October 23, 2023

Notice of EGMS On Wednesday
November 15, 2023

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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October 9, 2023

Announcement of EGMS On Wednesday
November 15, 2023

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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June 30, 2023

Announcement of Summary of Minutes of EGMS June 28, 2023

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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June 30, 2023

Announcement of Summary of Minutes of AGMS June 28, 2023

The Board of Directors of the Company hereby announce the Summary of Minutes of the Company’s Annual General Meeting of Shareholders (“Meeting”)

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June 30, 2023

Explanation of the Agenda EGMS on June 28, 2023

Explanation of The Agenda
Extraordinary General Meeting
of Shareholders (“EGMS”)
Juni 28th, 2023 PT Sumber Energi Andalan Tbk (“Company”)

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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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