20260119_RMKE_Penyampaian Bukti Iklan_32020780_lamp1.pdf

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    BUKTI IKLAN RINGKASAN RISALAH RUPSLB PT RMK ENERGY TBK TANGGAL 15 JANUARI 2026



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 15.01.2026 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 15.01.2026 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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Source	IDX
Size	0.16 MB
Published	19 Jan 2026
Pages	2
Characters	1,429
Text source	Embedded text layer
OCR confidence	—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org RMK ENERGY TBK p.1 ×6

possible org Bursa Efek Indonesia p.2

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