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20260410_RMKO_Penyampaian Bukti Iklan_32069858_lamp1.pdf
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BUKTI IKLAN RINGKASAN RISALAH RUPSLB PT ROYALTAMA MULIA KONTRAKTORINDO TBK
TANGGAL 8 APRIL 2026
Situs Web Penyedia e-RUPS (eASY KSEI)
Kepada Yth. Bapak/Ibu,
Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari Perseroan ROYALTAMA MULIA
KONTRAKTORINDO Tbk, PT (RMKO1) telah dilaksanakan pada 08.04.2026 pukul 10:00 - 12:00
di WISMA RMK, LANTAI 4, JL. PURI KENCANA BLOK M4 NO. 1, KEMBANGAN SELATAN ,DKI.
JAKARTA,KOTA ADM. JAKARTA BARAT,INDONESIA dengan ringkasan risalah rapat yang
dapat diunduh dalam situs web KSEI dari Alamat berikut
https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-
meeting?setLocale=id-ID.
Terima kasih.
Dear Sir/Madam,
The Extraordinary General Meeting (the ?Meeting?) of the Company ROYALTAMA MULIA
KONTRAKTORINDO Tbk, PT (RMKO1) has been held on 08.04.2026 at 10:00 - 12:00 in WISMA
RMK, LANTAI 4, JL. PURI KENCANA BLOK M4 NO. 1, KEMBANGAN SELATAN ,DKI.
JAKARTA,KOTA ADM. JAKARTA BARAT,INDONESIA with the summary of minutes of meeting
that can be downloaded in KSEI website from the following
link https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-
meeting?setLocale=en-US.
Thank you.
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Situs Web Bursa Efek Indonesia : https://idx.co.id/perusahaan-tercatat/keterbukaan-informasi/ Situs Web Perseroan: https://rmko.co.id/governance/agms
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