20260910_ELSA_Ringkasan Risalah//Risalah RUPS_32147765_lamp1.pdf

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Page 1

RINGKASAN RISALAH
RAPAT UMUM
PEMEGANG SAHAM
LUAR BIASA
PT Elnusa Tbk
2026

Page 2

PENGUMUMAN
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT Elnusa Tbk

Direksi PT Elnusa Tbk (selanjutnya disebut “Perseroan“) berkedudukan di Jakarta dengan ini
menyampaikan ringkasan risalah hasil keputusan Rapat Umum Pemegang Saham Luar Biasa
(selanjutnya disebut “Rapat”), sebagai berikut:
A. Dalam rangka penyelenggaraan Rapat, Perseroan telah melakukan Pengumuman dan
Pemanggilan kepada Pemegang Saham Perseroan masing-masing pada 3 Agustus 2026 dan
18 Agustus 2026 dalam bahasa Indonesia dan bahasa Inggris, melalui situs web Bursa Efek
Indonesia, situs web eASY.KSEI dan situs web Perseroan.

B. Rapat diselenggarakan di Ruang Udaya, Graha Elnusa Lt 1, Jl TB Simatupang Kav 1B, Jakarta
Selatan, pada Rabu, 9 September 2026.

C. Mata Acara Rapat:
Persetujuan Perubahan Susunan Pengurus Perseroan.

D. Rapat dipimpin oleh Bapak Purwadi Arianto selaku Komisaris Utama dan dihadiri oleh seluruh
anggota Dewan Komisaris dan seluruh anggota Direksi yang menjabat sampai pada saat
Rapat tersebut diselenggarakan, yaitu sebagai berikut:
Dewan Komisaris
1. Purwadi Arianto : Komisaris Utama
2. Vitri Cahyaningsih Mallarangerng : Komisaris
Ketua Komite Pemantau Risiko dan Investasi
3. Abdul Hakim : Komisaris Independen
Ketua Komite Nominasi, Remunerasi, dan GCG
4. Farazandi Fidinansyah : Komisaris Independen
Ketua Komite Audit

Direksi
1. Litta Indriya Ariesca : Direktur Utama
2. Nelwin Aldriansyah : Direktur Keuangan
3. Andri Haribowo : Direktur Operasi
4. Arief Prasetyo Handoyo : Direktur Pengembangan Usaha
5. Hera Handayani : Direktur SDM & Umum

E. Perseroan telah menunjuk pihak independen yaitu Biro Administrasi Efek (BAE)
PT Datindo Entrycom dan Kantor Notaris Aulia Taufani, SH., untuk menyampaikan
penghitungan suara dan/atau melakukan validasi serta menyusun Berita Acara Rapat.

F. Kuorum Kehadiran Para Pemegang Saham
Dalam Rapat tersebut telah dihadiri oleh Pemegang Saham atau Kuasa Pemegang Saham
Perseroan yang sah berjumlah 5.257.982.989 saham atau sebesar 72,0419674% dari jumlah
saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.

G. Kesempatan Tanya Jawab
Dalam Rapat diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan
pendapat terkait setiap mata acara Rapat. Pada kesempatan tersebut tidak terdapat
pertanyaan maupun pendapat dari Pemegang Saham dan/atau Kuasa Pemegang Saham
yang hadir.

Page 3

I. Mekanisme Pengambilan Keputusan Rapat
Pengambilan keputusan untuk setiap mata acara rapat dilakukan dengan musyawarah untuk
mufakat. Namun apabila Pemegang Saham atau Kuasa Pemegang Saham ada yang tidak
menyetujui atau memberikan suara abstain, maka keputusan diambil dengan cara pemungutan
suara secara lisan, termasuk mengenai diri orang, dengan menyerahkan kartu suara atau
melalui sistem eASY.KSEI.

