20240213_BJTM_Ringkasan Risalah//Risalah RUPS_31577550_lamp3.pdf

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (0313532822, 3521282, 3521285

Fax. (0313522311

That in accordance with the provisions of Article 13 paragraph 1 of the
Company's Articles of Association, and based on the Resolution of the Meeting
of the Board of Commissioners dated January 24, 2024, the Meeting is chaired
by the Independent Commissioner:

That the rules in the Meeting, were:

1. In the discussion of the Meeting Agenda, the Chairman of the Meeting will
provide an opportunity to the shareholders or their proxies to ask
guestions and or express opinions where necessary, such opportunity will
be given for the Meeting Agenda with a maximum of 3 (three) guestions:

2.  Resolutions of the Meeting shall be taken based on deliberation to reach a
consensus.

In the event that a decision based on deliberation to reach a consensus is
not reached, the decision will be taken by voting:

3.  Miscellaneous.

A. Day/Date, Time, Place and Agenda of the Meeting.

Day/Date 1 Wednesday/February 7, 2024.
Time 1 09.00 WIB (West Indonesian Time).
Place 1 R. Bromo of Company's Main Office.

Jl. Basuki Rachmat No. 98-104 Surabaya.
Meeting Agenda
1. Approval of the Company's Annual Report on the Condition and
Operation of the Company during the Financial Year 2023, Including
the Board of Commissioners Supervision Report during the Financial
Year 2023 and Ratification of the Company's Financial Statements
for the Financial Year 2023,

| AFFIDAVIT

I SOESILO, a Sworn Transiator in the Republic of Indonesia, pursuanit to the prevailing laws and
regulations In the Republic of Indonesia, hereby certify and declare, in accordance with my cath

Of office, that this document is a true, faithful, and complete translation from Indonesian to English.

Jakarta, February 12, 2024

SoOEsSILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/12/2/24
JI. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (0313532822, 3521282, 3521285

Fax. (031)3522311

2.  Determination of the use of the Company's net profit of the financial
year 2023, including the provision of bonuses for employees, as well
as tantiem and remuneration for the Board of Directors and the
Board of Commissioners:

3.  Authorization of the Board of Commissioners to Appoint a Public
Accountant Firm to Audit the Company's Financial Statements for the
Financial Year 2024,

4. Approval of the Company's Corporate Action,

Amendment to the Pension Fund Regulations,
6. Changes in the composition of the Company's Management.

B. Members of the Board of Commissioners and Board of Directors
present at the Meeting:
The Meeting was attended by the Board of Commissioners and the Board
of Directors with the following detaiis:

Board of Commissioners.

Independent Commissioner MUHAMMAD MAS'UD,

Commissioner 1 ADHY KARYONO,

Independent Commissioner CANDRA FAJRI ANANDA,

Independent Commissioner SUMARYONO:

Board of Directors.

President Director BUSRUL IMAN,

Director of Finance, Treasury &

Global Services 1 EDI MASRIANTO,

Director of Micro, Retail & Medium: R. ARIEF WICAKSONO:

Director of Compliance TONNY PRASETYO,
AFFIDAVIT

|. SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
Of office, that this document is a true, faithful, and complete translation from Indonesian to English.

Jakarta, February 12, 2024

SOESILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/12/2/24
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

Director of IT & Digital 1 ZULHELFI ABIDIN.
Director of Risk Management 1 EKO SUSETYONO,

Cc. ttendance of Sha Ide

That the Meeting was attended by shareholders and/or their proxies with

the following details: .

