20250701_ENRG_Ringkasan Risalah//Risalah RUPS_31910376_lamp3.pdf

at least 1/2 (one-half) of the total number of shares with valid voting rights owned by independent
shareholders.

The Meeting was attended by the Company’s Shareholders or legitimate Shareholders’ Attorney in
Fact of 10,058,427,726 shares or 63.238% from 24,821,230,250 shares.

Therefore, based on the attendance quorum, the Meeting can be held and is able to make valid and
binding resolutions for the agenda of the Meeting.

Regarding the decision making quorum, in accordance with the provision in Article 12 paragraph 2
number (6) letter b of the Articles of Association of the Company juncto Article 8A paragraph 2 letter
(b) of OJK Regulation No. 14/2019, the abovementioned Meeting’s decision is valid if approved by
shareholders representing at least 1/2 (one-half) of the total number of shares with valid voting rights
owned by independent shareholders.

Agenda of the Meeting:

Approval for the Capital Increase Without Pre-emptive Rights ("NPR") which includes:

a) The Company’s plan to carry out a NPR by issuing up to 10% (ten percent) of the total shares that
   have been issued and fully paid-up in the Company; and

b) Amendment to the Company’s Articles of Association in relation to changes in the capital structure
   in connection with the NPR.

Opportunity for Question and Answer

During the Meeting agenda, Shareholders were given the opportunity to ask questions and/or provide
opinions. Questions and/or responses were submitted in writing. Shareholders attending the Meeting
virtually could use the chat feature on the eASY.KSEI application.

One Shareholder submitted a question which was answered by the Board of Directors.

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.

In accordance with the provision in Article 12 paragraph 2 number (8) of the Article of Association of
the Company juncto with Article 47 of OJK Regulation No. 15/2020, an abstention vote is deemed to
cast the same vote as the majority of shareholders who voted.

Meeting Resolution

The resolutions of the Company Meetings are as follows:

Agenda of the Meeting

Of all the shares with voting rights present at the Meeting, there were 3,500 shares or 0.000% voting
against, and 111,593,175 shares or 1.109% abstained. Accordingly, the total votes in favor amounted
to 9,946,831,051 shares or 98.891% of the total valid votes counted at the Meeting.


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Accordingly, the agenda of the Meeting:

1. Approve the Company's plan to conduct NPR by issuing a maximum of 2,482,123,025 shares or
   a maximum of 10% of the total shares that have been issued and fully paid in the Company;

2. Approve changes to the capital structure in connection with NPR;

3. Approve changes to the Company's articles of association including but not limited to changes to
   Article 4 paragraph (2) of the Company's Articles of Association concerning Capital, in connection
   with changes to the capital structure in connection with the NPR;

4. Agree to grant power and authority to the Company's Board of Directors to take all necessary
   actions in connection with matters related to the NPR, and grant power and authority to the
   Company's Board of Directors to carry out all actions deemed necessary in connection with the
   NPR by taking into account the applicable laws and regulations and regulations in force in the
   Capital Market, in particular OJK Regulation No. 32/POJK.04/2015 concerning Capital Increase of
   Public Companies by Providing Pre-emptive Rights as amended by OJK Regulation No. 14/2019,
   including but not limited to determining all terms and conditions in the implementation of NPR; and

5. Agree to set out the results of the Meeting's decisions in the form of a Notarial deed, and to appear
   before a Notary to sign the necessary deeds and/or letters along with their amendments and/or
   additions, and to request approval from the authorized party, and to carry out all necessary and
   useful actions to achieve the said purpose, no actions are excluded.


The Meeting was closed at 17.08 WIB.

                                     Jakarta, July 1st, 2025
                                PT ENERGI MEGA PERSADA TBK
                                    BOARD OF DIRECTORS




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