I. Rapat dibuka pada pukul 10.57 WIB.

J. Keputusan Rapat
Adapun keputusan Rapat Perseroan adalah sebagai berikut:

Mata Acara : Persetujuan Perubahan Susunan Pengurus Perseroan

Jumlah Pemegang
-
Saham yang Bertanya

Setuju Abstain Tidak Setuju
Hasil Pemungutan
Suara 5.011.120.525 saham 63.293.500 saham 183.568.964 saham
atau 95,3049969% atau 1,2037601% atau 3,4912430%

A. Memberhentikan dengan hormat Sdr. Arief Prasetyo Handoyo
selaku Direktur Pengembangan Usaha terhitung sejak 29 Juli
2026 sehubungan dengan pengangkatan sebagai Direktur
Utama PT Pertamina EP, dengan ucapan terima kasih atas
sumbangan tenaga dan pikiran yang diberikan selama menjabat
sebagai anggota Direksi.
B. Menyetujui pemberhentian dengan hormat Sdri. Hera Handayani
selaku Direktur SDM & Umum terhitung sejak penutupan Rapat
Umum Pemegang Luar Biasa ini, dengan ucapan terima kasih
atas sumbangan tenaga dan pikiran yang diberikan selama
menjabat sebagai anggota Direksi.
C. Menyetujui pengangkatan anggota Direksi Perseroan terhitung
efektif sejak tanggal penutupan Rapat Umum Pemegang Saham
Keputusan Luar Biasa ini sampai dengan penutupan RUPS Tahunan ke-5
(kelima) dengan tidak mengurangi hak RUPS untuk
memberhentikan anggota Direksi tersebut sewaktu-waktu
sebelum masa jabatannya berakhir, sebagai berikut:
1. Sdr. Setyo Sapto Edi sebagai Direktur Pengembangan Usaha;
2. Sdri. Linda Delina sebagai Direktur SDM & Umum.

D. Menyetujui Perubahan Susunan Pengurus Perseroan, sehingga
susunan Direksi Perseroan menjadi sebagai berikut:
Direksi:
Sdri. Litta Indriya Ariesca : Direktur Utama
Sdr. Nelwin Aldriansyah : Direktur Keuangan
Sdr. Andri Haribowo : Direktur Operasi
Sdr. Setyo Sapto Edi : Direktur Pengembangan Usaha
Sdri. Linda Delina : Direktur SDM & Umum

Page 4

                        E. Bagi anggota Direksi PT Elnusa Tbk yang telah diangkat
                           sebagaimana keputusan huruf C. di atas yang masih menjabat
                           pada jabatan lain yang dilarang oleh peraturan perundang-
                           undangan, ketentuan instansi/otoritas terkait maupun ketentuan
                           internal (termasuk Anggaran Dasar Perseroan), maka yang
                           bersangkutan harus mengundurkan diri atau diberhentikan dari
                           jabatan tersebut.
Keputusan
                        F. Memberikan kuasa dengan hak substitusi kepada seluruh anggota
                           Direksi Perseroan untuk menyatakan kembali seluruh maupun
                           sebagian keputusan Rapat Umum Pemegang Saham Luar Biasa ini
                           ke dalam akta notaris dan selanjutnya memberitahukan susunan
                           anggota Direksi Perseroan tersebut kepada Kementerian Hukum
                           Republik Indonesia maupun instansi-instansi Pemerintah lainnya,
                           serta melakukan segala tindakan yang diperlukan sesuai dengan
                           ketentuan peraturan perundang-undangan yang berlaku.


K. Rapat ditutup pada pukul 11.18 WIB.



                                  Jakarta, 9 September 2026
                                        PT Elnusa Tbk

Page 5

SUMMARY OF MINUTES
EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
PT Elnusa Tbk
2026

Page 6

ANNOUNCEMENT
SUMMARY OF MINUTES
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT Elnusa Tbk

The Board of Directors of PT Elnusa Tbk (hereinafter referred to as the “Company”), domiciled in
South Jakarta hereby announce the resolutions of the Extraordinary General Meeting of
Shareholders (hereinafter referred to as the “Meeting”) as follows:
A. Related to the Meeting, the Company has provided/made the following:
Announcement and Invitation of the Meeting to the Shareholders were published in Bahasa
Indonesia and English on August 3rd and August 18th, through the Indonesia Stock
Exchange’s website, the eASY.KSEI website, and the Company’s website.

