20231123_ASDM_Ringkasan Risalah//Risalah RUPS_31531933_lamp3.pdf

would be adopted through voting.

G. Voting result in each agenda item of the Meeting:

Agenda Items of the Meeting In Favor Against Abstain
First Agenda Item 140.800.400 or 99,98701Yo | 18.200 or 0,01292Yo | 100 or 0,00007Yo
Second Agenda Item 140.800.400 or 99,98701Y6 | 18.200 or 0,01292Y4 | 100 or 0,00007Yb

H. Resolutions of the Meeting:
1. First Agenda Item:

By majority vote, the meeting has adopted the following resolutions:
(1) Approving of the CompanyS stock split, from the initial amount of Rp250,- (two hundred and fifty

Rupiah) per share, to Rp125,- (one hundred and twenty five Rupiah) per share.

(2) Approving the changes to the Articles of Association Article 4 paragraph 1 and paragraph 2 in
connection with the stock split.

(3) Confirms the composition of the Company's Shareholders.

(4) Give authority to the Company's Directors with the right of substitution to Carry out all actions

necessary to carry out a stock split including but not limited to reguesting approval and
notification of changes to Article 4 paragraph 1 and paragraph 2 of the Company's Articles of
Association to the Minister of Law and Human Rights People of the Republic of Indonesia and
regulate the schedule and procedures for implementing the split of the nominal value of shares
after obtaining approval from the competent authority.

2. Second Agenda Item:

By majority vote, the meeting has adopted the following resolutions:

(1) Approving the resignation of Mr. Dharmawan Sumarta as Director of the Company.

(2) Approving the appointment of Ms. Rosa Djunaidi as Director of the Company.

The appointment of Ms. Rosa Djunaidi as Director will become effective after obtaining approval and
passing a fit and proper test from the Financial Services Authority (OJK), with the term of office
adjusted to the remaining term of office of the other members of the Company's Board of Directors
and Board of Commissioners who are currently serving.

So starting from the closing of today's Meeting until the dosing of the Company's Annual General
Meeting of Shareholders which will be held in 2025, without prejudice to the Rights of the General
Meeting of Shareholders to dismiss members of the Board of Directors and Board of Commissioners at
any time, the complete composition of the Company's Directors and Board of Commissioners is as
follows:

Board of Directors:

President Director : Ms, Dewi Mandrawan
Director : Mr. Pumama Hadiwidjaja
Director : Mr. Victor Maria S Sandjaja
Director : Ms, Rosa Djunaidi"

PT ASURANSI DAYIN MITRA Tbk

General Insurance

Board of Commissioners:
President Commissioner — : Mr. Bustomi Usman
Commissioner : Mr. Yugi Prayanto

Independent Commissioner : Ms. Ratnawati Atmodjo

“Provided that the appointment of Ms. Rosa Djunaidi is effective after obtaining approval from the
Financial Services Authority for the fit and proper test (Fit and Proper Test), taking into account the
applicable laws and regulations.

Members of the Board of Directors and members of the Board of Commissioners are appointed by the
General Meeting of Shareholders, so they are not employees of the Company, but appointed based on
trust, therefore they are obliged to perform their duties and work for the interests of the Company.

It was further conveyed that the resolutions approved by the Shareholders at the General Meeting of
Shareholders will also be those of the Company, so if some Company regulations are
contradictory/inconsistent or if some matters are not regulated yet, then the resolutions of the General
Meeting of Shareholders will prevail and, if deemed necessary, the Board of Directors with the approval
of the Board of Commissioners will prepare separate Company regulations based on the resolutions of
the General Meeting of Shareholders.

The Board of Commissioners was given power and authority by the Shareholders at the General
Meeting of Shareholders to resolve any unresolved and future matters/work/problems, induding but
not limited to matters relating to the Company's policies, whether in determining salary, service fees
(discretion) and others related to the above.

The General Meeting of Shareholders agreed to delegate authority to the Company's Board of Directors
with the approval of the Company's Board of Commissioners to, on behalf of the General Meeting of
Shareholders, determine the distribution of duties and authority for each member of the Company's
Board of Directors, to continue their previous duties and authority.

(3) The General Meeting of Shareholders agreed to provide salaries and other benefits for newly appointed
members of the Board of Directors of the Company. Furthermore, for the distribution of salaries and
other benefits for members of the Board of Directors of the Company, the General Meeting of
Shareholders gives authority to PT Eguity Development Investment Tbk as the majority shareholder
and/or other parties appointed/reguested by PT Eguity Development Investment Tbk acting for and on
behalf of the General Meeting of Shareholders determines the distribution of salaries and other benefits
for members of the Board of Directors of the Company.

(4) Grant authority to the Company's Directors with the right of substitution, to restate the Meeting
decisions that have been taken in the agenda of this second Meeting in a Notarial deed and then notify
and/or register the decision to the Minister of Law and Human Rights of the Republic of Indonesia
and/or other agencies authorized person and carry out all necessary actions without exception, in
accordance with and as reguired by statutory provisions.

Jakarta, November 23, 2023
The Board of Directors of the Company

PT ASURANSI DAYIN MITRA Tbk

Genera Insurance