20240628_IATA_Ringkasan Risalah//Risalah RUPS_31676570_lamp1.pdf

      Mata Acara II       19.762.583.587 saham       10.186.300 saham      20.006.800 saham
                          (99,8637%)                 (0,0515%)             (0,1011%)

F.   Keputusan Rapat pada pokoknya adalah sebagai berikut:

     Mata Acara Pertama
     Menerima dan menyetujui studi kelayakan tentang Rencana Penambahan Kegiatan Usaha
     Perseroan, sebagaimana ternyata dalam Laporan Studi Kelayakan Penambahan Kegiatan Usaha
     yang disusun oleh Kantor Jasa Penilai Publik Iwan Bachron & Rekan Nomor 00165/2.0047-
     05/BS/02/0465/1/VI/2024 tanggal 19 Juni 2024 yang telah dimuat dan diumumkan dalam Keterbukaan
     Informasi Kepada Pemegang Saham PT MNC Energy Investments Tbk yang diumumkan pada
     tanggal 20 Mei 2024 serta Perubahan dan/atau Tambahan Keterbukaan Informasi kepada Pemegang
     Saham terkait penambahan bidang usaha yang dimumkan pada tanggal 24 Juni 2024, yang telah
     diumumkan melalui situs web BEI dan situs web Perseroan

     Mata Acara Kedua
     Menyetujui untuk menegaskan kembali pemberian wewenang dan kuasa kepada Direksi Perseroan
     dengan persetujuan Dewan Komisaris tentang pelaksanaan penambahan modal Perseroan Tanpa
     Hak Memesan Efek Terlebih Dahulu dengan mengeluarkan sebanyak-banyaknya 2.523.822.150 (dua
     miliar lima ratus dua puluh tiga juta delapan ratus dua puluh dua ribu seratus lima puluh) saham
     dengan memperhatikan ketentuan peraturan perundang-undangan dan peraturan yang berlaku
     dibidang pasar modal.


Selanjutnya Rapat telah memberikan wewenang dan kuasa dengan hak subtitusi kepada Direksi Perseroan
untuk melakukan segala tindakan sehubungan dengan keputusan Rapat ini, termasuk tetapi tidak terbatas
pada membuat atau meminta untuk dibuatkan, serta menandatangani segala akta sehubungan dengan
keputusan Rapat ini.



                                         Jakarta, 28 Juni 2024
                                    PT MNC Energy Investments Tbk.
                                                Direksi




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                               ANNOUNCEMET SUMMARY OF
            MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
                              PT MNC Energy Investments TBK

 The Board of Directors of PT MNC Energy Investments Tbk (the “Company”) domiciled in Central
 Jakarta, hereby announces that the Company has convened the Extraordinary General Meeting of
 Shareholder (the “Meeting”) on:
 Day/Date       : Wednesday, June 26, 2024
 Time           : 11.15 WIB – 11.50 WIB
 Place          : iNews Tower Lantai 3, MNC Center
                    Jalan Kebon Sirih nomor 17-19, Jakarta 10340

with the agenda of the Meeting as follows:
1. Approval on the feasibility study in connection with the addition of the Company's business activities.

2. Reaffirmation the granting of authority and power of attorney to the Company’s Board of Directors with
   the approval of the Company’s Board of Commissioners regarding the implementation of the Company's
   Capital Increase Without Pre-emptive Rights by issuing a maximum of 2,523,822,150 (two billion five
   hundred twenty threemillion eight hundred twenty two thousand one hundred fifty) shares with regard to
   the applicable laws and regulations in the capital market.


 A. Members of the Board of Commissioners and the Board of Directors who attended the
    Meeting were

      Board of Commissioners
      - Mr. Hamidin as President Commissioner (Independent) of the Company;
      - Mr. Hartono Tanoesoedibjo as Commissioner of the Company;

      Board of Directors
      - Mr. Suryo Eko Hadianto as President Director of the Company;
      - Mr. Henry Suparman as Vice President Director of the Company;
      - Ms. Santi Paramita as Director of the Company;
      - Mr. Kushindrarto as Director of the Company;
      - Mr. Leader Dermawan Soli Daeli as Director of the Company.

 B. Attendance Quorum of the Shareholders
    The Meeting was attended by the shareholders or their legal proxies who were present or represented
    at the Meeting the 19.792.776.687 shares with valid voting rights equivalent to 78,4237% of all issued
    and fully paid shares up to the time of the Meeting, which amounted to 25.238.245.448 shares.

 C. Question Session
    In the Meeting, the Company gave the opportunities to the shareholders and/or their authorized
    proxies to raise questions and/or to give opinion in every agenda of the Meeting, and there is three
    shareholders who raised questions and/or gave opinion.

 D. Resolution mechanism in the Meeting was as follow:
    Resolutions of the Meeting were resolved in an amicable deliberation manner. In the event that
    no amicable decision was reached, the resolution would be resolved by the way of voting by provide a
    voting card and electronically (e-voting).




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E. The result of the Resolution

            Agenda                  Agree                   Disagree                  Abstain
     First Agenda           19.759.462.587             10.082.300      shares   20.006.800      shares
                            shares (99,8480%)          (0,0509%)                (0,1011%)

     Second Agenda          19.759.462.587             10.082.300      shares   20.006.800      shares
                            shares (99,8480%)          (0,0509%)                (0,1011%)



F. The summary of the Meeting Resolution was as follows:

   First Agenda
   Accept and approve the feasibility study on the Company's Business Activity Addition Plan, as evident
   in the Business Activity Addition Feasibility Study Report prepared by Iwan Bachron & Rekan Public
   Appraisal Services Office Number 00165/2.0047-05/BS/02/0465/1/VI/2024 dated June 19, 2024 which
   has been published and announced in the Information Disclosure to Shareholders of PT MNC Energy
   Investments Tbk on May 20, 2024 and Amendment and/or Additional Information Disclosure to
   Shareholders related to the addition of business activities announced on June 24, 2024, which has
   been announced through the IDX website and the Company's website.


   Second Agenda
   Approving to reaffirm the granting of authority and power to the Company's Board of Directors with the
   approval of the Board of Commissioners regarding the implementation of the Company's capital
   increase without Pre-emptive Rights by issuing a maximum of 2,523,822,150 (two billion five hundred
   twenty-three million eight hundred twenty-two thousand one hundred and fifty) shares by taking into
   account the provisions of laws and regulations in force in the capital market sector.


Furthermore, the Meeting granted authority with substitution right to the Company Board of Directors to
take all actions in regards to the resolutions of this Meeting, including but not limited to, making or
requesting as well as sign the deeds in regards to the resolutions of this Meeting.

                                         Jakarta, June 26th, 2024
                                     PT MNC Energy Investments Tbk.
                                          The Board of Directors




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