20231024_OASA_Pengumuman RUPS_31471522_lamp2.pdf

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/ BIRU

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PT Maharaksa Biru Energi Tbk. (“Company”) hereby informs to the Shareholders that the Company will
held an Extraordinary General Meeting of Shareholders (“Meeting”) on a hybrid manner on Thursday,
November 30, 2023.

In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 regarding Planning and Holding General Meeting of Shareholders of Public
Companies (“POJK No. 15/2020”) and Financial Services Authority Regulation Number
16/POJK.04/2020 regarding Implementation of Electronic General Meeting Shareholders of Public
Company ("POJK No. 16/2020"), it is hereby announced as follows :

1. The Shareholder entitled to attend and/or represented at the Meeting are those registered in the
Company's Register of Shareholders on Wednesday, November 29, 2023 until 16.00 WIB or in
accordance with the securities account records at the Collective Custody of Indonesia Central
Securities Depository's (“KSEI”) at closing of stock trading on November 29, 2023.

2. Meeting Agenda and the venue of the Meeting will be informed through the Summon of the
Meeting, which will be announced on Wednesday, November 8, 2023 ("Summoning Date") via the
Indonesia Stock Exchange's (“IDX”) website, KSEI's website and ' Company's website

www.maharaksabiru.com).

3. The Meeting will be held in a hybrid manner : physically and electronically with an electronic power
of attorney mechanism by granting power of attorney to the Securities Administration Bureau,
namely PT Sinartama Gunita through the KSEI Electronic General Meeting System facility
("eASY.KSEI") in the https://akses.ksei.co.id link provided by KSEI as a mechanism for granting
power of attorney electronically in the process of holding a Meeting ("e-Proxy").

4. Shareholder has the right to propose the agenda of the Meeting is the shareholders and the
proposal which fulfills the reguirements under Article 16 of POJK No. 15/2020.

Jera

JakemaHOmebSP2A| BOSS ERGI TOK
PT Maharaksa Biru Energi Tbk.

Board of Directors O—
l—

PT MAHARAKSA BIRU ENERGI Tbk.

Treasury Tower ISth Floor, suite A-B-M-N, District 8 SCBD Lot 28, Jl. Jenderal Sudirman Kav.52-53 Jakarta Selatan 12190
T:162 215010 5555 | E: info@maharaksabiru.com |W: maharaksabiru.com