20260413_BPFI_Ringkasan Risalah//Risalah RUPS_32070314_lamp2.pdf

C. Agenda
   - Changes in the composition of the members of the Company's Board of Directors
      and Commissioners.
      (hereinafter referred to as the “Meeting”).

D. Question and Answer Session

Shareholders and shareholder proxies were given the opportunity to ask questions and/or
opinions for each agenda item of the Meeting, however no shareholders and shareholder
proxies asked questions and/or opinions.


E. Decision Making Mechanism

Decision making for all agenda items is carried out based on deliberation to reach
consensus, in the event that deliberation to reach consensus is not reached, decision
making is carried out by voting.


F. Voting Results

-   No shareholders or proxy holders present at the Meeting cast dissenting votes;
-   No shareholders or proxy holders present at the Meeting cast blank (abstain) votes;
-   All shareholders or proxy holders present at the Meeting cast affirmative votes.
-   Accordingly, the resolutions were approved by the Meeting through deliberation to
    reach consensus.

G. Meeting Decisions

a. Accepted the resignation of Mr. JEONG HYUK LEE from her position as President
   Commissioner of the Company, with sincere appreciation for her contributions and
   service to the Company.
b. Appoint Mr. JONGSAM HAN as the President Commissioner of the Company
   effective from the date on which the relevant party obtains approval for the Fit and
   Proper Test from the Financial Services Authority (hereinafter referred to as the
   “FPT for President Commissioner”) (hereinafter referred to as the “Effective Date
   of the New President Commissioner’s Position”), for a term of office of 3 (three)
   years effective from the date of the FPT for President Commissioner letter from the
   OJK;
   Such appointment shall become null and void if the relevant party does not obtain
   approval for the FPT for President Commissioner, and therefore no resolution from
   the General Meeting of Shareholders of the Company shall be required;
c. To determine the composition of the Company’s Board of Directors and Board of
   Commissioners as follows:
   BOD
   President Director                 : Mr. HEON JOO RHEE *)
   Director                           : Mr. JASIN HERMAWAN ***)
   Director                           : Mr. YUNSEONG LEE ****)
   BOC
   President Commissioner             : Mr. JONGSAM HAN **)
   Commissioner                       : Mr. SADHANA PRIATMADJA ***)
   Independent Commissioner           : Mr. YUSTIANUS DAPOT TOGARASI *****)

    *) with a term of office until June 25, 2026;
    **) with a term of office until August 1, 2027;

   ***) with a term of office of 3 (three) years, effective from the Effective Date of the
   New President Commissioner’s Position;
   ****) with a term of office until June 25, 2027;
   *****) with a term of office until October 27, 2028;
d. Granting authority and power to the Board of Directors of the Company, with the
   right of substitution, either individually or jointly, to take all and any actions required
   in connection with the decision regarding the composition of the Board of Directors
   and the Board of Commissioners in the Meeting, including but not limited to
   declaring/recording it in deeds made before a Notary, and subsequently notifying
   the relevant authorities, as well as taking all and any necessary actions in relation to
   this decision in accordance with the applicable laws and regulations.




                               Jakarta, April 10, 2026
                           PT Woori Finance Indonesia Tbk
                                 Board of Directors