Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 026/HE/IV/2024
Nama Perusahaan Harum Energy Tbk
Kode Emiten HRUM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 022/HE/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 07 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Deutsche Bank Building, Lantai 1 Jln. Imam
diumumkan dan sesuai iklan) Bonjol No. 80, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Harum Energy Tbk
HRUM Ray Gunara
Approver_1
Harum Energy Tbk
Nama Pengirim HRUM Ray Gunara
Jabatan Approver_1
Tanggal dan Waktu 30-04-2024
Lampiran 1. Draft Pengumuman RUPST 2024 - clean.pdf
Dokumen ini merupakan dokumen resmi Harum Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Harum Energy Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 026/HE/IV/2024
Issuer Name Harum Energy Tbk
Issuer Code HRUM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/HE/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 07 June 2024 Time : 09:00
Location : Deutsche Bank Building, Lantai 1 Jln. Imam
Bonjol No. 80, Jakarta Pusat
Recording date of Shareholders which are entitled to : 15 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Harum Energy Tbk
HRUM Ray Gunara
Approver_1
Harum Energy Tbk
Sender Name HRUM Ray Gunara
Function Approver_1
Date and Time 30-04-2024
Attachment 1. Draft Pengumuman RUPST 2024 - clean.pdf
This is an official document of Harum Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Harum Energy Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
HRUM Ray Gunara
· Approver_1
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.