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20250801_ELSA_Pemanggilan RUPS_31929306_lamp2.pdf
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Page 1
BAHAN MATA ACARA
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ELNUSA TBK
Mata Acara
Persetujuan Perubahan Susunan Pengurus Perseroan.
Dasar Hukum:
1. Pasal 3 dan Pasal 22 Peraturan Otoritas Jasa Keuangan No. 33 /POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik;
2. Pasal 14 ayat (3) dan Pasal 17 ayat (3) Anggaran Dasar Perseroan
Penjelasan:
Sebagaimana peraturan yang berlaku serta memperhatikan Anggaran Dasar Perseroan, Anggota Direksi
dan Dewan Komisaris diangkat dan diberhentikan oleh Rapat Umum Pemegang Saham (“RUPS”).
Perseroan telah menerima surat dari PT Pertamina Hulu Energi selaku Pemegang Saham Pengendali
yang mewakili 51,103% saham Perseroan pada tanggal 9 Juli 2025 perihal Permintaan Penyelenggaraan
RUPS Luar Biasa PT Elnusa Tbk dengan Agenda Perubahan Pengurus.
Oleh karena itu, Perseroan akan meminta persetujuan RUPS untuk Perubahan Susunan Pengurus
Perseroan.
Page 2
EXPLANATION OF AGENDA
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ELNUSA TBK
Agenda
the Approval of the Changes to the Composition of the Company's Board of Management.
Legal Basis:
1. Article 3 and Article 22 of the Financial Services Authority Regulation No. 33/POJK.04/2014
concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies;
2. Article 14 paragraph (3) and Article 17 paragraph (3) of the Company’s Articles of Association.
Explanation:
In accordance with applicable regulations and with due observance of the Company’s Articles of
Association, members of the Board of Directors and Board of Commissioners are appointed and
dismissed by the General Meeting of Shareholders (“GMS”).
The Company has received a letter from PT Pertamina Hulu Energi, as the Controlling Shareholder
representing 51.103% of the Company’s shares, dated 9 July 2025, regarding the Request to Convene
an Extraordinary General Meeting of Shareholders of PT Elnusa Tbk with the Agenda of Changes in the
Company’s Management.
Accordingly, the Company will propose the changes in the composition of its management to be
approved at the General Meeting of Shareholders.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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