20260609_ENRG_Ringkasan Risalah//Risalah RUPS_32099411_lamp1.pdf

Agenda Pertama Rapat

Persetujuan atas Laporan Tahunan Direksi mengenai kegiatan dan pengurusan Perseroan untuk
tahun buku yang berakhir pada tanggal 31 Desember 2025 dan pengesahan atas Laporan
Keuangan Perseroan (yang terdiri dari Neraca dan Laporan Laba Rugi Perseroan) untuk tahun
buku yang berakhir pada tanggal 31 Desember 2025 serta memberikan pelunasan dan
pembebasan tanggung jawab sepenuhnya (acquit et decharge) kepada seluruh anggota Direksi
atas semua tindakan kepengurusan serta kepada seluruh anggota Dewan Komisaris atas tindakan
pengawasan yang telah dijalankan selama tahun buku Perseroan yang berakhir pada tanggal
31 Desember 2025, sejauh tindakan tersebut tercermin dalam Laporan Tahunan dan Laporan
Keuangan Perseroan.

Agenda Kedua Rapat

Persetujuan untuk memberikan kewenangan kepada Dewan Komisaris untuk menunjuk Kantor
Akuntan Publik untuk mengaudit Laporan Keuangan Perseroan yang berakhir pada tanggal
31 Desember 2026 dan periode-periode lainnya dalam Tahun Buku 2026 apabila diperlukan dan
memberikan kewenangan kepada Dewan Komisaris untuk menetapkan jumlah honorarium Akuntan
Publik beserta persyaratan-persyaratan lainnya.

Agenda Ketiga Rapat

Persetujuan penetapan jumlah gaji bagi anggota Direksi dan Dewan Komisaris serta melimpahkan
kewenangan kepada Dewan Komisaris untuk menetapkan besaran gaji dan tunjangan yang
diterima masing-masing anggota Direksi dan Dewan Komisaris Perseroan.

Agenda Keempat Rapat

Pelaporan realisasi penggunaan dana hasil penawaran umum.

Agenda Kelima Rapat

Persetujuan atas perubahan susunan anggota Dewan Komisaris Perseroan.

Kesempatan Tanya Jawab

Dalam seluruh agenda Rapat telah diberikan kesempatan kepada Pemegang Saham untuk
mengajukan pertanyaan dan/atau memberikan pendapat. Pertanyaan dan/atau tanggapan diajukan
secara tertulis. Pemegang Saham yang hadir dalam Rapat secara daring/virtual dapat
menggunakan fitur chat pada aplikasi eASY.KSEI.

Pada pembahasan agenda pertama terdapat tiga pemegang saham yang bertanya dan untuk
agenda lainnya tidak terdapat pemegang saham yang bertanya. Seluruh pertanyaan tersebut telah
dijawab oleh Direksi.

Mekanisme Pengambilan Keputusan

Keputusan Rapat diambil berdasarkan musyawarah untuk mufakat. Dalam hal keputusan
berdasarkan musyawarah untuk mufakat tidak tercapai, maka keputusan diambil dengan cara
pemungutan suara.

Sesuai dengan ketentuan Pasal 12 ayat 2 angka (8) Anggaran Dasar Perseroan juncto Pasal 47
POJK No. 15/2020, suara abstain dianggap mengeluarkan suara yang sama dengan mayoritas
pemegang saham yang mengeluarkan suara.

                                                                                           2

Keputusan Rapat

Adapun keputusan Rapat Perseroan adalah sebagai berikut:

Agenda Pertama Rapat

Dari seluruh saham dengan hak suara yang hadir dalam Rapat, sebanyak 20.000 saham atau
0,0001% memberikan suara tidak setuju dan sebanyak 182.013.025 saham atau 0,851%
memberikan suara abstain. Dengan demikian, total suara setuju adalah 21.380.832.522 saham
atau 99,9999% dari jumlah suara yang sah dan dihitung dalam Rapat.

Dengan demikian agenda pertama Rapat dengan suara terbanyak menyetujui Laporan Tahunan
Direksi mengenai kegiatan dan pengurusan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025 dan pengesahan atas Laporan Keuangan Perseroan (yang terdiri dari
Neraca dan Laporan Laba Rugi Perseroan) untuk tahun buku yang berakhir pada tanggal
31 Desember 2025 serta memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya
(acquit et decharge) kepada seluruh anggota Direksi atas semua tindakan kepengurusan serta
kepada seluruh anggota Dewan Komisaris atas tindakan pengawasan yang telah dijalankan
selama tahun buku Perseroan yang berakhir pada tanggal 31 Desember 2025, sejauh tindakan
tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan.

