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Nomor Surat 56/CS/RMKE/06/2026
Nama Perusahaan PT RMK Energy Tbk
Kode Emiten RMKE
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB Situs Web Penyedia e-RUPS (eASY KSEI) 30 Juni 2026
Ringkasan Risalah RUPSLB Situs Web Bursa Efek Indonesia 30 Juni 2026
Ringkasan Risalah RUPSLB Situs Web Perseroan 30 Juni 2026
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 30-06-2026 13:25
Lampiran 1. Penyp bukti iklan ringkasan risalah 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. 56/CS/RMKE/06/2026
Issuer Name PT RMK Energy Tbk
Issuer Code RMKE
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB Situs Web Penyedia e-RUPS (eASY KSEI) 30 June 2026
Ringkasan Risalah RUPSLB Situs Web Bursa Efek Indonesia 30 June 2026
Ringkasan Risalah RUPSLB Situs Web Perseroan 30 June 2026
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 30-06-2026 13:25
Attachment 1. Penyp bukti iklan ringkasan risalah 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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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