20251027_ENRG_Ringkasan Risalah//Risalah RUPS_31979956_lamp2.pdf

Therefore, based on the attendance quorum, the Meeting can be held and provide valid and binding
resolutions for the entire agendas of the Meeting.

Decision Making Quorum

a. The First Agenda of the Meeting, pursuant to Article 12 paragraph 2 number (1) letter c of the
   Company’s Articles of Association juncto Article 41 paragraph (1) letter c of POJK No. 15/2020,
   the resolutions of the Meeting shall be deemed valid if approved by more than ½ (one-half) of the
   total shares with voting rights present at the Meeting.

b. The Second Agenda of the Meeting, pursuant to Article 12 paragraph 2 number (4) letter b of the
   Company’s Articles of Association juncto Article 42 letter b of POJK No. 15/2020, the resolution
   of the Meeting shall be deemed valid if approved by more than ⅔ (two-thirds) of the total shares
   with voting rights present at the Meeting.

First Agenda of the Meeting:

Approval of changes in the composition of the Company’s Board of Commissioners.

Second Agenda of the Meeting:

Approval of Amendment to Article 3 of the Company’s Articles of Association regarding the Purpose,
Objectives, and Business Activities.

Opportunity for Question and Answer

The Shareholders were given the opportunity to raise questions and/or provide opinions in the agenda
of the Meeting. The questions and/or opinions are only submitted in writing. For the Shareholders
attended the Meeting virtually may use the chat feature on the eASY.KSEI application.

There are no questions for all Meeting agenda.

Decision Making Mechanism

The resolutions of the Meeting are taken based on deliberation to reach consensus. In the event that
a decision based on deliberation to reach a consensus is not reached, the final decision will be made
by voting.

Pursuant to the provisions of Article 12 paragraph 2 point (8) and (9) of the Company’s Articles of
Association in conjunction with Article 47 of POJK No. 15/2020, abstention votes shall be deemed to
have cast the same vote as the majority of shareholders who voted.

Meeting Resolution

The resolutions of the Meeting are as follows:

First Agenda of the Meeting:

Of all shares with voting rights present at the Meeting, 218,639,000 shares or 1.08% voted against
the agenda and 40,265,675 shares or 0.20% voted abstain. As such, the total number of approved
votes are 20,008,272,035 shares or 98.92% from the total number of valid votes calculated at the
Meeting.




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Thus, the First Meeting Agenda with majority votes:

1. Approved the replacement of the Company's President Commissioner, Mr. Utaryo Suwanto and
   simultaneously granted full release and discharge of responsibility (acquit et de charge) for all
   supervisory actions that he has carried out, as long as these actions are reflected in the Company's
   Financial Report, as well as transferring the assignment of Mr. Rudianto Rimbono from previously
   being the Company's Commissioner to become the Company's President Commissioner for a term
   of office equal to the remaining term of the other incumbent members of the Board of Directors,
   without prejudice to the right of the General Meeting of Shareholders to dismiss him at any time.

   Accordingly, the composition of the Company’s Board of Commissioners shall be as follows:

   President Commissioner                    : Rudianto Rimbono
   Commissioner                              : Suyitno Patmosukismo
   Independent Commissioner                  : Gita R. Sjahrir
   Independent Commissioner                  : Syamsu Alam
   Commissioner                              : Rizal Malarangeng

2. To grant authority to the Board of Directors of the Company to take all necessary actions in
   implementing and formalizing the resolutions of the Meeting, including but not limited to appearing
   before and/or attending meetings with the relevant authorities and/or Notary to sign the necessary
   deeds, provide information, prepare and execute all required documents, and undertake any
   actions deemed necessary, without exception.

Second Agenda of the Meeting:

Of all shares with voting rights present at the Meeting, 218,875,500 shares or 1.08% voted against
the agenda and 40,265,675 shares or 0.20% voted abstain. As such, the total number of approved
votes are 20,008,035,535 shares or 98.92% from the total number of valid votes calculated at the
Meeting.

The Second Agenda of the Meeting was approved by majority vote, to amend the Article 3 of the
Company’s Articles of Association regarding the Purpose, Objectives, and Business Activities.

The Meeting was concluded at 14.36 WIB.


                                    Jakarta, October 27th, 2025
                                PT ENERGI MEGA PERSADA TBK
                                     BOARD OF DIRECTORS




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