20231211_ENRG_Ringkasan Risalah//Risalah RUPS_31558621_lamp1.pdf

Opportunity for Question and Answer

The Shareholders were given the opportunity to raise questions and/or provide opinions in the agenda
of the Meeting. The questions and/or opinions are only submitted in writing. For the Shareholders
attended the Meeting virtually may use the chat feature on the eASY.KSEI application.

There were no questions for the sole agenda of the Meeting.

Decision Making Mechanism

The resolutions of the Meeting are taken based on deliberation to reach consensus. In the event that
a decision based on deliberation to reach a consensus is not reached, the final decision will be made
by voting.

In accordance with Article 47 of OJK Regulation No. 15/2020, abstentions are deemed to cast the
same votes as the majority of shareholders who voted.

Meeting Resolution

The resolutions of the Meeting are as follows:

Sole Agenda of the Meeting

Of all shares with voting rights present at the Meeting, 595.695.723 (five hundred ninety five million
six hundred ninety five thousand seven hundred twenty three) shares or 3,015% (three point zero
one five) voted against the agenda and 90.563.709 (ninety million five hundred sixty three thousand
seven hundred nine) shares or 0,458% (zero point four five eight percent) voted abstain. As such, the
total number of approved votes are 19.073.520.643 (nineteen billion seventy three million five
hundred twenty thousand six hundred forty three) shares or 96,527% (ninety six point five two seven
percent) from the total number of valid votes calculated at the Meeting.

Thus, the sole meeting agenda with majority of votes approved the resignation of Mr. Utaryo Suwanto
from his position as Director and approved the appointment of Mr. Utaryo Suwanto as President
Commissioner, the transfer of assignment of Mr. Suyitno Patmosukismo as Commissioner, the
transfer of assignment of Mr. Edoardus Ardianto as Vice President Director, and appointed Mr. Edi
Sutriono, Mr. Tri Firmanto, Mr. Kelik Rudi Suharya and Ms. Riri Hosniari Harahap as Directors of the
Company, for the same term of office as the remaining terms of office of other members of the Board
of Directors and Board of Commissioners who are still serving, without prejudice to the GMS's right
to dismiss them at any time.

With the appointment of Mr. Utaryo Suwanto, Mr. Edi Sutriono, Mr. Tri Firmanto, Mr. Kelik Rudi
Suharya and Ms. Riri Hosniari Harahap, as well as the transfer of assignments to Mr. Suyitno
Patmosukismo and Mr. Edoardus Ardianto, the composition of the Company's Board of
Commissioners and Directors is as follows:

       Board of Commissioners:
       President Commissioner        : Utaryo Suwanto
       Commissioner                  : Suyitno Patmosukismo
       Independent Commissioner      : Gita Rusmida Sjahrir
       Commissioner                  : Rudianto Rimbono
       Independent Commissioner      : Syamsu Alam
       Commissioner                  : Rizal Malarangeng


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       Board of Directors:
       President Director            : Syailendra Surmansyah Bakrie
       Vice President Director       : Edoardus Ardianto
       Director                      : Edi Sutriono
       Director                      : Tri Firmanto
       Director                      : Kelik Rudi Suharya
       Director                      : Riri Hosniari Harahap

The Meeting agrees to authorise the Board of Directors of the Company to take all neccessary
actions, including outlining the Meeting’s resolutions in the form of a notarial deed and to appear
before the Notary to sign the required deed and/or other documents required and to request
necessary approval from the authorities, and to execute all necessary and useful actions in order to
achieve that means, no action is excluded.

The Meeting was concluded at 14.25 WIB.


                                    Jakarta, December 11th, 2023
                                 PT ENERGI MEGA PERSADA TBK
                                      BOARD OF DIRECTORS




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