20240917_RMKE_Pemanggilan RUPS_31726274_lamp1.pdf

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               PENUNDAAN                                           POSTPONMENT 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 dan 2 September 2024, dikarenakan masih          August 21, 2024 and September 2, 2024, due to the
diprosesnya tambahan persyaratan administratif dari   ongoing process of additional administrative
Otoritas Jasa Keuangan (“OJK) berdasarkan surat OJK   requirements from Financial Service Authority (“FSA”)
kepada Perseroan No. S-398/PM.023/2024 tanggal 13     throught its letter to the Company No. S-
September 2024, dengan ini diberitahukan kepada       398/PM.023/2024 dated September 13, 2024, it is
para Pemegang Saham Perseroan bahwa Rapat yang        hereby notified to the shareholders of the Company
semula akan dilaksanakan pada hari Rabu, 18           that the Meeting which was initially planned to be
September 2024, ditunda pelaksanaannya menjadi:       held on Wednesday, September 18, 2024, is posponed
                                                      to:

Hari/Tanggal Jumat, 27 September 2024                 Day / Date   Friday / September 27, 2024
Waktu        10.00 WIB – selesai                      Time         10.00 am – finish
Tempat       Wisma RMK, Lantai 4,                     Venue        Wisma RMK, 4th Floor,
             Jl. Puri Kencana Blok M4 No. 1                         Jl. Puri Kencana Blok M4 No. 1
             Kembangan Selatan,                                     Kembangan Selatan,
             Jakarta Barat 11610                                    Jakarta Barat 11610


            Jakarta, 17 September 2024                             Jakarta, September 17, 2024
                PT RMK Energy Tbk                                      PT RMK Energy Tbk
                       Direksi                                          Board of Directors

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