20241217_ENRG_Pengumuman RUPS_31829662_lamp1.pdf

                                      ANNOUNCEMENT
                      EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                PT ENERGI MEGA PERSADA TBK
                                       (the “Company”)

Board of Directors of the Company hereby announce to all shareholders (“Announcement”), that the Company will
hold the Extraordinary General Meeting of Shareholders (“Meeting”), on Friday, January 24th, 2025 in Jakarta.

In accordance with the provision in Article 17 of the Financial Service Authority Regulation No. 15/POJK.04/2020
regarding the planning and Implementation of General Meeting of Shareholders of Public Companies (“POJK
No. 15/2020”), Financial Services Authority Regulation No. 16/POJK.04/2020 regarding the Implementation of
Electronic General Meetings of Shareholders of Public Companies (“POJK No. 16/2020”), and Article 10 paragraph 8
of the Company's articles of association, the Meeting invitation will be made on Thursday, January 2nd, 2025, through
the Indonesia Stock Exchange’s website (“IDX”), the Electronic General Meeting System platform provided by
PT Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI) and the Company’s website (www.emp.id) (“Meeting
Invitation”).

The Shareholders who are entitled to attend or be represented at the Meeting are those whose names are listed on
the Company’s Register of Shareholders on December 30th, 2024 at the closing of trading time at 16.00 WIB.

Each suggestion from the Shareholders, if it meets the requirements as stated in Article 16 of POJK No. 15/2020,
may be included in the Meeting agenda, with the following provisions:

1.   Submitted in writing to the Board of Directors of the Company and must be received no later than 7 (seven) days
     prior to the date of the invitation to the Meeting;

2.   Submitted by 1 (one) or more shareholders representing 1/20 (one per twenty) or more of the total number of
     shares with valid voting rights issued by the Company; and

3.   Conducted in good faith, considering the interests of the Company, is an agenda item that requires a Meeting
     decision, includes reasons and materials for the proposed agenda item, and does not conflict with the provisions
     of laws and regulations and the Company's articles of association.

In accordance with POJK No. 15/2020 and POJK No. 16/2020, the Shareholders of the Company are able to:

1.   Attend and vote at the Meeting electronically through the eASY.KSEI facility or provide power of attorney
     through the e-Proxy facility at eASY.KSEI for scriptless Shareholders whose shares are in the collective custody
     of KSEI. The e-Proxy facility is available to Shareholders who are entitled to attend the Meeting from the date of
     the Meeting Invitation until 1 (one) business day before the Meeting; or

2.   Give conventional power of attorney to an independent representative who will be appointed by the Company
     using a form provided by the Company and can be downloaded on the Company's website (www.emp.id). The
     original power of attorney must be submitted in person or by registered letter to the Company's Securities
     Administration Bureau, PT Ficomindo Buana Registrar.

Information related to the mechanism to grant the power of attorney and other procedures related to the
implementation of the Meeting will be published by the Company on the Meeting Invitation.

Thus this Announcement was made accordingly.

                                            Jakarta, December 18th, 2024
                                            PT Energi Mega Persada Tbk
                                                 Board of Directors