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.

In 2021, the Company held Annual GMS on June 8, 2021, located at Deutsche Bank Building Floor 17, Central Jakarta.

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.

April 30, 2021
Announcement of Annual GMS
May 17, 2021
Invitation of Annual GMS

June 8, 2021
Implementation of Annual GMS

 

Independent Representative

With reference to the Invitation of Annual General Meeting of Shareholders (“GMS”) of the Company dated May 17, 2021 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 Annual GMS 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 Annual GMS.