Agenda Kedua Rapat

Dari seluruh saham dengan hak suara yang hadir dalam Rapat, sebanyak 143.456.950 saham atau
0,6710% memberikan suara tidak setuju dan sebanyak 160.423.425 saham atau 0,7503%
memberikan suara abstain. Dengan demikian, total suara setuju adalah 21.237.395.572 saham
atau 99,3290% dari jumlah suara yang sah dan dihitung dalam Rapat.

Dengan demikian, agenda kedua Rapat dengan suara terbanyak menyetujui pendelegasian
wewenang kepada Dewan Komisaris Perseroan untuk menunjuk Kantor Akuntan Publik untuk
mengaudit Laporan Keuangan Perseroan yang berakhir pada tanggal 31 Desember 2026 dan
periode-periode lainnya dalam Tahun Buku 2026 apabila diperlukan berikut besaran nilai jasanya,
sesuai ketentuan dan peraturan yang berlaku, dengan kriteria bahwa KAP yang ditunjuk Perseroan
terdaftar di Otoritas Jasa Keuangan.

Agenda Ketiga Rapat

Dari seluruh saham dengan hak suara yang hadir dalam Rapat, sebanyak 76.358.350 saham atau
0,3571% memberikan suara tidak setuju dan sebanyak 160.423.425 saham atau 0,7503%
memberikan suara abstain. Dengan demikian, total suara setuju adalah 21.304.494.172 saham
atau 99,6429% dari jumlah suara yang sah dan dihitung dalam Rapat.

Dengan demikian agenda ketiga Rapat dengan suara terbanyak menyetujui penetapan jumlah gaji
dan tunjangan bagi anggota Direksi dan Dewan Komisaris yang jumlah totalnya adalah sebesar
Rp3.214.000.000,- net per bulan serta melimpahkan kewenangan kepada Dewan Komisaris untuk
menetapkan besaran gaji dan tunjangan yang diterima masing-masing anggota Direksi dan Dewan
Komisaris Perseroan.

Agenda Keempat Rapat

Tidak ada pemungutan suara karena agenda rapat ini bersifat laporan.




                                                                                             3

Agenda Kelima Rapat

Dari seluruh saham dengan hak suara yang hadir dalam Rapat, sebanyak 67.923.050 saham atau
0,3177% memberikan suara tidak setuju dan sebanyak 160.656.325 saham atau 0,7514%
memberikan suara abstain. Dengan demikian, total suara setuju adalah 21.312.929.472 saham
atau 99,6823% dari jumlah suara yang sah dan dihitung dalam Rapat.

Dengan demikian agenda kelima Rapat dengan suara terbanyak menyetujui perubahan susunan
anggota Dewan Komisaris Perseroan, termasuk menerima pengunduran diri anggota Komisaris
Independen dan pengangkatan anggota Komisaris Independen Perseroan yang baru sebagaimana
telah disampaikan dalam Rapat, yang berlaku efektif sejak ditutupnya Rapat ini, dengan masa
jabatan yang sama dengan sisa masa jabatan anggota Dewan Komisaris lainnya yang masih
menjabat, dengan tidak mengurangi hak RUPS untuk memberhentikannya sewaktu-waktu.

Selanjutnya susunan anggota Dewan Komisaris Perseroan menjadi sebagai berikut:

Dewan Komisaris
Komisaris Utama             : Rudianto Rimbono
Komisaris                   : Suyitno Patmosukismo
Komisaris Independen        : Syamsu Alam
Komisaris                   : Rizal Malarangeng
Komisaris Independen        : Chalid Said Salim

Rapat menyetujui untuk memberikan kuasa kepada Direksi Perseroan untuk melakukan segala
tindakan yang dianggap perlu termasuk untuk menuangkan hasil Rapat ini ke dalam bentuk akta
Notaril, serta menghadap Notaris untuk menandatangani akta-akta dan/atau surat-surat yang
diperlukan serta memohon persetujuan dari pihak yang berwenang, dan menjalankan segala
tindakan yang perlu dan berguna untuk mencapai maksud tersebut, tidak ada tindakan yang
dikecualikan.

Rapat ditutup pada pukul 15.12 WIB.


