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No Surat VI/05-034/AEI-CORSEC/2024
Nama Perusahaan PT Alfa Energi Investama Tbk.
Kode Emiten FIRE
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : V/29-032/AEI-CORSEC/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 12 Juli 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang meeting Swiss-Belhotel Pondok
diumumkan dan sesuai iklan) Indah, Jl. Metro Pondok Indah Sector 2
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Juni 2024
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 05-06-2024
Lampiran 1. PENGUMUMAN RUPST 2024.pdf
2. PENGUMUMAN RUPST 2024 - EN.pdf
3. Surat AEI Pengumuman RUPST 2024.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 VI/05-034/AEI-CORSEC/2024
Issuer Name PT Alfa Energi Investama Tbk.
Issuer Code FIRE
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.V/29-032/AEI-CORSEC/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 12 July 2024 Time : 10:30
Location : Ruang meeting Swiss-Belhotel Pondok
Indah, Jl. Metro Pondok Indah Sector 2
Recording date of Shareholders which are entitled to : 19 June 2024
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 05-06-2024
Attachment 1. PENGUMUMAN RUPST 2024.pdf
2. PENGUMUMAN RUPST 2024 - EN.pdf
3. Surat AEI Pengumuman RUPST 2024.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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