June 28, 2024

Announcement of Summary of Minutes of Extraordinary General Meeting of Shareholders PT Sumber Energi Andalan Tbk June 27, 2024

In order to fulfill the provisions of Article 19 paragraph (32) and paragraph (40) of the Company’s 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 Extraordinary General Meeting of Shareholders (“Meeting”)

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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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