                                   Jakarta, 9 Juni 2026
                             PT ENERGI MEGA PERSADA TBK
                                        DIREKSI




                                                                                         4

                                  ANNOUNCEMENT
                          MINUTES OF MEETING SUMMARY FOR
                    THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            PT ENERGI MEGA PERSADA TBK


PT ENERGI MEGA PERSADA TBK (the “Company”), having its domicile at Jakarta Selatan, hereby
announce that on Friday, June 5th, 2026 at 14.15 WIB at Meeting Room, Bakrie Tower 30th Floor,
Rasuna Epicentrum, Jl. H.R. Rasuna Said, South Jakarta, the Annual General Meeting of
Shareholders (the “Meeting") of the Company was held physically and electronically using the KSEI
Electronic General Meeting System (eASY.KSEI) facility provided by PT Kustodian Sentral Efek
Indonesia.

Members of the Board of Directors and Board of Commissioners Present at the Meeting:

Board of Directors
President Director             : Mr. Syailendra S. Bakrie*
Vice President Director        : Mr. Edoardus Ardianto
Director                       : Mrs. Adinda A. Bakrie*
Director                       : Mr. Edi Sutriono
Director                       : Mr. Tri Firmanto
Director                       : Mr. Kelik R. Suharya
Director                       : Ms. Riri H. Harahap

Board of Commissioners
President Commissioner         : Mr. Rudianto Rimbono
Commissioner                   : Mr. Suyitno Patmosukismo
Independent Commissioner       : Mr. Syamsu Alam
Commissioner                   : Mr. Rizal Malarangeng*

*Attended the Meeting virtually/online.

Attendance Quorum and Decision Making Quorum

In accordance with the provision in Article 41 clause (1) point a, Otoritas Jasa Keuangan (Financial
Services Authority) Regulation No. 15/POJK.04/2020 (“OJK Regulation No. 15/2020”) regarding
“Plan and Procedures for General Meeting of Shareholders of Public Companies”, the Meeting may
be held if attended by the Shareholders representing more than ½ (one half) of the total shares with
valid voting rights.

The Meeting was attended by the Company’s Shareholders or legitimate Shareholders’ Attorney in
Fact of 21,380,852,522 shares or 81,153% from 26,346,230,250 shares.

Therefore, based on the attendance quorum, the Meeting can be held and is able to make valid and
binding resolutions for the entire agenda of the Meeting.

Regarding the decision making quorum, in accordance with the provision in Article 41 clause (1) point
c of the OJK Regulation No. 15/2020 states that the resolutions of the Meeting is valid if it is approved
by more than ½ (one half) of all shares with valid voting rights present at the Meeting.

First Meeting Agenda:

Approval for Company’s Board of Directors’ Annual Report on the activities and management of the
Company for the financial year ended on December 31st, 2025 and to validate the Company’s
Financial Report (which consist of Balance Sheet and Profit and Loss of the Company) for the
financial year ended on December 31st, 2025 and to grant release and discharge (acquit et de charge)
to all members of the Board of Directors for all management action as well as to all members of the
Board of Commissioners for the supervision to the Company during the financial year ended on
December 31st, 2025, to the extent such actions are reflected in the Company’s Annual Report and
Financial Statements.

Second Meeting Agenda:

Approval to authorize the Company’s Board of Commissioners to appoint a Public Accountant Office
to audit Company’s Books and Financial Reports ended on December 31st, 2026 and other periods
during the 2026 financial year if required and to authorize the Company’s Board of Commissioner to
determine the honorarium of the Public Accountant as well as other requirements.

Third Meeting Agenda:

Approval for determination of the salary and benefits for members of the Board of Directors and Board
of Commissioners as well as to delegate the authority to the Board Commissioner to decide the salary
and benefits received by each member of the Board of Directors and Board of Commissioners.

Fourth Meeting Agenda:

Report on the Realization of the Use of Proceeds from the Public Offering.

Fifth Meeting Agenda:

Approval of changes in the composition of the Company's Board of Commissioners.

Opportunity for Question and Answer

The Shareholders were given the opportunity to raise questions and/or provide opinions in the agenda
of the Meeting. The questions and/or opinions are only submitted in writing. The Shareholders
attended the Meeting virtually may use the chat feature on the eASY.KSEI application.

During the discussion of the first agenda, three shareholders raised questions, while no questions
were raised by shareholders with respect to the other agenda. All questions were duly addressed by
the Board of Directors.

Decision Making Mechanism

The resolutions of the Meeting are taken based on deliberation to reach consensus. In the event that
a decision based on deliberation to reach a consensus is not reached, the final decision will be made
by voting.

