20250509_FIRE_Pengumuman RUPS_31884890_lamp1.pdf

                                        ANNOUNCEMENT

The Board of Directors of PT Alfa Energi Investama Tbk (“Company”) hereby notifies the Company’s
Shareholders that the Company will hold its Annual General Meeting of Shareholders (“Meeting”) on
Thursday, 19 June 2025.

In compliance with Article 14 sub-article (1) and (2) and Article 52 sub-article (1) of the Financial
Services Authority Regulation Number 15/POJK.04/2020 concerning Planning and Conducting General
Meetings of Shareholders of Public Limited Companies (“POJK 15/2020”), the summons of the
Meeting will be published on Wednesday, 28 May 2025 via the Indonesia Stock Exchange website
https://www.idx.co.id/perusahaan-tercatat/keterbukaan-informasi/,                          eASY.KSEI
https://akses.ksei.co.id/, and the Company website https://www.alfacentra.com/agmsegms.html.

According to Article 18 of the Company’s Articles of Association and Article 23 sub-article (2) of POJK
15/2020, shareholders eligible to attend or be represented in the Meeting are those registered in the
Company Shareholders List by Tuesday, 27 May 2025, at 16:00 WIB.

Per Article 16 of POJK 15/2020, any shareholder proposals for the agenda items must meet the
following requirements: proposals must be submitted in writing no later than 7 days prior to the
Meeting Summons date by one or more shareholders representing 5% of the total shares with voting
rights. The proposal should: (i) be made in good faith; (ii) consider the Company’s interest; (iii) be an
agenda item requiring a resolution from the Annual General Meeting of Shareholders; (iv) include
reasons and proposed materials for the agenda item; and (v) not conflict with statutory provisions and
the Company’s Articles of Association.



                                          Jakarta, 9 May 2025
                                           Board of Directors
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