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RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM
PT PANIN FINANCIAL Tbk
Dengan ini disampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
(”Rapat”) PT PANIN FINANCIAL Tbk, berkedudukan di Jakarta Barat (”Perseroan”). Rapat
diselenggarakan pada hari Kamis, tanggal 26 Juni 2025, bertempat di Panin Bank Building Lantai 4, Jl.
Jend. Sudirman Kav. 1, Gelora, Tanah Abang, Jakarta Pusat – 10270, dibuka pada pukul 13.56 WIB dan
ditutup pada pukul 14.43 WIB.
A. Mata Acara Rapat adalah sebagai berikut :
I. Rapat Umum Pemegang Saham Tahunan
a. Persetujuan atas Laporan Tahunan Perseroan mengenai kegiatan usaha dan pengesahan
Laporan Keuangan Tahunan Perseroan serta pemberian pembebasan dan pelunasan
sepenuhnya (acquit et de charge) kepada para anggota Direksi dan Dewan Komisaris Perseroan
atas pengurusan dan pengawasan Perseroan untuk tahun buku 2024.
b. Persetujuan atas penggunaan laba untuk tahun buku yang berakhir pada tanggal 31 Desember
2024.
c. Penetapan honorarium anggota Dewan Komisaris Perseroan dan Pemberian wewenang kepada
Dewan Komisaris Perseroan untuk menetapkan besarnya gaji dan tunjangan para anggota
Direksi Perseroan.
d. Penunjukan Akuntan Publik yang akan mengaudit buku Perseroan untuk tahun buku 2025.
II. Rapat Umum Pemegang Saham Luar Biasa
a. Persetujuan untuk perubahan anggaran dasar Perseroan.
B. Rapat dihadiri oleh anggota Dewan Komisaris dan Direksi sebagai berikut :
1. Bapak Sugeng Purwanto : Komisaris Independen.
2. Bapak Dedi Setiawan : Wakil Presiden Direktur.
3. Ibu Priskila Gabrielia Ciahaya : Direktur.
C. Kuorum Kehadiran Para Pemegang Saham.
Rapat dihadiri oleh para pemegang saham dan/atau kuasanya yang hadir dan/atau diwakili baik
melalui eASY.KSEI maupun hadir secara fisik dalam RUPST sebanyak 20.421.885.752 saham yang
mewakili 63,77% dari 32.022.073.293 saham yang merupakan seluruh saham yang telah dikeluarkan
atau ditempatkan oleh Perseroan. Dalam RUPSLB sebanyak 25.286.279.980 saham yang mewakili
78,96% dari 32.022.073.293 saham yang merupakan seluruh saham yang telah dikeluarkan atau
ditempatkan oleh Perseroan.
D. Kesempatan Tanya Jawab.
Kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat maupun secara
elektronik melalui aplikasi eASY.KSEI diberikan kesempatan untuk mengajukan pertanyaan,
pendapat, usul dan/atau saran yang berhubungan dengan mata acara Rapat yang dibicarakan.
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Dengan mekanisme bagi pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat
dengan cara mengangkat tangan dan menyerahkan formulir pertanyaan, sedangkan untuk
pemegang saham dan/atau kuasanya yang hadir secara elektronik dengan cara menulis dalam fitur
chat “Electronic Opinions”
Pada acara Rapat tidak ada pemegang saham atau kuasa pemegang saham yang mengajukan
pertanyaan dan/atau memberikan pendapat.
E. Mekanisme Pengambilan Keputusan.
Mekanisme pengambilan keputusan dilaksanakan dengan cara musyawarah untuk mufakat dengan
menanyakan apakah usul yang dibicarakan disetujui oleh pemegang saham yang hadir dan/atau
diwakili dalam RUPS ini. Jika tidak ada pemegang saham atau kuasanya yang tidak setuju/abstain
akan diambil kesimpulan bahwa usul disetujui secara musyawarah untuk mufakat.
Jika ada pemegang saham dan/atau kuasanya yang tidak setuju/abstain, pengambilan keputusan
melalui pemungutan suara secara lisan dengan cara mengangkat tangan dan dipersilahkan
menyerahkan kartu suaranya kepada petugas dan hasil perhitungan suara akan diumumkan oleh
Notaris.
