20250102_ENRG_Pemanggilan RUPS_31842203_lamp2.pdf

                                              INVITATION
                         THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                                  OF
                                     PT ENERGI MEGA PERSADA TBK
                                              (“Company”)

The Board of Directors of the Company hereby cordially invite the Shareholders to attend the Extraordinary General Meeting of
Shareholders of the Company (“Meeting”), which will be held on:
                Day/Date     : Friday, January 24th, 2025
                Time         : 14.00 WIB – Finish
                Venue        : Energi Mega Persada Meeting Room - Bakrie Tower 30th Floor
                               Rasuna Epicentrum, Jl. H.R. Rasuna Said
                               Jakarta Selatan

Agenda of the Meeting:

Approval for shares buyback issued by the Company in accordance with the provisions of POJK No. 29 of 2023 concerning the
Shares Buyback Issued by Public Companies.

In accordance with the provisions of Article 38 paragraph (1) of Law No. 40 of 2007 concerning Limited Liability Companies and
Article 2 paragraph (3) of POJK No. 29 of 2023 concerning the Shares Buyback Issued by Public Companies, the shares buyback
must first obtain approval from the General Meeting of Shareholders (GMS).

Notes:
1.   The Company will not send a separate invitation to the Shareholders and this invitation announcement shall serve as formal
     invitation.

2.   The Shareholders who are entitled to attend or be represented by proxy in this Meeting are the Shareholders who were
     registered in the Company’s Register of Shareholders as of the trading closing time at 16.00 WIB on December 30th, 2024. For
     those shares deposited in Collective Deposit in the Indonesian Central Securities Depository (“KSEI”), the Shareholders who
     are entitled to present, or be represented are the Shareholders who were registered in the Shareholders Register, which
     issued by KSEI. The KSEI account holder in the form of Securities Company and Custodian Bank are required to submit data
     on investors who are their customer to KSEI for the purpose of issuance of Written Confirmation for the General Meeting of
     Shareholders (“Konfirmasi Tertulis Untuk RUPS” or “KTUR”).

3.   The Shareholders is able to authorize their presence by way of granting power of attorney including the vote for each agenda
     with the following provisions:

     a.   Electronic power of attorney or e-Proxy through eASY.KSEI platform, which is to facilitate and integrate power of attorney
          from scriptless Shareholders whose shares are in KSEI's Collective Custody to their proxies. The proxy whose names are
          available at eASY.KSEI is an independent party appointed by the Company which is the Company’s Securities
          Administration Bureau, PT Ficomindo Buana Registrar.

          The eASY.KSEI menu can be accessed through the eASY.KSEI Login submenu located in the AKSes facility
          (https://akses.ksei.co.id).

     b.   For the granting of power of attorney outside the eASY.KSEI facility, the Company will provide the form for power of
          attorney which can be downloaded on the Company’s website (www.emp.id). The power of attorney that has been
          stamped with Rp10.000 stamp duty may be sent beforehand to the Company’s Securities Administration Bureau,
          PT Ficomindo Buana Registrar (“BAE”) through email: ficomindo_br@yahoo.co.id and helpdesk.ficomindo@gmail.com,
          and the original copy of power of attorney must be submitted directly or by written letter to the BAE on the following
          address: Jl Kyai Caringin Nomor 2-A, Kelurahan Cideng, Kecamatan Gambir, Jakarta Pusat with telephone number:
          +6221 2263 8327 at the latest on January 23rd, 2025 at 16.00 WIB.

          A legal entity Shareholders such as a Limited Liability Company, a Cooperative Enterprise or Foundation must submit
          a copy of its Articles of Association and the latest of its amendment as well as the deed which reflect the appointment of
          the current Board of Directors and the Board of Commissioners to BAE through email: ficomindo_br@yahoo.co.id and
          helpdesk.ficomindo@gmail.com. In particular, the Shareholders in KSEI collective deposits are required to submit/present
          KTUR issued by the KSEI to the registration officer prior entering the Meeting venue.

     c.   Members of Board of Directors and Board of Commissioners and employee of the Company may act as proxies at the
          Meeting, however votes casted by them will not be calculated.

4.   The Shareholders or their Attorney-in-Fact who attend the Meeting physically shall carry and submit to the Meeting Committee
     a copy of valid Identification Card/Passport or other valid Identification Card, signed power of attorney (in the event the
     Shareholders represented by their Attorney-in-Fact).