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 2022, the Company held EGMS on May 11, 2022 and AGMS on June 6, 2022, located at Deutsche Bank Building, Central Jakarta.

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