F. Hasil Pengambilan Keputusan.
RUPST
Mata Setuju Tidak Setuju Abstain
Acara
Mata Acara 19.928.214.853 saham 5.732.200saham atau + 487.938.699 saham
Ke-1 atau + sebesar 97,58% sebesar 0,02% atau + sebesar 2,38%
Mata Acara 19.967.894.583saham 9.211.369 saham atau + 444.779.800 saham
Ke-2 atau + sebesar 97,77% sebesar 0,04% atau + sebesar 2,17%
Mata Acara 19.756.396.483saham 220.709.469 saham atau 444.779.800 saham
Ke-3 atau + sebesar 96,74% + sebesar 1,08% atau + sebesar 2,17%
Mata Acara 17.719.304.432saham 2.214.624.621 saham 487.956.699saham
Ke-4 atau + sebesar 86,76% atau + sebesar 10,84% atau + sebesar 2,38%
RUPSLB
Mata Setuju Tidak Setuju Abstain
Acara
Mata Acara 22.585.078.060 saham 2.256.455.320 saham 444.746.600 saham
Ke-1 atau + sebesar 89,31% atau + sebesar 8,92% atau + sebesar 1,75%
G. Keputusan Rapat.
Hasil pengambilan keputusan yang dilakukan melalui pemungutan suara,sebagai berikut :
I. Rapat Umum Pemegang Saham Tahunan
Mata Acara Rapat Pertama
1. Menyetujui Laporan Tahunan Perseroan mengenai keadaan dan jalannya kegiatan usaha
Perseroan, yang antara lain memuat Laporan Keuangan Tahunan Perseroan untuk tahun buku
yang berakhir pada tanggal 31 Desember 2024 yang telah diaudit oleh Kantor Akuntan Publik
Anwar & Rekan sebagaimana ternyata dari Surat Nomor: 00210/2.1035/AU.1/05/1432-
4/1/IV/2025 tanggal 8 April 2025, dengan pendapat Wajar Tanpa Pengecualian (“Laporan
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Keuangan”), serta laporan tugas pengawasan yang telah dilaksanakan oleh Dewan Komisaris dan
mengesahkan Laporan Keuangan.
2. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge)
kepada seluruh anggota Direksi dan Dewan Komisaris atas tindakan pengurusan dan pengawasan
yang telah mereka jalankan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024
sepanjang tindakan-tindakan tersebut tercermin dalam Laporan Keuangan Perseroan dan/atau
dalam Laporan Tahunan.
3. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan segala tindakan
yang diperlukan terkait dengan pelaksanaan keputusan-keputusan tersebut di atas, termasuk
tetapi tidak terbatas untuk menyatakan keputusan ini dalam suatu akta notaris.
Mata Acara Rapat Kedua
Menyetujui untuk menetapkan penggunaan laba bersih entitas induk Perseroan untuk tahun buku
yang berakhir pada tanggal 31 Desember 2024 sebesar Rp. 1.703.099.000.000,- (satu triliun tujuh
ratus tiga miliar sembilan puluh sembilan juta rupiah) sebagai berikut:
1. Sejumlah Rp.500.000.000 (lima ratus juta rupiah) akan dicatat sebagai dana cadangan sesuai
ketentuan Anggaran Dasar Perseroan.
2. Dari laba bersih yang diperoleh Perseroan untuk tahun buku 2024, Perseroan tidak melaksanakan
pembagian dividen.
3. Sisa laba bersih tahun 2024 sejumlah Rp. 1.702.599.000.000,- (satu triliun tujuh ratus dua miliar
lima ratus sembilan puluh sembilan juta rupiah) dibukukan sebagai Laba Ditahan Perseroan.
4. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan segala tindakan
yang diperlukan terkait dengan pelaksanaan keputusan-keputusan tersebut di atas.
Mata Acara Rapat Ketiga
1. Menetapkan jumlah honorarium untuk anggota Dewan Komisaris Perseroan untuk tahun buku
2025 seluruhnya sebesar Rp.360.000.000.- (tiga ratus enam puluh juta Rupiah), dan memberikan
wewenang kepada Dewan Komisaris untuk menetapkan pembagian jumlah honorarium tersebut di
antara para anggota Dewan Komisaris Perseroan.
2. Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menentukan besarnya gaji dan
tunjangan anggota Direksi.
3. Melakukan setiap dan semua tindakan lainnya yang diperlukan untuk maksud tersebut diatas tanpa
ada pengecualian.
Mata Acara Rapat Keempat
1. Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk menunjuk Akuntan
Publik dan/atau Kantor Akuntan Publik, dengan kriteria Independen, memiliki reputasi yang baik
dan terdaftar di Otoritas Jasa Keuangan, yang akan mengaudit laporan keuangan Perseroan untuk
tahun buku yang berakhir pada tanggal 31 Desember 2025, dengan memperhatikan rekomendasi
dari Komite Audit.
2. Menyetujui memberi kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan
besarnya honorarium dan persyaratan lainnya, sehubungan dengan penunjukan Akuntan Publik
dari Kantor Akuntan Publik tersebut.
II. Rapat Umum Pemegang Saham Luar Biasa
Mata Acara Rapat Pertama
1. Persetujuan perubahan anggaran dasar :
Untuk menyesuaikan dengan Undang-undang No. 40 Tahun 2007 tentang Perseroan Terbatas.