- Series A Shareholders in the amount of 11,934,147,982 (eleven
billion nine hundred thirty four million one hundred forty seven
thousand nine hundred eighty two) Shares or 1004 (one
hundred percent) of the 11,934,147,982 (eleven billion nine
hundred thirty four million one hundred forty seven thousand
nine hundred eighty two) Series A Shares issued by the
Company:

- Series B Shareholders in the amount of 617,317,520 (six hundred
seventeen million three hundred seventeen thousand five
hundred twenty) Shares or 20.03” (twenty point zero three
percent) of 3,081,350,100 (three billion eighty one million three
hundred fifty thousand one hundred) Series B Shares issued by
the Company,

Therefore, the Meeting was attended by 12,551,465,502 (twelve billion
five hundred fifty-one million four hundred sixty-five thousand five
hundred two) Shares or 83.59” (eighty-three point fifty-nine percent)
of the total number of shares issued by the Company, namely BY
15,015,498,082 (fifteen billion fiftteen million four hundred ninety-eight
thousand eighty-two) Shares.

'AFFIDAVIT

1, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevalling laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my cath

Of'gffice, that this document is a true, faithful, and complete transiation from Indonesian to English.

Jakarta, February 12, 2024

soEsiLo
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/12/2/24
JI. Otista II No, 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

D.

Opportunity to Ask Auestions and/or Give Opinions.

In the Meeting, the shareholders and/or their proxies were given the
opportunity to ask guestions and/or express opinions related to the
Agenda of the Meeting.

Number of shareholders who asked guestions and/or expressed
Opinions concerning the Agenda of the Meeting.

In the Meeting, there were shareholders who raised guestions and/or
expressed opinions related to the Agenda of the Meeting with the following
details:

Meeting Agenda Number of Shareholders

1 (one) Person

1 (one) Person

Ni

Nil

Nil

Ol al al on

Nil

Decision Making Mechanism of the Meeting.

Decisions in the Meeting are made based on deliberation for consensus.
In the event that a decision based on deliberation for consensus is not
reached, the decision is taken by voting.

Voting Result.
In the Meeting, there were voting results related to the Meeting Agenda
with the following details:

AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevalling laws and
regulations in the Republic of Indonesia, hereby certify and deciare, in accordance with my oath
Of office, that this document is a true, faithful, and complete translation from Indonesian to English.

Jakarta, February 12, 2024

SOESILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/12/2/24
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175
Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

Meeting Agree Disagree Abstain
Agenda

1 12.544.113.826 8.400 Shares | 7.343.276 Shares
Shares (0,0000669”6) (0,058Y) which
(99,94196) which are all are |all of which are
consisting of : Shares of Series B | Series B Shares
Series A:
11,934.147.982
Shares
Series B:
609.965.844 Shares

2 12.475.334.446 76.105.856 Shares | 25.200  Shares
Shares (99,393) | (0.606Y6) which all | (0.0002Y6) which
consisting of: of which are |all of which are

Shares of Series B | Series B Shares

Series A:
11.934.147.982
Shares
Series B:
541.186.464 Shares

Jakarta,

Jl Otista Ill

AFFIDAVIT

1, SOESILO, a Sworn Transiator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and deciare, in accordance with my oath
Of office, that this document is a true, faithful, and complete translation from Indonesian to English.

February 12. 2024

SoEsILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/12/2/24

No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (0313532822, 3521282, 3521285

Fax. (031)3522311

3 12,447,060,646 104.380.056 24.800  Shares
Shares (99,168x) | Shares — (0.8396) | (0,00019Y45)
consisting of : which all of which | which entirely

are Shares of | constitute Series
Series A: Series B B Shares
11,934,147,982 |
Shares
Series B:

512,912,664 Shares

4 12.021.661.182 529.779.220 25.100  Shares
Shares (95,778”6) | Shares (4,226) | (0,0002”6) which
consisting of : which ali of which |ali of which

are Shares of | constitute Series
Series A: Series B B Shares
11,934.147.982
Shares
Series B:

87.513.200 Shares

5 12.048.072.482 502.637.520 755.500 Shares
Shares (95,989xX) | Shares (4.004696) | (0,006x) which
consisting of : which all of which | entirely are

AFFIDAVIT

I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and deciare, in accordance with my oath
of office, that this document is a true, faithful, and complete translation from Indonesian to English.

