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20240821_RMKE_Pemanggilan RUPS_31707317_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 due to
dikarenakan masih terdapat tambahan persyaratan additional administrative requirements from
administrative dari Otoritas Jasa Keuangan (“OJK) Financial Service Authority (“FSA”) throught its letter
berdasarkan surat OJK kepada Perseroan No. S- to the Company No. S-340/PM.023/2024 dated 9
340/PM.023/2024 tanggal 9 Agustus 2024, dengan ini August 2024, it is hereby notified to the shareholders
diberitahukan kepada para Pemegang Saham of the Company that the Meeting which was initially
Perseroan bahwa Rapat yang semula akan planned to be held on Monday, August 26, 2024, is
dilaksanakan pada hari Senin, 26 Agustus 2024, posponed to :
ditunda pelaksanaannya menjadi :
Hari/Tanggal Kamis, 5 September 2024 Day / Date Thursday / September 5, 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, 21 Agustus 2024 Jakarta, August 21, 2024
PT RMK Energy Tbk PT RMK Energy Tbk
Direksi Board of Directors
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