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Nomor Surat 017/SMMT-CS/2024
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Tahunan
Web e-RUPS (easy.ksei.co.id) 06 Mei 2024
2024
Pemanggilan RUPS Tahunan
Web bursa efek (idx.co.id) 06 Mei 2024
2024
Pemanggilan RUPS Tahunan
Web Perseroan (www.go-eagle.co.id) 06 Mei 2024
2024
Demikian untuk diketahui.
Hormat Kami,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
Telepon : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id
Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2024 17:34
Lampiran 1. Bukti Iklan Panggilan RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi GOLDEN EAGLE ENERGY Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. GOLDEN EAGLE ENERGY Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 017/SMMT-CS/2024
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Tahunan
Web e-RUPS (easy.ksei.co.id) 06 May 2024
2024
Pemanggilan RUPS Tahunan
Web bursa efek (idx.co.id) 06 May 2024
2024
Pemanggilan RUPS Tahunan
Web Perseroan (www.go-eagle.co.id) 06 May 2024
2024
Thus to be informed accordingly.
Respectfully,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
Phone : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id
Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 06-05-2024 17:34
Attachment 1. Bukti Iklan Panggilan RUPST 2024.pdf
This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. GOLDEN EAGLE ENERGY Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Susanti Nilam
· Corporate Secretary
p.1 ×3
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