20250626_IATA_Ringkasan Risalah//Risalah RUPS_31909041_lamp1.pdf

D.    Mekanisme Pengambilan Keputusan
      Keputusan diambil secara musyawarah untuk mufakat, namun apabila Pemegang Saham atau Kuasa
      Pemegang Saham ada yang tidak menyetujui atau memberikan suara abstain, maka keputusan
      diambil dengan cara pemungutan suara dengan menyerahkan kartu suara dan secara elektronik (e-
      voting).

E.    Hasil Keputusan Rapat
         Mata Acara               Setuju                Tidak Setuju              Abstain
        Mata Acara I     26.285.684.438 saham      0 saham (0%)            270.271.200 saham
                         (99,9229%)                                        (0,0771%)
        Mata Acara II    26.285.684.438 saham      0 saham (0%)            270.271.200 saham
                         (99,9229%)                                        (0,0771%)
        Mata Acara III   26.285.684.438 saham      0 saham (0%)            270.271.200 saham
                         (99,9229%)                                        (0,0771%)
        Mata Acara IV    26.285.684.438 saham      0 saham (0%)            270.271.200 saham
                         (99,9229%)                                        (0,0771%)
        Mata Acara V     26.285.684.438 saham      0 saham (0%)            270.271.200 saham
                         (99,9229%)                                        (0,0771%)

F.    Keputusan Rapat pada pokoknya adalah sebagai berikut:

      Mata Acara Pertama
      Menyetujui dan menerima dengan baik Laporan Tahunan Direksi termasuk di dalamnya Laporan
      Keberlanjutan Perseroan dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan untuk Tahun
      Buku yang berakhir pada tanggal 31 Desember 2024.

      Mata Acara Kedua
      Menyetujui dan mengesahkan Laporan Keuangan Perseroan untuk Tahun Buku yang berakhir pada
      tanggal 31 Desember 2024, serta memberikan pembebasan tanggung jawab sepenuhnya kepada
      Dewan Komisaris dan Direksi Perseroan atas tindakan pengawasan dan pengurusan yang mereka
      lakukan dalam Tahun Buku yang berakhir pada tanggal 31 Desember 2024 (acquit et de charge),
      sejauh tindakan tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan tahun
      2024.

       Mata Acara Ketiga
     1. Menyetujui penggunaan keuntungan bersih Perseroan untuk Tahun Buku yang berakhir pada
        tanggal 31 Desember 2024 sebagai berikut:
          a. Sebesar Rp1.000.000.000,00 (satu miliar Rupiah) akan dibukukan sebagai dana cadangan
              guna memenuhi ketentuan Anggaran Dasar Perseroan dan Undang-Undang Nomor 40 Tahun
              2007 tentang Perseroan Terbatas.
          b. Tidak membagikan dividen kepada pemegang saham untuk Tahun Buku yang berakhir pada
              tanggal 31 Desember 2024.
          c. Sisa keuntungan Perseroan akan dibukukan sebagai laba ditahan untuk memperkuat struktur
              permodalan di sektor energi.
     2. Memberikan wewenang kepada Direksi Perseroan untuk melaksanakan penggunaan keuntungan
        sebagaimana disebutkan di atas, satu dan lain hal tanpa ada yang dikecualikan dengan tetap
        memperhatikan peraturan di bidang pasar modal.

       Mata Acara Keempat
     1. Menerima dan menyetujui pengunduran diri Bapak Michael Stefan Dharmajaya dari jabatannya
        selaku Komisaris Perseroan, terhitung sejak ditutupnya Rapat, disertai ucapan terima kasih dan
        penghargaan setinggi-tingginya atas sumbangan tenaga dan pikiran yang telah diberikan kepada
        Perseroan selama menjabat sebagai Komisaris, dengan diberikan pelunasan dan pembebasan
        tanggung jawab sepenuhnya (acquit et the charge) atas tindakan pengawasan yang beliau lakukan
        selama tindakan tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan.


                                                   2

2. Menyetujui dan menerima dengan baik pengunduran diri Bapak Kushindarto dari jabatannya selaku
   Direktur Perseroan, efektif sejak tanggal 28 Februari 2025, disertai ucapan terima kasih dan
   memberikan penghargaan setinggi-tingginya atas pengabdian dan jasa-jasanya kepada Perseroan
   selama masa baktinya, dengan diberikan pelunasan dan pembebasan tanggung jawab sepenuhnya
   (acquit et de charge) atas tindakan pengurusan yang beliau lakukan selama tindakan tersebut
   tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan.

