20231023_BABP_Ringkasan Risalah//Risalah RUPS_31470744_lamp2.pdf

BOARD OF DIRECTORS
President Director                        : Mrs. Rita Montagna Siahaan
Vice President Director                   : Mr. Denny Setiawan Hanubrata *)
Director                                  : Mr. Hermawan
*) join the Meeting via teleconference.

SHAREHOLDERS
The number of shareholders and/or their legitimate proxies who attended the Meeting
representing 27,683,979,364 shares or 82,00% of the total share with valid voting rights that
have been issued by the company, totaling 33,759,163,229 share, in accordance to the
shareholders registry as of 26 September 2023 at least by 4 P.M (WIB).

THE AGENDAS OF THE MEETING
Approval of capital increase of the Company through Pre-emptive Right Mechanism (HMETD).

MEETING RESOLUTION MECHANISM
Meeting resolutions were resolved on an amicable deliberation to each a mutual consensus. In
the event that the resolutions based on amicable deliberation failed to be reached, the
resolutions were resolved by voting.

INDEPENDENT PARTY FOR VOTE COUNTING
The Company has appointed independent parties, which are Aulia Taufani, S.H., as Public
Notary and PT BSR Indonesia as securities administration bureau to calculate and validate the
votes.

MEETING RESOLUTION
- Meeting provides an opportunity for shareholders and/or proxy of shareholders to ask
  questions and/or provide opinions related to the Agenda of Meeting.
- On the occasion of question and answer there was 1 (one) question or opinion submitted by
  a Shareholder and/or proxy of Shareholder who attended.
- Decision-making is conducted by voting verbally and electronic.
- The results of the vote are as follows:
  a. The Shareholders and/or the proxy of the Shareholders that voted blank on the proposal
      of the Agenda of Meeting present 791,100 shares or 0.003% from all Shareholders who
      attended the Meeting.
  b. The Shareholders and/or the proxy of the Shareholders that voted reject on the
      proposal of the Agenda of Meeting present 3,407,921 shares or 0.012% from all
      Shareholders who attended the Meeting.
  c. The Shareholders and/or the proxy of the Shareholders that voted approve on the
      proposal of the Agenda of Meeting present 27,679,780,343 shares or 99.985% from all
      Shareholders who attended the Meeting.

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    In Accordance with Article 12 Paragraph 17 Articles of Association of the Company, that the
    blank vote is considered to have issued the same vote as the majority vote of the
    Shareholders who issued the vote, therefore the number of votes approved was present
    27,680,571,443 or 99.988% from all the votes issued legally in the Meeting decided to
    approve the proposed decision of the Agenda of Meeting.
-   Decision of the Agenda of Meeting is as follows:
    1. Approved to increase the Company's capital through the Pre-emptive Rights mechanism
        by issuing a maximum of 13,503,665,292 series B shares with a nominal value of
        Rp50,00 per share, taking into the Regulation of the Financial Services Authority
        Number 32/POJK.04/2015 concerning Increase in Capital of Public Companies by
        Granting the Rights to Subscribe First and the Regulation of the Financial Services
        Authority of the Republic of Indonesia Number 14/POJK.04/2019 in accordance with
        responses from authorities and regulators as well as applicable laws and regulations.
    2. Approved the granting of authority and power to the Board of Commissioners of the
        Company to issue new shares of the Company and to increase the Company's paid-up
        and issued capital in relation to the implementation through Right Issue X and to take all
        actions in connection with the implementation of the Rights.
    3. Approved the granting of authority and power to the Company's Board of Directors with
        the approval of the Company's Board of Commissioners to determine the ratio and price
        of the exercise of Preemptive Rights, use of funds and/or make adjustments or other
        necessary actions related to the implementation of Right Issue X in accordance with
        responses from authorities and regulators as well as applicable laws and regulations.
    4. To authorize the Company's Board of Commissioners to state the actual number of
        shares that have been issued in connection with the exercise of the Preemptive Rights.
    5. To authorize to the Company's Directors with the right of substitution to state the
        decisions of this Meeting in a separate Notarial deed, and take all necessary actions
        related to the decisions on the agenda of this Meeting.

                                   Jakarta, 23 October 2023
                                PT Bank MNC Internasional Tbk
                                       Board of Director




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