20251204_NISP_Ringkasan Risalah//Risalah RUPS_32000151_lamp2.pdf

            Risk Monitoring Committee
            1. Member (Independent Party)                    : Iwan Dharmawan
            2. Member (Independent Party)                    : Rudy Dekriadi *)

            *) attended the Meeting through the teleconference video arranged by KSEI.

      C. Independent Party that Counted the Attendance of Shareholders and Ensured the Meeting
         Process
         The Company had appointed an independent party, namely Securities Administration Bureau (BAE) PT
         Raya Saham Registra to count the shareholders’ attendance, and appointed Ashoya Ratam, S.H., MKn.
         Notary in South Jakarta to ensure the Meeting convening process.

      D. Quorum of Attendance of Shareholders
         In the Meeting, the number of shares that were present or represented including shareholders
         attending electronically through eASY.KSEI application are 21,179,785,226 shares or equal to 92.31%
         out of the total shares having valid voting rights issued by the Company. Therefore, the Meeting has
         fulfilled the quorum and had the right to make valid and binding resolutions.

      E. Mechanism of Meeting Resolutions
         The Meeting’s resolutions were resolved amicably. In the event an amicable resolution could not be
         reached, the resolution was taken by voting.

      F. The Opportunity to Submit Question/Opinions and Voting Results
         The shareholders were given the opportunity to submit questions and/or give opinions in the Meeting
         with respect to Agenda of the Meeting. The voting results from all shareholders who attended the
         meeting with valid voting rights which includes e-Proxy and e-Voting votes from the eASY.KSEI were
         as follows:

                                                               Non-                                  Total            Question/
                    Agenda                 Affirmative                       Abstain *)
                                                           affirmative                          Affirmative **)        Opinion
                                          21,177,563,726      725,000        1,496,500         21,179,060,226
                      First                  shares or       shares or        shares or           shares or                -
                                          99.98951123%     0.00342308%      0.0070657%         99.99657692%

                                          21,173,469,005     4,819,621       1,496,600        21,174,965,605s
                    Second                   shares or       shares or       shares or            hares or                 -
                                          99.97017807%     0.02275576%     0.00706617%         99.97724424%

             *) In accordance with POJK No.15/POJK.04/2020, any abstain votes is considered to cast the same vote as the majority
                 votes of shareholders who cast votes.
             **) The total abstain votes added with the affirmative votes, such amount is calculated from KSEI and BAE system of the
                 Company.

      G. Meeting Resolutions
         Meeting resolutions were principally as follows:

            First Agenda
            1. Approved the amendment to the Company's Articles of Association in order to comply with OJK
               Regulation No. 30 of 2024 concerning the Financial Conglomerates and Financial Conglomerate
               Holding Company;
            2. Approved to re-arrange all provisions in the Company's Articles of Association in relation to the
               amendment as referred to point 1 above;
            3. Authorized the Company’s Board of Directors with substitution rights to take all necessary actions
               related to the decision of the First Agenda of the Meeting, including to restate the entire Company's
               Articles of Association in a Notarial deed and submitting it to the authorized authority to obtain


OCBC Information Classification: Public

                 approval and/or notification acceptance on the amendment to the Articles of Association, and to
                 take any actions which is deemed necessary.

            Second Agenda
            1. Approved the resignation of Wong Pik Kuen Helen (Helen Wong) as a Commissioner of the
               Company effective until 31 December 2025.
            2. Approved the appointment of:
               a. Tan Teck Long;
               b. Noel Gerald DCruz
               as Commissioner with term of office effective after OJK’s approval until the closing of the
               Company’s Annual General Meeting of Shareholders in 2028.

            With the resignation and appointment of members of the Board of Commissioners, therefore the
            composition of Company’s Board of Commissioner as of 1 January 2026 is as follows:
                      President Commissioner             : Pramukti Surjaudaja
                      Commissioner                       : Tan Teck Long *)
                      Commissioner                       : Na Wu Beng
                      Commissioner                       : Noel Gerald DCruz *)
                      Independent Commissioner           : Hartadi Agus Sarwono
                      Independent Commissioner           : Jusuf Halim
                      Independent Commissioner           : Betti S. Alisjahbana
                      Independent Commissioner           : Tan Siak Kwang Nicholas
                      *) effective after obtaining OJK’s approval

            3. Approved the delegation of the authority to the Company’s Board of Directors to restate the Meeting
               resolutions in a separate Notarial deed, to notify the authorized authority, and as well as to take all
               necessary actions in accordance with the provisions of the prevailing laws and regulations in the
               Republic of Indonesia.


                                                     Jakarta, 4 December 2025
                                                     PT Bank OCBC NISP Tbk
                                                        Board of Directors




OCBC Information Classification: Public