PT Indika Energy Tbk : Indika Energy AGMS Result

About this update from Pt Indika Energy Tbk

FOR IMMEDIATE DISTRIBUTION 22 April 2022 INDIKA ENERGY 2021 ANNUAL GENERAL SHAREHOLDERS MEETING RESULTS JAKARTA - PT Indika Energy Tbk. (IDX: INDY) shareholders today has approved the followings during the company's Annual General Shareholders Meeting. 1. The AGM approved Indika Energy's financial statement for year ended December 31, 2021 2. The AGM approved to give the authority to Board of Commissioners of the company to appoint Public Accountant to perform audit of the Company's financial statement for year ended December 31, 2022 3. The AGM approved that there is no dividend from the Company's 2021 results. 4. The AGM approved the amendment of the Article 3 of the Company's Articles of Association regarding the Objectives and Purpose and Business Activities to comply with Government Regulation of the Republic of Indonesia Number 5 of 2021 concerning the Implementation of Risk-Based Licensing and the 2020 KBLI. 5. The AGM approved to reappoint the following for another term until 2025: President Commissioner : Agus Lasmono Vice President Commissioner : Richard Bruce Ness President Director : M. Arsjad Rasjid P.M. Vice President Director : Azis Armand Hence, there is no change in the Board of Commissioners and Board of Directors. The composition of Board of Directors and Board of Commissioners are as follows: Board of Commissioners President Commissioner : Agus Lasmono Vice President Commissioner : Richard Bruce Ness Commissioner : Indracahya Basuki Independent Commissioner : Farid Harianto Independent Commissioner : Eko Putro Sandjojo Board of Directors President Director : M. Arsjad Rasjid P.M. Vice President Director : Azis Armand Director : Retina Rosabai Director : Purbaja Pantja Director : Kamen Kamenov Palatov # # # 3 rd Floor, ABOUT INDIKA ENERGY PT Indika Energy Tbk. ("Indika Energy") is Indonesia's leading integrated energy company through its strategic investments in the areas of Energy Resources - coal production (PT Kideco Jaya Agung, PT Multi Tambangjaya Utama); coal trading (Indika Capital Investment Pte. Ltd.); Energy Services - EPC - oil & gas (PT Tripatra Multi Energi, PT Tripatra Engineers & Constructors, PT Tripatra Engineering); EPC - contract mining (PT Petrosea Tbk. (IDX: PTRO).); Energy Infrastructure - marine transportation, ports & logistics for bulk goods and natural resources, PT Sea Bridge Shipping, PT Cotrans Asia, PT Indika Logistic & Support Services, PT Kuala Pelabuhan Indonesia); fuel storage (PT Kariangau Gapura Terminal Energi); coal-fired power plant (PT Cirebon Electric Power and PT Prasarana Energi Cirebon); Minerals - gold production (Nusantara Resources Limited); Green Business - Nature-Based Solutions (PT Indika Multi Properti); Renewable Energy (PT Empat Mitra Indika Tenaga Surya); Electric Vehicle (PT Electra Mobilitas Indonesia); Digital Ventures - IT enterprise (PT Xapiens Teknologi Indonesia), digital technology services (PT Zebra Cross Teknologi), www.indikaenergy.co.id FURTHER INFORMATION Ricardo Silaen, CFA - Head of Investor Relations Nicky Kurniawan - Head of Corporate Finance E [email protected] T +62 21 2557 9888 DISCLAIMER This news release may contain certain financial information, projections, plans, strategies, and objectives of PT Indika Energy Tbk., that are not statements of historical fact which would be treated as forward looking statements within the meaning of applicable law. Neither PT Indika Energy Tbk., its affiliates nor any other person assumes responsibility for the accuracy and completeness of the forward-looking statements in this communication. This news release is for information only and is not an offer to sell or an invitation to buy any securities and neither this news release nor anything herein forms the basis for any contract or commitment whatsoever. 2 of 2

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