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20260818_ELSA_Pemanggilan RUPS_32121238_lamp5.pdf
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(Selnusa A Member of Subholding Upstream Pertamina EXPLANATION OF AGENDA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT ELNUSA TBK Agenda the Approval of the Changes to the Composition of the Company's Board of Management. Legal Basis: 1. Article 3 and Article 22 of the Financial Services Authority Regulation No. 33/POJK.04/2014 Concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies, 2. Article 14 paragraph (3) and Article 17 paragraph (3) of the Company's Articles of Association. Explanation: In accordance with applicable regulations and with due observance of the Company's Articles of Association, members of the Board of Directors and Board of Commissioners are appointed and dismissed by the General Meeting of Shareholders (“GMS”). The Company has received a letter from PT Pertamina Hulu Energi, as the Controlling Shareholder representing 51.10396 of the Company's shares, dated July 22 2026, regarding Reguest for the Convening of an Extraordinary General Meeting of Shareholders regarding Changes in the Management Composition of PT Elnusa Tbk. Accordingly, the Company will propose the changes in the composition of its management to be approved at the General Meeting of Shareholders. PT Elnusa Tbk. Graha Elnusa 16" Floor Jl. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia Tel. #62 21-78830850 (Hunting) Fax. t62 21-78830907 Corporate@elnusa.co.id www.elnusa.co.id
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