20260113_BPFI_Ringkasan Risalah//Risalah RUPS_32019301_lamp3.pdf

C. Agenda
   - Changes in the composition of the members of the Company's Board of Directors
      Commissioners.
      (hereinafter referred to as the “Meeting”).

D. Question and Answer Session

Shareholders and shareholder proxies were given the opportunity to ask questions and/or
opinions for each agenda item of the Meeting, however no shareholders and shareholder
proxies asked questions and/or opinions.


E. Decision Making Mechanism

Decision making for all agenda items is carried out based on deliberation to reach
consensus, in the event that deliberation to reach consensus is not reached, decision
making is carried out by voting.


F. Voting Results

-   No shareholders or proxy holders present at the Meeting cast dissenting votes;
-   No shareholders or proxy holders present at the Meeting cast blank (abstain) votes;
-   All shareholders or proxy holders present at the Meeting cast affirmative votes.
-   Accordingly, the resolutions were approved by the Meeting through deliberation to
    reach consensus.

G. Meeting Decisions

a. Accepted the resignation of Mr. HADY SUTIONO from her position as Director of
   the Company, with sincere appreciation for her contributions and service to the
   Company.
b. To determine the composition of the Company’s Board of Directors and Board of
   Commissioners as follows:
   BOD
   President Director               : Mr. HEON JOO RHEE *)
   Director                         : Mr. JASIN HERMAWAN ***)
   Director                         : Mr. YUNSEONG LEE ****)
   BOC
   President Commissioner           : Mr. JEONG HYUK LEE **)
   Commissioner                     : Mr. SADHANA PRIATMADJA ***)
   Independent Commissioner         : Mr. YUSTIANUS DAPOT TOGARASI
                                    SIDABUTAR *****)

   *) with a term of office until June 25, 2026;
   **) with a term of office until August 1, 2027;
   ***) with a term of office until the closing of the Company's Annual General
   Meeting of Shareholders in 2027;
   ****) with a term of office until June 25, 2027;
   *****) with a term of office until October 27, 2028;
c. Granting authority and power to the Board of Directors of the Company, with the
   right of substitution, either individually or jointly, to take all and any actions required
   in connection with the decision regarding the composition of the Board of Directors
   and the Board of Commissioners in the Meeting, including but not limited to

declaring/recording it in deeds made before a Notary, and subsequently notifying
the relevant authorities, as well as taking all and any necessary actions in relation to
this decision in accordance with the applicable laws and regulations.




                          Jakarta, January 09, 2026
                       PT Woori Finance Indonesia Tbk
                             Board of Directors