3. Memberhentikan dengan hormat Ibu Santi Paramita sebagai Direktur Perseroan dan selanjutnya
   mengangkat Ibu Santi Paramita sebagai Komisaris Perseroan yang baru.

4. Mengangkat Bapak Amin Mansur sebagai Komisaris Perseroan yang baru.

5. Mengangkat Bapak Kahar Chua sebagai Wakil Presiden Direktur Perseroan yang baru.

6. Mengangkat Bapak Anthony Putra Tjiptodihardjo sebagai Direktur Perseroan yang baru.

7. Mengangkat Bapak Andrea Frans Tambunan sebagai Direktur Perseroan yang baru.

8. Menetapkan bahwa sehubungan dengan keputusan Rapat tersebut di atas, terhitung sejak
   ditutupnya Rapat, maka susunan Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut:

   Dewan Komisaris
   Presiden Komisaris (Independen)        : Bapak Hamidin
   Komisaris                              : Bapak Hartono Tanoesoedibjo
   Komisaris                              : Ibu Santi Paramita
   Komisaris                              : Bapak Amin Mansur

   Direksi
   Presiden Direktur                      : Bapak Suryo Eko Hadianto
   Wakil Presiden Direktur                : Bapak Agustinus Wishnu Handoyono
   Wakil Presiden Direktur                : Bapak Henry Suparman
   Wakil Presiden Direktur                : Bapak Kahar Chua
   Direktur                               : Bapak Anthony Putra Tjiptodihardjo
   Direktur                               : Bapak Leader Dermawan Soli Daeli
   Direktur                               : Bapak Andrea Frans Tambunan

  dengan masa jabatan berlaku efektif sejak ditutupnya Rapat ini sampai dengan ditutupnya Rapat
  Umum Pemegang Saham Tahunan yang akan diadakan pada tahun 2029, dengan tidak mengurangi
  hak dari Rapat Umum Pemegang Saham Perseroan untuk memberhentikan anggota Dewan
  Komisaris dan Direksi Perseroan sewaktu-waktu sesuai dengan ketentuan Pasal 105 ayat 1 dan
  Pasal 119 UUPT.

9. Menyetujui untuk memberikan wewenang kepada Dewan Komisaris berdasarkan rekomendasi dari
   Komite Remunerasi Perseroan untuk menetapkan besarnya honorarium bagi anggota Dewan
   Komisaris Perseroan, dan gaji serta tunjangan bagi anggota Direksi Perseroan, dan

10. Menyetujui untuk memberikan wewenang kepada Direksi Perseroan, dengan hak substitusi, untuk
    melakukan segala tindakan sehubungan dengan perubahan susunan anggota Dewan Komisaris
    dan Direksi Perseroan tersebut di atas, termasuk tetapi tidak terbatas pada, untuk membuat atau
    meminta untuk dibuatkan serta menandatangani segala akta yang berkaitan dengan itu di hadapan
    Notaris, berikut dengan akta penegasannya serta untuk memberitahukan perubahan anggota
    Dewan Komisaris dan Direksi Perseroan tersebut kepada instansi yang berwenang sesuai dengan
    peraturan perundang-undangan yang berlaku.




                                               3

    Mata Acara Kelima
     1. Menyetujui untuk memberikan kuasa dan wewenang kepada Dewan Komisaris untuk menunjuk
        Akuntan Publik Independen dan/atau Kantor Akuntan Publik untuk mengaudit buku-buku
        Perseroan untuk Tahun Buku yang akan berakhir pada tanggal 31 Desember 2025 dan untuk
        menetapkan honorarium Akuntan Publik Independen dan/atau Kantor Akuntan Publik tersebut
        serta persyaratan lain penunjukannya.
     2. Menyetujui untuk memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk
        menunjuk Akuntan Publik dan/atau Kantor Akuntan Publik Independen pengganti karena sebab
        apapun juga Akuntan Publik dan/atau Kantor Akuntan Publik yang telah ditunjuk tidak dapat
        menyelesaikan tugasnya



