20231101_ENRG_Pengumuman RUPS_31484047_lamp2.pdf

                                     ANNOUNCEMENT
                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                               PT ENERGI MEGA PERSADA TBK
                                      (the “Company”)

Board of Directors of the Company hereby announce to all shareholders (“Announcement”), that the Company will
hold the Extraordinary General Meeting of Shareholders (“Meeting”), which will be held in Jakarta on
Friday, December 8th, 2023.

In accordance with the provision in Article 17 of the Financial Service Authority (“OJK”) Regulation
No. 15/POJK.04/2020 regarding the planning and Implementation of General Meeting of Shareholders of Public
Companies (“OJK regulation No. 15/2020”), the Meeting Invitation will be published at least twenty one (21) days
before the date of the Meeting, which is on Thursday, November 16th, 2023, on the Indonesia Stock Exchange’s
website, the Electronic General Meeting System platform provided by PT Kustodian Sentral Efek Indonesia (“KSEI”)
(eASY.KSEI) and the Company’s website (www.emp.id).

The shareholders who are entitled to attend or be represented at the Meeting are those whose names are listed on
the Company’s Register of Shareholders on November 15th, 2023 at the closing of trading time at 16.00 WIB.

Each suggestion from the shareholders, if it meets the requirements as stated in Article 16 of the OJK regulation
No. 15/2020, may be included in the Meeting agenda and should be received by the Board of Directors of the
Company in registered letter accompanied with the reasons for the suggestions, at the latest 7 (seven) days before
the date of the Meeting Invitation and according to the Board of Directors such suggestions are related to the
Company’s business activities.

In accordance with Article 28 paragraph 2 of OJK Regulation No. 15/2020 and Article 3 Jo. Article 8 paragraph 3 of
OJK Regulation No. 16/POJK.04/2020, the Shareholders of the Company are able to:

1.   Attend and vote at the Meeting electronically through the eASY.KSEI facility or provide power of attorney
     through the e-Proxy facility at eASY.KSEI for scriptless Shareholders whose shares are in the collective custody
     of KSEI; or

2.   Give conventional power of attorney to an independent representative who will be appointed by the Company
     using a form provided by the Company and can be downloaded on the Company's website (www.emp.id). The
     original power of attorney must be submitted in person or by registered letter to the Company's Securities
     Administration Bureau, PT Ficomindo Buana Registrar.

Information related to the mechanism to grant the power of attorney and other procedures related to the
implementation of the Meeting will be published by the Company on the Meeting Invitation.

Thus this Announcement was made accordingly.

                                            Jakarta, November 1st, 2023
                                           PT Energi Mega Persada Tbk
                                                Board of Directors