20260112_ARTI_Pemanggilan RUPS_32018957_lamp1.pdf

6. Apabila Pemegang Saham akan menghadiri Rapat diluar mekanisme eASY-KSEI, maka Pemegang Saham dapat memperoleh Formulir
Surat Kuasa di kantor Biro Administrasi Efek Perseroan: PT. Ficomindo Buana Registrar alamat Wisma Bumi Putera Lt. 6 Jl. Jenderal
Sudirman Kav. 75, RT 3, RW 3 Kelurahan Kuningan, Kecamatan Setiabudi, Jakarta Selatan 12910, Telepon 021-5260582, Faksimili O21-
5260983, atau menggunakan formulir Surat Kuasa yang dapat diunduh di situs Perseroan (www,ratuprabuenergi.comJ. Bilamana para
Pemegang Saham atau kuasanya akan menghadiri Rapat secara fisik wajib menyerahkan fotacopy Kartu Tanda Penduduk (KTP) kepada
Petugas Rapat sebelum memasuki ruangan Rapat, Bagi Pemegang Saham yang berbentuk Badan Hukum untuk membawa fotocopy
Anggaran Dasar Perusahaan terakhir dan susunan Pengurus terakhir. Pemegang Saham dalam Penitipan Kolektif KSEI diminta untuk
memperlihatkan Konfirmasi Tertulis Untuk Rapat (KTUR).

7. Batas waktu untuk memberikan deklarasi kehadiran atau kuasa dan suara dalam aplikasi eASY-KSEI adalah pukul 12.00 WIB pada 1 (satu)
hari kerja sebelum tanggal Rapat.

Ketentuan Khusus :

1. Bagi Pemegang Saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam Rapat melalui aplikasi eASY.KSEI, den Untuk
menggunakan aplikasi cASY.KSEI, submenu Login eASY.KSEI yang berada pada fasilitas AKSes (https://akses.ksei.co.id/), selanjutnya tata
cara secara rinci pelaksanaan Rapat secara elektronik kami sampaikan dalem Tata tertib Rapat yang dapat diakses pada Situs Perseroan
(www.ratuprabuenergi.com).

2. Pemegang Saham atau Kuasanya yang hadir secara fisik sebelum memasuki ruang Rapat, diwajibkan mengisi daftar hadir dengan
memperlihatkan bukti identitas diri.

3. Panduan pendaftaran, proses registrasi dan penggunaan aplikasi eASY.KSEI dan Akses KSEI dapat dilihat pada situs web KSEI dengan
tautan https://akses.ksei.co.id atau https://easv.ksel.co.id, dan Tata Tertib Rapat dl situs web Perseroan weww.ratuprabuenergi.com.

4. Notaris dibantu oleh Biro Administrasi Efek Perseroan (PT. Ficomindo Buana Registrar) akan melakukan pengecekan dan perhitungan
suara setiap mata acara dalam setiap pengambilan keputusan atas mata acara tersebut, berdasarkan suara yang telah disampaikan oleh
Pemegang Saham atau Kuasanya melalui fasilitas eASY.KSEI maupun yang disampaikan langsung dalam Rapat.

5. Perseroan tidak menyediakan bahan Mata Acara Rapat dalam bentuk cetak. Bahan Mata Acara Rapat dapat diunduh pada situs web
Perseroan www.ratuprabuenergi, Tbk sejak tanggal pemanggilan ini yaitu 12 Januari 2026.

6. Pendaftaran akan ditutup pada pukul 10.25 WIB, agar Rapat dapat dimulai tepat waktu. Pemegang Saham atau kuasanya yang hadir
setelah pendaftaran ditutup akan dianggap tidak hadir.

Jakarta, 12 Januari 2026
Direksi Perseroan

RATU PRABU ENERGI

CONVOCATION
'TRE SECOND OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT, RATU PRABU ENERGI, TBK
(COMPANY)

That In connection with the failure to fulfill the guorum for the Annual General Meeting of Shareholders (“AGMS") of the Company which we
have held on Monday, December 29”, 2025, at 10:30 WIB - 10:50 WIB, located at Ratu Prabu 1 Building, 7" Floor, Jl. TB. Simatupang Kav. 20,
Cilandak, South Jakarta. The number of shares present was recorded as 2,598,584,537 shares or 33.1454 of ali shares issued by the Company.
Therefore, the AGMS cannot be held and were officially closed by the Chairman of the Annual General Meeting of Sharehotders at 10:50 WIB.

In accordance with the provisions of Article 20 paragraph (1) of the Financial Services Authority Regulation No. 15/POIK.04/2020 concerning the
Plan for the General Meeting of Shareholders of Public Companies (POIK 15/2020), the Company's Board of Directors hereby Invites
Shareholders to attend the Second Annual General Meeting of Shareholders ("Meeting") which will be held on:

Day, Date : Monday, January 19”, 2026
Place Ratu Prabul Buliding, 7" floor
JL. T.B. Simatupang Kav. 20
Jakarta 12560
Time :10.30 a.m until finish
AGNS Agenda :

1 Approval of the Company's Annual Report for the 2024 Financial Year, Including the Accountability Report of the Company's Board of
Directors and the Report of the Board of Commissioners regarding their supervisory duties for the 2024 financial year, as well as Approva!
and Ratification of the Company's Consolidated Financial Statements for the financial year ending December 31, 2024.

