20240401_SGER_Pengumuman RUPS_31621561_lamp2.pdf

 PENGUMUMAN RAPAT UMUM PEMEGANG                    ANNOUNCEMENT            OF    ANNUAL         GENERAL
 SAHAM      TAHUNAN       DAN   RAPAT    UMUM      MEETING          OF      SHAREHOLDERS               AND
 PEMEGANG SAHAM LUAR BIASA PT SUMBER               EXTRAORDINARY          GENERAL         MEETING        OF
 GLOBAL ENERGY Tbk                                 SHAREHOLDERS PT SUMBER GLOBAL ENERGY
                                                   Tbk



 Direksi Perseroan dengan ini memberitahukan       The Board of Directors of the Company informs
 kepada Para Pemegang Saham bahwa Perseroan        the Shareholders that the Company will hold the
 akan menyelenggarakan Rapat Umum Pemegang         Annual General Meeting of Shareholders (RUPS)
 Saham Tahunan (RUPST) dan Rapat Umum              and   the   Extraordinary     General       Meeting    of
 Pemegang Saham Luar Biasa (RUPSLB) yang akan      Shareholders (RUPSLB) which will be held on
 diselenggarakan pada hari Rabu, tanggal 08 Mei    Wednesday, May 08, 2024, at 14:00 WIB.
 2024, pukul 14:00 WIB.                            In accordance with article 10 paragraph 3 of the
 Sesuai dengan pasal 10 ayat 3 Anggaran Dasar      Company's Articles of Association, the Invitation to
 Perseroan, Panggilan Rapat akan dilakukan pada    the Meeting will be made on April 16, 2024 in the
 tanggal 16 April 2024 dalam website Perseroan     Company's website and the Indonesia Stock
 dan website Bursa Efek Indonesia. Pemegang Exchange's                website.      Shareholders          or
 Saham atau wakil Pemegang Saham yang berhak       Shareholders' representatives who are entitled to
 menghadiri RUPST dan RUPSLB adalah Pemegang       attend the AGMS and EGMS are Shareholders
 Saham yang namanya tercatat dalam Daftar          whose names are recorded in the Register of
 Pemegang Saham per tanggal 05 April 2024          Shareholders as of April 05, 2024 (recording date)
 (recording date) sampai dengan pukul 16.00 WIB.   until 16.00 WIB.
 Pemegang Saham yang berbentuk badan hukum         Shareholders in the form of legal entities must
 agar membawa fotokopi Surat Keputusan (SK)        bring a photocopy of the latest Deed of
 Pengesahan Akta Pendirian atau Persetujuan        Establishment or Amendment to the Articles of
 Perubahan Anggaran Dasar yang terakhir. Setiap    Association. Each shareholder's opinion can be
 usulan Pemegang Saham dapat dimasukkan            included in the official agenda of the General
 dalam agenda resmi Rapat Umum Pemegang            Meeting     of   Shareholders,    if   it   meets     the
 Saham, jika memenuhi persyaratan dalam pasal 10   requirements in article 10 paragraph 7 of the
 ayat 7 Anggaran Dasar dan harus telah diterima    Articles of Association and must be received by
 Direksi Perseroan selambat-lambatnya 7 (tujuh)    the Board of Directors of the Company no later
 hari kalender sebelum tanggal Panggilan Rapat     than 7 (seven) calendar days before the date of the
 Umum Pemegang Saham.                              invitation to the General Meeting of Shareholders.


Jakarta, 01 April 2024
PT SUMBER GLOBAL ENERGY Tbk
Direksi Perseroan


                                    GRAHA BIP 2ND FLOOR
                     JL GATOT SUBROTO KAV. 23, KARET SEMANGGI, SETIABUDI,
                                       JAKARTA 12930