20240520_ENRG_Pengumuman RUPS_31641238_lamp1.pdf

                                  ANNOUNCEMENT
             ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                            PT ENERGI MEGA PERSADA TBK
                                   (the “Company”)

Board of Directors of the Company hereby announce to all shareholders (“Announcement”), that the Company will
hold the Annual and Extraordinary General Meeting of Shareholders (“Meeting”) on Wednesday, June 26th, 2024 in
Jakarta.

In accordance with the provision in Article 17 of the Financial Service Authority (“OJK”) Regulation
No. 15/POJK.04/2020 regarding the planning and Implementation of General Meeting of Shareholders of Public
Companies (“OJK regulation No. 15/2020”), the Meeting Invitation will be published at least twenty one (21) days
before the date of the Meeting, which is on Tuesday, June 4th, 2024, on the Indonesia Stock Exchange’s website, the
Electronic General Meeting System platform provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI)
and the Company’s website (www.emp.id).

The shareholders who are entitled to attend or be represented at the Meeting are those whose names are listed on
the Company’s Register of Shareholders on June 3rd, 2024 at the closing of trading time at 16.00 WIB.

Each proposal from the shareholders, if it meets the requirements as stated in Article 16 of the OJK regulation
No. 15/2020, may be included in the Meeting agenda and should be received by the Board of Directors of the
Company in registered letter accompanied with the reasons for the proposal, at the latest 7 (seven) days before the
date of the Meeting Invitation and according to the Board of Directors, it is related to the Company’s business
activities.

In accordance with Article 28 paragraph 2 of OJK Regulation No. 15/2020 and Article 3 Jo. Article 8 paragraph 3 of
OJK Regulation No. 16/POJK.04/2020 regarding the Implementation of the General Meeting of Shareholders through
Electronic Means, the Shareholders of the Company are able to:

1.   Attend and vote at the Meeting electronically through the eASY.KSEI facility, or provide power of attorney
     through the e-Proxy facility at eASY.KSEI for scriptless Shareholders whose shares are in the collective custody
     of KSEI; or

2.   Give conventional power of attorney to an independent representative who will be appointed by the Company
     using a form provided by the Company and can be downloaded on the Company's website (www.emp.id). The
     original power of attorney must be submitted in person or by registered letter to the Company's Securities
     Administration Bureau, PT Ficomindo Buana Registrar.

Information related to the mechanism to grant the power of attorney and other procedures related to the
implementation of the Meeting will be published by the Company on the Meeting Invitation.

Thus this Announcement was made accordingly.

                                              Jakarta, May 20th, 2024
                                           PT Energi Mega Persada Tbk
                                                Board of Directors