20260713_RMKE_Keterbukaan Informasi terkait Aksi Korporasi_32111214_lamp3.pdf

                                         I.    EGMS APPROVAL


On June 26, 2026, the Company held an EGMS, in relation to the Stock Split, the shareholders of the
Company provided the following approvals:

a. Approve the stock split of the Company’s shares from a nominal value of Rp100.00 (one hundred
   rupiah) per share to Rp20.00 (twenty rupiah) per share, and approve the amendment to Article 4
   paragraphs 1 and 2 of the Company’s Articles of Association in connection with the
   implementation of the stock split, such that Article 4 paragraphs 1 and 2 of the Company’s Articles
   of Association shall henceforth read as follows:
   i. The authorized capital of the Company is set at Rp1,400,000,000,000.00 (one trillion four
       hundred billion rupiah), divided into 70,000,000,000 (seventy billion) shares, with each share
       having a nominal value of Rp20.00 (twenty rupiah).
   ii. Of said authorized capital, 31.25% (thirty-one point two five percent) or 21,875,000,000
       (twenty-one billion eight hundred seventy-five million) shares have been subscribed and paid
       up by the shareholders, with a total nominal value of Rp437,500,000,000.00 (four hundred
       thirty-seven billion five hundred million rupiah).

b. To approve granting authority and power to the Board of Directors of the Company to perform
   any and all actions necessary in connection with the implementation of the stock split of the
   Company’s shares, including but not limited to arranging and determining the procedures and
   schedule for the stock split in accordance with capital market laws and regulations; to formalize
   said decision in a notarial deed; to amend and/or restate the provisions of Article 4 paragraphs (1)
   and (2) of the Company’s Articles of Association, or Article 4 of the Company’s Articles of
   Association in its entirety, in accordance with said decision (including confirming the composition
   of shareholders in said deed where necessary), as required by and in compliance with applicable
   laws and regulations; and subsequently to submit notification regarding the decision of this
   Meeting and/or the amendment to the Company’s Articles of Association resulting from this
   Meeting to the competent authorities, as well as to perform any and all necessary actions in
   accordance with applicable laws and regulations.

The approval of this EGMS has been stated in the Summary of Minutes of the Company's EGMS, which
was announced on June 30, 2026, through the IDX, KSEI, and the Company websites.
The amendment to Article 4 of the Company's Articles of Association has been included in Deed No.
30 dated June 26, 2026, drawn up before Dr. Putra Hutomo, S.H., M.Kn., a Notary in South Jakarta.
Notification of the amendment to the Company's Articles of Association has been received by the
Minister of Law and Human Rights of the Republic of Indonesia, as per the letter from the Ministry of
Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.03-0185062 dated July 2, 2026.


                     II.   APPROVAL FROM THE INDONESIAN STOCK EXCHANGE


On July 7, 2026, the Company received an approval letter from the Indonesian Stock Exchange
regarding the application for the listing of additional shares resulting from the stock split in accordance
with Letter No. S-08075/BEI.PP1/07-2026.

  III. STOCK SPLIT RATIO AND INFORMATION ON THE COMPANY'S NUMBER OF SHARES BEFORE
                                  AND AFTER THE STOCK SPLIT


Based on the approval of the EGMS, stock split with a ratio of 1:5 (1 (one) old share becoming 5 (five)
new shares) is to be implemented, accordingly, the nominal value of the shares and the number of
shares before and after the stock split are as follows:

                                      BEFORE THE STOCK SPLIT             AFTER THE STOCK SPLIT
 INFORMATION
 Nominal Value of Share                        IDR 100.- per share                IDR 20.- per share
 Number of Issued and Fully                  4,375,000,000 shares             21,875,000,000 shares
 Paid Shares
 Total Authorized Share Capital             14,000,000,000 shares             70,000,000,000 shares
 of the Company


              IV. SCHEDULE AND PROCEDURES FOR STOCK SPLIT IMPLEMENTATION

                              INFORMATION                                              DATE

 EGMS                                                                                  June 26, 2026
 Announcement of Stock Split Schedule and Procedures                                    July 13, 2026
 End of Trading Date with Old Nominal Value on the Regular and                          July 16, 2026
 Negotiation Markets
 Commencement of Trading of Shares with New Nominal Value on the                        July 17, 2026
 Regular and Negotiation Markets
 Suspension of Trading in the Cash Markets                                           July 17-20, 2026
 Recording Date for Determination of the List of Shareholders and                        July 20, 2026
 Securities Accounts entitled to shares resulting from the Stock Split
 (Recording Date)
 Commencement of Trading of Shares with New Nominal Value on the                        July 21, 2026
 Cash Market
 Distribution Date for Shares with New Nominal Value                                    July 21, 2026

The procedures for implementing a Stock Split are as follows:
1. For the Company's shareholders whose shares are in the collective custody of the Indonesian
   Central Securities Depository (KSEI), the implementation of the Stock Split will be carried out
   based on the balance of the Company's shares in the securities sub-account of each shareholder
   on July 20, 2026.

    Furthermore, on July 21, 2026, shares with a new nominal value resulting from the
    implementation of the Stock Split will be distributed through the securities sub-account of each
    shareholder.

2. For shareholders whose shares are not included in the collective custody of KSEI or whose shares
   are still in the form of documents, the application for a Stock Split can be made starting July 21,
   2026 by submitting the original Collective Share Certificate in the name of the shareholder and a
   photocopy of the shareholder's identity to the Company's Securities Administration Bureau,
   namely:

                                        PT Adimitra Jasa Korpora
                                      Rukan Kirana Boutique Office
               Jl. Kirana Avenue III Blok F3 No. 5 Kelapa Gading – North Jakarta 14250
                                         Telp : 62-21 2974 5222
                                         Fax : 62-21 2928 9961
                                      Email: opr@adimitra-jk.co.id


                                  V.   ADDITIONAL INFORMATION

Shareholders who require additional information can contact the Company during business hours at
the following address:


                                       Corporate Secretary
                                       PT RMK Energy Tbk
                                Wisma RMK Blok M4 No. 1, Lantai 2,
             Jl. Puri Kencana RT/RW 002/007 Kel. Kembangan Selatan Kec. Kembangan
                                          Jakarta Barat.
                                     No telp (021) 582 2555
                                  Email corsec@rmkenergy.com