20260529_IATA_Pemanggilan RUPS_32095828_lamp1.pdf

     Komisaris tentang pelaksanaan penambahan modal Perseroan Tanpa Hak Memesan Efek Terlebih Dahulu sesuai
     dengan peraturan perundang-undangan dan peraturan yang berlaku dibidang pasar modal khususnya POJK
     No.14/POJK.04/2019.
5.   Mata acara Rapat ke-8 dilakukan karenakan adanya pemberlakuan Peraturan Badan Pusat Statistik Nomor 7 Tahun
     2025 tentang Klasifikasi Baku Lapangan Usaha Indonesia ("Peraturan BPS"), maka kode KBLI dari bidang-bidang
     usaha Perseroan yang sebelumnya menggunakan KBLI 2020 ini akan disesuaikan dengan kode KBLI 2025 yang
     diterbitkan oleh Peraturan BPS, apabila diperlukan.
6.   Mata acara Rapat ke-9 untuk meminta persetujuan Pemegang Saham sehubungan dengan rencana perubahan
     Anggaran Dasar Perseroan guna memenuhi ketentuan Pasal 19 ayat 1 Undang-undang Nomor 40 Tahun 2007 tentang
     Perseroan Terbatas (“UUPT”)
7.   Mata acara Rapat ke-10 untuk memenuhi Pasal 45 ayat 2 POJK No. 45 Tahun 2024 tentang Pengembangan dan
     Penguatan Emiten dan Perusahaan Publik.

Catatan:
1. Untuk keperluan Rapat, Perseroan tidak mengirimkan undangan tersendiri kepada Pemegang Saham. Pemanggilan
    Rapat ini merupakan undangan resmi bagi Pemegang Saham Perseroan.

2.   Yang berhak hadir para Pemegang Saham atau diwakili dalam Rapat adalah:

     a.   Untuk saham-saham Perseroan yang belum dimasukkan ke dalam Penitipan Kolektif, hanyalah Pemegang
          Saham atau kuasanya yang sah, dan nama-namanya tercatat dalam Daftar Pemegang Saham yang diterbitkan
          oleh Biro Administrasi Efek (“BAE”) Perseroan yaitu PT BSR Indonesia pada tanggal 26 Mei 2026 selambat-
          lambatnya pukul 16.00 WIB .
     b.   Untuk saham-saham Perseroan yang berada di dalam Penitipan Kolektif, hanyalah para Pemegang Saham
          rekening atau kuasanya yang sah dan nama-namanya tercatat pada pemegang rekening atau bank kustodian di
          PT Kustodian Sentral Efek Indonesia (“KSEI”) pada tanggal 26 Mei 2026 selambat-lambatnya pukul 16.00
          WIB.

3.   Perseroan menghimbau seluruh Pemegang Saham untuk menghadiri Rapat secara elektronik dengan melakukan
     registrasi kehadiran secara elektronik melalui fasilitas eASY.KSEI (https://akses.ksei.co.id/) atau diwakili pihak lain
     dengan memberikan kuasa secara elektronik atau e-Proxy melalui aplikasi eASY.KSEI (https://akses.ksei.co.id/),

4.   Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai eASY.KSEI dapat diunduh melalui website
     eASY.KSEI (https://akses.ksei.co.id)

5.   Dalam hal Pemegang Saham tidak dapat mengakses eASY.KSEI, Pemegang Saham dapat memberikan kuasa kepada
     PT BSR Indonesia sebagai perwakilan independen yang ditunjuk oleh Perseroan dengan menggunakan Formulir
     Surat Kuasa yang dapat diunduh di situs web Perseroan www.mncenergy.com mulai pada tanggal Pemanggilan
     Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat formulir surat kuasa yang sudah
     ditandatangani selanjutnya diserahkan paling lambat pada hari Jumat tanggal 19 Juni 2026 pukul 16.00 WIB (Waktu
     Indonesia Bagian Barat) kepada:

     PT BSR Indonesia
     Inews Tower Lt. 7, Komplek MNC Center
     Jl.Kebon Sirih No. 17-19, Kebon Sirih, Menteng, Jakarta Pusat 10340
     Telepon : (021) 31181811 Email : adm.efek@bsrindonesia.com

     Penyerahan Formulir Surat Kuasa yang telah ditandatangani basah juga dapat dilakukan pada hari pelaksanaan
     Rapat, paling lambat 1 (satu) jam sebelum Rapat dimulai, di meja registrasi yang disediakan oleh Perseroan.