2.  Approval to authorize the Board of Commissioners to appoint a Public Accountant to audit the Financial Statementts for the financial year
ending December 31, 2025, and to determine the honorarium for the Public Accountant, as well as other reguirements for the
appointment.

Explanation of the agenda:
The agenda Items for the 1st and 2nd Meetings are routine items for the Company's AGM, as stipulated In the Company's Articles of
Associatlon and Law Number 40 of 2007 concerning Limited Liability Companies.

(hereinafter the AGMS is referred to as the “Meeting”).

Attendance Guorum and Meeting Resolution
1. The meeting is valid and have the right to take binding decisions H It is attended hy the Shareholders or their authorized proxies
representing more than 1/3 (one third) of the total shares issued by the Company with valid voting rights.
2. The meeting's resolutions are made based on deliberation for consensus. If unity is not achieved, their the resolutions shali be valid
if approved by more than 1/2 (half) of the total shares with valid voting rights present or be represented at the Meeting.

Notes:

1, The Company does not send separate invitation letters to the shareholders of the Company and this Convocation is an offcal Invitation
to the shareholders of the Company. This Convocation can also be access on the website of Indonesian Stock Exchange (www.idx.co.id),
the eASY.KSEI application website, and the Company's website (www.ratuprabuenergi.com).

2. Shareholders of the Company who are entitled to attend or represented In the meeting are the Company's shareholders whose names
are recorded in the Register of Sharehalders of the Company an January 09”, 2026 at 16.00 WIB.

8. Meeting will be conducted through electronically using Electronic General Meeting System application provided by KSEI through the
following link httos://easy.ksei.co.id/egken (2ASY.KSEI).

4. Shareholders can perticipateIn the Meeting by either:

a.  physically attending the Meeting: or
b. — electronically atrending the Meeting through the eASY.KSEI

5. In order to faciltate the arrangement and order of the Meeting and to maintain safety distance and with regard to the limitation In the
venue for holding the Meeting, the Company urges Shareholders to attend electronically through the @ASY.KSEI and grand power of
attorney to an Independent Representative (e-Proxy) from the Securities Administration Bureau (PT. Ficomindo Buana Registrar) who
has been appointed by the Company.

6.

If Shareholders will attend the Meeting outside the @ASY.KSEI mechanism, then the Shareholders can obtain 3 Power of Attorney Form
at the office of the Company's Securities Administration Bureau: PT. Ficomindo Buana Registrar address Wisma Bumi Putera Lt. 6 Jl.
Jedral Sudirman Kav. 75, RT 3, RW 3 Kelurahan Kuningan, Kecamatan Setiabudi, Jakarta Selatan 12910, Telephone 021-5260982,
Facsimile 021-5260983, or use the Power of Attorney form that can be downloaded on the Company's website
(www.ratuprabuenergi.com). If Shareholders or their proxies will attend the Meeting In person, they are reguired to submit a photocopy
of their Resident Identity Card (KTP) to the Meeting Officer before entering the Meeting room. For Shareholders in the form of Legal
Entities, they are reguired to bring a photocopy of the latest Company Articles of Association and the latest composition of the
Management. Shareholders in KSEI Collective Custody are regulred to show a Written Confirmation for the Meeting (KTUR).

The deadline for providing a declaration of attendance or power of attorney and vote in the eASY.KSEI application is 12.00 WIB on 1(one)
working day before the date of the Meeting.

Special Provisions :

Shareholders who wish to attend or authorize a representative to attend the Meeting electronically through the eASY.KSEI, submenu in
the Akses facility (https://akses.ksel.co.id/), Furthermore, the detailed procedures for conducting the Meeting electronically are
presented in the Meeting Rules which can be accessed an the Company's website (www.ratuprabuenergi.com).

Shareholders or their proxies who physically attend before entering the Meeting room are reguired to fill in the attendance list
by2showing the proof of identity,

Guidelines for registration, process and use of eASY.KSEI and Akses.KSEI applications can be seen on the KSEI website with the
https://akses.ksei.co.id or httos://easy.ksel.co.id, as well as the Meeting Rules and Regulations on the Company's website
www.ratuprabuenergi.com.

The Notary assisted a Securities Administration Bureau (by PT. Ficomindo Buana Registrar) will check and count the votes for each
Meeting agenda in each meeting decision making on the said agenda, based on the votes submitted by the Shareholders or proxies
through the eASY.KSEI application and those submitted at the Meeting.

The Company will not release printed version of the Meeting's Material. Materials for the Meeting will be available on the Company's
website www.ratuprabuenergi.com for download starting from this Invitation January 12”, 2024.

Registration will be closed at 10.25 a.m, so that Meeting can start on time. Shareholders or proxies who arrive after registration is closed
will be considered absent.

Jakarta, January 12”, 2024
Board of Directors