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20231027_RMKE_Penyampaian Bukti Iklan_31482528.pdf

Other Text extracted RMKE

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 Nomor Surat                          52/CS/RMKE/10/2023

 Nama Perusahaan                      PT RMK Energy Tbk

 Kode Emiten                          RMKE

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak            Tanggal Penerbitan

     Penyampaian bukti iklan
                                    Situs Web Penyedia e-RUPS (eASY KSEI)     27 Oktober 2023
      pemanggilan RUPSLB

     Penyampaian bukti iklan
                                          Situs Web Bursa Efek Indonesia      27 Oktober 2023
      pemanggilan RUPSLB

     Penyampaian bukti iklan
                                                 Situs Web Perseroan          27 Oktober 2023
      pemanggilan RUPSLB

 Demikian untuk diketahui.


 Hormat Kami,
 PT RMK Energy Tbk




 Vincent Saputra

 Direktur




 PT RMK Energy Tbk
 Wisma RMK Lantai 2
 Telepon : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com



 Nama Pengirim                        Vincent Saputra

 Jabatan                              Direktur
 Tanggal dan Waktu                    27-10-2023 14:59

 Lampiran                            1. Penyampaian bukti iklan pengumuman RUPSLB.pdf


      Dokumen ini merupakan dokumen resmi PT RMK Energy Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT RMK Energy Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           52/CS/RMKE/10/2023

 Issuer Name                         PT RMK Energy Tbk

 Issuer Code                         RMKE

 Attachment                          1

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                        Name of News Media                 Publication Date

     Penyampaian bukti iklan
                                   Situs Web Penyedia e-RUPS (eASY KSEI)           27 October 2023
      pemanggilan RUPSLB

     Penyampaian bukti iklan
                                         Situs Web Bursa Efek Indonesia            27 October 2023
      pemanggilan RUPSLB

     Penyampaian bukti iklan
                                                Situs Web Perseroan                27 October 2023
      pemanggilan RUPSLB

Thus to be informed accordingly.


 Respectfully,
 PT RMK Energy Tbk




 Vincent Saputra

 Direktur




 PT RMK Energy Tbk
 Wisma RMK Lantai 2
 Phone : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com



 Sender Name                         Vincent Saputra

 Function                            Direktur

 Date and Time                       27-10-2023 14:59

 Attachment                         1. Penyampaian bukti iklan pengumuman RUPSLB.pdf


       This is an official document of PT RMK Energy Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. PT RMK Energy Tbk is fully responsible for the information
                                               contained within this document.

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