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20250619_RMKE_Penyampaian Bukti Iklan_31896593_lamp1.pdf
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BUKTI IKLAN RINGKASAN RISALAH RUPST PT RMK ENERGY TBK TANGGAL 17 JUNI 2025 Situs Web Penyedia e-RUPS (eASY KSEI) Kepada Yth. Bapak/Ibu, Rapat Umum Pemegang Saham Tahunan (RUPS) dari Perseroan RMK ENERGY Tbk, PT (RMKE1) telah dilaksanakan pada 17.06.2025 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 Annual General Meeting (the ?Meeting?) of the Company RMK ENERGY Tbk, PT (RMKE1) has been held on 17.06.2025 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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