20231005_ITMA_Pengumuman RUPS_31435685_lamp3.pdf

                                          ANNOUNCEMENT
                                      TO THE SHAREHOLDERS OF
                                   PT SUMBER ENERGI ANDALAN Tbk
                                             ("Company")

The Board of Directors of the Company hereby notifies the shareholders of the Company that the Company will
hold the Extraordinary General Meeting of Shareholders (“Meeting”), on Wednesday, November 15, 2023, with
reference to the provisions as stated below:
a.     Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020 concerning the
       Plan and Organizing of the General Meeting of Shareholders of Public Company (“POJK 15/2020”);
b.     Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Electronic
       Implementation of the General Meeting of Shareholders of Public Company;
c.     The applicable KSEI regulations in relation to the holding of the general meeting of shareholders of
       public company (“KSEI Regulations”).

In accordance with the provisions of the Company's Articles of Association and POJK 15/2020, the Invitation to
the Meeting will be posted on the PT KUSTODIAN SENTRAL EFEK INDONESIA website ("e-Rups
Provider"), the Stock Exchange website and on the Company's website, using Indonesian and foreign languages,
provided that the foreign language used is at least English, on Tuesday, October 24, 2023.

Shareholders who are entitled to attend/represent at the Meeting are the Shareholders of the Company whose
names are recorded in the Register of Shareholders of the Company, 1 (one) working day prior to the Invitation
to the Meeting, namely on Monday, October 23, 2023.

Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders who represent 1/20
(one twenty) or more of the total shares with voting rights, no later than 7 (seven) days prior to the date of the
Invitation to the Meeting, provided that each shareholder proposal that will be included in the agenda of the
Meeting, must comply with the provisions in the Articles of Association of the Company and POJK 15/2020,
namely that the proposal concerned : (i) is proposed in good faith; (ii) consider the interests of the Company;
(iii) constitutes an agenda that requires a resolution of the Meeting; (iv) include reasons and materials for
proposed agenda items; and (v) does not conflict with the prevailing laws and the Articles of Association of the
Company.

Additional Information for the Shareholders:
a.     The shareholders may grant power of attorney to attend the Meeting and include voting selection in each
       agenda of the Meeting, through the KSEI Electronic General Meeting System (eASY.KSEI) facility
       provided by the e-Rups Provider;
b.     The granting/amendment of power of attorney, including the electronic voting as referred to in letter a
       above, must be made no later than 1 (one) working day prior to the holding of the Meeting, namely until
       Tuesday, November 14, 2023.

                                         Jakarta, October 9, 2023
                                   PT SUMBER ENERGI ANDALAN Tbk
                                     Board of Directors of the Company