| 1 | Notification to The Shareholders |  |
| 2 | Summons of AGMS and EGMS August 27th, 2020 | |
| 2.1 | Power of Attorney (Individual) | |
| 2.2 | Power of Attorney (Company) | |
| 2.3 | eASY KSEI Manual | |
| – e-Meeting Hall for Shareholder | |
|
| – Operation for Shareholder | |
|
| – Register and Login as Shareholder | |
|
| – Vote Result Report for Shareholder | |
|
| – Operations for Representative | |
|
| – Register and Login as Representative | |
|
| – Vote Result Report for Representative | |
|
| 3 | Materials for the Agenda | |
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
corporate.secretary@energi-andalan.co.id