Corporate Governance

Delivering More Values for Stakeholders

AGMS and EGMS

AGMS/EGMS is the highest decision-making body in RMKE. AGMS/EGMS enables all shareholders to exercise their right to voice opinions and cast votes on issues related to the Company and its future. The AGMS is also the forum to evaluate the Board’s achievements during the fiscal year. The implementation of the AGMS is based on RMKE’s Articles of Association, as well as prevailing laws and regulations.

Release Date Document Title Document
2022-06-13 Pengumuman RUPS Tahunan 2022
2022-06-28 PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT RMK ENERGY TBK 20 JULI 2022
2022-07-13 Formulir Deklarasi Kesehatan
2022-07-13 Surat Kuasa
2022-07-18 Tata Tertib RUPST 20 Juli 2022
2022-07-22 Ringkasan Risalah RUPST PT RMK Energy Tbk pada 20 Juli 2022
Release Date Document Title Document