H4 Jakarta, February 12. 2024

5 SOEsSILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/1212/24
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number. C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (0313522311

are Shares of | Series B Shares
Series A: Series B
11.934.147.982
Shares

Series B :
113,924.500 Shares

6 12.020.956.982 530.482.020 26.500  Shares
Shares (95,77”0) | Shares (4,22696) | (0,0002”6) which
consisting of : which all of which |all of which

of which are | constitute Series
Series A: Shares of Series B | B Shares
11.934.147.982
Shares
Series B:

86.809.000 Shares

Notes: Yo is the composition of the total shares with voting rights at the
Meeting.

In accordance with the provisions of POJK No.15/POJK.04/2020, the
abstention vote (not voting) follows the majority vote cast in the Meeting,
thus the Meeting by majority vote has approved the proposal for the entire
Agenda of the Meeting.

AFFIDAVIT
1, SOESILO, a Sworn Transiator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
ice, that this document is a true, faithful, and complete translation from Indonesian to English.

Jakarta, February 12, 2024

soEsiLo
Decree of the Minister of Law and Human Rights R.I.
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/12/2/24
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

H. Meeting Resolutions.

First Agenda

Approval of the Company's Annual Report on the Condition and

Operation of the Company during the Financial Year 2023, Including

the Report on the Implementation of the Board of Commissioners'

Supervisory Duties during the Financial Year 2023 and Ratification of

the Company's Financial Statements for the Financial Year 2023.

1. Approved and ratified:

a. The Company's Annual Report submitted by the Board of
Directors for the Financial Year 2023,

b. The Supervisory Report submitted by the Board of
Commissioners for the Financial Year 2023,

Cc. The Company's Financial Statements for the financial year
ended December 31, 2023 which have been audited by the
Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono,
Retno, Palilingan & Partners in accordance with the
Independent Auditor's Report dated January 15, 2024, with a
Oualified Opinion.

2. With the approval and ratification of the Annual Report, the Board of
Commissioners Supervisory Report and the Company's Financial
Statements for the Fiscal Year 2023, the Meeting grants full release
and discharge (acguit et de charge) to all members of the Board of
Directors for management actions and to all members of the Board of
Commissioners for supervisory actions that have been carried out
during the fiscal year ended December 31, 2023 to the extent that
such actions are reflected in the Company's Financial Statements.

'AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, hereby certify and deciare, in accordance with my oath
af office, that this document is a true, faithful, and complete translation from Indonesian to English.

Jakarta, February 12, 2024

SOESILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/12/2/24
| JI. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (0313532822, 3521282, 3521285

Fax. (031)3522311

Second Agenda

Stipulation of the use of the Company's net profit for the fiscal year
2023, including the provision of bonuses for employees, as well as
tantiem and remuneration for the Board of Directors and the Board of
Commissioners.

1. Approved the Use of the Company's Profit for the Financial Year
2023 as follows:

a 555546 (fifty-five point fifty-five-percent) of the net profit for
Financial Year 2023 or Rp 816.692.940.679,98 (eight hundred
sixteen billion six hundred ninety-two million nine hundred forty
thousand six hundred seventy-nine point ninety-eight rupiah)
shall be determined as cash dividend for the Financial Year
2023, thereby amounting to Rp 54.39 (fifty-four point thirty-nine
rupiah) per share, determined as cash dividend for the Financial
Year 2023 will be distributed in cash and distributed to ali
shareholders registered in the Register of Shareholders of the
Company as of February 22, 2024 and will be paid on March 8,
2024. Furthermore, the Board of Directors is authorized to
regulate the procedures for payment of the cash dividends.

b. 44454 (forty-four point  forty-five percent) or Rp
653.411.992.299,02 (six hundred fifty-three billion four hundred
eleven million nine hundred ninety-two thousand two hundred
ninety-nine point zero two rupiah) is designated as General
Reserve.

