20260313_BBCA_Ringkasan Risalah//Risalah RUPS_32053796_lamp2.pdf

Attendance of the Company’s Board of Commissioners and Board of Directors

     All members of the Company’s Board of Commissioners and Board of Directors attended the
     Meeting, namely:

      Board of Commissioners
      President Commissioner                 :    Jahja Setiaatmadja
      Commissioner                           :    Tonny Kusnadi
      Independent Commissioner               :    Cyrillus Harinowo
      Independent Commissioner               :    Dr. Ir. Raden Pardede
      Independent Commissioner               :    Sumantri Slamet

      Board of Directors
      President Director                         : Gregory Hendra Lembong
      Deputy President Director                  : Armand Wahyudi Hartono
      Deputy President Director                  : John Kosasih
      Director                                   : Tan Ho Hien/Subur a.k.a Subur Tan
      Director                                   : Rudy Susanto
      Director (concurrently serving as          : Lianawaty Suwono
      Director in charge of the Compliance
      function)
      Director                                   : Santoso
      Director                                   : Vera Eve Lim
      Director                                   : Haryanto Tiara Budiman
      Director                                   : Frengky Chandra Kusuma
      Director                                   : Antonius Widodo Mulyono
      Director                                   : Hendra Tanumihardja


     Chairperson of the Meeting

     The Meeting was chaired by Mr. Jahja Setiaatmadja as the President Commissioner of the
     Company

     Attendance of Shareholders

     The Meeting was attended by the shareholders and the shareholders’ proxies representing
     107,595,817,698 (one hundred seven billion five hundred ninety-five million eight hundred
     seventeen thousand six hundred ninety-eight) shares, or 87.5944% of the total
     122,834,079,112 (one hundred twenty-two billion eight hundred thirty-four million seventy-nine
     thousand one hundred twelve) shares, being the total outstanding shares of the Company (after
     deducting the number of shares repurchased by the Company/treasury stock and BCA
     Employee Share Allocation Program).

     Questions and/or Opinions

     First Agenda Item:
     There were questions from 5 (five) shareholders.
     Second Agenda Item:
     There were questions from 1 (one) shareholders.
     Third Agenda Item:
     No shareholders or shareholders’ proxies raised any questions and/or expressed opinions.

Fourth Agenda Item:
No shareholders or shareholders’ proxies raised any questions and/or expressed opinions.

Fifth Agenda Item:
There were questions from 2 (two) shareholders.
Sixth Agenda Item:
No shareholders or shareholders’ proxies raised any questions and/or expressed opinions.
Seventh Agenda Item:
No shareholders or shareholders’ proxies raised any questions and/or expressed opinions.

Mechanism for Adopting Resolutions

The vote count was conducted according to the provisions of Law Number 40 of 2007 on Limited
Liability Companies, Regulation of the Financial Services Authority Number 15/POJK.04/2020
on the Planning and Conduct of General Meetings of Shareholders of Public Limited Companies
(“OJK REG 15/2020”) and Regulation of the Financial Services Authority No. 14 of 2025 on the
Conduct of Electronic General Meetings of Shareholders, General Meeting of Bondholders, and
General Meeting of Sukuk-holders (“OJK REG 14/2025”), and the Company's Articles of
Association, as outlined below:

1.   The Meeting resolutions shall be adopted based on deliberation for consensus;

2.   If the Meeting fails to adopt a resolution by deliberation for consensus, the resolution will be
     adopted by voting. The shareholders or shareholders’ proxies have the right to cast a vote
     of AGREE, DISAGREE, or ABSTAIN for each Meeting agenda item of the Company;

3.   A resolution on a proposal put forward at the Meeting shall be valid if approved:

     a. by more than ½ (one-half) of the total votes present and/or represented at the Meeting,
        for the first agenda item through the fourth agenda item as well as the seventh agenda
        item of the Meeting;

     b. by more than ⅔ (two-thirds) of the total votes present and/or represented at the Meeting,
        for the fifth and sixth agenda items of the Meeting;

4.   Under the provisions of Article 47 of OJK REG 15/2020, shareholders that ABSTAIN shall
     be deemed to cast the same vote as the majority vote cast by the shareholders at the
     Meeting;

5.   Shareholders or their proxies that attend the Meeting electronically shall cast their votes
     through the E-Meeting Hall screen on the eASY.KSEI application;

6.   If shareholders or shareholders’ proxies that electronically attend the Meeting fail to cast a
     vote until the Meeting status displayed in the 'General Meeting Flow Text' column changes
     to "Voting for agenda item no [ ] has ended", they will be deemed to cast a vote of ABSTAIN
     on the relevant agenda item;

