20251021_BNBA_Ringkasan Risalah//Risalah RUPS_31978711_lamp4.pdf

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 raised questions and/or gave
   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:


       Agenda          Approve         Disapprove          Abstain         Questions/Opinions

                     2.012.275.598    1.133.440.000       1.158.822                  2
     The First
                       (63,945 %)       (36,017 %)        (0,036 %)
                     2.012.256.698    1.133.458.900       1.158.822                  1
     The Second
                       (63,944 %)       (36,018 %)        (0,036 %)

H. MEETING RESOLUTION

   First Agenda :
   1. To approved the appointment of T. Hendra Jonathan as President Commissioner of the
      Company (non-independent), with a term of office for the remainder of the term of office
      of the late Ir. Rachmat Mulia Suryahusada, MBA as President Commissioner of the
      Company whom he replaced, namely until the closing of the Annual General Meeting of
      Shareholders to be held in 2029 (two thousand twenty nine), and in order to have certainty
      of the effective date of the appointment, it shall be effective as of 7 (seven) working days
      from the date of obtaining approval of the fit and proper test on behalf of the person
      concerned from the Financial Services Authority until the closing of the Annual General
      Meeting of Shareholders to be held in 2029 (two thousand twenty nine) without reducing
      the rights of the Company's General Meeting of Shareholders to dismiss at any time.

       Furthermore, if the approval of the Financial Services Authority has been obtained and the
       appointment of the President Commissioner (non-independent) who is also a member of the
       Board of Commissioners has become effective, the composition of the members of the
       Board of Commissioners will be as follows:

     Board of Commissioners:
     - President Commissioner            : T. Hendra Jonathan *)
     - Vice President Commissioner       : Daniel Budi Dharma
       double as Independent
       Commissioner
     - Commissioner double as            : R.M. Sjariffudin (Mohammad Sjariffudin)
       Independent Commissioner
     - Commissioner                      : I Gst Agung Rai Wirajaya, SE, MM

   *) That the appointment of T. Hendra Jonathan as President Commissioner of the Company
   is effective as of 7 (seven) working days from the date of obtaining approval for the fit and
   proper test on behalf of the person concerned from the Financial Services Authority.

2. To approved to grant power of attorney to the Company's Board of Directors with the right
   of substitution to state in a notarial deed regarding changes in management, namely changes
   in commissioners and the composition of the members of the Board of Commissioners as
   decided above, including but not limited to notifying the Ministry of Law of the Republic of
   Indonesia and registering it with other authorized agencies and taking all necessary actions in
   connection with this matter.

Second Agenda
1. To approved to dismiss Aditya Putra Utama as Director in charge of the Digital Banking
   Director, effective as of the closing of the Meeting, thus the composition of the Company's
   Board of Directors effective as of the closing of the Meeting is as follows:

   Board of Directors :
   - President Director     : Wikan Aryono (Wikan Aryono S)
   - Director               : Hendrik Atmaja
   - Director               : Edwin Suryahusada
   - Director               : John David Nehemia Engelen

2. To approved to grant power of attorney to the Company's Board of Directors with the right
   of substitution to state in a notarial deed regarding changes in management, namely
   dismissing the Director in charge of the Digital Banking Director as decided above,
   including but not limited to notifying the Ministry of Law of the Republic of Indonesia and
   registering it with other authorized agencies and taking all necessary actions in connection
   with this matter.




                                  Jakarta, October 21, 2025
                                 P.T. Bank Bumi Arta Tbk.
                                   The Board of Directors