20260914_BNBA_Ringkasan Risalah//Risalah RUPS_32148363_lamp4.pdf

C. CHAIRPERSON OF THE MEETING
   The Meeting was chaired by Daniel Budi Dharma as Vice President Commissioner/Independent
   Commissioner.

D. SHAREHOLDERS ATTENDANCE
   The Meeting was attended by the shareholders and/or their proxies, which represent
   3.116.501.370 shares which constitute 91,99% of the total number of shares with valid voting
   rights issued by the Company.

E. THE OPPORTUNITY TO SUBMIT QUESTIONS AND/OR EXPRESS OPINION
   The Shareholders have been given the opportunity to submit questions and/or express opinions in
   the agenda of the Meeting. The number of shareholders who submitted questions and/or
   expressed opinions is as mentioned in point G below.

F. DECISION MAKING MECHANISM
   Meeting decisions are made by way of deliberation for consensus. If deliberation to reach
   consensus is not reached, then a vote will be held and then submitted by the Securities
   Administration Bureau to the Notary as an independent public official.

G. RESULT OF VOTING/DECISION MAKING
   The result of decision making through voting which includes electronic voting either through
   e-Proxy or e-Voting from the KSEI system, and the number of shareholders who raised questions
   and/or gave opinions in the agenda in the Meeting are as follows:

                                                                                                                  Questions/
           Agenda                    Approve                   Disapprove               Abstain
                                                                                                                  Opinions
                                 2.737.740.183                         -            378.761.187
     The First                                                                                                           2
                                 (87,84659%)                                        (12,15341%)
                                 1.602.606.283               1.134.850.000          379.045.087
     The Second                                                                                                          0
                                 (51,42325%)                 (36,41423%)            (12,16252%)
                                 1.602.606.283               1.135.133.900          378.761.187
     The Third                                                                                                           0
                                 (51,42325%)                 (36,42334%)            (12,15341%)
     The Fourth                        -                           -                      -                              -
                                 2.737.740.183                         -            378.761.187
     The Fifth *)                                                                                                        1
                                 (87,84659%)                                        (12,15341%)
                                 1.135.997.458               1.600.666.725          379.837.187
     The Sixth                                                                                                           2
                                 (36,45105%)                 (51,36102%)            (12,18794%)
     The Seventh **)                   -                           -                      -                              -

    *) The Fourth Meeting Agenda was not discussed further because the position of Independent Commissioner had already been filled in the
     Second and Third Agenda Items of the Meeting.
    **) The Seventh Agenda Item of the Meeting was not discussed further because the Sixth Agenda Item did not receive the approval of the
     Meeting, and therefore the position of President Director remained filled.

H. MEETING RESOLUTION

  First Agenda :
  1. To approve and accept the resignations of Mr. Daniel Budi Dharma from his position as
     Vice Chairman of the Board of Commissioners double as Independent Commissioner of the
     Company, and Mr. R.M. Sjariffudin (Mohammad Sjariffudin) as Commissioner double as
     Independent Commissioner of the Company, effective upon the approval by the Financial
     Services Authority of the successors appointed at this Meeting and the fulfillment of all
     applicable legal requirements regarding the effectiveness of the appointment of new
     members of the Board of Commissioners, and to grant full discharge and release from
     liability (volledig acquit de charge) for all supervisory actions carried out from the effective
     date of their appointment until the effective date of their respective resignations, to the
     extent that such actions are reflected in the Company’s Annual Report and Financial
     Statements for the relevant term of office, and to the extent that said Annual Report and
     Financial Statements are approved and ratified by the Annual General Meeting of
     Shareholders for the fiscal year 2026 (two thousand twenty six), to be held in 2027 (two
     thousand twenty seven).

     In accordance with the provisions of POJK 17 of 2023 concerning Corporate Governance
     for Commercial Banks, and in the interest of ensuring the smooth operation of the Board of
     Commissioners’ oversight, it is approved that Mr. Daniel Budi Dharma and Mr. R.M.
     Sjariffudin (Mohammad Sjariffudin) continue to carry out their duties and responsibilities
     until the replacement Independent Commissioner, in accordance with applicable
     regulations, has obtained approval (Fit & Proper Test) form the Financial Services
     Authority.

  2. To approve granting authority to the Company’s Board of Directors, with the right of
     substitution, to make a declaration in a notarial deed regarding the change in the
     composition of the Board of Commissioners, including, but not limited to, notifying the
     Ministry of Law of the Republic of Indonesia and registering it with other competent
     authorities.

