20250519_KOPI_Pengumuman RUPS_31886799_lamp1.pdf

                            ANNOUNCEMENT
                ANNUAL GENERAL MEETING OF SHAREHOLDERS
                     PT MITRA ENERGI PERSADA TBK

We hereby inform all Shareholders that PT Mitra Energi Persada Tbk (hereinafter
referred to as the "Company") will hold its Annual General Meeting of Shareholders
for the Year of 2024 ("Meeting") on:

Date     :   Wednesday, June, 25th 2025
Time     :   10.00 Western Indonesian Time - finish
Venue    :   Goodrich Suites Jakarta
             Jalan Pangeran Antasari No.60, Cipete Utara
             Jakarta Selatan, DKI Jakarta 12150

In compliance with the Article 12 paragraph 25 of the Company's Article of
Associations and the Financial Services Authority ("OJK") Regulation No.
15/POJK.04/2020, the Company hereby announced that:

1. The Meeting invitation and its agenda will be announced through the e-RUPS
   Provider Website, the Indonesia Stock Exchange Website, and the Company’s
   Website in both Indonesian and English on Tuesday, June 3rd, 2025.

2. The Shareholders who are entitled to attend/represent and vote at the Meeting
   are Shareholders of the Company whose names are recorded on the Company’s
   Shareholder List or the Shareholders in securities accounts at PT Kustodian
   Sentral Efek Indonesia (KSEI) as of Monday, June 2nd, 2025 by 4.00 Western
   Indonesian Time

3. Please be advise that in accordance with Article 16 of OJK Regulation No. 15 and
   Article 12 paragraph 18 of the Company's Articles of Association, Shareholders
   who are entitled to propose agenda items for the Meeting are 1 (one) or more
   shareholders representing at least 1/20 (one-twentieth) or more of the total
   number of shares of the Company with voting rights issued by the Company. Any
   proposals from Shareholders will be included in the Meeting agenda if it complies
   with the Company's Articles of Association and must be received by the
   Company's Board of Directors no later than Tuesday, May 27th, 2025 at 4.00
   Western Indonesian Time


                            Jakarta, May 19th, 2025
                            The Board of Directors
                        PT MITRA ENERGI PERSADA TBK