20260310_TOBA_Pengumuman RUPS_32052877_lamp2.pdf

                                         ANNOUNCEMENT
                                     TO THE SHAREHOLDERS
                                   OF PT TBS ENERGI UTAMA Tbk

PT TBS Energi Utama Tbk (the “Company”), domiciled in South Jakarta, hereby announces to the
shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders
(“Meeting”) in Jakarta on Thursday, April 16, 2026.

Pursuant to the Indonesian Financial Services Authority Regulation (POJK) Number 15/POJK.04/2020
concerning the Planning and Implementation of General Meeting of Shareholders for the Public/Listed
Company (“POJK No.15/2020”) and POJK Number 14/POJK.04/2025 concerning the Electronic General
Meetings of Shareholders, Bondholders, and Sukuk Holders (“POJK No.14/2025”), the Company hereby
also conveys the following matters:

1.   The Invitation will be announced through (i) the website of the Company, (ii) the website of Indonesian
     Stock Exchange, and (iii) the website of Electronic General Meeting System facility provider which is
     PT Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), on Wednesday, March 25, 2026.
2.   Shareholders who are entitled to attend or be represented and to cast a vote in the Meeting are the
     shareholders whose names are registered, in the Company’s Register of Shareholders, whether the
     shares are in the sub-securities account of KSEI (scriptless) or outside the sub-securities account of
     the of KSEI (script) on March 17, 2026 until 4 pm Jakarta Time.
3.   1 (one) or more shareholders, who jointly represent 1/20 (one-twentieth) or more of the total number of
     shares of the Company with valid voting rights, may propose a Meeting Agenda, provided that the
     requirements under Article 16 of POJK No. 15/2020 and Article 12 paragraph (6) of the Company’s
     Articles of Association are fulfilled:
      a. it is sent in written to and received by the Board of Directors of the Company at least 7 (seven)
           days prior to the Invitation of the Meeting.
      b. the proposal must: (i) form part of the agenda that requires decision from the General Meeting of
           Shareholders, (ii) be made in good faith, (iii) consider the interest of the Company, (iv) include the
           reason and materials of the proposed agenda of the Meeting, and (v) not be contrary to the
           prevailing regulations and Articles of Association of the Company.

This announcement of the Meeting is also available and can be accessed on the Company’s website
(www.thisistbs.com), the Indonesian Stock Exchange’s website (www.idx.co.id) and on the KSEI’s website
(www.ksei.co.id).

Additional Information for Shareholders of the Company

Considering the provisions of POJK No.15/2020, POJK No. 14/2025, and the Regulation of Kustodian
Sentral Efek Indonesia Number XI-B concerning the Procedures for the Implementation of Electronic General
Meeting of Shareholders Accompanied by Voting through eASY.KSEI, the Meeting will be held both
physically and electronically (hybrid). The Company encourages its shareholders to attend the Meeting
and/or grant a power of attorney electronically (e-Proxy) through the eASY.KSEI facility
(https://akses.ksei.co.id) provided by KSEI. Alternatively, shareholders may grant a written power of
attorney to an independent representative appointed by the Company using the proxy form provided by the
Company, which can be downloaded from the Company’s website. The e-Proxy facility will be available to
shareholders entitled to attend the Meeting from the date of the Meeting Invitation until 1 (one) working day
prior to the Meeting Date, Wednesday, 15 April 2026. In the event that shareholders grant a proxy outside
the eASY.KSEI mechanism, the conventional proxy form may be downloaded from the Company’s website
and submitted to the Company’s Securities Administration Bureau, PT Datindo Entrycom, at Jalan Hayam
Wuruk No. 28, Jakarta 10120.



                                            Jakarta, March 10, 2026
                                           PT TBS Energi Utama Tbk
                                             The Board of Directors