    Mata Acara Keenam
    Oleh karena Mata Acara Rapat Keenam hanya bersifat laporan, maka tidak dilakukan sesi tanya-
    jawab dan pengambilan keputusan.
    Paparan Mata Acara Keenam Rapat adalah sebagai berikut :
    Laporan realisasi penggunaan dana hasil Penawaran Umum Terbatas III PT MNC Energy
    Investments Tbk Tahun 2025 dan Waran Seri I sesuai Peraturan Otoritas Jasa Keuangan Nomor
    30/POJK.04/2015.
    Hasil Penawaran Umum Terbatas III adalah sebesar Rp. 380.367.748.656 dengan realisasi
    penggunaan dana adalah sebagai berikut:
     1. Modal kerja dan pengembangan usaha Perseroan di bidang penjualan batubara sesuai Izin
        Pengangkutan dan Penjualan Batubara yang dikeluarkan oleh Kementerian Energi dan Sumber
        Daya Mineral No. 91200062608610003 tertanggal 14 Juni 2022 sebesar Rp 343.897.842.397
        Rupiah.
     2. Biaya emisi Rp 1.576.003.786 Rupiah dengan perincian sebagai berikut:
      Biaya profesi penunjang pasar modal              Rp. (700.000.000)
      Biaya lembaga penunjang pasar modal              Rp. (75.000.000)
      Biaya pendaftaran dalam rangka penawaran         Rp. (801.003.786)
      umum
      Total                                            Rp. (1.576.003.786)


     3.       Sisa dana : Rp. 34.893.902.47


Laporan hasil konversi Waran seri I
-    Tanggal penerbitan : 31 Oktober 2022
-    Tanggal berakhirnya Waran : 30 Oktober 2025
-    Total efek yang telah diterbitkan 2.764.481.850 (dua miliar tujuh ratus enam puluh empat juta empat
     ratus delapan puluh satu ribu delapan ratus lima puluh) lembar
-    Efek yang telah dikonversi sampai dengan saat ini : 24.475 (dua puluh empat ribu empat ratus tujuh
     puluh lima) lembar setara dengan Rp 5.139.750 (lima juta seratus tiga puluh sembilan ribu tujuh
     ratus lima puluh Rupiah)
-    Total efek belum dikonversikan 2.764.457.375 (dua miliar tujuh ratus enam puluh empat juta empat
     ratus lima puluh tujuh ribu tiga ratus tujuh puluh lima) lembar.




                                                 4

Selanjutnya Rapat telah memberikan wewenang dan kuasa dengan hak subtitusi kepada Direksi Perseroan
untuk melakukan segala tindakan sehubungan dengan keputusan Rapat ini, termasuk tetapi tidak terbatas
pada membuat atau meminta untuk dibuatkan, serta menandatangani segala akta sehubungan dengan
keputusan Rapat ini.



                                         Jakarta, 26 Juni 2025
                                    PT MNC Energy Investments Tbk.
                                                Direksi




                                                 5

                           ANNOUNCEMET SUMMARY OF MINUTES OF
                       THE ANNUAL GENERAL MEETING OF SHAREHOLDER
                               PT MNC Energy Investments Tbk

 The Board of Directors of PT MNC Energy Investments Tbk (the “Company”) domiciled in Central
 Jakarta, hereby announces that the Company has convened the Annual General Meeting of Shareholder
 (the “Meeting”) on:
 Day/Date       : Tuesday, 24 June 2025
 Time           : 10.02 WIB – 11.10 WIB
 Place          : iNews Tower Lantai 3, MNC Center
                     Jalan Kebon Sirih nomor 17-19, Jakarta 10340

with the agenda of the Meeting as follows:
1. Approval of the Annual Report of the Board of Directors and the Board of Commissioners Oversight
    Report for the Financial Year ended on December 31, 2024..
2. Approval and ratification of the Company's Financial Statements of the Financial Year ending on
    December 31, 2024, and to release and discharge of all responsibilities to all Board members for the
    supervision and management carried out in the Financial Year ending on December 31, 2024 (acquit et
    de charge).Approval of the use of profits for the Fiscal Year ending December 31, 2023.
3. Approval on the use ofprofit for the Financial Year ended on December 31, 2024.Appointment of an
    Independent Public Accountant to audit the Company's books for the Fiscal Year ending on 31
    December 2024.
4. Approval of changes in the composition of the Company's management.
5. Election of an Independent Public Accountant to audit the Company's books for the Financial Year
    ending on December 31, 2025.
6. Submission of the realization of the use of proceeds fromLimited Public Offering III PT MNC Energy
    Investments Tbk Year 2025 and Warrants Series I in accordance with the Financial Services Authority
    Regulation Number 30/POJK.04/2015.

A. Members of the Board of Commissioners and the Board of Directors who attended the Meeting
   were

      Board of Commissioners
      - Mr. Hamidin as President Commissioner (Independent) of the Company;
      - Mr. Hartono Tanoesoedibjo as Commissioner of the Company;

      Board of Directors
      - Mr. Suryo Eko Hadianto as President Director of the Company;
      - Mr. Henry Suparman as Vice President Director of the Company;
      - Mr. Agustinus Wishnu Handoyono as Vice President Director of the Company;
      - Ms. Santi Paramita as Director of the Company;
      - Mr. Leader Dermawan Soli Daeli as Director of the Company.

