To
Shareholders of PT SUPER ENERGY TBK.
Subject: Plan to Organize the Incidental Public Expose PT Super Energy Tbk. ("Company").
Dear Sir/Madam,
In order to comply with the provision of point V on Public Expose Obligation in the Decree of the Board of DIrectors of the Indonesia Stock Exchange Number: 306/BEJ/07-2004 dated 19 July 2004 concerning Rule Number I-E. Regarding the Obligation to Submit Information and provision in the Circular Letter of the Indonesia Stock Exchane Number: SE-00003/BEI/05-2020 on the Procedures for Implementing Electronic Public Expose, we hereby inform that the Company plans to implent virtual Incidental Public Expose via video conference via Zoom, at:
Day/Dated : Monday, 21 December 2020
Time : 11.30 - 12.00 WIB
Agenda : Series of Transactions conducted by the Company since October 2020
Link Zoom : https://us02web.zoom.us/webinar/register/WN_6R1eGkfAT5mpk7uyvsltJw
We can inform that the implementation of this Incidental Public Expose will be attended by the Company's Directors or at least 1 (one) Director of the Company.
We will convey the Incidental Public Expose material no later than 3 (three) Exchane Days prior to the date of the Incidental Public Expose by the Company in accordance with the provision in the point V.4.2 of Rule I-E.
Thus, to be informed accordingly. Thank you for your attention.
Best Regards,
PT SUPER ENERGY TBK.