In accordance with the provision in Article 12 paragraph 2 number (8) of the Article of Association of
the Company juncto Article 47 of OJK Regulation No. 15/2020, an abstention vote is deemed to cast
the same vote as the majority of voting shareholders.

Meeting Resolution

The resolutions of the Company Meetings are as follows:

First Agenda of the Meeting

Of all shares with voting rights present at the Meeting, 20,000 shares or 0.0001% voted against the
agenda and 182,013,025 shares or 0.851% voted abstain. As such, the total number of approved
votes are 21,380,832,522 shares or 99.9999% from the total number of valid votes calculated at the
Meeting.

Therefore, the first agenda of the Meeting with majority votes approved the Company’s Board of
Directors’ Annual Report on the activities and management of the Company for the financial year
ended on December 31st, 2025 and to validate the Company’s Financial Report (which consist of
Balance Sheet and Profit and Loss of the Company) for the financial year ended on December 31 st,
2025 and to grant release and discharge (acquit et de charge) to all members of the Board of Directors
for all management action as well as to all members of the Board of Commissioners for the
supervision to the Company during the financial year ended on December 31st, 2025, to the extent
such actions are reflected in the Company’s Annual Report and Financial Statements.

Second Agenda of the Meeting

Of all shares with voting rights present at the Meeting, 143,456,950 or 0.6710% voted against the
agenda and 160,423,425 shares or 0.7503% voted abstain. As such, the total number of approved
votes are 21.237.395.572 shares or 99.3290% from the total number of valid votes calculated at the
Meeting.

Therefore, the second agenda of the Meeting with majority votes approved the authorization to the
Company’s Board of Commissioners to appoint a Public Accountant Office to audit Company’s Books
and Financial Reports that ended on December 31st, 2025 and other periods during the 2025 financial
year if required and to authorize the Company’s Board of Commissioners to determine the honorarium
of the Public Accountant in accordance with applicable rules and regulations, and such Public
Accountant Office must be registered in the Financial Services Authority.

Third Agenda of the Meeting

Of all shares with voting rights present at the Meeting, 76,358,350 shares or 0.3571% voted against
the agenda and 160,423,425 shares or 0.7503% voted abstain. As such, the total number of approved
votes are 21,304,494,172 shares or 99.6429% from the total number of valid votes calculated at the
Meeting.

Therefore, the third agenda of the Meeting with majority votes approved the amount of salary and
benefits for the Board of Directors and Board of Commissioners, which is Rp3.214.000.000,- net per
month and delegates the authority to the Board of Commissioners to determine the amount of salary
and benefits to be received by each member of the Board of Directors and the Board of
Commissioners of the Company.

Fourth Agenda of the Meeting

No voting was conducted with respect to this agenda, as it was for reporting purposes only.

Fifth Agenda of the Meeting

Of all shares with voting rights present at the Meeting, 67,923,050 shares or 0.3177% voted against
the agenda and 160,656,325 shares or 0.7514% voted abstain. As such, the total number of approved
votes are 21,312,929,472 shares or 99.6823% from the total number of valid votes calculated at the
Meeting.

Therefore, the fifth agenda of the Meeting was approved by the majority vote, namely the change in
the composition of the Company's Board of Commissioners, including the acceptance of the
resignation of an Independent Commissioner and the appointment of a new Independent
Commissioner of the Company as presented at the Meeting. Such changes shall become effective
as of the closing of this Meeting, for the same term as the remaining term of office of the other
incumbent members of the Board of Commissioners, without prejudice to the right of the General
Meeting of Shareholders (GMS) to dismiss them at any time.

Accordingly, the composition of the Company's Board of Commissioners shall be as follows:

Board of Commissioners
President Commissioner       : Mr. Rudianto Rimbono
Commissioner                 : Mr. Suyitno Patmosukismo
Independent Commissioner     : Mr. Syamsu Alam
Commissioner                 : Mr. Rizal Malarangeng
Independent Commissioner     : Mr. Chalid Said Salim

The Meeting agrees to authorise the Board of Directors of the Company to take all neccessary
actions, including outlining the Meeting’s resolutions in the form of a notarial deed and to appear
before the Notary to sign the required deed and/or other documents required and to request
necessary approval from the authorities, and to execute all necessary and useful actions in order to
achieve that means, no action is excluded.

The Meeting was concluded at 15.12 WIB.


                                    Jakarta, June 9th, 2026
                               PT ENERGI MEGA PERSADA TBK
                                   BOARD OF DIRECTORS