20240401_ELSA_Pengumuman RUPS_31621741_lamp3.pdf

It is hereby announced to the Shareholders of PT Elnusa Tbk (hereinafter referred to as the “Company”) that the Company will hold an Annual General Meeting
of Shareholders (hereinafter referred to as the “AGMS”) on Wednesday, May 15, 2024. In accordance with the provisions of the Company's Articles of
Association and taking into account the Regulation of the Financial Services Authority No.15/POJK.04/2020 concerning the Plan and Organizing of the General
Meeting of Shareholders of a Public Company (hereinafter referred to as the “POJK 15”) and POJK No.16/POJK.04/2020 concerning the Electronic
Implementation of the General Meeting of Shareholders of Public Company (hereinafter referred to as the “POJK 16”), hereby convey the following:
1. The AGMS will be held physically and electronically through the KSEI Electronic General Meeting System (hereinafter referred to as the“eASY.KSEI”) facility
       organized by PT Kustodian Sentral Efek Indonesia (hereinafter referred to as the “KSEI”);
2. The summons and the agenda for the AGMS will be announced in Indonesian and English through Company’s website, the website of the Indonesia Stock
      Exchange (“IDX”), and the KSEI website (including the eASY.KSEI application), on Tuesday, April 16, 2024 (“Convocation Date”);
3. In accordance with the provisions of Article 16 POJK 15, 1 (one) or more Shareholders who (together) represent 1/20 (one-twentieth) or more of the total
      number of shares of the Company with valid voting rights issued by the Company may propose the AGMS Agenda. The proposed Agenda will be included as
      the AGMS Agenda if it meets the provisions of Article 16 POJK 15. The proposed Agenda must be submitted in writing to and have been received by the
      Company's Board of Directors no later than Tuesday, May 9, 2024 at 16:00 Western Indonesia Time Zone;
4. In accordance with the provisions of Article 23 paragraph (2) POJK 15, the Shareholders who are entitled to attend the AGMS are the Company’s
      Shareholders whose names are recorded in the Company’s Register of Shareholders and/or owners of securities account balances in the Collective Custody
      of KSEI at the closing of stock trading on the IDX one working day before the Convocation Date, which is on Friday, April 5, 2024 at 16.00 Western Indonesia
      Time Zone;
5. Shareholders who are entitled to attend the AGMS can authorize their presence and vote through the eASY.KSEI facility provided by KSEI or authorize an
      independent party appointed by the Company or other parties, either by conventional power of attorney (the power of attorney form can be downloaded
      from the Company's website) or by electronic control of attorney (e-Proxy). The power of attorney form and e-Proxy facility available for Shareholders who
      are entitled to attend the AGMS from the Convocation Date until the day before the AGMS Date.

The announcement of this AGMS is also available and accessible on the Company's website (www.elnusa.co.id), the IDX website (www.idx.co.id), and the
eASY.KSEI website.

Jakarta, April 1st, 2024
PT Elnusa Tbk
Board of Directors