B. The Meeting was held on Wednesday, September 9th, 2026 at Ruang Udaya, Graha Elnusa
1st Floor, Jl TB Simatupang Kav 1B, South Jakarta.

C. Meeting Agenda:
Approval of the Changes to the Composition of the Company's Board of Management.

D. The Meeting was chaired by Mr. Purwadi Arianto as a President Commissioner and was
attended by all members of the Board of Commissioners and all members of the Board of
Directors, who assumed their respective position until the date of the Meeting as follows:
Board of Commissioners
1. Purwadi Arianto : President Commissioner
2. Vitri Cahyaningsih Mallarangeng : Independent Commissioner
Chairman of Risk & Investment Monitoring Committee
3. Abdul Hakim : Independent Commissioner
Chairman of Nomination, Remuneration & GCG
Committee
4. Farazandi Fidinansyah : Independent Commissioner
Chairman of Audit Committee

Board of Directors
1. Litta Indriya Ariesca : President Director
2. Nelwin Aldriansyah : Director of Finance
3. Andri Haribowo : Director of Operation
4. Arief Prasetyo Handoyo : Director of Business Development
5. Hera Handayani : Director of Human Capital & General Affairs

E. The Company has appointed the independent parties which from Securities Administration
Bureau PT Datindo Entrycom and Notary Office of Aulia Taufani, S.H. to count and/or
validate the votes of the Meeting.

F. Quorum of Attendance of Shareholders
The Meeting was attended by the Shareholders or their proxies all of which representing a
total of 5.257.982.989 shares or 72,0419674% of the total shares with valid voting right
issued by the Company.

G. Opportunity for Question and Answer
The Shareholders and/or their proxies had the opportunity to render queries and/or opinions
related to each agenda of The Meeting. On the aforementioned opportunity, there were no
queries and/or opinions from the shareholders and/or their proxies.

Page 7

H. The Mechanism of Taking Resolutions
Resolutions of each Meeting Agenda was adopted by deliberation to reach a consensus. If
such deliberation to reach consensus is not reached, then the resolution in the Meeting is
conducted by voting either through voting card or eASY.KSEI system.

I. The Meeting started at 10.57 Western Indonesian Time

J. Meeting Resolutions
The resolutions of the Company’s Meeting are as follows:

Meeting Agenda 1 : Approval of the Changes to the Composition of the Company's Board
of Management.
Number of
Shareholders who -
rendered queries

Approve Abstain Against
Voting Results
5.011.120.525 shares 63.293.500 shares 183.568.964 shares
or 95,3049969% or 1,2037601% or 3,4912430%
A. Honorably dismissed Mr. Arief Prasetyo Handoyo from his
position as Director of Business Development, effective as of
July 29th, 2026, in connection with his appointment as President
Director of PT Pertamina EP, with due appreciation for the
contributions, dedication, and service rendered during his tenure
as a member of the Board of Directors.
B. Approve the honorable dismissal of Mrs. Hera Handayani from
her position as Director of Human Resources & General Affairs,
effective as of the closing of this Extraordinary General Meeting
of Shareholders, with due appreciation for her contributions,
dedication, and service during her tenure as a member of the
Board of Directors.
Resolutions
C. Approved the appointment of the members of the Board of
Directors of the Company, effective as of the closing of this
Extraordinary General Meeting of Shareholders until the closing
of the 5th (fifth) Annual General Meeting of Shareholders, without
prejudice to the right of the General Meeting of Shareholders to
dismiss such members of the Board of Directors at any time
prior to the expiration of their respective terms of office, as
follows:
1. Mr. Setyo Sapto Edi as Director of Business Development;
2. Mrs. Linda Delina as Director of Human Resources & General
Affairs.