6.   Terhadap Pemegang Saham Yang Berhak yang hadir berdasarkan Surat Kuasa berlaku ketentuan bahwa anggota
     Direksi, anggota Dewan Komisaris dan karyawan Perseroan dapat bertindak selaku kuasa Pemegang Saham
     Perseroan dalam Rapat

7.   Bahan Mata Acara dan Tata Tertib Rapat dapat diunduh pada www.mncenergy.com dan/atau Situs Web eASY.KSEI
     sejak tanggal Pemanggilan sampai tanggal Rapat diselenggarakan. Perseroan tidak akan menyediakan salinan fisik
     atas Bahan Mata Acara dan Tata Tertib Rapat pada saat Rapat diselenggarakan.

                                              Jakarta, 29 Mei 2026
                                      PT MNC ENERGY INVESTMENTS TBK
                                                Direksi Perseroan

                                PT MNC ENERGY INVESTMENTS TBK
                                         (“The Company”)
                                        In Central Jakarta

                                  INVITATION TO
                   THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company’s Board of Directors hereby invites the Shareholders of the Company to attend the Annual General Meeting
of Shareholders the “Meeting”) of the Company, which will be held on:

 Day/Date                   :   Monday, June 22nd 2026
 Time                       :   14.00 Indonesia Western Standard Time – finish
 Venue                      :   Inews Tower Lantai 3, MNC Center
                                Jalan Kebon Sirih 17-19, Kebon Sirih, Menteng, Jakarta Pusat 10340
 Mechanism                  :   -   The Meeting will be held electronically through the KSEI Electronic General
                                    Meeting System facility at https://easy.ksei.co.id/
                                -   Physical attendance will be limited to the chairperson of the Meeting, the Board
                                    of Directors and/or Board of Commissioners of the Company, the appointed
                                    Capital Market Supporting Institutions/Professions, and other Meeting supporting
                                    personnel

With the following Meeting Agenda:

1.  Approval of the Annual Report of the Board of Directors and the Supervisory Report of the Board of Commissioners
    of the Company for the financial year ended 31 December 2025.
2. Approval and ratification of the Company’s Financial Statements for the financial year ended 31 December 2025,
    and granting full release and discharge (acquit et de charge) to the Board of Commissioners and the Board of
    Directors of the Company for their supervisory and management actions carried out during the financial year ended
    31 December 2025.
3. Approval of the appropriation of profits for the financial year ended 31 December 2025.
4. Approval of changes to the composition of the Company’s management.
5. Appointment of an Independent Public Accountant to audit the Company’s books for the financial year ending 31
    December 2026.
6. Submission of the realization report on the use of proceeds from the Limited Public Offering III and Series I
    Warrants.
7. Delegation of authority and power to the Board of Directors of the Company, with the approval of the Board of
    Commissioners, in relation to the increase in the Company’s issued and paid-up capital as the implementation of the
    Capital Increase Without Pre-emptive Rights for a maximum of 3,127,582,909 (three billion one hundred twenty-
    seven million five hundred eighty-two thousand nine hundred nine) shares, as resolved in the Extraordinary General
    Meeting of Shareholders dated 24 June 2025.
8. Approval to restate the provisions of Article 3 of the Company’s Articles of Association (purposes and objectives as
    well as business activities) in order to align the Indonesian Standard Industrial Classification (KBLI) codes of the
    Company’s business activities with KBLI 2025.
9. Approval of the amendment to Article 1 of the Company’s Articles of Association concerning the Company’s name
    and domicile.
10. Determination of the Company’s Controlling Shareholder.

The explanation of the above Meeting agenda:

1.   The 1st to 3rd and 5th Meeting agenda are agendas to comply with the provisions of the Company's Articles of
     Association and Law No. 40 of 2007 concerning Limited Liability Company (“UUPT”).
2.   The 4th Meeting agenda is in accordance with the provisions of Article 15 paragraph 6 and Article 18 paragraph 6 of
     the Company's Articles of Association.
3.   The 6th Meeting agenda is to comply with the provisions of the Financial Services Authority Regulation Number 40
     Tahun 2025 concerning the Realization of the Use of Proceeds from Public Offering.

