20250701_MAYA_Ringkasan Risalah//Risalah RUPS_31910574_lamp2.pdf

    III. Menyetujui :
         - Memberikan kuasa dan wewenang kepada Dewan Komisaris untuk menunjuk Kantor Akuntan Publik yang terdaftar di Otoritas
           Jasa Keuangan (OJK) dan berpengalaman dalam audit perbankan yang akan melakukan audit atas Laporan Keuangan
           Perseroan untuk tahun buku 2025, dengan memperhatikan rekomendasi Komite Audit dan peraturan perundang-undangan
           yang berlaku.
         - Memberikan kuasa dan wewenang kepada Dewan Komisaris untuk menetapkan jumlah honorarium Kantor Akuntan Publik
           tersebut dan persyaratan lainnya.

    IV. Menyetujui penetapan besaran gaji dan jenis remunerasi serta fasilitas lainnya yang diberikan Perseroan kepada anggota
        Dewan Komisaris dan anggota Direksi Perseroan untuk tahun buku 2025, yaitu :
        - Memberikan kuasa kepada Dewan Komisaris, dengan memperhatikan saran dari Komite Remunerasi dan Nominasi Perseroan,
          untuk menetapkan besarnya remunerasi sebesar-besarnya Rp. 32.190.000.000 (tiga puluh dua miliar seratus sembilan puluh
          juta rupiah).
        - Memberikan kuasa kepada Dewan Komisaris untuk menetapkan rincian remunerasi kepada masing-masing Komisaris
          Perseroan.
        - Memberikan kuasa kepada Dewan Komisaris untuk menetapkan jumlah remunerasi dan fasilitas lain untuk Direksi Perseroan.

C. Bahwa dalam RUPSLB dengan suara terbanyak :
    I. 1. Menyetujui untuk memberhentikan dengan hormat Bapak Ir. Hendra Mulyono selaku Komisaris Perseroan dengan memberikan
          pembebasan dan pelunasan sepenuhnya (acquit et de charge) disertai ucapan terima kasih yang sebesar-besarnya atas jerih
          payah dan jasanya selama menjabat dalam Perseroan.

        Sehingga susunan Dewan Komisaris dan Direksi adalah sebagai berikut :

        Dewan Komisaris
           1. Komisaris Utama              : Dato’ Sri Prof. DR. Tahir, MBA
           2. Komisaris Independen         : Ir. Kumhal Djamil, S.E.
           3. Komisaris Independen         : Drs. Da'i Bachtiar, S.H.*)

        Direksi
            1. Direktur Utama              : Hariyono Tjahjarijadi
            2. Wakil Direktur Utama        : Thomas Arifin
            3. Direktur                    : Rudy Mulyono
            4. Direktur                    : Yohanes Suhardi *)


        Dan dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 27/POJK.03/2016 Tentang Penilaian Kemampuan dan
        Kepatutan Bagi Pihak Utama Lembaga Jasa Keuangan dan Surat Edaran Otoritas Jasa Keuangan Nomor 39/SEOJK.03/2016
        Tentang Penilaian Kemampuan dan Kepatutan Bagi Calon Pemegang Saham Pengendali, Calon Anggota Direksi, dan Calon
        Dewan Komisaris Bank, maka pengangkatan Bapak Yohanes Suhardi sebagai Direktur dan Bapak Drs. Da'i Bachtiar, S.H.
        sebagai Komisaris lndependen Perseroan berlaku efektif setelah mengikuti Penilaian Kemampuan dan Kepatutan dan
        memperoleh persetujuan dari Otoritas Jasa Keuangan (OJK).

      2. Memberikan kuasa kepada Direksi Perseroan dengan hak substitusi untuk melakukan segala tindakan yang diperlukan
         berkaitan dengan perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan, termasuk akan tetapi tidak terbatas
         untuk membuat, menandatangani dan menyerahkan segala dokumen, serta untuk menyatakan keputusan Rapat dalam suatu
         akta tersendiri dihadapan Notaris dan mengurus pemberitahuan serta pendaftarannya kepada instansi yang berwenang.


Demikian keterangan ini dibuat untuk dapat dipergunakan.