7.   Shareholders that have cast their votes before the Meeting starts through the eASY.KSEI
     application and shareholders or their proxies that have registered through the eASY.KSEI
     application on the date of the Meeting shall be deemed to have validly attended the Meeting
     even if they do not follow the Meeting until the end for any reason;

8.   If shareholders or their proxies attending physically cast a vote of DISAGREE or ABSTAIN
     on a proposal, the Chairperson of the Meeting will ask them to raise their hands and submit
     their ballots to the Meeting helpers. However, for shareholders’ proxies attending physically

       with a power of attorney that includes pre-cast votes via the eASY.KSEI application, the
       vote counted will be the one submitted through eASY.KSEI, and therefore such
       shareholders or their proxies do not need to raise their hands or submit ballots to the
       Meeting helpers;

9.     If shareholders or their proxies attending physically do not raise their hands to submit a
       ballot containing a vote of DISAGREE or ABSTAIN on a proposal shall be deemed to have
       approved the relevant proposal without the Chairperson of the Meeting having to ask each
       of the shareholders or the shareholders’ proxies to raise their hands to indicate agreement;

10. In addition, the votes cast by shareholders or their proxies, whether physically or
    electronically, will be counted by PT Raya Saham Registra as the Company's Securities
    Administration Bureau and subsequently verified by a Notary as an independent public
    official.

Adopted Resolutions

The resolutions adopted in the Meeting are as outlined in the "Notarial Minutes of General
Meeting of Shareholders of PT Bank Central Asia Tbk" Number 148, dated 12 March 2026,
drawn up by Christina Dwi Utami, SH, M.Hum, M.Kn, a Notary of West Jakarta, as summarized
below:

First Agenda Item:

During the discussion of the First Agenda Item, there were questions from 5 (five) shareholders,
and the voting outcome is as follows:

     Agenda                Agree                     Disagree                   Abstain
     First Item       106,596,397,750              274,485,408                724,934,540
                         (99.071%)                  (0.255%)                   (0.674%)


Therefore, the Meeting resolved as follows:

I.     Approving the Annual Report, including:

        1. the Financial Statements, which include the Company’s Balance Sheet and Profit or
           Loss Statement for the financial year ended 31 December 2025, audited by the Public
           Accounting Firm of Rintis, Jumadi, Rianto & Rekan, a member firm of the PwC global
           network (hereinafter referred to as "PwC Indonesia"), as evident from its report
           Number 00015/2.1457/AU.1/07/0230-1/1/I/2026 dated 26 January 2026 with
           unmodified opinion, as contained in the 2025 Annual Report; and

        2. the Board of Commissioners’ Report on its Supervisory Duties, for the financial year
           ended 31 December 2025, as contained in the 2025 Annual Report;

 II. Granting release and discharge of liability (acquit et decharge) to all members of the Board
     of Directors for their management actions and to the Board of Commissioners of the
     Company for their supervisory actions during the financial year ended 31 December 2025,
     to the extent that such actions were reflected in the Company’s Annual Report and Financial
     Statements for the financial year ended 31 December 2025 and the relevant supporting
     documents thereof.

Second Agenda Item:

During the discussion of the Second Agenda Item, there were questions from 1 (one)
shareholders, and the voting outcome is as follows:

      Agenda                   Agree                     Disagree                    Abstain
      Second               104,013,144,220             2,984,647,943               598,025,535
       Item                   (96.670%)                   (2.774%)                  (0.556%)

Therefore, the Meeting resolved as follows:
I.  Determining the appropriation of the Company’s net profit for the financial year ended 31
    December 2025, which is in line with the Balance Sheet and Profit or Loss Statement of
    the Company audited by PwC Indonesia, totaling Rp57,537,287,243,071 (fifty-seven
    trillion five hundred thirty-seven billion two hundred eighty-seven million two hundred forty-
    three thousand seventy-one rupiah) ("Net Profit for 2025"), as follows:

       1. An amount of Rp336.00 (three hundred thirty-six rupiah) per share will be distributed
          as cash dividends for the financial year ended 31 December 2025 to the shareholders
          entitled to receive cash dividends; this amount includes the interim dividend of
          Rp55.00 (fifty-five rupiah) per share, which was paid by the Company on 22 December
          2025, leaving a remainder of Rp281.00 (two hundred eighty-one rupiah) per share.