B. Attendance Quorum of the Shareholders
   The Meeting was attended by the shareholders or their legal proxies who were present or represented at
   the Meeting the 26.305.955.638 shares with valid voting rights equivalent to 84,1095% of all issued and
   fully paid shares up to the time of the Meeting, which amounted to 31.275.829.295 shares.

C. Question Session
   In the Meeting, the Company gave the opportunities to the shareholders and/or their authorized
   proxies to raise questions and/or to give opinion in every agenda of the Meeting, and there are three
   shareholders who raised questions and/or gave opinion.



                                                    6

D. Resolution mechanism in the Meeting was as follow:
    Resolutions of the Meeting were resolved in an amicable deliberation manner. In the event that no
amicable decision was reached, the resolution would be resolved by the way of voting by provide a voting
card and electronically (e-voting).

E. The result of the Resolution

            Agenda                  Agree                     Disagree                    Abstain
     First Agenda       26.285.684.438        shares    0 shares (0%)              270.271.200 shares
                        (99,9229%)                                                 (0,0771%)
     Second Agenda      26.285.684.438        shares    0 shares (0%)              270.271.200 shares
                        (99,9229%)                                                 (0,0771%)
     Third Agenda       26.285.684.438        shares    0 shares (0%)              270.271.200 shares
                        (99,9229%)                                                 (0,0771%)

     Fourth Agenda      26.285.684.438        shares    0 shares (0%)              270.271.200 shares
                        (99,9229%)                                                 (0,0771%)
     Fifth Agenda       26.285.684.438        shares    0 shares (0%)              270.271.200 shares
                        (99,9229%)                                                 (0,0771%)




F. The summary of the Meeting Resolution was as follows:

    First Agenda
    To approve and accept the Annual Report of the Board of Directors, including the Company's
    Sustainability Report and the Report of the Supervisory Duties of the Board of Commissioners for the
    Financial Year ended on December 31, 2024.

    Second Agenda
    Approve and ratify the Company's Financial Statements for the Financial Year ending on December
    31, 2024, and grant a full release and discharge to the Board of Commissioners and the Board of
    Directors of the Company for their supervisory and management actions taken during the Financial
    Year ending on December 31, 2024 (acquit et de charge), to the extent that such actions are reflected
    in the Company's Annual Report and Financial Statements for 2024.

    Third Agenda
   1. Approve the use of the Company's net profit for the Financial Year ending on December 31, 2024
      as follows:
        a. Rp1,000,000,000.00 (one billion Rupiah) will be recorded as reserve fund to fulfill the
           provisions of the Company's Articles of Association and Law No. 40 of 2007 on Limited Liability
           Companies.
        b. Not to distribute dividends to shareholders for the Financial Year ending on December 31,
           2024.
        c. The remaining profit of the Company will be recorded as retained earnings to strengthen the
           capital structure in the energy sector.
   2. Authorize the Board of Directors of the Company to carry out the use of profits as mentioned above,
      one way or another without any exceptions while still taking into account

   Fourth Agenda

   1. To accept and approve the resignation of Mr. Michael Stefan Dharmajaya from his position as
      Commissioner of the Company, effective as of the closing of the Meeting, along with gratitude and
      highest appreciation for the contribution of energy and thoughts that have been given to the
      Company during his tenure as Commissioner, with full release and discharge (acquit et the charge)
                                                  7

     of his supervisory actions as long as such actions are reflected in the Company's Annual Report and
     Financial Statements.
2.   Approved and accepted the resignation of Mr. Kushindarto from his position as Director of the
     Company, effective as of February 28, 2025, with gratitude and highest appreciation for his
     dedication and services to the Company during his tenure, with full release and discharge (acquit et
     de charge) for his management actions as long as such actions are reflected in the Company's
     Annual Report and Financial Statements.
3.   Honorably discharged Ms. Santi Paramita as Director of the Company and subsequently appointed
     Ms. Santi Paramita as the new Commissioner of the Company.
4.   Appointed Mr. Amin Mansur as the new Commissioner of the Company.
5.   Appointed Mr. Kahar Chua as the new Vice President Director of the Company.
6.   Appointed Mr. Anthony Putra Tjiptodihardjo as the new Director of the Company.
7.   Appointed Mr. Andrea Frans Tambunan as the new Director of the Company.
8.   Resolved that in connection with the aforementioned resolutions of the Meeting, as of the close of
     the Meeting, the composition of the Board of Commissioners and the Board of Directors of the
     Company shall be as follows:

