Announcement & Invitation
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 2020, the Company held AGMS and EGMS on August 25, 2020, located at Deutsche Bank Building Floor 17, Jakarta Pusat.
Any information related to the announcement, invitation, and resolutions of the AGMS shall be retrieved from the News and Recent Announcements on this web site.
| 17 July 2020 Announcement of AGMS and EGMS |
3 August 2020 Invitation to AGMS and EGMS |
25 August 2020 Hold of AGMS and EGMS |
Independent Representative
With reference to the Invitation of Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of the Company dated 3 August 2020 in which the Company provides alternatives for the Shareholders to grant proxies electronically through the Electronic General Meeting System KSEI (eASY.KSEI) provided by KSEI (“e-proxy”), please be advised that the Independent Representative who will attend the AGMS and EGMS and has been registered in the eASY.KSEI system is Mr. Abdul Latif. The Shareholders can submit e-proxy no later than 1 (one) working day prior to the date of AGMS and EGMS.