            As regards such dividend payment, the following terms and conditions shall apply:

            (i)     the shares that have been repurchased by the Company shall not be entitled to
                    receive dividends, in accordance with the provisions of Article 40 paragraph (2)
                    of Law Number 40 of 2007 on Limited Liability Companies.

            (ii)    the remaining dividend for the financial year 2025 will be paid out to each share
                    issued by the Company (excluding shares that have been repurchased by the
                    Company) as recorded in the Company’s Register of Shareholders as at the
                    record date, which will be determined by the Board of Directors, therefore the
                    total amount of dividends to be paid will be determined on the record date;

            (iii)   tax deduction for the payment of the remaining dividends for the financial year
                    2025 (if required) shall be made in accordance with applicable tax regulations;

            (iv)    the Board of Directors is granted the power and authority to determine matters
                    concerning the payment of the remaining dividend for the financial year 2025,
                    including (but not limited to):

                    (aa)   stipulating the record date as referred to in point (i) to determine the
                           shareholders of the Company eligible to receive payments of the
                           remaining dividends for the financial year 2025; and

                    (bb)   stipulating the date of payment of the remaining dividends for the financial
                           year 2025 and any other technical matters with due observance of
                           regulations of PT Bursa Efek Indonesia, where the Company’s shares are
                           listed;

       2.   The remaining Net Profit for 2025 that has not been appropriated for any specific
            purpose will be designated as retained earnings.

II.    Stating that the grant of power and authority under point I number 1 of this resolution will
       be effective as of the time the proposal submitted under this agenda item is approved by
       the Meeting.

Third Agenda Item:

During the discussion of the Third Agenda Item, no shareholders or shareholders’ proxies raised
any questions, and the voting outcome is as follows:

         Agenda                 Agree                      Disagree                     Abstain
        Third Item        101,494,114,581                5,489,633,634                612,069,483
                             (94.329%)                      (5.102%)                   (0.569%)


 Therefore, the Meeting resolved as follows:

 I.        Granting power and authority to the Board of Commissioners of the Company to determine
           the type and/or amount of salary, allowances, and/or benefits for members of the Board of
           Directors serving in and during the financial year 2026 until the end of their term of office,
           with due regard to recommendations from the Remuneration and Nomination Committee;

 II.       Granting power and authority to PT DWIMURIA INVESTAMA ANDALAN, as the current
           majority shareholder in the Company, to determine the type and/or amount of honorarium,
           allowances, benefits, and/or other compensation for members of the Board of
           Commissioners serving in and during the financial year 2026 until the end of their term of
           office, with due regard to recommendations from the Board of Commissioners, with due
           regard to recommendations from the Remuneration and Nomination Committee;

 III.      Granting power and authority to PT DWIMURIA INVESTAMA ANDALAN, as the current
           majority shareholder in the Company, to determine the amount of bonuses and their
           distribution to each member of the Board of Directors and Board of Commissioners serving
           in and during the financial year 2025, including all matters related to the payment of such
           bonuses, taking into account the performance of the members of the Board of Directors and
           Board of Commissioners serving in and during the financial year 2025, with the total bonus
           amount as proposed by the Board of Commissioners, with due regard to recommendations
           from the Remuneration and Nomination Committee.

 IV.       Stating that the grant of power and authority under points I, II, and III of this resolution will
           be effective as of the time the proposal submitted under this agenda item is approved by
           the Meeting.

 Fourth Agenda Item:

 During the discussion of the Fourth Agenda Item, no shareholders or shareholders’ proxies raised
 any questions, and the voting outcome is as follows:

         Agenda                 Agree                      Disagree                     Abstain
        Fourth Item       106,938,715,001                 58,890,965                  598,211,732
                             (99.389%)                     (0.055%)                    (0.556%)


 Therefore, the Meeting resolved as follows:

 I.         Appointing PwC Indonesia as a Public Accounting Firm Registered with the Financial
            Services Authority to audit or examine the books and records of the Company for the
            financial year ended 31 December 2026.

 II.        Appointing Mr. Eddy Rintis, a Public Accountant affiliated with PwC Indonesia and
            registered with the Financial Services Authority, to audit or examine the books and records
            of the Company for the financial year ended 31 December 2026.

