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20260119_RMKE_Ringkasan Risalah//Risalah RUPS_32020745_lamp2.pdf
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SUMMARY MINUTES OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“eGMS”)
PT RMK ENERGY TBK
The Board of Directors of PT RMK Energy Tbk. (the "Company") hereby announces to the Shareholders,
that the Company has held an Extraordinary General Meeting of Shareholders ("Meeting") on
Thursday, 15 January 2026 at Wisma RMK. 4th Floor, Jalan Puri Kencana Blok M4 No. 1, Kembangan
Selatan, West Jakarta 11610, Indonesia. The meeting opened at 10.38 WIB and closed at 10.51 WIB,
with a summary of the minutes as follows:
Agenda of Meeting
Changes in the Composion Members of Directors.
Attendance of Members of the Board of Commissioners and the Board of Directors
Board of Commissioners
President Commissioner : Tony Saputra
Independent Commissioner : Federikus Saud Tamba Tua
Independent Commissioner : Rokhmad Sunanto
Board of Directors
President Director : Vincent Saputra
Director : Indra Mulia Aliwarga
Chairman of the Meeting
The Meeting was chaired by Mr. Federikus Saud Tamba Tua as Independent Commisioner of the
Company.
Attendance Quorum of Shareholdes at the Meeting
The meeting was attended by shareholders and/or their proxies representing 2,614,222,538 shares
or 59.75% of the 4,375,000,000 shares which were all shares with valid voting rights that had been
issued by the Company.
Accordingly, the provisions regarding the quorum for meeting attendance HAVE BEEN FULFILLED.
Therefore, the meeting is legal and can make legal and binding decisions.
Question and Answer Opportunity and/or Giving Opinions
The Meeting provides an opportunity for shareholders and/or their proxies to ask questions and/or
provide opinions on each agenda of the Meeting. During the question and answer opportunity, none
of the shareholders and/or their proxies raised questions and/or opinions.
Decision Making Mechanism
a. Resolutions of the General Meeting of Shareholders are taken based on deliberation to reach a
consensus.
b. b. In the event that a decision based on deliberation to reach a consensus is not reached, the
decision is taken by voting based on the affirmative vote of more than 1/2 (one-half) of the total
shares with voting rights present for the agenda of the Meeting.
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Voting Results
The voting results for making decisions on the agenda of the Meeting are as follows:
Agenda Number of Votes
Abstain Disagree Agree Total Votes Agree
1 24,332,000 1,974,924 2,587,915,614 2,612,247,614 (99.92%)
Note: In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
Association, an abstain/blank vote is deemed to cast the same vote as the majority of the voting
shareholders.
Meeting Resolutions
a. Approved the resignation of Mrs. JENNIFER ANGELINE DJAMIN as Director of the Company with
gratitude for her services and performance in the Company;
b. Appointed Mr. Edwin Tedjasukmana as Director of the Company starting from the closing of this
Meeting.
c. Determine the composition of the members of the Company's Board of Directors starting from
the closing of this Meeting until the closing of the Company's Annual General Meeting of
Shareholders in 2026 (two thousand and twenty-six), as follows:
Board of Directors:
President Director : Vincent Saputra
Director : William Saputra
Director : Sugiyanto
Director : Indra Mulia Aliwarga
Director : Edwin Tedjasukmana
d. Grant authority and power to the Company's Directors, with the right of substitution, to
express/state decisions regarding the composition of the members of the Company's Board of
Commissioners and Directors in a deed made before a Notary, and to subsequently notify the
competent authorities, as well as carry out all and any necessary actions in connection with the
decision in accordance with the applicable laws and regulations.
Jakarta, January 19, 2026
PT RMK Energy Tbk
Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Federikus Saud Tamba Tua
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Appointed Mr. Edwin Tedjasukmana
· Director
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12 Sep 2026 22:31
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