     Board of Commissioners
     President Commissioner (Independent) : Mr. Hamidin
     Commissioner : Mr. Hartono Tanoesoedibjo
     Commissioner : Mrs. Santi Paramita
     Commissioner : Mr. Amin Mansur

     Board of Directors
     President Director : Mr. Suryo Eko Hadianto
     Vice President Director : Mr. Agustinus Wishnu Handoyono
     Vice President Director : Mr. Henry Suparman
     Vice President Director : Mr. Kahar Chua
     Director : Mr. Anthony Putra Tjiptodihardjo
     Director : Mr. Leader Dermawan Soli Daeli
     Director : Mr. Andrea Frans Tambunan

    with the term of office effective as of the closing of this Meeting until the closing of the Annual
    General Meeting of Shareholders to be held in 2029, without prejudice to the right of the General
    Meeting of Shareholders of the Company to dismiss members of the Board of Commissioners and
    the Board of Directors of the Company at any time in accordance with the provisions of Article 105
    paragraph 1 and Article 119 of the Company Law.
9. Approved to authorize the Board of Commissioners based on the recommendation of the
    Company's Remuneration Committee to determine the amount of honorarium for members of the
    Company's Board of Commissioners, and salaries and benefits for members of the Company's
    Board of Directors, and
10. Approved to authorize the Board of Directors of the Company, with the right of substitution, to take
    all actions in connection with the changes in the composition of the members of the Board of
    Commissioners and the Board of Directors of the Company mentioned above, including but not
    limited to, to make or request to be made and sign all deeds related thereto before a Notary, along
    with the deed of confirmation and to notify the changes in the members of the Board of
    Commissioners and the Board of Directors of the Company to the competent authorities in
    accordance with the applicable laws and regulations.




                                                  8

Fifth Agenda
    1. Approved to grant power and authority to the Board of Commissioners to appoint an Independent
        Public Accountant and/or Public Accounting Firm to audit the Company's books for the Financial Year
        ending on 31 December 2025 and to determine the honorarium of the Independent Public Accountant
        and/or Public Accounting Firm and other terms of appointment.

    2. Approved to grant power and authority to the Company's Board of Commissioners to appoint a Public
        Accountant and/or Independent Public Accounting Firm to replace the Public Accountant and/or
        Public Accounting Firm that has been appointed due to any reason whatsoever.

Sixth Agenda
Because the Sixth Meeting Agenda was only a report, there was no question-and-answer session and
decision-making.

The presentation of the Sixth Agenda of the Meeting is as follows:

Report on the realization of the use of proceeds from the Limited Public Offering III of PT MNC Energy
Investments Tbk Year 2025 and Series I Warrants in accordance with the Financial Services Authority
Regulation Number 30/POJK.04/2015.

The proceeds of the Limited Public Offering III amounted to Rp. 380,367,748,656 with the actual use of funds
as follows:
    1. Working capital and business development of the Company in the field of coal sales in accordance
         with the Coal Transportation and Sales License issued by the Ministry of Energy and Mineral
         Resources No. 91200062608610003 dated June 14, 2022 amounting to Rp 343,897,842,397
         Rupiah.

    2. Issuance cost of Rp 1,576,003,786 Rupiah with details as follows:

     Capital market supporting professional      Rp. (700,000,000)
     fee
     Capital market supporting institution       Rp. (75,000,000)
     fee
     Registration fee in the context of public   Rp. (801,003,786)
     offering
     Total                                       Rp. (1,576,003,786)

    3. Remaining funds: Rp. 34,893,902.47

    Series I Warrant conversion report
      - Date of issuance: October 31, 2022
      - Warrant expiration date : October 30, 2025
      - Total securities issued 2,764,481,850 (two billion seven hundred sixty four million four hundred eighty
          one thousand eight hundred fifty) shares
      - Securities that have been converted up to date : 24,475 (twenty four thousand four hundred seventy
          five) shares equivalent to Rp 5,139,750 (five million one hundred thirty nine thousand seven
          hundred fifty Rupiah)
      - Total unconverted securities 2,764,457,375 (two billion seven hundred sixty four million four hundred
          fifty seven thousand three hundred seventy five) shares.

 Furthermore, the Meeting granted authority with substitution right to the Company Board of Directors to
 take all actions in regards to the resolutions of this Meeting, including but not limited to, making or
 requesting as well as sign the deeds in regards to the resolutions of this Meeting.

                                                       9

    Jakarta, June 26th 2025
PT MNC Energy Investments Tbk.
    The Board of Directors




           10