III.           Granting power and authority to the Board of Commissioners to:
               1. Appoint a substitute Public Accounting Firm if PwC Indonesia, for any reason, is
                  unable to complete the audit or examination of the Company’s books and records for
                  the financial year ended 31 December 2026;
               2. Appoint a substitute Public Accountant registered with the Financial Services Authority
                  if Mr. Eddy Rintis, for any reason, is unable to complete the audit or examination of
                  the Company’s books and records for the financial year ended 31 December 2026;
               3. Take any necessary actions related to the appointment and/or substitution of the
                  Public Accounting Firm and/or Public Accountant Registered with the Financial
                  Services Authority, including but not limited to determining the amount of the
                  honorarium and other terms related to such appointments;
               with due regard to recommendations from the Audit Committee and applicable laws and
               regulations

       II.     Stating that the grant of power and authority under point III of this resolution will be
               effective as of the time the proposal submitted under this agenda item is approved by the
               Meeting.

  Fifth Agenda Item:

   During the discussion of the Fifth Agenda Item, there were questions from 2 (two) shareholders,
   and the voting outcome is as follows:

             Agenda               Agree                    Disagree                    Abstain
         Fifth Item          106,900,092,299              83,701,229                612,024,170
                                (99.353%)                  (0.078%)                  (0.569%)


   Therefore, the Meeting resolved as follows:

   I. Approving the buyback of shares that have been issued by the Company in a maximum
      amount of Rp5,000,000,000,000 (five trillion rupiah), including securities broker fees and
      other costs associated with such share buyback, subject to the terms and conditions and
      procedures for the share buyback as announced in the Information Disclosure document
      made by the Company through the website of PT Bursa Efek Indonesia and the Company’s
      website on 28 January 2026, and with due observance of the prevailing laws and
      regulations.
   II. Granting power and authority to the Board of Directors of the Company to take the necessary
       actions in connection with the share buyback of the Company in accordance with the
       prevailing laws and regulations, including but not limited to determining the buyback price
       of the shares issued by the Company.
  III. Stating that the grant of power and authority under point II of this resolution will be effective
       as of the time the proposal submitted under this agenda item is approved by the Meeting.

   Sixth Agenda Item:

   During the discussion of the Sixth Agenda Item, no shareholders or shareholders’ proxies raised
   any questions, and the voting outcome is as follows:

         Agenda                   Agree                    Disagree                   Abstain
        Sixth Item           106,995,528,076                770,500                 599,519,122
                                (99.442%)                  (0.001%)                  (0.557%)

Therefore, the Meeting resolved as follows:

I.   Approving the amendment of certain provisions of the Company’s Articles of Association as
     contained in the proposed amendment to the Articles of Association, the highlights of which
     have been explained at the Meeting, as well as restating all other provisions of the Company’s
     Articles of Association that are not amended and/or deleted as set out in the deeds of
     amendment to the Company’s Articles of Association published in the Official Gazette (Berita
     Negara) of the Republic of Indonesia number 81 dated 08-10-2021 (the eighth day of October
     two thousand twenty-one), Supplement Number 31220 and Supplement Number 31219.

II. Granting power and authority to the Board of Directors of the Company with the right of
    substitution, to take any and all actions deemed necessary in relation to the above resolution
    on the amendment of the Company’s Articles of Association, including, without limitation,
    restating/incorporating such resolution in deeds made before a Notary, either in part or in
    whole, amending and/or rewriting all provisions in the Company’s Articles of Association
    including making adjustments to the wording of each article and references to any article, to
    the extent necessary, as well as submitting an application for approval and/or notifying the
    amendment to the Company’s Articles of Association to the competent authority, without
    exception.

III. Stating that the grant of power and authority under point II of this resolution will be effective
     as of the time the proposal submitted under this agenda item is approved by the Meeting.

Seventh Agenda Item:

During the discussion of the Seventh Agenda Item, no shareholders or shareholders’ proxies
raised any questions, and the voting outcome is as follows:

     Agenda                Agree                      Disagree                    Abstain
     Seventh         100,363,430,760               6,624,107,516                608,279,422
      Item              (93.278%)                     (6.156%)                   (0.565%)


Therefore, the Meeting resolved as follows:

 I. Confirming that the term of office of the members of the Board of Commissioners and the
     Board of Directors ends as of the close of this Meeting, and further granting a release and
     discharge of liability (acquit et decharge) to all members of the Board of Commissioners of
     the Company for their actions related to the supervision of the Company and the Board of
     Directors for their actions related to the management of the Company during their respective
     terms of office, to the extent that such actions were reflected in the Company’s books and
     records.
 II. Reappointing the members of the Company’s Board of Commissioners and Board of
     Directors with the following composition:

