20241220_IATA_Ringkasan Risalah//Risalah RUPS_31830518_lamp1.pdf

E.   Hasil Keputusan Rapat
        Mata Acara                Setuju                   Tidak Setuju            Abstain
      Mata Acara I       19.960.529.549 saham         1.700.000 saham       20.000.500 saham
                         (99,89%)                     (0,01%)               (0,10%)
      Mata Acara II      19.960.529.549 saham         1.700.000 saham       20.000.500 saham
                         (99,89%)                     (0,01%)               (0,10%)

F.   Keputusan Rapat pada pokoknya adalah sebagai berikut:

     Mata Acara Pertama
     a. Menyetujui untuk menambah modal Perseroan melalui Penawaran Umum Terbatas III (PUT III)
        dengan mekanisme Penambahan Modal Dengan Memberikan Hak Memesan Efek Terlebih
        Dahulu dengan penerbitan sebanyak-banyaknya 20.190.596.389 (dua puluh miliar seratus
        sembilan puluh juta lima ratus sembilan puluh enam ribu tiga ratus delapan puluh sembilan)
        lembar saham Seri B dengan nilai nominal Rp50,00 (lima puluh Rupiah) per saham, dengan
        memperhatikan ketentuan peraturan perundang-undangan di bidang pasar modal, khususnya
        Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tanggal 16 Desember 2015 tentang
        Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih
        Dahulu sebagaimana telah diubah dengan Peraturan Otoritas Jasa Keuangan
        No.14/POJK.04/2019 tanggal 29 April 2019.
     b. Menyetujui untuk melimpahkan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk
        mengeluarkan saham baru Perseroan, dan melakukan peningkatan Modal Ditempatkan dan
        Disetor Perseroan sehubungan dengan pelaksanaan HMETD tersebut.
     c. Menyetujui untuk memberikan wewenang dan kuasa kepada Direksi Perseroan dengan
        persetujuan Dewan Komisaris untuk menentukan rasio pelaksanaan, harga pelaksanaan,
        pengunaan dana PUT III, menyatakan atau menetapkan kembali jumlah saham aktual (final) yang
        telah dikeluarkan beserta pembagian jumlah saham aktual (final) yang telah dikeluarkan beserta
        pembagian jumlah saham kepada para pemegang saham Perseroan sehubungan dengan adanya
        peningkatan Modal Ditempatkan dan Disetor Penuh Perseroan melalui PUT III dengan
        mekanisme Penambahan Modal Dengan Memberikan Hak Memesan Efek Terlebih Dahulu
        dan/atau melakukan penyesuaian atau tindakan-tindakan lainnya yang perlu dilakukan sesuai
        dengan tanggapan dari otoritas dan regulator serta ketentuan perundang-undangan yang berlaku.

     Mata Acara Kedua
     a. Menyetujui untuk melakukan perubahan Pasal 4 ayat (2) Anggaran Dasar Perseroan sebagai
        tindak lanjut dari adanya peningkatan Modal Ditempatkan dan Modal Disetor Perseroan
        sehubungan dengan Penambahan Modal Dengan Memberikan Hak Memesan Efek Terlebih
        dahulu, sebagaimana telah disetujui sebelumnya.
     b. Menyetujui untuk memberikan wewenang dan kuasa kepada Direksi Perseroan dengan hak
        substitusi, untuk menuangkan keputusan perubahan Anggaran Dasar tersebut dalam akta yang
        dibuat dihadapan Notaris, selanjutya mengajukan penerimaan pemberitahuan atas perubahan
        anggaran dasar Perseroan kepada Menteri Hukum Republik Indonesia maupun instansi
        berwenang terkait lainnya, mendaftarkan dalam Daftar Perusahaan dan melakukan setiap dan
        semua tindakan yang diperlukan sehubungan dengan keputusan tersebut sesuai dengan
        peraturan perundang-undangan yang berlaku.