                                                   Jakarta, 1 Juli 2025
                                                            Direksi
                                               PT Bank Mayapada Internasional,Tbk.

                                            PT. BANK MAYAPADA INTERNASIONAL, Tbk.
                                            ANNOUNCEMENT
                           SUMMARY OF MINUTES OF ANNUAL AND EXTRAORDINARY
                                   GENERAL MEETING OF SHAREHOLDERS
                           PT. BANK MAYAPADA INTERNASIONAL, Tbk. (”COMPANY”)
The Board of Directors of the Company hereby announces to the Shareholders that the Company has held the Annual General Meeting
of Shareholders (”AGM”) and Extraordinary General Meeting of Shareholders (”EGM”).

A. - On Monday, June 30, 2025 in Mayapada Tower 2, 9th Fl, Jl. Jenderal Sudirman Kav.27, Jakarta 12920, has been held the
      AGM and EGM of the Company, the minutes of each of which are contained in the AGM deed No. 64 dated June 30, 2025 and
      the EGM deed No. 65 dated June 30, 2025, both drawn up by Recky Francky Limpele, S.H.
    - The members of the Board of Directors and the Board of Commissioners of the Company attended physically at the AGM and
      EGM:
      BOARD OF DIRECTORS :
      President Director              : Hariyono Tjahjarijadi
      Director                        : Rudy Mulyono
      Director                        : Yohanes Suhardi
      BOARD OF COMMISSIONERS :
      Independent Commissioner : Ir. Kumhal Djamil, S.E.
    - The AGM attended by 24.340.116.357 shares with valid voting rights or the equivalent to 93,02% of the total number of shares
      with valid voting rights issued by the Company.
    - The EGM attended by 24.340.052.357 shares with valid voting rights or the equivalent to 93,02% of the total number of shares
      with valid voting rights issued by the Company.
    - At the AGM and EGM, shareholders/ proxies were given the opportunity to ask question and/or give opinion related to each
      agenda.
    - The decision-making mechanism in the AGM and EGM are as follows:
      The decision-making mechanism is carried out by deliberation to reach consensus, if there are shareholders or their proxies who
      do not agree, then they are asked by the Chair of the Meeting to raise their hands.
    - In the AGM, there were shareholders/proxies who asked questions on the 1st (one) Meeting agenda and for the 2nd (two)
      Meeting agenda, the 3rd (three) Meeting agenda and the 4th (fourth) Meeting agenda there were no shareholders/proxies who
      asked questions.
    - There were no shareholders/ proxies who asked questions and/or provided opinions on each agenda of the EGM.
    - There were shareholders and/ or their proxies who voted abstentions on:
      a. The AGM :
         - As many as 2.269.586.776 (two billion two hundred sixty nine million five hundred eighty six thousand seven hundred seventy
           six) shares of the total number of shares with valid voting rights casted abstention on the 1st (first) agenda of the AGM, the
           2nd (second) agenda of the AGM, the 3rd (third) agenda of the AGM, and the 4th (fourth) agenda of the AGM; and
      b. The EGM :
         - As many as 2.271.844.511 (two billion two hundred seventy one million eight hundred forty four thousand five hundred eleven)
           shares of the total number of shares with valid voting rights casted abstention on the only agenda of the EGM
    - There were shareholders and/ or their proxies who voted against:
      a. The AGM :
         - On the 1st (first) agenda of the AGM and the 2nd (second) agenda of the AGM as many as 2.287.735 (two million two
           hundred eighty seven thousand seven hundred thirty five) shares and on the 3rd (third) agenda of the AGM and the 4th
           (fourth) agenda of the AGM as many as 3.062.311 (three million sixty two thousand three hundred eleven) shares of the total
           number of shares with valid voting rights issued at the Meeting; and
      b. The EGM :
         - On the only agenda of the EGM as many as 19.173.472 (nineteen million one hundred seventy three thousand four hundred
           seventy two) shares of the total number of shares with valid voting rights issued at the Meeting;
    - The decision for the AGM and EGM was made by voting or the decision making at the Meeting with the majority of votes.

