20250702_PANS_Ringkasan Risalah//Risalah RUPS_31910658_lamp4.pdf

Meeting Agenda Agree Disagree Abstain
1" Meeting Agenda | 493.330.965 shares or 100 shares or 0.000014 | 2.300 shares or
99.9995146 0.000481
Meeting Agenda Agree Disagree Abstain
2"4 Meeting Agenda | 493.330.965 shares or 100 shares or 0.000014 | 2.300 shares or
99.9995146 0.0004876
Meeting Agenda Agree Disagree Abstain
3" Meeting Agenda | 493.330.865 shares or 100 shares or 0.00001X | 2.400 shares or
99.999AIK 0.0005096
Meeting Agenda Agree Disagree Abstain
4!" Meeting Agenda | 493.318.065 shares or 200 shares or0.0000496 | 15.100 shares or
99.996904 0.003064

In accordance with the Company's Articles of Association and the Regulation of Financial Services Authority
No.15/POJK:04/2020 regarding the Plan and Organizing of the General Meeting of Shareholders of a Public
Company, the abstain votes are considered to be the same vote as the majority vote of the shareholders
who voted.

. The summary of Meeting Decisions are as follows:

Meeting Agenda-1:

3.

2.

'Approved the Company's Annual Report for the financial year ended on 31 December 2024,-ingluding
the annual report of the Board of Directors and the supervisory report of the Board of Corimissiorier.
Accepted and approved as well as ratified the Consolidated Financial Statements of the Company and
subsidiaries for the financial year ended on 31 December 2024 audited by the Public Accounting Firm
of Tanubrata Sutanto Fahmi Bambang and Partners, as stated in its report Number:
00027/2.1068/AU.1/09/0119-2/1/11/2025 dated 18 February 2025 with opinion of fair in ail material
aspect, the consolidated financial position of PT Panin Sekuritas Tbk and its subsidiaries as of 31
December 2024, and its consolidated financial performance and cash flows for the year ended in
accordance with Indonesian Financial Accounting Standards, thus acguitting the members of the Board
Of Directors and the Board of Commissioners of the Company from responsibility and any liability
(acguit et de charge) for the management and supervision actions they have exercised during the year
2024, provided that their actions are contained In the Company's Annual Report and Financial
Statements for the year that ended on 31 December 2024.

Meeting Agenda-2:

1

Approved the utilization of the Company's net profit for the year that ended on 31 December 2021

amounted Rp.113.182.438.957,- (one hundred thirteen billion one hundred eighty two million four

hundred thirty eight thousand nine hundred and fifty seven Rupiah), which is used as follows:

a. Rp.150,- (one hundred fifty Rupiah) per share distributed as cash dividends,

b. Rp.200,000,000,- (two hundred million Rupiah) as reserve fund in accordance with Article 70 of the
Limited Company's Law and Article 23 of the Company's Articles of Association, and

c. The remaining Net Income is used for investment and working capital cf the Company and
recorded as Retained Earnings.

Approved the full attorney and authority to the Board of Directors of the Company to determine the

time and procedure for the implementation of the dividend distribution and to announce it in

accordance with applicable regulations. "

Meeting Agenda-3:

1

Appointed Santanu Chandra as Public Accountant and Tanubrata Sutanto Fahmi Bambang and Partners
as Public Accounting Firm to audit the Company's Financial Report for the year 2025.

Giving authorization to the Board of Commissioners of the Company to process the appointment of
Santanu Chandra as Public Accountant and/or Tanubrata Sutanto Fahmi Bambang and Partners as
Public Accounting Firm in accordance with applicable procedures.

Ns

3. Giving authorization to the Board of Commissioners to appoint the alternate of
Santanu Chandra as Public Accountant and/or Tanubrata Sutanto Fahmi Bambang and Partners as
Public Accounting Firm including determine their honorarium, if the appointed Public Accountant
and/or Public Accountant Firm are unable to audit Company's financial report for the year 2025,

Meeting Agenda-4: !
1. Approved the delegation of authority to PT Patria Nusa Adamas to determine the amount of

honorarium and other allowances to each member of the Board of Commissioners, started from the

closing of the Meeting until the Annual General Meeting of Shareholders in 2026. i
2. Giving the delegation of authority to the Board of Commissioners to determine salaries, fees and other

benefits for each member of the Board of Directors for the year 2025.

Thus, this Summary of Minutes of Meeting is made to be used properly.

Jakarta, 2 July 2025
PT Panin Sekuritas Tbk
Board of Director

KS

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