20250516_IATA_Pengumuman RUPS_31886528_lamp1.pdf

                          PT MNC Energy Investments Tbk
                            Domiciled in Central Jakarta
                                (the “Company”)

                               ANNOUNCEMENT
                   Annual General Meeting of Shareholders &
                 Extraordinary General Meeting of Shareholders

It is hereby announced to the Company’s Shareholders that the Company will convene an
Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
(the “Meeting”) on Tuesday, June 24th 2025.

In compliance with the provisions of Article 17 and Article 52 paragraph (1) of Financial Services
Authority Regulation (“OJK Regulation”) No. 15/POJK.04/2020 concerning Planning and
Procedures for General Meeting of Shareholders of Public Companies (“OJK Regulation
No.15/2020”) and Article 12 paragraph (5) (b) of the Article of Association of the Company, the
Meeting invitation to the Shareholders (the “Meeting Invitation”) will be published in the
Company’s website (www.mncenergy.com), Indonesian Stock Exchange’s website
(www.idx.co.id), and eASY.KSEI website on Monday, June 2nd 2025.

The Shareholders who are entitled to attend or represented in the Meeting are the Shareholders
whose names are recorded in the Company’s Shareholder Register as of Wednesday, May
28th 2025 until the closing of trading of hours of the Indonesia Stock Exchange.

Any proposal from the Shareholders will only be added in the agenda of the Meeting if such
proposal meets the requirements as stipulated in Article 12 paragraph 8 of the Company’s
Article of Association and Article 16 of OJK Regulation No.15/2020 and received by the
Company’s Board of Directors in writing equipped by the explanation of such proposal no later
than 7 (seven) days prior to the Meeting Invitation’s date or on Monday, May 26th 2025.


Additional Information for Shareholders

According to the Provisions of Article 28 POJK Regulation No. 15/2020 and Article 3 jo. Article
8 paragraph 3 of the Financial Service Authority Regulation No. 16/POJK.04/2020 regarding
Implementation of Electronic General Meeting of Shareholders of Public Companies, the
Company suggest to the Shareholders to give power of attorney electronically (e-Proxy)
through the facility of the Electronic General Meeting System KSEI (eASY.KSEI) provided by
PT Kustodian Sentral Efek Indonesia, as one mechanism to give power of attorney in the
Meeting. This e-Proxy facility will be available for the Shareholders who are entitled to attend
the Meeting starting from the date of the Meeting Invitation until 1 (one) working day before the
date of the Meeting, or on Monday, June 23rd 2025.

                                     Jakarta, May 16th 2025
                                    The Board of Directors