B. The AGM with the majority vote :
    I. Approved the Annual Report of the Company regarding the circumstances and course of the Company for the fiscal year 2024
       including the Boards of Commissioners’ Supervisory Actions Report during the fiscal year 2024, Corporate Secretary Function
       Report, and validation of the Company Financial Report for the fiscal year 2024 as well as granting full release and discharge
       (acquit et de charge) to all members of the Board Directors and Board of Commissioners from the management and supervisory
       actions carried out for the fiscal year 2024.

    II. Approved the Company’s net profit for the year 2024 ended December 31, 2024, as many as Rp. 25.573.000.000,00 (twenty
        five billion five hundred seventy three million rupiah), namely as follows:
        - In order to meet the provisions of article 39 of the Company's Articles of Association juncto Article 70 of Law Number 40 of
           2007 on Company to perform a reserve of net income every year, until the reserve reaches 20% of the total paid-in capital.
           We hereby propose a reserve of 3,91% net profit for the year 2024 or totaling Rp. 1.000.000.000,00 ( one billion rupiah).
        - The rest is amounted Rp. 24.573.000.000,00 (twenty four billion five hundred seventy three million rupiah) will be retained to
           strengthen the capital structure of the Company.

    III. Approved :
         - To grant power and authority to the Board of Commissioners of the Company to appoint Public Accounting Firm, which is
           registered in Otoritas Jasa Keuangan (OJK) and experienced in banking audit, to assess book of the fiscal year 2025 by
           taking into account the recommendations of the Audit Committee and applicable regulations.
         - To grant power and authority to the Board of Commissioners to determine the amount of honorarium of the Public Accounting
           Firm and other requirements.

    IV. Approved the Determination of salaries and types of remuneration as well as other facilities granted by the Company to the
        members of Board of Commissioners and members of Board of Directors of the Company for the fiscal year 2025, that is :
         - To grant authority to the Board of Commissioners, by taking consideration of advice from the Remuneration and Nomination
           Committee, to determine the maximum amount of remuneration Rp. 32.190.000.000 (thirty two billion one hundred ninety
           million rupiah).
         - To grant authority to the Board of Commissioners to determine details of remuneration to each Commissioner of the
           Company.
         - To grant authority to the Board of Commissioners to determine the amount of remuneration and other facilities for the Board
           of Directors of the Company.


C. The EGM with the majority vote:
    I. 1. Approved to honorably dismiss Bapak Ir. Hendra Mulyono as Commissioner of the Company by granting full release and
          discharge (acquit et de charge) accompanied by the greatest gratitude for his hard work and services during his tenure in the
          Company.

        So the composition of the Board of Commissioners and Directors is as follows:

        Board of Commissioners
           1. President Commissioner                 : Dato’ Sri Prof. DR. Tahir, MBA
           2. Independent Commissioner               : Ir. Kumhal Djamil, S.E.
           3. Independent Commissioner               : Drs. Da'i Bachtiar, S.H.*)

        Board of Directors
           1. President Director                     : Hariyono Tjahjarijadi
           2. Vice President Director                : Thomas Arifin
           3. Director                               : Rudy Mulyono
           4. Director                               : Yohanes Suhardi *)


        And in order to comply with the Regulations of Otoritas Jasa Keuangan No. 27/POJK.03/2016 regarding the Fit and Proper Test
        for the Main Parties of Financial Services Institutions and Circular Letter of Otoritas Jasa Keuangan No. 39/SEOJK.03/2016
        regarding the Fit and Proper Test for Prospective Controlling Shareholders, Prospective Members of the Board of Directors,
        and Prospective of the Board of Commissioners of the Bank, then the appointment of Bapak Yohanes Suhardi as a Director
        and Bapak Drs. Da'i Bachtiar, S.H. as an Independent Commissioner of The Company is effective after following Fit and Proper
        Test and obtaining approval from Otoritas Jasa Keuangan (OJK).

      2. To grant authority to the Board of Directors of the Company with substitution right to perform all necessary actions in relation
         with the composition changes of the members of Board of Directors and Board of Commissioners of the Company, including
         but not limited to make, sign and submit all documents and to declare the Meeting's decision in a separate deed in front of the
         Notary and to manage the announcement and its registration to the authorized institution.


Thus this information is made to be used.




                                                    Jakarta, 1 July 2025
                                                    The Board of Directors
                                                PT Bank Mayapada Internasional,Tbk.