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20260209_BSIM_Ringkasan Risalah//Risalah RUPS_32026221_lamp3.pdf
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ANNOUNCEMENT OF SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT. BANK SINARMAS TBK.
The Board of Directors of PT Bank Sinarmas Tbk (the “Company”) hereby announces to the Company’s
Shareholders that the Extraordinary General Meeting of Shareholders (the “Meeting”) has been held on:
Day/Date : Friday, 6 February 2026
Time : 10.11 WIB – 10.23 WIB
Venue : Danamas Room, Sinar Mas Land Plaza Tower II, 39th Floor
Jalan MH Thamrin No. 51
Central Jakarta 10350
Attendance : Board ofCommissioners: 1. Tjendrawati Widjaja President Commissioner
Sammy
2. Independent Commissioner
Kristamuljana
3. Rusmin Independent Commissioner
Board of Directors: 1. Frenky Tirtowijoyo President Director
2. Miko Andidjaja Director
3. Ekajaya Ongny Putra Director
4. Enny Kamal Director
Shareholders: 14,433,645,335 shares (73.2072%) of the total issued
and fully paid shares as of the Meeting amounting to
19,716,162,403 shares..
I. MEETING AGENDA
Composition of the Company’s Management.
II. COMPLIANCE WITH LEGAL PROCEDURES FOR HOLDING THE MEETING
- Submission of notification to the Financial Services Authority (OJK) dated 18 December 2025 No.
SKL.165/2025/PRESDIR.
- Publication of the Meeting Announcement on 30 December 2025 and Meeting Invitation on 15
January 2026 through the Indonesian Central Securities Depository website, Indonesia Stock
Exchange website, and the Company’s official website.
III. RESOLUTIONS OF THE MEETING
- The Meeting provided an opportunity for shareholders or their valid proxies in attendance to raise
questions and/or express opinions regarding the Meeting Agenda.
- During the question-and-answer session, no shareholders or proxies present at the Meeting raised
any questions and/or opinions..
- Decision making was conducted through verbal and electronic voting.
- The voting results were as follows:
a. Shareholders or proxies who abstained amounted to 31,800 shares or 0.0002% of the total valid
shares present at the Meeting.
b. There were no shareholders or proxies who voted against.
c. Shareholders or proxies who voted in favor amounted to 14,433,645,335 shares or 100% of the
total valid shares present at the Meeting.
In accordance with the Company’s Articles of Association, abstention votes are deemed to follow the
majority vote; therefore, the total approving votes amounted to 14,433,645,335 shares or 100% of
the total valid shares present at the Meeting, resolving to approve the proposed resolution of the
Meeting Agenda.
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- The resolutions of the Meeting Agenda are as follows:
1. Approve the resignation of Mr. Sendy as Director of the Company, effective as of the closing of
this Meeting, with appreciation and gratitude, and grant full release and discharge (acquit et de
charge) to the concerned party for responsibilities arising and management actions taken
during his term of office, insofar as such actions do not conflict with or violate prevailing laws
and regulations.
Accordingly, the composition of the Company’s Board of Directors and Board of Commissioners
is as follows::
BOARD OF DIRECTORS:
President Director : Frenky Tirtowijoyo;
Director : Miko Andidjaja;
Director : Ekajaya Ongny Putra;
Director : Enny Kamal;
Director : Amandalia Johanes.
BOARD OF COMMISSIONERS:
President Commissioner : Tjendrawati Widjaja
Independent Commissioner : Sammy Kristamuljana
Independent Commissioner : Rusmin
2. Appoint and grant authority with substitution rights to the Board of Directors and/or the
Company’s Corporate Secretary to implement the above resolutions, including but not limited
to signing the deed of statement of meeting resolutions before a Notary and notifying such
changes to the relevant authorities.
Jakarta, 9 February 2026
PT. Bank Sinarmas Tbk.
Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Frenky Tirtowijoyo
· President Director
p.2 ×2
unresolved
person
Rusmin
· Commissioner
p.2
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12 Sep 2026 22:31
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