4.   The 7th Meeting agenda is the affirmation of the results of the Company’s EGMS dated June 24th, 2025 regarding
     the delegation of authority and power to the Company's Board of Directors with the approval of the Board of
     Commissioners concerning the implementation of the Company’s Capital Increase Without Pre-emptive Rights
     according with the applicable laws and regulations in the capital market particularly the Regulation of Indonesian
     Financial Services Authority No.14/POJK.04/2019
5.   The 8th Meeting is proposed due to the enactment of Statistics Indonesia Regulation Number 7 of 2025 concerning
     the Indonesian Standard Industrial Classification (“BPS Regulation”). Accordingly, the KBLI codes for the
     Company’s business activities, which previously referred to KBLI 2020, will be adjusted to align with the KBLI
     2025 codes issued under the BPS Regulation, if necessary
6.   The 9th agenda item of the Meeting is to obtain Shareholders’ approval in relation to the proposed amendment to
     the Company’s Articles of Association in order to comply with the provisions of Article 19 paragraph 1 of Law No.
     40 of 2007 concerning Limited Liability Companies (“Company Law”).
7.   The 10th agenda item of the Meeting is to comply with Article 45 paragraph 2 of OJK Regulation No. 45 of 2024
     concerning the Development and Strengthening of Issuers and Public Companies

Notes:
1. For the purposes of the Meeting, the Company does not send separate invitations to Shareholders. This Invitation is
    an official invitation for the Shareholders of the Company.

2.   Shareholders who are entitled to attend or be represented at the Meeting are:
     a. For the Shareholders whose shares are not deposited in Collective Custody, only the Shareholders or their
         legitimate proxies whose name are registered in the Shareholder Register issued by the Company’s Securities
         Administration Agency, namely PT BSR Indonesia, as per May, 26th 2026, until 4.00 PM (Indonesia Western
         Standard Time);
     b. For the Shareholders whose shares are deposited in Collective Custody, only the Shareholders or their legitimate
         proxies whose name are registered in the account holder or the custodian bank at PT Kustodian Sentral Efek
         Indonesia (“KSEI”) as per May, 26th 2026, until 4.00 PM (Indonesia Western Standard Time).

3.   The Company urges all Shareholders to attend the Meeting electronically by performing electronic registration of
     attendance through the eASY.KSEI facility (https://akses.ksei.co.id/) or being represented by another party by
     granting an electronic power of attorney (e-Proxy) through the eASY.KSEI application (https://akses.ksei.co.id/)

4.   Guidelines for registration, usage, and further explanations regarding eASY.KSEI can be downloaded from the
     eASY.KSEI website (https://akses.ksei.co.id)

5.   In the event that a Shareholder is unable to access eASY.KSEI, the Shareholder may grant a power of attorney to PT
     BSR Indonesia, the independent representative appointed by the Company, using the Power of Attorney Form which
     can be downloaded from the Company's website www.mncenergy.com starting from the date of the Notice of
     Meeting until 1 (one) working day prior to the date of the Meeting. The signed Power of Attorney Form must then
     be submitted no later than Friday, June 19th, 2026, at 4:00 PM WIB (Western Indonesian Time) to:

     PT BSR Indonesia
     Inews Tower Lt. 7, Komplek MNC Center
     Jl.Kebon Sirih No. 17-19, Kebon Sirih, Menteng, Jakarta Pusat 10340
     Phone : (021) 31181811 Email : adm.efek@bsrindonesia.com

     The submission of the original signed Power of Attorney Form may also be made on the date of the Meeting, no
     later than 1 (one) hour before the commencement of the Meeting, at the registration desk provided by the Company

6.   Regarding Shareholders Entitled to Attend who are present by Power of Attorney, it is stipulated that members of
     the Board of Directors, the Board of Commissioners and employees of the Company may act as the proxy of the
     Shareholders at the Meeting, however any vote cast by them as proxies in the Meeting shall not be counted in the
     voting.

7.   The Meeting Agenda Materials and Rules of Conduct can be downloaded from www.mncenergy.com and/or the
     eASY.KSEI website from the date of the Invitation until the date the Meeting is held. The Company will not provide
     physical copies of the Meeting Agenda Materials and Rules of Conduct during the Meeting.

                                              Jakarta, May 29th 2026
                                     PT MNC ENERGY INVESTMENTS TBK
                                       The Board of Directors of the Company