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20260520_RMKE_Penyampaian Bukti Iklan_32092774.pdf

Other Text extracted RMKE

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 Nomor Surat                          41/CS/RMKE/05/2026

 Nama Perusahaan                      PT RMK Energy Tbk

 Kode Emiten                          RMKE

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak            Tanggal Penerbitan


        Bukti Iklan RUPSLB          Situs Web Penyedia e-RUPS (eASY KSEI)       20 Mei 2026


        Bukti Iklan RUPSLB                Situs Web Bursa Efek Indonesia        20 Mei 2026


        Bukti Iklan RUPSLB                       Situs Web Perseroan            20 Mei 2026

 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                    20-05-2026 12:52

 Lampiran                            1. Penyamp bukti iklan pengu RUPSLB RMKE 26 Juni 2026.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.           41/CS/RMKE/05/2026

 Issuer Name                         PT RMK Energy Tbk

 Issuer Code                         RMKE

 Attachment                          1

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                        Name of News Media                 Publication Date


        Bukti Iklan RUPSLB         Situs Web Penyedia e-RUPS (eASY KSEI)            20 May 2026


        Bukti Iklan RUPSLB               Situs Web Bursa Efek Indonesia             20 May 2026


        Bukti Iklan RUPSLB                      Situs Web Perseroan                 20 May 2026

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                       20-05-2026 12:52

 Attachment                         1. Penyamp bukti iklan pengu RUPSLB RMKE 26 Juni 2026.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
                                               contained within this document.

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Published20 May 2026
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org RMK Energy Tbk · Nama Perusahaan p.1 ×30
linked person Vincent Saputra · Direktur p.1 ×5
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Function · Direktur p.2

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