Menyesuaikan dan mengubah Pasal 1 sebagai berikut:
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Semula Berbunyi Menjadi Berbunyi
NAMA DAN TEMPAT KEDUDUKAN NAMA DAN TEMPAT KEDUDUKAN
Pasal 1 Pasal 1
1.1 Perseroan ini bernama: PT PANIN 1.1 Perseroan ini bernama: PT PANIN
FINANCIAL Tbk berkedudukan FINANCIAL Tbk berkedudukan
dan berkantor pusat di Jakarta Barat. dan berkantor pusat di Jakarta Pusat.
1.2. Perseroan dapat membuka kantor- 1.2. Perseroan dapat membuka kantor-
kantor, mendirikan cabang-cabang dan kantor, mendirikan cabang-cabang dan
kantor-kantor perwakilan dan atau kantor-kantor perwakilan dan atau
pemasaran di tempat-tempat lain, baik di pemasaran di tempat-tempat lain, baik di
dalam maupun di luar wilayah Republik dalam maupun di luar wilayah Republik
Indonesia, sebagaimana ditetapkan oleh Indonesia, sebagaimana ditetapkan oleh
Direksi dengan mengindahkan semua Direksi dengan mengindahkan semua
ketentuan perundang-undangan yang ketentuan perundang-undangan yang
berlaku. berlaku.
2. Menyetujui sehubungan dengan persetujuan perubahan /penyesuaian ketentuan Anggaran Dasar
yang dimaksud dalam butir 1 di atas, memberikan wewenang kepada Direksi Perseroan untuk
menyusun kembali seluruh ketentuan Anggaran Dasar Perseroan dalam suatu akta Notaris.
3. Menyetujui memberi kuasa kepada Direksi Perseroan untuk menyatakan isi keputusan yang diambil
pada agenda RUPSLB ini dalam suatu Akta Notaris memohon persetujuan dan pemberitahuan
perubahan Anggaran Dasar Perseroan kepada instansi yang berwenang sesuai dengan ketentuan
peraturan perundang-undangan yang berlaku dan melakukan setiap dan semua tindakan lainnya
yang diwajibkan dan/atau diperlukan untuk maksud tersebut di atas tanpa ada pengecualian.
Jakarta, 1 Juli 2025
PT Panin Financial Tbk
Direksi Perseroan
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SUMMARY OF MINUTES OF GENERAL MEETING OF SHAREHOLDERS
PT PANIN FINANCIAL Tbk
Hereby submits the Summary of the Minutes of the Annual and Extraordinary General Meeting of
Shareholders (“Meeting”) of PT PANIN FINANCIAL Tbk, domiciled in West Jakarta (the “Company”).
The meeting was held on Thursday, June 26th, 2025, at Panin Bank Building 4th Floor, Jl. Jend.
Sudirman Kav. 1, Gelora, Tanah Abang, Central Jakarta – 10270, opened at 13.56 WIB and closed at
14.43 WIB.
A. The agenda of the Meeting is as follows:
I. Annual General Meeting of Shareholders
a. Approval of the Company's Annual Report regarding business activities and ratification of
the Company's Annual Financial Statements as well as granting full release and
settlement (acquit et de charge) to members of the Board of Directors and Board of
Commissioners of the Company for the management and supervision of the Company for
the fiscal year 2024.
b. Approval of the use of profits for the financial year ended December 31, 2024.
c. Determination of the honorarium for the members of the Company's Board of
Commissioners and the granting of authority to the Company's Board of Commissioners
to determine the amount of salary and allowances for the members of the Company's
Board of Directors.
d. Appointment of a Public Accountant who will audit the Company's books for the 2025
financial year.
II. Extraordinary General Meeting of Shareholders
a. Approval changes of Company Article of Association
B. The meeting was attended by the following members of the Board of
Commissioners and Board of Directors:
1. Mr. Sugeng Purwanto : Independent Commissioner.
2. Mr. Dedi Setiawan : Vice President Director.
3. Ms. Priskila Gabrielia Ciahaya : Director.
C. Quorum of Attendance of Shareholders.
The meeting was attended by shareholders and/or their proxies who were present and/or
represented either through eASY.KSEI or physically present at the AGMS as many as
20,421,885,752 shares representing 63.77% of the 32,022,073,293 shares which were all
issued shares or placed by the Company. At the EGMS as many as 25,286,279,980 shares
representing 78,96% of the 32,022,073,293 shares which were all issued shares or placed by
the Company.
D. Opportunity for Questions and Answers.
Shareholders and/or their proxies who are physically present at the Meeting or electronically
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through the eASY application. KSEI is given the opportunity to ask questions, opinions,
suggestions and/or suggestions related to the agenda of the Meeting being discussed.
