20251230_ARTI_Penyampaian Bukti Iklan_32015944_lamp1.pdf

RATU PRABU ENERGI

E. Kuorum kehadiran untuk agenda Rapat tidak terpenuhi
Dikarenakan kuorum kehadiran untuk agenda Rapat tidak terpenuhi sebagaimana yang

dipersyaratkan, oleh karena itu Rapat Umum Pemegang Saham Tahunan tidak dapat dilanjutkan dan
ditutup oleh Pimpinan Rapat dengan resmi pada pukul 10.50 WIB.

FE. Informasi Rapat Kedua

Sesuai ketentuan Pasal 20 ayat (1) huruf a POJK No.15/POJK.04/2020, Rapat Kedua akan
dilansungkan dalam jangka waktu paling cepat 10 (sepuluh hari) dan paling lambat 21 (dua puluh

satu) hari setelah Rapat ini. Perseroan akan segera mengumumkan tanggal Rapat yang kedua pada
Panggilan rapat Kedua.

Demikian Risalah Rapat ini kami sampaikan.

Jakarta, 30 Desember 2025
Direksi Perseroan

RATU PRABU ENERGI

ANNOUNCEMENT SUMMARY OF MINUTES
ANNUAL GENERAL MEETING OF SHARENIOLDERS
PT. RATU PRABU ENERGI, TBK
IN 2025

A. The date of the meeting, the place of the meeting, the time of the meeting and the agenda of the
meeting
The meeting date is December 29, 2025 (Monday) and the venue is at the Company's Office, Ratu
Prabu Building 1, 7" floor Jl. TB. Simatupang Kav. 20 Cilandak, South Jakarta 12560. Time of
Meeting : 10.30 — 10.50 WIB.

Agenda of the Annual General Meeting of Shareholders :

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

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

B. Members of the Board of Directors of the Company who are present at the Meeting

Directors :

- Director Independent : Glenn Boyd Lapian
Commissioners :

- Independent Commissioner : Pradnando A. Ronoamiseno

Chairman of the Meeting:
- The meeting was chaired by Pradnando A. Ronoamiseno, as Independent Commissioners of the
Company.

C. The number of shares with valid voting rights whose holders/owners are present or
represented by their proxies at the Meeting and the percentage of the total number of shares
issued by the Company that have valid voting rights, are as follows:

Type of Mecting Numberof Shares | Percentage of total Numberof
Percentage Shares
Annual General Meeting of Shareholders 2.598.584.637 33,145Y9

D. Meeting decision-making mechanism
In accordance with Article 86 paragraph (1) of Law no. 40 of 2007 concerning Limited Liability
Companies and Article 18 paragraph (1) of the Company's Articles of Association which reguires the
presence of Shareholders who represent more than (one half) of the total number of shares issued by
the Company with valid voting rights.

RATU PRABU ENERGI

E. Ouorum of attendance for the Meeting agenda is not met
Due to the guorum of attendance for the Meeting agenda not being met as reguired, therefore the
Annual General Meeting of Shareholders Meeting could not be continued and officially closed by the
Chairperson of the Meeting at 10.50 WIB.

F. Second Meeting Information
In accordance with the provisions of Article 20 paragraph (1) letter a POJK No.15/POJK.04/2020, the
Second Meeting will be held no later than 10 (ten days) and no later than 21 (twenty one) days after
this Meeting. immediately announce the date ofthe second Meeting on the Second Meeting Invitation.

'Thus the Minutes of the Meeting that we convey.

Jakarta, December 30, 2025
Director of Company