Summary of Minutes

The General Meeting of Shareholders (GMS) of PT Harum Energy Tbk (“the Company”) holds all authorities that are not delegated to the Board of Commissioners or the Board of Directors within limits as stipulated in the Law on Limited Liability Companies and/or the Company’s Articles of Association. The GMS forum comprises the Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS).

In 2018, the Company held AGMS on 23 May 2018, located at Pullman Hotel, Jakarta Pusat.

The resolutions of the AGMS shall be retrieved from the News and Recent Announcements on this web site.