2.  Furthermore, the Bonus and Tantiem reserves for Financial Year
2023 that have been established amounted to Rp
367.526.233.244,00 (three hundred sixty-seven billion five hundred
twenty-six million two hundred thirty-three-thousand two hundred

AFFIDAVIT
1, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
'egulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
Office, that this document is a true, faithful, and complete translation from Indonesian to English,

Jakarta, February 12, 2024

SoOESILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/12/2/24
Jl. Otista III No. 117 Jakarta 13340

10

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

forty-four rupiah). Referring to the resolution of the AGMS for the

financial year 2022 which authorized the Board of Commissioners to

determine the remuneration of the Company's Management for the
financial year 2023, through the resolution of the Board of

Commissioners Meeting dated 29 January 2024 and taking into

account the proposal of the Remuneration and Nomination

Committee, it was decided to distribute employee bonuses and

tantiem for the Company Management, namely the Board of

Directors and the Board of Commissioners and those who assist the

Board of Commissioners including the Sharia Supervisory Board for

the Financial Year 2023 with the following distribution percentage:

a. Employee bonus of 8544 (eighty-five percent):

b. Tantiem of the Company's management, namely the Board of
Directors and the Board of Commissioners and those who
assist the duties of the Board of Commissioners including the
Sharia Supervisory Board amounting to 15Y4 (fifteen percent).
Of this amount will be paid in cash, and in accordance with the
provisions of POJK Number 45/POJK.03/2015, specifically for
the Board of Commissioners and Directors, there is a tantiem
that will be deferred in the form of cash and shares through the
Long Term Incentive program.

3. To authorize the Board of Commissioners to determine the
remuneration of the Company's management, namely the Board of
Directors and the Board of Commissioners and those who assist the
duties of the Board of Commissioners including the Sharia
Supervisory Board for 2024 by taking into account the proposal from
the Remuneration and Nomination Committee and reporting in the
Annual Report.

AFFIDAVIT

I, SOESILO, a Sworn Transiator in the Republic of indonesia, pursuant to the prevailing laws and

regulations in the Republic of Indonesia, hereby certify and deciare. in accordance with my oath

Office, that this document is a true, faithful, and complete translation from Indonesian to English.

Jakarta, February 12, 2024

SOESILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/12/2/24
JI. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

Third Agenda
Authorized the Board of Commissioners to Appoint a Public

Accountant Firm to Audit the Company's Financial Statements for the
Financial Year 2024.
Approved to authorize the Board of Commissioners to appoint a
Public Accountant Firm to audit the Company's financial statements
for the Financial Year 2024.

Fourth Agenda

Approval of the Company's Corporate Action.
Approved the Company's Corporate Action in the form of Capital
Participation to Bank Lampung for the process of forming a Bank
Business Group (KUB) as referred to in POJK Number

12/POJK.03/2020 concerning Consolidation of Commerciai Banks.

Fifth Agenda

Amendments to Pension Fund Regulations.

1. Approved the amendment to the Pension Fund Regulations.

2.  Approved to authorize the founder of the Pension Fund, namely the
Board of Directors, to give approval if in the future there are changes
to the Pension Fund regulations that affect funding, in accordance
with the Company's financial condition.

Sixth Agenda

Changes in the Composition of Company's Management.
1. Honorably dismissed the Members of the Board of Commissioners

and the Board of Directors from their positions, as of the closing of

AFFIDAVIT
I, SOESILO, a Sworn Transiator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in Ihe Republic of Indonesia, hereby certiy and declare, in 2ccordance wih my oath
Okoffice, that this document is a true, faithful, and complete transiation from Indonesian to English.

