RUPSLB RMKO Setujui Right Issue dan Manajemen Baru

JAKARTA - The Extraordinary General Meeting of Shareholders (EGMS) of PT Royaltama Mulia Kontraktorindo Tbk (RMKO IJ) has approved a corporate action plan to increase capital through a rights issue mechanism to optimize infrastructure and improve performance, as well as changes to the composition of the Company's directors.

In the meeting, the shareholders agreed to carry out corporate actions in the form of Capital Increase with Preemptive Rights (PMHMETD). The Company plans to issue a maximum of 512 million new shares with a nominal value of IDR 100.

This amount represents a maximum of 29.06 percent of the issued and fully paid-up capital after PMHMETD, all of which will be paid in cash. All funds obtained by the Company from this corporate action, after deducting the cost of issuance, will be used for the Company's working capital.

In addition, the RUPSLB also approved important changes in the Company's board of directors. Shareholders have approved the appointment of two new directors who have a solid track record in their respective fields.

First, the appointment of Elbert as the Company's Chief Financial Officer. Elbert is a professional who has a long and solid track record in the field of finance and accounting. Elbert is a graduate of accounting from Tarumanagara University and a law graduate from Esa Unggul University, and has extensive experience in the field of finance.

Before joining PT Royaltama Mulia Kontraktorindo Tbk, Elbert had experience at several well-known companies such as KAP Imelda & Rekan (Member of Deloitte Touche Tohmatsu) and PT Datang DSSP Power Indonesia (joint venture China Datang Corporation and PT Dian Swastatika Sentosa Tbk).

Second, the appointment of Daniel Yosa as the Company's Operational Director. Daniel is a professional who has a long and solid track record in the mining sector. Daniel is a graduate of engineering from the University of UPN Yogyakarta. Before serving as Director at PT Royaltama Mulia Kontraktorindo Tbk, Daniel served as Operation General Manager at the same company. He also has experience at several well-known companies such as PT Sapta Indra Sejati (Adaro Group) and PT Darma Henwa Tbk.

In addition to the appointment of the two new directors, this RUPSLB also approved the appointment of Vincent Saputra as the Company's main commissioner as well as the appointment of William Saputra as the Company's main director.

With this decision, the composition of the Board of Commissioners and Board of Directors of the Company as of the closing of the Extraordinary General Meeting of Shareholders (EGMS) in 2026 is as follows:

Board of Commissioners: Chairman: Vincent Saputra Independent Commissioner: Rokhmad Sunanto

Board of Directors: President Director: William Saputra Director: Elbert Director: Daniel Yosa