  Second Agenda:
  1. To approve the appointment of Mr. Markus Sugiono as a Commissioner double as
     Independent Commissioner of the Company with the effective date of the appointment
     being 7 (seven) business days from the date of receipt of the fit and proper test approval for
     the individual in question from the OJK, valid for a term of 1 (one) year, without prejudice
     to the right of the Bank’s General Meeting of Shareholders to remove him at any time;

  2. To approve granting authority to the Company’s Board of Directors, with the right of
     substitution, to make a declaration in a notarial deed regarding the change in the
     composition of the Board of Commissioners, including, but not limited to, notifying the
     Ministry of Law of the Republic of Indonesia and registering it with other competent
     authorities.

Third Agenda:
 1. Approve the appointment of Ms. Setiawati Samahita as a Commissioner and Independent
     Commissioner of the Company with the effective date of the appointment being 7 (seven)
     business days from the date of receipt of the fit and proper test approval for the appointee
     from the OJK, valid for a term of 1 (one) year, without prejudice to the right of the Bank’s
     General Meeting of Shareholders to remove her at any time;

2.   To approve granting authority to the Company’s Board of Directors, with the right of
     substitution, to make a declaration in a notarial deed regarding the change in the composition
     of the Board of Commissioners, including, but not limited to, notifying the Ministry of Law
     of the Republic of Indonesia and registering it with other competent authorities.

Fourth Agenda:
Based on the approval of the decision for the First, Second and Third Agenda of the Meeting, the
Fourth Agenda of the Meeting was not discussed and decided because the position of Independent
Commissioner had been filled based on the First, Second and Third Agenda of the Meeting.

Fifth Agenda:
1.   To approve the appointment of Mr. I Gst Agung Rai Wirajaya as Vice Chairman of the
     Board of Commissioners and concurrently as a Non-Independent Commissioner of the
     Company, effective 7 (seven) business days from the date the OJK grants approval of the fit
     and proper test for the aforementioned individual, for a term of 1 (one) year, without
     prejudice to the right of the Bank’s General Meeting of Shareholders to remove him at any
     time;

2.   To approve granting authority to the Company’s Board of Directors, with the right of
     substitution, to make a declaration in a notarial deed regarding the change in the composition
     of the Board of Commissioners, including, but not limited to, notifying the Ministry of Law
     of the Republic of Indonesia and registering it with other competent authorities.

Furthermore, if the approval of the Financial Services Authority has been obtained and the
appointment of members of the Board of Commissioners becomes effective in accordance with
applicable legal provisions, the composition of the Company's Board of Commissioners will be as
follows:
Board of commissioners:
 - President Commisioner     : T. Hendra Jonathan
                               (with the note that according to the EGMS which was held on
                               October 20, 2025, the appointment of Mr. T. Hendra Jonathan as
                               President Commissioner is effective since the approval of the
                               appointment by the OJK).

- Vice President         : I Gst Agung Rai Wirajaya, SE, MM*)
  Commissioner double as
  Non Independent
  Commissioner

- Commissioner double as : Markus Sugiono*)
  Independent Commissioner

- Commissioner double as : Setiawati Samahita*)
  Independent Commissioner

*) The appointment is effective 7 (seven) working days from the date of obtaining approval for the
fit and proper test on behalf of the person concerned from the OJK for a term of office of 1 (one)
year, without reducing the right of the Bank's General Meeting of Shareholders to dismiss at any
time.

Sixth Agenda:
1. To disapprove the resignation of Mr. Wikan Aryono S from his position as President Director
    of the Company, effective upon the approval of his successor’s appointment at the Meeting
    and upon receiving approval from the Financial Services Authority, and grants full discharge
    and release from liability (volledig acquit de charge) for all supervisory actions he has carried
    out from the effective date of his appointment until the effective date of his resignation, to the
    extent that such actions are reflected in the Company’s Annual Report and Financial
    Statements for the relevant term of office, and to the extent that said Annual Report and
    Financial Statements are approved and ratified by the Annual General Meeting of
    Shareholders for the fiscal year 2026 (two thousand twenty six), to be held in 2027 (two
    thousand twenty seven), for the relevant term of office up to the effective date of the person’s
    resignation.

2. To disapprove granting authority to the Company’s Board of Directors, with the right of
   substitution, to make a declaration in a notarial deed regarding the change in the composition
   of the Board of Directors, including, but not limited to, notifying the Ministry of Law of the
   Republic of Indonesia and registering it with other competent authorities.


Seventh Agenda:

Based on the disapproval of the Sixth Agenda of the Meeting, the Seventh Agenda of the Meeting
was not discussed and decided because the position of President Director remained filled.




                                   Jakarta, September 14, 2026
                                   P.T. Bank Bumi Arta Tbk.
                                     The Board of Directors