20260203_SDRA_Ringkasan Risalah//Risalah RUPS_32023718_lamp1.pdf

E. Voting Mechanism

Meeting decisions are made by vote counting with the following results:

Yumber of' Number of Numb: | Total Vote
13.336.353.712 13.336.353.71 13.731.783.930 shares
shares or 10072 of the total
shares with valid voting
rights present at the
Meeting

shares

F. The Resolutions of the Meeting
The resolutions of the Meeting are as follows:

1.

Approve the resignation of Mr. KIM EUNGCHUL as President Director of the Company
effective as of the closing of the Meeting.

Approve the cancellation of the appointment of:

- Mr. MAKHRIZAL SIREGAR,

- Mr. AKHMAD SYAILENDRA HIDAYAT, and

- Mr. IRZAL YULIAN PRIBADI,

each as Directors of the Company who were appointed at the Company's Annual General
Meeting of Shareholders on 26 March 2025 (AGM 2025).

Approve the cancellation of the dismissal of Mr. BENNY SUDARSONO TAN and Mr. EDWIN
SULAEMAN, each as Directors of the Company who were dismissed at the AGMS 2025 but
who will remain effective until the closing of the Annual General Meeting of Shareholders for
the 2025 financial year to be held in 2026.

Approve the appointment of:

1) Mr. HAN CHANG SIK to replace Mr. KIM EUNGCHUL as President Director of the
Company: and

2) Mr. MOON SUNGWON as Director of the Company,

effective upon the closing of the Meeting and each shall be effective after obtaining the OJK fit

and proper test and fulfilling all applicable laws and regulations as stipulated in the Board of

Directors' Decree.

Until Mr. HAN CHANG SIK takes office as President Director of the Company, Mr. KIM
WOOK BAE, as Director, is also appointed as Acting President Director of the Company. His
duties as Acting President Director shall end when Mr. HAN CHANG SIK takes office as
President Director of the Company.

Approve the appointment of Mr. KIM KI JOO as Commissioner of the Company since the
closing of the Meeting and will take effect after obtaining the OJK fit and proper test and has
fulfilled all applicable laws and regulations as stipulated in the Board of Directors' Decree.

The term of office of the appointed members of the Board of Directors and Board of
Commissioners shall expire at the close of the 2025 Annual General Meeting of Shareholders to
be held in 2026, without prejudice to the right of the Company's General Meeting of
Shareholders to dismiss them at any time.

/

Z1 1)

8. Thus, the composition of the Company's Board of Directors and Board of Commissioners is as

follows:
BOARD OF DIRECTORS
President Director : HAN CHANG SIK"
Director : WURYANTO
Director : ABDURACHMAN HADI
Director : KIM WOOK BAE
Director : MOON SUNGWON"
Director : BENNY SUDARSONO TAN
Director : EDWIN SULAEMAN
BOARD OF COMMISSIONERS

. President Commissioner : ARIEF BUDIMAN
Commissioner : KIM KI JOO"

Independent Commissioner : AHMAD FAJARPRANA

Independent Commissioner : ADI HARYADI

With the following notes:

#) Mr. HAN CHANG SIK as President Director of the Company, Mr. MOON SUNGWON as
Director of the Company and Mr. KIM KI JOO as Commissioner of the Company, will only
take office after obtaining approval from the Financial Services Authority regarding their fit
and proper test and have fulfilled all applicable laws and regulations as stipulated in the
Board of Directors' Decree.

9. Granting power and authority to the Company's Board of Directors with the right of substitution
to take all necessary actions relating to decisions on the Meeting agenda and statutory
regulations, including to declare in a separate Notarial deed and notify changes to the Company's
Management to the Ministry of Law the Republic of Indonesia in accordance with applicable
regulations.

Thus the Announcement of the Summary of Meeting Minutes.

Jakarta, February 3, 2026
PT BANK WOORI SAUDARA INDONESIA 1906 Tbk

The Board of Directors

HEAD OFFICE
Treasury Tower Building 26" & 27" Floor, District 8 SCBD Lot 28
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telp. (62-21) 50871906 Faks. (62-21) 50871900

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