20241129_ARTI_Ringkasan Risalah//Risalah RUPS_31792738_lamp1.pdf

E. Kuorum kehadiran untuk angenda Rapat tidak terpenuhi
   Dikarenakan kuorum kehadiran untuk agenda Rapat tidak terpenuhi sebagaimana yang
   dipersyaratkan, oleh karena itu Rapat Umum Pemegang Saham Tahunan tidak dapat dilanjutkan dan
   ditutup oleh Pimpinan Rapat dengan resmi pada pukul 10.50 dan Rapat Umum Pemegang Saham
   Luar Biasa ditutup oleh Pimpinan Rapat dengan resmi pada pukul 11.00 WIB.

F. Informasi Rapat Kedua
    Sesuai ketentuan Pasal 20 ayat (1) huruf a POJK No.15/POJK.04/2020, Rapat Kedua akan
    dilansungkan dalam jangka waktu paling cepat 10 (sepuluh hari) dan paling lambat 21 (dua puluh
    satu) hari setelah Rapat ini. Perseroan akan segera mengumumkan tanggal Rapat yang kedua pada
    Panggilan rapat Kedua.

Demikian Risalah Rapat ini kami sampaikan.

                                   Jakarta, 29 Nopember 2024
                                       Direksi Perseroan

               ANNOUNCEMENT SUMMARY OF MINUTES
   ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY
               GENERAL MEETING OF SHAREHOLDERS
                 PT. RATU PRABU ENERGI, TBK IN 2024

A. The date of the meeting, the place of the meeting, the time of the meeting and the agenda
   of the meeting
   The meeting date is November 28, 2024 (Thursday) and the venue is at the Company's Office,
   Ratu Prabu Building 1, 9th floor Jl. TB. Simatupang Kav. 20 Cilandak, South Jakarta 12560.
   Time of Meeting : 10.45 – 11.00 WIB.

  Agenda of the Annual General Meeting of Shareholders:

  1. Approval of the Company's Annual Report for Fiscal Year 2023 including the
     Accountability Report of the Company's Board of Directors and Report of the Board of
     Commissioners regarding the supervisory duties of the Company for Fiscal Year 2023, as
     well as Approval and ratification of the Consolidated Financial Statements of the Company
     for the financial year ending 31 December 2023.
  2. Approval to authorize the Board of Commissioners to appoint a Public Accountant who
     will audit the Financial Statements for the financial year ending 31 December 2024 and the
     determination of the honorarium of the Public Accountant, as well as other requirements
     for his appointment.

   Agenda of the Extraordinary General Meeting of Shareholders :
    - Approval of Changes in the Composition of the Company's Board of Directors/

B. Members of the Board of Directors of the Company who are present at the Meeting

  Directors :
   - President Director               : Burhanuddin Bur Maras
   - Director                         : Gemilang Zaharin

   Commissioners :
   - President Commissioner           : Gregory Q. Maras
   - Independent Commissioner         : Pradnando A. Ronoamiseno

  Chairman of the Meeting:
   - The meeting was chaired by Gregory Q. Maras, as President Commissioners of the
     Company.

C. The number of shares with valid voting rights whose holders/owners are present or
    represented by their proxies at the Meeting and the percentage of the total number of
    shares issued by the Company that have valid voting rights, are as follows:

                                                  Number of Shares    Percentage of total Number
                  Type of Meeting
                                                    Percentage                of Shares
      Annual General Meeting of Shareholders          2.622.109.937              33,445%
         Extraordinary General Meeting of
                                                      2.622.110.937             33,445%
                   Shareholders


D. Meeting decision-making mechanism
   In accordance with Article 86 paragraph (1) of Law no. 40 of 2007 concerning Limited
   Liability Companies and Article 18 paragraph (1) of the Company's Articles of Association
   which requires the presence of Shareholders who represent more than (one half) of the total
   number of shares issued by the Company with valid voting rights.

E. Quorum of attendance for the Meeting agenda is not met
   Due to the quorum of attendance for the Meeting agenda not being met as required, therefore
   the Annual General Meeting of Shareholders Meeting could not be continued and officially
   closed by the Chairperson of the Meeting at 10.50 WIB, and the Extraordinary General
   Meeting of Shareholders closed by the Chairperson of the Meeting at 11.00 WIB.

F. Second Meeting Information
   In accordance with the provisions of Article 20 paragraph (1) letter a POJK
   No.15/POJK.04/2020, the Second Meeting will be held no later than 10 (ten days) and no
   later than 21 (twenty one) days after this Meeting. immediately announce the date of the
   second Meeting on the Second Meeting Invitation.

Thus the Minutes of the Meeting that we convey.

                                    Jakarta, November 29, 2024
                                      Director of Company