20250701_INPC_Ringkasan Risalah//Risalah RUPS_31910555_lamp3.pdf

   Board of Directors:

      President Director                                       :   Mr. Andy Kasih
      Vice President Director                                  :   Mrs. Christina Harapan
      Compliance Director/Independent Director                 :   Mr. Indrastomo Nugroho
      Director                                                 :   Mr. Handoyo Soedirdja


C. Chairperson of the Meeting
   The meeting was chaired by Mr. Kiki Syahnakri, as President Commissioner/Independent
   Commissioner of the Company based on the Decision of the Board of Commissioners No.
   001/KOM-BAGI/VI/2025 dated June 20th, 2025.

D. Shareholders Attendance
   The Meeting was attended by shareholders and their authorized proxies, based on the
   Shareholders Register issued by PT Raya Saham Registra as the Company’s Securities
   Administration Bureau, as follows:

      1.   AGMS       :   18,697,616,852 shares, representing 92.4553% of 20,223,412,907 shares;
      2.   EGMS       :   18,697,606,352 shares, representing 92.4552% of 20,223,412,907 shares.


E. Submission of Questions and/or Opinions
   Shareholders and shareholders’ proxies were given the opportunity to raise questions and/or
   opinion for each agenda item, there was Shareholder who asked question for the First Meeting
   Agenda, namely Mr. IVANDER JONATHAN KIM, as holder/owner of 800 shares in the Company.

F. Decision-making Mechanism
   Decision-making on all Meeting agenda items is carried out based on deliberation for consesnsus,
   in the event that deliberation for consensus is not reached, decision-making is carried out by
   voting.

G. Voting Result
   1. AGMS
        a. First Meeting Agenda:
            1. Number of blank votes (abstain)         : nil
            2. Number of votes against                 : 16,300 shares
            3. Number of votes in favor                : 18,697,600,552 shares
            4. So that the total votes in favor        : 18,697,600,552 shares or 99.9999% or
                 more than ½ of the total votes validly cast in the Meeting
        b. Second Meeting Agenda:
            1. Number of blank votes (abstain)         : nil
            2. Number of votes against                 : 16,300 shares
            3. Number of votes in favor                : 18,697,600,552 shares
            4. So that the total votes in favor        : 18,697,600,552 shares or 99.9999% or
                 more than ½ of the total votes validly cast in the Meeting

        c. Third Meeting Agenda:
            1. Number of blank votes (abstain)        : nil
            2. Number of votes against                : nil
            3. Number of votes in favor               : 18,697,616,852 shares
            4. So that the total votes in favor       : 18,697,616,852 shares or 100%
        d. Forth Meeting Agenda:
            1. Number of blank votes (abstain)        : nil
            2. Number of votes against                : 16,300 shares
            3. Number of votes in favor               : 18,697.600.552 shares
            4. So that the total votes in favor       : 18,697,600,552 shares or 99.9999% or
                more than ½ of the total votes validly cast in the Meeting
        e. Fifth Meeting Agenda:
            1. Number of blank votes (abstain)        : nil
            2. Number of votes against                : 16,300 shares
            3. Number of votes in favor               : 18,697,600,552 shares
            4. So that the total votes in favor       : 18,697,600,552 shares or 99.9999% or
                more than ½ of the total votes validly cast in the Meeting
        f. Sixth Meeting Agenda:
            1. Number of blank votes (abstain)        : nil
            2. Number of votes against                : nil
            3. Number of votes in favor               : 18,697,616,852 shares
            4. So that the total votes in favor       : 18,697,616,852 shares or 100%

    2. EGMS
       First Meeting Agenda:
             1. Number of blank votes (abstain)       : 100 shares
             2. Number of votes against               : 16,300 shares
             3. Number of votes in favor              : 18,697,589,952 shares
             4. So that the total votes in favor      : 18,697,590,052 shares or 99.9999% or
                more than ½ of the total votes validly cast in the Meeting

H. Meeting Decision
   1. AGMS
      Resolution of the First Meeting Agenda
       a. To accept adn approve the Annual Report of the Board of Directors for the Financial
           Year 2024, including the Company’s Activity Report and the Board of Commissioners’
           Supervisory Report for the Financial Year 2024
       b. To receive and ratify the Company’s Financial Statements for the Financial Year 2024
           audited by Public Accounting Firm Kanaka Puradiredja, Suhartono with its report
           Number Ref : 00104/3.0409/AU.1/07/1160-1/1/III/2025, dated March 26th, 2025 with
           “Present Fairly Opinion”.

