AGMS and EGMS
AGMS/EGMS is the highest decision-making body in RMKO. 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 RMKO’s Articles of Association, as well as prevailing laws and regulations.
| Release Date | Document Title | Document |
|---|---|---|
| 2024-05-22 | Pengumuman RUPS Tahunan RMKO 2024 |
|
| 2024-06-06 | Bahan Mata Acara RUPST RMKO 2024 |
|
| 2024-06-06 | Surat Kuasa RUPST |
|
| 2024-06-06 | Pemanggilan RUPST PT Royaltama Mulia Kontraktorindo Tbk 2024 |
|
| 2024-06-06 | Tata Tertib RUPST RMKO 2024 |
|
| 2024-06-06 | Panduan Keikutsertaan Pemegang Saham dalam Pelaksanaan RUPS Penerbit Efek |
|
| 2024-07-02 | Ringkasan Risalah RUPST RMKO Tbk pada 28 Juni 2024 |
|
| 2025-05-09 | Pengumuman RUPS Tahunan RMKO 2025 |
|
| 2025-05-26 | Bahan Mata Acara RUPST RMKO 2025 |
|
| 2025-05-26 | Surat Kuasa RUPST RMKO 2025 |
|
| 2025-05-26 | Pemanggilan RUPST PT Royaltama Mulia Kontraktorindo Tbk 2025 |
|
| 2025-05-26 | Tata Tertib RUPST RMKO 2025 |
|
| 2025-05-26 | Panduan Keikutsertaan Pemegang Saham dalam Pelaksanaan RUPS Penerbit Efek |
|
| 2025-06-19 | Ringkasan Risalah RUPST RMKO Tbk pada 17 Juni 2025 |
|
| 2026-03-02 | Pengumuman RUPSLB RMKO 8 April 2026 |
|
| 2026-03-17 | Daftar Riwayat Hidup Calon Direktur Operasional |
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| 2026-03-17 | Daftar Riwayat Hidup Calon Direktur Keuangan |
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| 2026-03-17 | Panduan Keikutsertaan Pemegang Saham dalam Pelaksanaan RUPS Penerbit Efek |
|
| 2026-03-17 | Bahan Mata Acara RUPSLB RMKO 08 April 2026 |
|
| 2026-03-17 | Tata Tertib RUPSLB RMKO 08 April 2026 |
|
| 2026-03-17 | Surat Kuasa RUPSLB RMKO 08 April 2026 |
|
| 2026-03-17 | Pemanggilan RUPSLB PT Royaltama Mulia Kontraktorindo Tbk 08 April 2026 |
|
| Release Date | Document Title | Document |