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20240925_RMKE_Pemanggilan RUPS_31728987_lamp2.pdf
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PEMBATALAN CANCELLATION OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT RMK ENERGY TBK SHAREHOLDERS PT RMK ENERGY TBK
Merujuk kepada Pemanggilan Rapat Umum Pemegang Referring to the invitation of Extraordinary General
saham Luar Biasa (“Rapat”) PT RMK Energy Tbk Meeting of Shareholders ("Meeting") PT RMK Energy
(“Perseroan”) tanggal 2 Agustus 2024 dan Tbk ("Company") dated August 2, 2024 and
Pemberitahuan Penundaan Rapat tanggal 21 Agustus Notification of Postponement of the Meeting dated
2024, 2 September 2024 dan 17 September 2024, August 21, 2024, September 2, 2024 and September
dengan ini diberitahukan kepada para Pemegang 17, 2024, it is hereby notified to the shareholders of
Saham Perseroan bahwa Rapat yang semula akan the Company that the Meeting which was initially
dilaksanakan pada hari Jumat, 27 September 2024, planned to be held on Friday, September 27, 2024, is
Dibatalkan. Cancelled:
Jakarta, 26 September 2024 Jakarta, September 26, 2024
PT RMK Energy Tbk PT RMK Energy Tbk
Direksi Board of Directors
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