August 25, 2021

Announcement of Summary of Minutes of AGMS ITMA August 23rd, 2021

In order to fulfill the provisions of Article 19 paragraph (32) and paragraph (40) of the Company‚Äôs Articles of Association, and Article 49 paragraph (1) and Article 51 paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company (“POJK 15”), the Board of Directors of the Company hereby announce the Summary of Minutes of the Company’s Annual General Meeting of Shareholders (“Meeting”) as follows:






PT Sumber Energi Andalan Tbk
Sopo Del Office & Lifestyle Tower B, Lantai 21
Jl. Mega Kuningan Barat III, Lot.10 1-6,
Kawasan Mega Kuningan,
Jakarta Selatan 12950

+62 21 5081 5254
+62 21 5081 5253
corporate.secretary@energi-andalan.co.id
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