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No Surat 47/CS/RMKE/06/2026
Nama Perusahaan PT RMK Energy Tbk
Kode Emiten RMKE
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 40/CS/RMKE/05/2026 , Tanggal 20 Mei 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan) Secara elektronik melalui fasilitas Electronic
General Meeting System KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pemecahan Nilai Nominal Saham (Stock
Split)
Informasi Lain
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 04-06-2026 11:15
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Lampiran 1. Surat Pemanggilan RUPSLB RMKE 26Jun26.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. 47/CS/RMKE/06/2026
Issuer Name PT RMK Energy Tbk
Issuer Code RMKE
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 40/CS/RMKE/05/2026 , dated 20 May 2026
,the Issuer has announced for AGM on
Day/Date/Time : 26 June 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Jakarta
Secara elektronik melalui fasilitas Electronic
General Meeting System KSEI
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Stock Split
Other Information:
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 04-06-2026 11:15
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Attachment 1. Surat Pemanggilan RUPSLB RMKE 26Jun26.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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