Announcement & Invitation

Extraordinary General Meeting of Shareholders (“EGMS”)

The General Meeting of Shareholders 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 2022, the Company will hold EGMS (hereinafter referred to as "the Meeting") on

Day/date           : Wednesday, 11 May 2022
Time of EGMS  : 10.30 Western Indonesian Time - finish
Venue               : Deutsche Bank Building, 17th Fl.
                            Jln. Imam Bonjol No.80, Central Jakarta
Mechanism       : Electronic Meeting through the eASY.KSEI application

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.

4 April 2022
Announcement of EGMS
19 April 2022
Invitation of EGMS

11 Mei 2022
Implementation of EGMS

 

Annual General Meeting of Shareholders (“AGMS”)

In 2022, the Company will hold AGMS (hereinafter referred to as "the Meeting") on:

Day/date           : Monday, 6 June 2022
Time of AGMS  : 10.00 Western Indonesian Time - finish
Venue               : Deutsche Bank Building, 17th Fl.
                            Jln. Imam Bonjol No.80, Central Jakarta
Mechanism       : Electronic Meeting through the eASY.KSEI application

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.

28 April 2022

Announcement of AGMS

13 May 2022

Invitation of AGMS

6 June 2022

Implementation of AGMS