20250924_LIFE_Ringkasan Risalah//Risalah RUPS_31952142_lamp1.pdf

D. Resolution Mechanism in the Meeting
   The resolution was adopted through direct vote and electronically (e-voting).


E.   Resolution Result in the Meeting
     Resolution result for all Meeting Agendas were fully adopted by deliberation for
     consensus from all shareholders present or representing 1.727.356.531 shares (100%
     of the total valid shares and present at the Meeting).


F.   Meeting Resolutions
     All matters discussed and resolved in the Meeting were recorded in the Deed of
     minutes of Meeting Number 43 dated September 23, 2025, made by Notary Hadijah,
     S.H. with summary as follows:


     First Meeting Agenda
     1. Approved the Separation of the Sharia Business Unit of PT MSIG Life Insurance
        Indonesia Tbk and any other matters or actions that may be necessary to affect such
        separation (the "Separation"), by establishing PT MSIG Syariah Life Insurance
        Indonesia, effective upon obtaining the approval of a business license issued by the
        Financial Services Authority.
     2. Granted power with the right of substitution to the Board of Directors to carry out
        any and all actions in connection with matters related to the Separation by
        considering the Company's Articles of Association and applicable laws and
        regulations.
     3. Ratified and approved any and every action that has been and will be taken by the
        Board of Directors and/or the Board of Commissioners of the Company without any
        exceptions in connection with matters related to the Separation by considering the
        Company's Articles of Association and applicable laws and regulations.


     Second Meeting Agenda
     1. Approved the Draft Separation of Sharia Business Units of PT MSIG Life Insurance
        Indonesia Tbk by establishing PT MSIG Syariah Life Insurance Indonesia with the
        principles of separation contained in the Separation Plan prepared by the Company's
        Board of Directors and approved by the Board of Commissioners, which also
        announced in the Kontan Daily Newspaper on February 25, 2025.
     2. Ratified and approved any and every action that has been and will be taken by the
        Board of Directors and/or the Board of Commissioners of the Company without any
        exceptions in connection with matters related to Draft Separation by considering
        the Company's Articles of Association and applicable laws and regulations.

Third Meeting Agenda
1. Approve the Draft Deed of Sharia Spin-Off.
2. Granted power with the right of substitution to the Board of Directors to carry out
   any and all actions in connection with matters related to the Concept of Deed of
   Sharia Spin Off by considering the Company's Articles of Association and applicable
   laws and regulations, including to make or request the making of all necessary
   deeds, papers and documents, present before the authorized parties/officials,
   submit an application for approval and/or make a notification to the authorized
   party/official to obtain approval from the OJK in accordance with the provisions of
   the applicable laws and regulations and to make amendments and/or additions in
   the form necessary to obtain approval or acceptance of such notification, and to
   carry out other actions that may be necessary without any exception.


Fourth Meeting Agenda
1. Approved the Draft Deed of Establishment of PT MSIG Syariah Life Insurance
   Indonesia as Spin-Off result including the Company Name, Authorized Capital, Issued
   Capital, the participation of the Company (PT MSIG Life Insurance Indonesia Tbk) and
   Mr. Renova Siregar in the payment of capital and the composition of the Board of
   Directors, Board of Commissioners, and Sharia Supervisory Board.
2. Granted power with the right of substitution to the Board of Directors to take all
   necessary actions related to the decision of the Agenda of this Meeting.


Fifth Meeting Agenda
1. Approved the amendment to the Company's Articles of Association effective after
   the enactment of the Business License for the separation of Sharia Business Unit
   issued by the Financial Services Authority, namely:
   a. Amended Article 3 of the Company's Articles of Association regarding the
      Purpose and Objectives and Business Activities of the Company by paying
      attention to the implementation of the 2020 Indonesian Business Field
      Standard Classification (KBLI) and deleting Article 20 regarding the Sharia
      Supervisory Board.
   b. Granted power with the right of substitution to the Board of Directors to take
      all necessary actions related to the decision of the Agenda of this Meeting,
      including but not limited to drafting and restating the entire Articles of
      Association of the Company in a Notary Deed, and to notify and/or submit an
      application for approval of the amendment to the Company's Articles of
      Association to the Ministry of Law of the Republic of Indonesia and related
      agencies, and to carry out such other measures as may be necessary without
      any exception.

    Sixth Meeting Agenda
    1. Approved the honorable dismissal of all members of the Company's Sharia
       Supervisory Board and to provide full repayment and responsibility (acquit et de
       charge) during the performance of their duties as long as such actions are reflected
       in the Company's books and do not contradict or violate the applicable laws and
       regulations and express gratitude for the contributions and services that have been
       provided, effective after the enactment of Business License of the Separation of
       Sharia Business Unit issued by the Financial Services Authority.

    2. Reaffirmed the composition of the members of the Board of Directors and the
       Board of Commissioners of the Company after the enactment of the Business
       License of the Separation of Sharia Business Unit issued by the Financial Services
       Authority, as follows:

        BOARD OF COMMISSIONERS
        President Commissioner                   :       Mr. Indra Widjaja
        Commissioner                             :       Mr. Hideaki Nomura
        Commissioner                             :       Mr. Kimitake Sugiura*)
        Independent Commissioner                 :       Mr. Sidharta Akmam
        Independent Commissioner                 :       Ms. Nazly Parlindungan Siregar
        Independent Commissioner                 :       Mr. Teuku Radja Sjahnan*)

        BOARD OF DIRECTORS
        President Director                           :   Mr. Wianto
        Deputy President Director                    :   Mr. Tomoyuki Monden
        Director                                     :   Mr. Herman Sulistyo
        Director                                     :   Mr. Ken Terada
        Director                                     :   Mr. Eiji Takahashi
        Director                                     :   Ms. Elly Susanti
        *)
             Effective from the time it is declared to have passed the Fit and Proper Test by the OJK.

    3. Granted power with the right of substitution to the Board of Directors of the
       Company to restate all or part of the decision of this Meeting in a notary deed and
       subsequently notify the composition of the Company's Management to the Ministry
       of Law of the Republic of Indonesia and other agencies, as well as to take all
       necessary actions in accordance with the provisions of the applicable laws and
       regulations.


This summary of the minutes of Meeting is also available and can be accessed on the
Company's website (www.msiglife.co.id).



                                     Jakarta, September 24, 2025

                               PT MSIG Life Insurance Indonesia Tbk
                                        Board of Directors