Juni 2024
Hari/Tanggal/Waktu : 25 Juni 2024 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 : 14 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Penetapan Remunerasi dan Fasilitas Lain untuk Dewan
Komisaris dan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Telepon : 021-80511130
Nama Pengirim Wim Andrian
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2024 08:41
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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Letter / Announcement No. 01.18/IDX-Net/CS/EEI/VI/2024
Issuer Name Exploitasi Energi Indonesia Tbk
Issuer Code CNKO
Attachment 0
Subject Invitation of Annual General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 01.14/IDX-Net/CS/EEI/VI/2024 , dated 14 Juni 2024, on the Results of the
AGM that was held on 13 June 2024
Day/Date/Time : 25 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Financial Hall, Graha CIMB Niaga, Jl.
Jenderal Sudirman Kav. 58, Jakarta
Selatan
Recording date of Shareholders which are entitled to : 14 June 2024
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 Appointment of Public Accountant and / or
Public Accounting Firm
3 Penetapan Remunerasi dan Fasilitas Lain untuk Dewan
Komisaris dan Direksi
Other Information:
Thus to be informed accordingly.
Respectfully,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Phone : 021-80511130
Sender Name Wim Andrian
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Function Corporate Secretary
Date and Time 18-06-2024 08:41
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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Wim Andrian
· Nama Pengirim
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