20260630_RMKE_Penyampaian Bukti Iklan_32106276_lamp1.pdf

Other Text extracted RMKE

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      BUKTI IKLAN RINGKASAN RISALAH RUPSLB PT RMK ENERGY TBK TANGGAL 26 JUNI 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 26.06.2026 pukul 10:00 - 12:00 di JAKARTA BARAT SECARA
  ELEKTRONIK MELALUI FASILITAS ELECTRONIC GENERAL MEETING SYSTEM KSEI
  (?EASY.KSEI?) DALAM TAUTAN HTTPS://AKSES.KSEI.CO.ID YANG DISEDIAKAN OLEH PT
  KUSTODIAN SENTRAL EFEK INDONESIA (?KSEI?).,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 26.06.2026 at 10:00 - 12:00 in JAKARTA BARAT SECARA
  ELEKTRONIK MELALUI FASILITAS ELECTRONIC GENERAL MEETING SYSTEM KSEI
  (?EASY.KSEI?) DALAM TAUTAN HTTPS://AKSES.KSEI.CO.ID YANG DISEDIAKAN OLEH PT
  KUSTODIAN SENTRAL EFEK INDONESIA (?KSEI?).,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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File	Open PDF
Source	IDX
Size	0.72 MB
Published	30 Jun 2026
Pages	2
Characters	1,597
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 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

unresolved org PT KUSTODIAN SENTRAL EFEK INDONESIA p.1 ×3

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