Selanjutnya Rapat telah memberikan wewenang dan kuasa dengan hak substitusi 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, 20 Desember 2024
                                    PT MNC Energy Investments Tbk.
                                                 Direksi



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                             ANNOUNCEMENT SUMMARY OF
           MINUTES OF THE EXTRAORDINARY 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 Extraordinary General Meeting of
 Shareholder (the “Meeting”) on:
 Day/Date       : Wednesday, December 18th, 2024
 Time           : 10.10 WIB – 10.35 WIB
 Place          : Ruang Investment 13rd Fl, MNC Bank Tower
                    Jalan Kebon Sirih nomor 17-19, Central Jakarta 10340

with the agenda of the Meeting as follows:
1. Approval of Capital Increase by Granting Pre-emptive Rights by issuing a maximum of 20,190,596,389
    (twenty billion one hundred ninety million five hundred ninety six thousand three hundred eighty nine)
    shares by taking into account the provisions of laws and regulations applicable in the capital market
    sector, especially Financial Services Authority Regulation No. 32/POJK.04/2015 dated December 16,
    2015 concerning Capital Increase of Public Companies by Granting Preemptive Rights as amended by
    Financial Services Authority Regulation No.14/POJK.04/2019 dated April 29, 2019.

2. Approval of changes to Article 4 paragraph (2) of the Company's Articles of Association, in connection
   with the Increase in Capital by Granting Pre-emptive Rights to Purchase Equity Securities as requested
   for approval in Meeting Agenda No. 1.


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

      Board of Commissioners
      - 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. A.Wishnu Handoyono as Vice President Director of the Company
      - Ms. Santi Paramita as Director of the Company;
      - Mr. Kushindrarto 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 19.982.230.049 shares with valid voting rights equivalent to 79,17% of all issued and
    fully paid shares up to the time of the Meeting, which amounted to 25.238.221.508 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 is no
    shareholders asked questions and/or provided opinions.

 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).


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E. The result of the Resolution

            Agenda                      Agree                     Disagree                  Abstain
     First Agenda           19.960.529.549        shares    1.700.000      shares    20.000.500          shares
                            (99,89%)                        (0,01%)                  (0,10%)

     Second Agenda          19.960.529.549        shares    1.700.000      shares    20.000.500          shares
                            (99,89%)                        (0,01%)                  (0,10%)



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

   First Agenda
  a. Approved to increase the Company's capital through Limited Public Offering III (PUT III) with the
      mechanism of Capital Increase by Providing Pre-emptive Rights with the issuance of a maximum of
      20,190,596,389 (twenty billion hundred ninety million five hundred ninety six thousand three
      hundred eighty nine) Series B shares with a nominal value of Rp50.00 (fifty Rupiah) per share, by
      taking into account the provisions of laws and regulations in the capital market sector, in particular
      Financial Services Authority Regulation Number 32/POJK.04/2015 dated December 16, 2015
      concerning Capital Increase of Public Companies by Providing Pre-emptive Rights as amended by
      Financial Services Authority Regulation No.14/POJK.04/2019 dated April 29, 2019.
  b. Approved to delegate authority and power to the Company's Board of Commissioners to issue new
      shares of the Company, and to increase the Company's Issued and Paid-up Capital in connection
      with the exercise of the Pre-emptive Rights.
  c. Approved to grant authority and power to the Company's Board of Directors with the approval of the
      Board of Commissioners to determine the implementation ratio, implementation price, use of funds
      from PUT III, declare or re-determine the actual (final) number of shares issued along with the
      distribution of the actual (final) number of shares issued along with the distribution of the number of
      shares to the Company's shareholders in connection with the increase in the Company's Issued and
      Fully Paid-up Capital through PUT III with the mechanism of Capital Increase by Providing Pre-
      emptive Rights and/or make adjustments or other actions that need to be taken in accordance with
      the response from the authorities and regulators and the provisions of applicable laws and
      regulations.

   Second Agenda
  a. Approved to amend Article 4 paragraph (2) of the Company's Articles of Association as a follow-up
     to the increase in the Company's Issued Capital and Paid-up Capital in connection with the Capital
     Increase with Pre-emptive Rights, as previously approved.
  b. Approved to grant authority and power to the Board of Directors of the Company with the right of
     substitution, to state the decision to amend the Articles of Association in a deed made before a
     Notary, then submit acceptance of notification of the amendment to the Company's articles of
     association to the Minister of Law of the Republic of Indonesia and other relevant authorities,
     register in the Company Register and take any and all necessary actions in connection with the
     decision in accordance with applicable laws and regulations.


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.

                                       Jakarta, December 20th , 2024
                                      PT MNC Energy Investments Tbk.
                                          The Board of Directors

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