Sumber Energi Andalan

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Announcement of Summary of Minutes of Annual General Meeting of Shareholders (AGMS) June 25,2025
Announcement of Summary of Minutes of Extraordinary General Meeting of Shareholders (“EGMS”) June 25th, 2025
Notice To The Shareholders of EGMS and AGMS June 25,2025
Explanation of The Agenda Extraordinary General Meeting of Shareholders (“EGMS”) June 25th, 2025 PT Sumber Energi Andalan Tbk (“Company”)
Explanation of The Agenda Annual General Meeting of Shareholders (“AGMS”) June 25th, 2025 PT Sumber Energi Andalan Tbk (“Company”)
AGMS – Announcement to The Shareholders of PT SUMBER ENERGI ANDALAN Tbk (“Company”) Wednesday, 25 June, 2025

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Material of 2024 Public Expose of PT. Sumber Energi Andalan Tbk (“Company”)
Announcement of 2024 Public Expose Plan of PT. Sumber Energi Andalan Tbk (“Company”)
Announcement of Summary of Minutes of Extraordinary General Meeting of Shareholders PT Sumber Energi Andalan Tbk June 27, 2024
Announcement of Summary of Minutes of Annual General Meeting of Shareholders PT Sumber Energi Andalan Tbk June 27, 2024
Notice To The Shareholders Of PT Sumber Energi Andalan Tbk
Announcement To The Shareholders of PT Sumber Energi Andalan Tbk (“Company”) June 27, 2024

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Transparency of Information to Shareholders
Press Release 14, 2023 Result
Minutes of Extraordinary General Meeting of Shareholders (“EGMS”)
Public Expose November 15, 2023 Result
Summary of Minutes of EGMS Nov 15, 2023
Materials of the Public Expose November 15, 2023
Announcement of Public Expose Plan Nov 15, 2023
Materials of the Agenda of EGMS November 15, 2023
Notice of EGMS November 15, 2023
Announcement of EGMS November 15, 2023
Announcement of Summary of Minutes of AGMS June 28, 2023
Announcement of Summary of Minutes of EGMS June 28, 2023
Explanation of the Agenda EGMS on June 28, 2023
Explanation of the Agenda AGMS on June 28, 2023
Notice To The Shareholders of AGMS and EGMS on June 28, 2023
Announcement of AGMS and EGMS on June 28, 2023

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Announcement of Summary of Minutes of EGMS Nov 25, 2022
Power of Attorney to Attend EGMS
Notice to The Shareholders
Explanation of of the Agenda EGMS ITMA
Announcement to the Shareholders of EGMS on, 25 November 2022
The Result of Annual Public Expose 15 September 2022
The Material of Annual Public Expose 15 September 2022
Annoucement of Annual Public Expose 15 September 2022
Annoucement of Annual Public Expose 15 September 2022
Penyampaian Akta BAR RUPS Luar Biasa dan RUPS Tahunan 27 Juli 2022
BAR RUPS Luar Biasa 27 Juli 2022
BAR RUPS Tahunan 27 Juli 2022
Announcement of summary of Minutes of Extraordinary General Meeting of Shareholders (“EGMS”) July 27th, 2022 PT Sumber Energi Andalan Tbk (“Company”)
Announcement of summary of Minutes of Annual General Meeting of Shareholders (“AGMS”) July 27th, 2022 PT Sumber Energi Andalan Tbk (“Company”)
Notice to the Shareholders of PT Sumber Energi Andalan Tbk
Explanation of The Agenda Extraordinary General Meeting of Shareholders (“EGMS”) July 27th, 2022 PT Sumber Energi Andalan Tbk (“Company”)
Explanation of The Agenda Annual General Meeting of Shareholders (“AGMS”) July 27th, 2022 PT Sumber Energi Andalan Tbk (“Company”)
Announcement to The Shareholders of PT Sumber Energi Andalan Tbk (“Company”) 27 July 2022

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Material of Annual Public Expose Nov 18th, 2021
Announcement of Annual Public Expose Nov 18th, 2021
Announcement of Annual Public Expose Implementation Plan
Announcement of Summary of Minutes of EGMS October 11th, 2021
Power Of Attorney to Attend EGMS PT Sumber Energi Andalan Tbk (“Company”) Dated October 11, 2021
Explanation of The Agenda EGMS October 11th, 2021 PT Sumber Energi Andalan Tbk (“Company”)
Notice of the Extraordinary General Meeting of Shareholders October 11, 2021
Announcement to The Shareholders of EGMS of PT Sumber Energi Andalan Tbk
Announcement of Summary of Minutes of AGMS ITMA August 23rd, 2021
Correction of the Invitation of AGMS ITMA August, 23rd 2021
Notice eASY.KSEI AGMS ITMA August 23rd, 2021
Power of attorney to attend AGMS ITMA August, 23rd 2021
Explanation of The Agenda AGMS ITMA August 23rd, 2021
Announcement To The Shareholders of PT Sumber Energi Andalan August, 23rd 2021
Announcement of Summary of Minutes of Extraordinary General Meeting of Shareholders 24 May, 2021
Press Release of The Extraordinary General Meeting of Stakeholders dated 24 May 2021
Materials for the Agenda of Extraordinary General Meeting of Shareholders 24 May, 2021
Application Form Materials of Events the Extraordinary General Meeting of Shareholders dated 24 May 2021
Summons of the Extraordinary General Meeting of Shareholders dated 24 May 2021
eASY KSEI Application User Guide
eASY KSEI Application User Guide – Shareholder
Notification To The Shareholders of PT. Sumber Energi Andalan Tbk
Keterbukaan Informasi 23 Maret 2021 dalam melakukan pendirian anak perusahaan

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Berita Acara Rapat Umum Pemegang Saham Luar Biasa 27 Agustus 2020
Berita Acara Rapat Umum Pemegang Saham Tahunan 27 Agustus 2020
Keterbukaan Informasi Perubahan Tahun Buku PT Sumber Energi Andalan Tbk
Announcement of Summary of Minutes of Extraordinary General Meeting of Shareholders August 27, 2020
Cover Note of Extraordinary General Meeting of Shareholders August 27, 2020
Announcement of Summary of Minutes of General Meeting of Shareholders August 27, 2020
Cover Note of General Meeting of Shareholders August 27, 2020
Keterbukaan Informasi 1 April 2020

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Result of Annual Public Expose 2019
Prospektus PMHMETD I
Jadwal PMHMETD I
Berita Acara RUPST 7 Agustus 2019
Berita Acara RUPSLB 7 Agustus 2019
Bukti Iklan Ringkasan Risalah RUPST dan RUPSLB 7 Agustus 2019
Ringkasan Risalah RUPST Dan RUPSLB 7 Agustus 2019
Pemanggilan Rapat Umum Pemegang Saham Tahunan Dan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman RUPS dan RUPSLB 7 Agustus 2019

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