       Board of Commissioners
       President Commissioner                  :   Mr. JAHJA SETIAATMADJA
       Commissioner                            :   Mr. TONNY KUSNADI
       Independent Commissioner                :   Mr. Dr. Ir. RADEN PARDEDE
       Independent Commissioner                :   Mr. SUMANTRI SLAMET
       Board of Directors
       President Director                       : Mr. GREGORY HENDRA LEMBONG
       Deputy President Director                : Mr. ARMAND WAHYUDI HARTONO

       Deputy President Director                 Mr. JOHN KOSASIH
       Director                                : Mr. TAN HO HIEN/SUBUR a.k.a SUBUR TAN
       Director (concurrently serving as       : Mrs. LIANAWATY SUWONO
       Director in charge of the
       Compliance function)
       Director                                :   Mr. SANTOSO
       Director                                :   Miss VERA EVE LIM
       Director                                :   Mr. HARYANTO TIARA BUDIMAN
       Director                                :   Mr. FRENGKY CHANDRA KUSUMA
       Director                                :   Mr. ANTONIUS WIDODO MULYONO
       Director                                : Mr. HENDRA TANUMIHARDJA

       with a term of office until the close of the Annual General Meeting of Shareholders of the
       Company to be held in 2029, without prejudice to the right of the Annual General Meeting
       of Shareholders of the Company to dismiss the members of the Board of Commissioners
       and Board of Directors at any time.

III.   Expressing deepest gratitude and appreciation to CYRILLUS HARINOWO for his services
       and contributions during his term of office as an Independent Commissioner of the
       Company.

IV.    Expressing deepest gratitude and appreciation to RUDY SUSANTO for his services and
       contributions during his term of office as a Director of the Company.

V.     Appointing DAVID FORMULA as a Director of the Company, who has passed the Fit and
       Proper Test, as evident in Decision of Members of the Board of Commissioners of the
       Financial Services Authority No. KEPR-11/D.03/2026 dated 13 February 2026 on the Result
       of the Fit and Proper Test of Mr. David Formula as the Candidate for the Director of
       Information Technology of PT Bank Central Asia Tbk, with a term of office until the close of
       the Annual General Meeting of Shareholders of the Company to be held in 2029.

VI.    Confirming that the composition of the members of the Board of Commissioners and the
       Board of Directors of the Company after the close of the Meeting is as follows:

       Board of Commissioners
       President Commissioner                 :    Mr. JAHJA SETIAATMADJA
       Commissioner                           :    Mr. TONNY KUSNADI
       Independent Commissioner               :    Mr. Dr. Ir. RADEN PARDEDE
       Independent Commissioner               :    Mr. SUMANTRI SLAMET
       Board of Directors
       President Director                      :   Mr. GREGORY HENDRA LEMBONG
       Deputy President Director               :   Mr. ARMAND WAHYUDI HARTONO
       Deputy President Director               :   Mr. JOHN KOSASIH
       Director                                :   Mr. TAN HO HIEN/SUBUR a.k.a SUBUR TAN
       Director (concurrently serving as       :   Mrs. LIANAWATY SUWONO
       Director in charge of the
       Compliance function)
       Director                                :   Mr. SANTOSO
       Director                                :   Miss VERA EVE LIM
       Director                                :   Mr. HARYANTO TIARA BUDIMAN
       Director                                :   Mr. FRENGKY CHANDRA KUSUMA

       Director                                 : Mr. ANTONIUS WIDODO MULYONO
       Director                                 : Mr. HENDRA TANUMIHARDJA
       Director                                 : Mr. DAVID FORMULA

       with a term of office until the close of the Annual General Meeting of Shareholders of the
       Company to be held in 2029, without prejudice to the right of the Annual General Meeting
       of Shareholders of the Company to dismiss the members of the Board of Commissioners
       and Board of Directors at any time.

 VII. Granting authority to the Board of Commissioners of the Company to determine the
      distribution of duties and authorities among the members of the Board of Directors of the
      Company in accordance with the provisions of Article 12 paragraph 9 of the Company's
      Articles of Association;

VIII. Granting power and authority to the Board of Directors of the Company, with the right of
      substitution, to formalize the resolution on the composition of the Board of Commissioners
      and Board Directors as outlined above in deeds made before a Notary, and further file any
      necessary notice with the competent authority, as well as taking any and all necessary actions
      in respect of such resolution in accordance with applicable laws and regulations;

IX. Stating that the grant of power and authority under points VII and VIII of this resolution will be
    effective as of the time the proposal submitted under this agenda item is approved by the
    Meeting.

                                  Jakarta, 12 March 2026
                               PT BANK CENTRAL ASIA Tbk
                                 BOARD OF DIRECTORS




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