20240902_RMKE_Pemanggilan RUPS_31720654_lamp1.pdf

RUPS notice Text extracted RMKE

Document Extracted text 1

Source file signed link, expires in 15 minutes

Extracted text 1

Page 1

               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, dikarenakan masih diprosesnya tambahan            August 21, 2024, due to the ongoing process of
persyaratan administratif dari Otoritas Jasa Keuangan   additional administrative requirements from
(“OJK) berdasarkan surat OJK kepada Perseroan No. S-    Financial Service Authority (“FSA”) throught its letter
340/PM.023/2024 tanggal 9 Agustus 2024, dengan ini      to the Company No. S-340/PM.023/2024 dated 9
diberitahukan kepada para Pemegang Saham                August 2024, it is hereby notified to the shareholders
Perseroan bahwa Rapat yang semula akan                  of the Company that the Meeting which was initially
dilaksanakan pada hari Kamis, 5 September 2024,         planned to be held on Thursday, September 5, 2024,
ditunda pelaksanaannya menjadi :                        is posponed to :

Hari/Tanggal Rabu, 18 September 2024                    Day / Date   Wednesday / September 18, 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, 2 September 2024                               Jakarta, September 2, 2024
                 PT RMK Energy Tbk                                       PT RMK Energy Tbk
                        Direksi                                          Board of Directors

File

File	Open PDF
Source	IDX
Size	0.25 MB
Published	2 Sep 2024
Pages	1
Characters	2,348
Text source	Embedded text layer
OCR confidence	—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org RMK ENERGY TBK p.1 ×16

possible org Otoritas Jasa Keuangan p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 2

20240902_RMKE_Pemanggilan RUPS_31720654.pdf done

20240902_RMKE_Pemanggilan RUPS_31720654_lamp2.pdf done