Page 8

D. Approved the changes to the composition of the Company's Board
of Management, whereby the composition of the Company’s Board
of Directors shall be as follows::
Board of Directors:
Mrs. Litta Indriya Ariesca : President Director
Mr. Nelwin Aldriansyah : Director of Finance
Mr. Andri Haribowo : Director of Operation
Mr. Setyo Sapto Edi : Director of Business Development
Mrs. Linda Delina : Director of Human Capital & General
Affairs
E. Any member of the Board of Directors of PT Elnusa Tbk appointed
pursuant to the resolution under Agenda C above who continues to
Resolutions hold another position that is prohibited under applicable laws and
regulations, the provisions of the relevant institution or authority, or
the Company’s internal provisions (including the Articles of
Association), shall be required to resign from such position or be
dismissed therefrom.

F. Grant authority and power, with the right of substitution, to all
members of the Company’s Board of Directors to restate all or part
of the resolutions of this Extraordinary General Meeting of
Shareholders in a notarial deed and subsequently notify the
composition of the members of the Company’s Board of Directors
to the Ministry of Law of the Republic of Indonesia and other
relevant Government agencies, as well as to take all necessary
actions in accordance with the applicable laws and regulations.

K. The Meeting ended at 11.18 West Indonesian Time.

Jakarta, September 9th ,2026
PT Elnusa Tbk

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RUPS extracted from this filing

Emiten	ELSA Elnusa Tbk
Type	RUPS Luar Biasa
Held	9 Sep 2026 · 10:57–
Present	5,257,982,989 (72.04%)
Chair	Purwadi Arianto

Agenda 1 approved

For

5,011,120,525

95.31%

Against

183,568,964

3.49%

Abstain

63,293,500

1.20%

RUPS detail

Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked person Purwadi Arianto · Komisaris Utama p.2 ×5

linked person Farazandi Fidinansyah p.2 ×2

linked person Nelwin Aldriansyah p.2 ×5

linked person Hera Handayani · Direktur p.2 ×5

possible org Elnusa Tbk p.1 ×20

possible org Bursa Efek Indonesia p.2

unresolved org PT Datindo Entrycom p.2 ×2

unresolved person Kantor Notaris Aulia Taufani p.2 ×2

unresolved person Arief Prasetyo Handoyo · Direktur p.3 ×2

unresolved org PT Pertamina EP p.3 ×2

unresolved person Setyo Sapto Edi · Direktur p.3 ×5

unresolved person Linda Delina · Direktur p.3 ×5

unresolved person Litta Indriya Ariesca p.3 ×2

unresolved person Andri Haribowo p.3 ×2

unresolved org Kementerian Hukum Republik Indonesia p.4

unresolved org Indonesia Stock Exchange p.6

unresolved org Ministry of Law p.8

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 1.000 442 ms 12 Sep 2026 21:38

Raw output

{'agenda': [{'approved': True,
             'pct_abstain': '1.2037601',
             'pct_against': '3.4912430',
             'pct_for': '95.3049969',
             'seq': 1,
             'votes_abstain': '63293500',
             'votes_against': '183568964',
             'votes_for': '5011120525'}],
 'chair_name': 'Purwadi Arianto',
 'is_electronic': True,
 'meeting_date': '2026-09-09',
 'meeting_type': 'EGM',
 'pct_present': '72.0419674',
 'shares_present': '5257982989',
 'time_start': '10:57:00',
 'venue': 'Ruang Udaya, Graha Elnusa Lt 1, Jl TB Simatupang Kav 1B, Jakarta '
          'Selatan'}

Other files in this announcement 2

20260910_ELSA_Ringkasan Risalah//Risalah RUPS_32147765.pdf done

20260910_ELSA_Ringkasan Risalah//Risalah RUPS_32147765_lamp2.pdf done