20250731_OASA_Pengumuman RUPS_31929119_lamp2.pdf

NA,
/ BIRU

ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

This is to inform the Shareholders of PT Maharaksa Biru Energi Tbk. (“the Company”) that the Company
will hold an Annual General Meeting of Shareholders and Extraordinary General Meeting of
Shareholders (“Meeting”) in a hybrid manner on Monday, September 8, 2025.

In accordance with the provisions of Financial Services Authority Regulation Number 15/POJK.04/2020
concerning Planning and Organizing General Meetings of Shareholders of Public Companies ("POJK
No.15/2020"), and Financial Services Authority Regulation Number 16/POJK.04/2020 concerning
Implementation Electronically Open General Meeting of Shareholders ("POJK No. 16/2020"), the
following matters are presented:

1.

1.

Invitation to the Shareholders for the Meeting will be made on Friday, August 15, 2025
(“Invitation Date”). The invitation to the Meeting will be made via the Indonesia Stock Exchange
website, the e-GMS provider website, as well as the Company website (www.maharaksabiru.com).

Shareholders who have the right to attend and/or be represented at the Meeting are shareholders
whose names are registered in the Company Register of Shareholders on Thursday, August 14,
2025 until 16.00 WIB or owners of securities account balances at the Collective Custody of PT.
Kustodian Sentral Efek Indonesia at the close of stock trading on July 23, 2025.

The meeting will be held in a hybrid manner, namely electronically with an electronic power of
attorney mechanism by granting power of attorney to the Securities Administration Bureau, namely
PT. Sinartama Gunita through the KSEI Electronic General Meeting System facility ("eASY.KSEI") in
the link https://akses.ksei.co.id provided by KSEI as a mechanism for granting power of attorney
electronically in the process of holding meetings ("e-Proxy") or physically at the Company office.

Each proposal from Shareholders will be included in the Meeting agenda if it meets the
reguirements stipulated in Article 20 paragraph 16 of the Company Articles of Association and
Article 16 POJK No.15/2020 and is received by the Company no later than 7 (Seven) days before
the Invitation Date.

Jakarta, July 31, 2025
PT Maharaksa Biru Energi Tbk.
Board of Directors

PT MAHARAKSA BIRU ENERGI Tbk. (

District 8 5
TC. Inda

Treasury Tower Ibth FI

Jakarta Selatan 12190