20240605_FIRE_Pengumuman RUPS_31646925_lamp2.pdf

                                         ANNOUNCEMENT

We hereby announce that PT Alfa Energi Investama Tbk (“Company”) intends to hold an Annual
General Meeting of Shareholders/AGMS (“Meeting”) on Friday, July 12, 2024. In line with the
provisions of Article 14 sub-article (1) and (2) as well as Article 52 sub-article (1) of Financial Services
Authority Regulation Number 15/POJK.04/2020 concerning the Planning and Holding of General
Shareholders’ Meeting of Public Limited Companies (“POJK 15/2020”), the Invitation to the Meeting
will be published on the website of Indonesia Stock Exchange https://www.idx.co.id/perusahaan-
tercatat/keterbukaan-informasi/, eASY.KSEI https://akses.ksei.co.id/ and the Company
https://www.alfacentra.com/agmsegms.html on Thursday, June 20, 2024.

According to Article 18 of the Company's Articles of Association and the provisions of Article 23 sub-
article (2) of POJK 15/2020, the shareholders entitled to attend or be represented in the Meeting
include those whose names are registered in the Company's Shareholder Register on Thursday, June
19, 2024 until 16:00 Western Indonesia Time (WIB).

In pursuant to Article 16 of POJK 15/2020, any proposals from the shareholders shall be included as
items of the Meeting's agenda if they meet the following requirements: the proposal is submitted in
writing to the Board of Directors no later than 7 days before the date of the Invitation to the Meeting
by one or more shareholders representing 1/20 or more of the total number of shares with voting
rights. The proposed items of Meeting agenda shall: (i) be made in good faith; (ii) take into account
the interests of the Company; (iii) be agenda items that require an AGMS resolution; (iv) be submitted
along with the reasons and supporting materials; and (v) not contradict the statutory requirements
and the Company's Articles of Association.



                                         Jakarta, June 5, 2024
                                   The Company’s Board of Directors
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