Jakarta, February 12, 2024

SOESILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022.
Reg. No.IE 353 /SOE/12/2/24
JI Otista III No. 117 Jakarta 13340

12

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (0313522311

the Meeting with gratitude for the contribution of energy and thought
given during their tenure in the Company, they are:

President Commissioner : The late SUPRAJARTO,
Independent Commissioner : CANDRA FAJRI ANANDA:

Compliance Director : TONNY PRASETYO.
2.  Approved and appointed the Company's Management as follows:
Director of Compliance : UMI RODIYAH:

as of the closing of the Meeting with a term of office until the closing

of the 5"Annual General Meeting of Shareholders from the date of

his appointment, or after her successor has passed the Fit and

Proper Assessment by the Financial Services Authority.

si Effective since passing the Fit and Proper Assessment by the
Financial Services Authority.

Thus the composition of the Company's Management becomes as

follows:

Board of Commissioners.

President Commissioner 1 i

Independent Commissioner : MUHAMMAD MAS'UD:
Independent Commissioner : SUMARYONO,
Independent Commissioner : - :

Commissioner : ADHY KARYONO,
Board of Directors.

President Director : BUSRUL IMAN,

Director of Finance, Treasury
& Global Services

Director of Micro, Retail

and Medium

IT & Digital Director

: EDI MASRIANTO,

: R. ARIEF WICAKSONO,
: ZULHELFI ABIDIN,

AAFFIDAVIT

pa 'SOESILO, a Sworn Transiator in the Republic of Indonesia, pursuant to the prevailing laws and
latiors in the Republic of Indonesia, hereby certify and deciare, in accordance with my oath

Of Office, that this document is a true, faithful, and complete translation from Indonesian to English.

ul
za Jakarta, February 12, 2024
«

3) SOESILO

Deoree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/12/2/24
JI. Otista III No. 117 Jakarta 13340

13

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (0313522311

Director of Risk Management : EKO SUSETYONO,
Director of Operations : ARIF SUHIRMAN,
Director of Compliance : UMI RODIYAH,

3. To authorize the Governor of East Java to conduct a selection of
candidates for the Company's Management whose term of office
expires and/or in the event of a vacancy.

4. Related to the filling of vacant positions of members of the Board of
Commissioners will be reguested for approval at the nearest General
Meeting of Shareholders to be held by the Company, with
consideration of current conditions. This may exceed the time limit for
filling vacant positions of members of the Board of Commissioners,
as stipulated in the Company's Articles of Association.

5. To authorize the Board of Commissioners to appoint 1 (one) person
among the members of the Board of Commissioners as a
Representative Commissioner who has the duty and authority to
coordinate the implementation of general administrative activities to
facilitate the duties of the Board of Commissioners, in connection
with the vacant position of President Commissioner.

6. Authorized the Board of Commissioners to determine the
remuneration of the appointed Directors until the announcement of
the results of the Fit and Proper Assessment of the Financial
Services Authority, by considering the recommendations of the
Remuneration and Nomination Committee.

7. To grant power and authority to the Board of Directors with
substitution rights to carry out all necessary processes and actions
including notification to regulatory parties as reguired by applicable
laws and regulations.

AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Repubiic of Indonesia, hereby certify and declare, in accordance with my oath
Of office, that this document is a true, faithful, and complete translation from Indonesian to English.

Jakarta, February 12, 2024

SoEsSILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 353 /SOE/12/2/24
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, SH., M.Kn.
Decision of Minister of Justice and Human Rights of RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (0313532822, 3521282, 3521285

Fax. (031)3522311

That the copy of the Minutes of the GMS is currently still being finalized at
the office of mine, the notary, when it is completed I will immediately submit it to

the Board of Directors of the Company.

In witness whereof this Summary of GMS Minutes was made to be used

as appropriate.

Notary in Surabaya,

Isealed & signedj

SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.

AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulator In ihe Repubic of Indonesia, hreby catify and dagfare fn sevordance with my cath
bf Gh from Indonesian to English.

15