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No Surat 40/CS/RMKE/05/2026
Nama Perusahaan PT RMK Energy Tbk
Kode Emiten RMKE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 37/CS/RMKE/05/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : TBA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Nama Pengirim Vincent Saputra
Jabatan Direktur
Tanggal dan Waktu 20-05-2026
Lampiran 1. Surat Pengumuman RUPSLB PT RMKE pada 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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No 40/CS/RMKE/05/2026
Issuer Name PT RMK Energy Tbk
Issuer Code RMKE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.37/CS/RMKE/05/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 26 June 2026 Time : 10:00
Location : TBA
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Sender Name Vincent Saputra
Function Direktur
Date and Time 20-05-2026
Attachment 1. Surat Pengumuman RUPSLB PT RMKE pada 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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