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No Surat 125/SGE/IV/2024
Nama Perusahaan PT Sumber Global Energy Tbk.
Kode Emiten SGER
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 105/SGE/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 08 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha BIP Lt.11, Jl. Gatot Subroto Kav.23,
diumumkan dan sesuai iklan) Jakarta Selatan 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Global Energy Tbk.
Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Nama Pengirim Welly Thomas
Jabatan President Director
Tanggal dan Waktu 01-04-2024
Lampiran 1. 125-SGE-IV-2024.pdf
2. SGER_Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Global Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Global Energy Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 125/SGE/IV/2024
Issuer Name PT Sumber Global Energy Tbk.
Issuer Code SGER
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.105/SGE/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 08 May 2024 Time : 14:00
Location : Graha BIP Lt.11, Jl. Gatot Subroto Kav.23,
Jakarta Selatan 12930
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sumber Global Energy Tbk.
Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Sender Name Welly Thomas
Function President Director
Date and Time 01-04-2024
Attachment 1. 125-SGE-IV-2024.pdf
2. SGER_Pengumuman RUPS.pdf
This is an official document of PT Sumber Global Energy Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sumber Global 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
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PT Sumber Global Energy Tbk. Welly Thom
· President Director
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