20250805_BMRI_Ringkasan Risalah//Risalah RUPS_31930113_lamp3.pdf

 Treasury and International Banking            :   Ari Rizaldi;
 Director
 Finance and Strategy Director                 :   Novita Widya Anggraini;
 Network and Retail Funding Director           :   Jan Winston Tambunan.
as well as shareholders and their proxies as the representatives of shareholders who
were present either physically or electronically through the Electronic General Meeting
System of the Kustodian Sentral Efek Indonesia/Indonesian Central Securities
Depository (hereinafter referred to as "eASY.KSEI") totally represented 80,934,188,202
shares including Series A Dwiwarna Share or constituting 86.7152017% of the total
number of shares with valid voting rights that have been issued by the Company until
the day of the Meeting, namely as many as 93,333,333,332 shares consisting of:
 1 (one) Series A Dwiwarna share; and
 93,333,333,331 Series B shares;
by taking into account the Company's Shareholders Register on July 11, 2025 until 16.00
Western Indonesia Time Zone.
Meeting Agenda
The Meeting was held with the Agenda of Changes to the Company's Management.
Questions & Answers Session
In the pertaining Meeting Agenda of the Meeting, the opportunity was given to
Shareholders and proxies of Shareholders of the Company who were present physically
or electronically to submit questions and/or opinions and there was 1 (one) questioner.
Resolutions-Making Mechanism
The resolutions-making mechanism in the Meeting was carried out by deliberation to
reach a mutual consensus in accordance with Article 40 of the Financial Service
Authority Regulation (“OJK”) No.15/POJK.04/2020 concerning Plan and
Implementation of the General Meeting of Shareholders of Public Companies (“POJK
No.15/2020”) with due observance of Article 28 of POJK No.15/2020. In the event the
deliberation for reaching a mutual consensus is not reached, the resolution shall be
taken by voting, accordingly. The voting was carried out using the unsigned folded
ballots.
Independent Party for Voting Count
The company has appointed the independent parties, i.e. Notary Utiek R.
Abdurachman SH., MLI., MKn and PT Datindo Entrycom for carrying out the votes count
and/or validation.

Meeting Resolutions

        RESULTS            DISSENTING        ABSTAINED                   AFFIRMATIVE
                                                                  (Including one Dwiwarna
                                                                        series A Share)
   Number of Shares      23,564,151,075     1,011,229,678              56,358,807,449

       Percentage         29.1152004 %      1.2494469 %                69.6353527 %

                                                                                       2

In accordance with the provisions of the Meeting Rules that Shareholders who do not
vote (abstained) are considered to have cast the same votes as the majority votes of
Shareholders who cast votes.
Therefore:
“The meeting with the majority votes namely 57,370,037,127 shares or constituting
70,8847996 % of the total votes cast in the Meeting have resolved:

1.   To respectfully dismiss the names mentioned below as the members of the Board
     of Directors of the Company:
       1) President Director                : Darmawan Junaidi;
       2) Operations Director               : Toni E. B. Subari.
       Each of them was appointed based on the Decision of the Annual GMS for the
       2021 Financial Year dated March 10, 2022, and the Annual GMS for the 2024
       Financial Year dated March 25, 2025.

2.   Transferring the assignment of the names mentioned below as members of the
     Board of Directors of the Company as follows:

        No     Name                  Before                     After
        1)     Riduan                Vice President Director    President Director
        2)     Timothy Utama         Information Technology     Operations Director
                                     Director
     Each of them was appointed based on the Annual GMS Resolution for the 2024
     Financial Year dated March 25, 2025 in conjunction with the Annual GMS Resolution
     for the 2023 Financial Year dated March 7, 2024, in conjuction with the Annual GMS
     Resolution for the 2022 Financial Year dated March 14,2023, and the Annual GMS
     Resolution for the 2020 Financial Year dated March 15, 2021, with a term continuing
     for the remainder of each respective tenure in accordance with the GMS resolution
     under which they were appointed.

3.   Appointing the names mentioned below as the Company's Management:
       1) Vice President Director               :   Henry Panjaitan
        2) Information Technology Director          :   Sunarto
        3) Independent Commissioner                 :   Zulkifli Zaini


4.    The term of office of the appointed members of the Board of Directors and Board
      of Commissioners as referred to in point 3, shall be in accordance with the
      provisions of the Articles of Association of the Company, with due observance of
      the laws and regulations in the Capital Market sector and without prejudice to the
      right of the GMS to dismiss them at any time.

5.    With the confirmation of dismissal, transfer of duties, and appointment of the
      Company's Management as referred to in point 1, point 2, and point 3, the
      composition of the Company's Management is as follows:

                                                                                      3

     a. Board of Director
         1)    President Director                  :   Riduan;
          2)    Vice President Director            :   Henry Panjaitan;
          3)    Director of Risk Management        :   Danis Subyantoro;
          4)    Director of Treasury and           :   Ari Rizaldi;
                International Banking
          5)    Director of Finance and            :   Novita Widya Anggraini;
                Strategy
          6)    Director of Consumer Banking       :   Saptari;
          7)    Director of Network and Retail     :   Jan Winston;
                Funding
          8)    Director of Commercial             :   Totok Priyambodo;
                Banking
          9)    Director of Corporate Banking      :   Mochamad Rizaldii;
          10)   Director of Human Capital and      :   Eka Fitria;
                Compliance
          11)   Director of Information            :   Sunarto;
                Technology
          9)    Director of Operations             :   Timothy Utama.

     b. Board of Commissioners
         1)   President Commissioner/              :   Kuswiyoto;
              Independent
         2)   Vice President Commissioner/         :   Zainudin Amali;
              Independent
         3)   Commissioner                         :   Muhammad Yusuf Ateh;
         4)   Commissioner                         :   Luky Alfirman;
         5)   Commissioner                         :   Yuliot;
         6)   Independent Commissioner             :   Mia Amiati;
         7)   Independent Commissioner             :   Zulkifli Zaini.


6.   Requesting the Board of Directors to submit a written request to the Financial
     Service Authority for the implementation of the Fit and Proper Test for the
     appointed members of the Board of Directors and the Board of Commissioners as
     referred to in point 3 and members of the Board of Directors who have been
     reassigned as referred to in point 2 item 1), in accordance with the applicable
     provisions.

7.   For members of the Board of Directors and Board of Commissioners appointed as
     referred to in point 3 who still hold other positions that are prohibited by law from
     being concurrently held with the position of member of the Board of Director and
     Board of Commissioners of a State-Owned Enterprise, the person concerned must
     resign or be dismissed from that position.

8.   Granting power of attorney with substitution rights to the Company’s Board of
     Directors to declare the resolutions of this Meeting in the form of a Notarial Deed
                                                                                        4

and to appear before a Notary or authorized official, and to make any necessary
adjustments or revisions if required by the competent authority for the purpose
of implementing the contents of the Meeting’s resolutions.

                        Jakarta, August 5, 2025
                     PT Bank Mandiri (Persero) Tbk
                         BOARD OF DIRECTOR




                                                                             5