Resolution of the Second Meeting Agenda
Approved that there will be no dividend distribution for the Financial Year ended December
31st, 2024 and that the entire net profit will be used to strengthen the Company’s capital
structure and business expansion.

Resolution of the Third Meeting Agenda
Approved to authorize and/or delegate authority to the Board of Commissioners of the
Company based on the recommendation of the Audit Committee to:
 a. Re-appoint Public Accounting Firm Kanaka Puradiredja, Suhartono to audit the
    Company’s books for the Financial Year ending on December 31st, 2025 (two thousand
    twenty-five), and/or a substitute Public Accounting Firm that has been registered with
    the Financial Services Authority (OJK). In accordance with the criteria of POJK Number
    9 of 2023 concerning the Use of Public Accountant Services and Public Accountant
    Offices in Financial Services, andd Bank Indonesia and has a reputation, if the appointed
    Public Accounting Firm cannot complete the provision of audit services for annual
    historical financial information during the Professional Assignment Period;
 b. Determine the honorarium and other requirements in connectionwith the appointment
    of the Public Accountant and/or Public Accounting Firm.

Resolution of the Fourth Meeting Agenda
Approved no increase in salaries and benefits for member of the Board of Directors and
salaries or honorarium and benefits for member of the Board of Commissioners.

Resolution of the Fifth Meeting Agenda
Approved of the Company’s Recovery Plan and Resolution Plan

Resolution of the Sixth Meeting Agenda
 a. Approval appointed members of the Board of Commissioners, namely:
    Commissioners
    Mrs. Elizawatie Simon, as a Independent Commissioner
 b. Approval to dismiss Mr. Indra Sintung Budianto as Director of the Company, which will
    be effective as of the closing of the meeting with the provision that the person
    concerned will continue to carry out his duties and responsibilities until they are
    completed
 c. Approval appoint Board of Directors of the Company, namely:
    Directors
    1. Mrs. Susana, as a Director
    2. Mrs. Selvy Hutomo, as a Director
    Effective since the person concerned obtains Fit and Proper Test approval from OJK.

    So that the composition of the members of the Board of Commissioners and member
    of the Board of Directors of the Company becomes as follows:

        BOARD OF COMMISSIONERS

         President      Commissioner/Independent            :   Mr. Kiki Syahnakri
         Commissioner
         Vice President Commissioner                        :   Mr. Tomy Winata
         Vice President Commissioner                        :   Mr. Sugianto Kusuma
         Independent Commissioner                           :   Mrs. Elizawatie Simon
         Independent Commissioner                           :   Mrs. Pesta Uli Sitanggang


        BOARD OF DIRECTORS

         President Director                             :   Mr. Andy Kasih
         Vice President Director                        :   Mrs. Christina Harapan
         Compliance Director/Independent Director :         Mr. Indrastomo Nugroho
         Director                                       :   Mr. Handoyo Soedirdja
         Director                                       :   Mrs. Susana*)
         Director                                       :   Mrs. Selvy Hutomo*)
         *) Effective since approval Fit and Proper from OJK

    d. Approved to grant power and authority to the Board of Directors of the Company, with
        the right of substitution, to state/pour the resolution on the composition of the
        members of the Board of Commissioners and the Board of Directors mentioned above
        in a deed made before a Notary, including to state the composition of the Board of
        Commissioners and the Board of Directors related to the resolution, and to notify the
        changes in the Company's data to the Minister of Law and Human Rights of the Republic
        of Indonesia, and to take all and any necessary actions in connection with the resolution
        in accordance with the prevailing laws and regulations.


2. EGMS
   Resolution of the First Meeting Agenda
    a. Approve changes to the provisions of Article 21 paragraph (8) in the Company’s Articles
       of Association regarding the Duties and Authorities of the Board of Directors;
    b. To authorize the Board of Directors of the Company to declare the decision to amend
       the Company's Articles of Association to the Minister of Law and Human Rights of the
       Republic of Indonesia, and to take all necessary actions in accordance with the
       prevailing laws and regulations.


                                  Jakarta, July 1st, 2025

                        PT Bank Artha Graha Internasional Tbk

                                        Directors