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No Surat 01.16/IDX-Net/CS/EEI/V/2024
Nama Perusahaan Exploitasi Energi Indonesia Tbk
Kode Emiten CNKO
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 01.23/IDX-Net/CS/EEI/VI/2023 , Tanggal 23 Juni 2023, perihal Hasil
Rapat Umum Pemegang Saham yang telah dilaksanakan pada 21 Juni 2023
Hari/Tanggal/Waktu : 28 Mei 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 Selatatn
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Penjelasan Agenda Rapat: Persetujuan Rencana Penyesuaian Maksud dan Tujuan yang diatur dalam Pasal 3
Anggaran Dasar terkait Penambahan Bidang Usaha dan sesuai Klasifikasi Baku Lapangan Usaha Indonesia 2020.
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
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2024 10:01
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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. 01.16/IDX-Net/CS/EEI/V/2024
Issuer Name Exploitasi Energi Indonesia Tbk
Issuer Code CNKO
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 01.23/IDX-Net/CS/EEI/VI/2023 , dated 23 Juni 2023, on the Results of the
AGM that was held on 21 June 2023
Day/Date/Time : 28 May 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Financial Hall, Graha CIMB Niaga, Jl.
Jenderal Sudirman Kav. 58 Jakarta Selatatn
Recording date of Shareholders which are entitled to : 15 May 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Explanation of Meeting Agenda: Approval over the Plan to amend the Articles of Association to add new business
activities and in accordance to the Standard Classification of Indonesian Business Fields (KBLI) 2020.
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
Function Corporate Secretary
Date and Time 16-05-2024 10:01
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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
· Corporate Secretary
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