JAKARTA - The Annual General Meeting of Shareholders (AGMS) of PT RMK Energy Tbk (RMKE) approved the use of net profit, namely for cash dividends to shareholders amounting to IDR 30.63 billion or 10.11 percent of the Company's net profit for the 2023 Fiscal Year.

Meanwhile, the remaining profit of Rp. 278.28 billion will be recorded as retained earnings by the Company.

The AGMS for the 2023 Financial Year also highlighted the results of the Company's performance which managed to maintain a sustainable positive performance. This is evidenced by the achievement of a net profit at the end of 2023 of IDR 308.9 billion.

At the RMKE AGMS in 2024, the Company also officially appointed Jennifer Angeline as Finance Director of PT RMK Energy Tbk.

"The presence of experienced and competent professionals in their fields will be able to make a positive contribution to RMKE, especially in optimizing the good implementation of GCG," said Vincent, who followed on Saturday, June 29.

In full, the composition of the Board of Directors and Board of Commissioners of PT RMK Energy Tbk is as follows:

Board Of CommissionersPresident Commissioner: Tony SaputraIndependent Commissioner: Frederikus Saud Tamba TuaIndependent Commissioner: Rokhmad Sunanto

Directors of the President Director: Vincent Saputra Director of Operations: William Saputra Director: Sugiyanto Finance Director: Jennifer Angeline

The following is the RMKE dividend payment schedule:

Cum Dividend In Regular Market And Negotiated Market: 8 July 2024

Ex Dividend In Regular Market And Negotiated Market: 9 July 2024

Recording Date List of Shareholders entitled to dividends: 10 July 2024

Cum Dividend In Cash Market: 10 July 2024

Ex Dividend In Cash Market: July 11, 2024

Dividend Payment: August 1, 2024


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