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20260630_RMKE_Ringkasan Risalah//Risalah RUPS_32106110_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 Friday,
June 26th 2026 at Wisma RMK. 4th Floor, Jalan Puri Kencana Blok M4 No. 1, Kembangan Selatan, West
Jakarta 11610, Indonesia. The meeting opened at 10.21 WIB and closed at 10.33 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
Independent Commissioner : Federikus Saud Tamba Tua
Board of Directors
Director : Indra Mulia Aliwarga
Director : Sugiyanto
Director : Edwin Tedjasukmana
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 3,190,777,700 shares
or 73,12% of the 4,363,522,400 shares which were all shares with valid voting rights that had been
issued by the Company, less the number of shares buy back 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 24,760,600 500 3,166,016,600 3,190,777,200 (99.99%)
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. 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 has 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.
Jakarta, June 26th, 2026
PT RMK Energy Tbk
Directors
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Federikus Saud Tamba Tua
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12 Sep 2026 21:59
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