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No Surat V/19-024/AEI-CORSEC/2026
Nama Perusahaan PT Alfa Energi Investama Tbk.
Kode Emiten FIRE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : V/08-020/AEI-CORSEC/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Papillon 5 Swiss Belhotel Pondok
diumumkan dan sesuai iklan) Indah, Jl. Metro Pondok Indah Sector 2
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Alfa Energi Investama Tbk.
Lyna
Corporate Secretary
PT Alfa Energi Investama Tbk.
Nama Pengirim Lyna
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. PENGUMUMAN RUPST 2026 ENG.pdf
2. PENGUMUMAN RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi PT Alfa Energi Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Alfa Energi Investama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No V/19-024/AEI-CORSEC/2026
Issuer Name PT Alfa Energi Investama Tbk.
Issuer Code FIRE
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.V/08-020/AEI-CORSEC/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 10:00
Location : Ruang Papillon 5 Swiss Belhotel Pondok
Indah, Jl. Metro Pondok Indah Sector 2
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Alfa Energi Investama Tbk.
Lyna
Corporate Secretary
PT Alfa Energi Investama Tbk.
Sender Name Lyna
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. PENGUMUMAN RUPST 2026 ENG.pdf
2. PENGUMUMAN RUPST 2026.pdf
This is an official document of PT Alfa Energi Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Alfa Energi Investama Tbk. is fully responsible for the
information contained within this document.
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