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20231207_RMKE_Penyampaian Bukti Iklan_31546706_lamp1.pdf
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BUKTI IKLAN RINGKASAN RISALAH RUPSLB PT RMK ENERGY TBK TANGGAL 5 DESEMBER 2023 Situs Web Penyedia e-RUPS (eASY KSEI) Kepada Yth. Bapak/Ibu, Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari Perseroan RMK ENERGY Tbk, PT (RMKE1) telah dilaksanakan pada 05.12.2023 pukul 10:00 - 12:00 di WISMA RMK, LANTAI 4, JL. PURI KENCANA BLOK M4 NO. 1 KEMBANGAN SELATAN, JAKARTA BARAT 11610 ,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 RMK ENERGY Tbk, PT (RMKE1) has been held on 05.12.2023 at 10:00 - 12:00 in WISMA RMK, LANTAI 4, JL. PURI KENCANA BLOK M4 NO. 1 KEMBANGAN SELATAN, JAKARTA BARAT 11610 ,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://rmkenergy.com/governance/agms
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