With a mechanism for shareholders and/or their proxies who are physically present at the
Meeting by raising their hands and submitting a question form, while for shareholders and/or
their proxies who are present electronically by writing in the “Electronic Opinions” chat feature.
There are no shareholders and/or their proxies, both physically and electronically present at
the Meeting who ask questions and/or opinions.
E. Decision Making Mechanism.
The decision-making mechanism is carried out by means of deliberation for consensus by
asking whether the proposal discussed was approved by the shareholders who were present
and/or represented at this GMS. If there are no shareholders or their proxies who
disagree/abstain, it will be concluded that the proposal was approved by deliberation to reach
consensus.
If there are shareholders and/or their proxies who disagree/abstain, the decision will be made
through verbal voting by raising their hands and are welcome to submit their voting cards to
the officer and the results of the vote count will be announced by a Notary.
F. Decision Making Result.
AGMS
Agenda Agree Disagree Abstain
1st Agenda 19.928.214.853 shares 5.732.200shares or + 487.938.699 shares or
or + 97,58% 0,02% + 2,38%
2nd 19.967.894.583 shares 9.211.369 shares or + 444.779.800 shares or
Agenda or + 97,77% 0,04% + 2,17%
3rd Agenda 19.756.396.483 shares 220.709.469 shares or + 444.779.800 shares or
or + 96,74% 1,08% + 2,17%
4th Agenda 17.719.304.432 shares 2.214.624.621 shares or 487.956.699shares or
or + 86,76% + 10,84% + 2,38%
EGMS
Agenda Agree Disagree Abstain
1st Agenda 22.585.078.060 shares 2.256.455.320 shares or 444.746.600 shares or
or + 89,31% + 8,92% + 1,75%
G. Meeting Resolutions.
The results of decisions made through voting are as follows:
I. Annual General Meeting of Shareholders
First Meeting Agenda
1. Approved the Company's Annual Report regarding the condition and course of the
Company's business activities, which among others contain the Company's Annual Financial
Statements for the financial year ending on December 31, 2024 which has been audited by
the Public Accounting Firm of Anwar & Partners as evident from Letter Number:
00201/2.1035/AU.1/05/1432-4/1/IV/2025 dated April 8, 2025, with an unqualified opinion
(“Financial Statement”), as well as a report on supervisory duties that have been carried
out by the Board of Commissioners and ratified the Financial Statements.
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2. To give full discharge and discharge (acquit et de charge) to all members of the Board of
Directors and Board of Commissioners for the management and supervisory actions they
have carried out for the financial year ended December 31, 2024 as long as these actions
are reflected in the Financial Statements Company and/or in the Annual Report.
3. Granting power and authority to the Board of Directors of the Company to take all
necessary actions related to the implementation of the decisions mentioned above,
including but not limited to stating this decision in a notarial deed.
Second Meeting Agenda
Approved to determine the use of the Company's parent company's net profit for the financial
year ended December 31, 2024 amounting to Rp. 1,703,099,000,000 as follows:
1. An amount of Rp. 500,000,000 will be recorded as a reserve fund in accordance with the
Company's Articles of Association.
2. From the net profit obtained by the Company for the fiscal year 2024 (two thousand and
twenty four), the Company does not distribute dividends.
3. The remaining Rp. 1,702,599,000,000 is recorded as the Company's retained earnings.
4. Granting power and authority to the Board of Directors of the Company to take all necessary
actions related to the implementation of the decisions mentioned above.
Third Meeting Agenda
1. Determine the amount of honorarium for members of the Company's Board of
Commissioners for the fiscal year 2025 in total of Rp.360,000,000.- (three hundred and sixty
million Rupiah), and authorize the Board of Commissioners to determine the distribution of
the amount of honorarium among members of the Board of Commissioners Company.
2. Give authority to the Board of Commissioners of the Company to determine the amount of
salary and allowances for members of the Board of Directors.
3. Perform any and all other necessary actions for the above purposes without any exceptions.
Fourth Meeting Agenda
1. Grant authority and power to the Company's Board of Commissioners to appoint a Public
Accountant and/or Public Accounting Firm, with the criteria of being Independent, having a
good reputation and registered with the Financial Services Authority, who will audit the
Company's financial statements for the financial year ending 31 December 2025 , taking
into account recommendations from the Audit Committee.
2. Approved to give power and authority to the Board of Commissioners of the Company to
determine the amount of honorarium and other requirements, in connection with the
appointment of a Public Accountant from the Public Accounting Firm.
II. Extraordinary General Meeting of Shareholders
First Meeting Agenda
1. Approval of the Amendment of Article of Association:
To change of domicile and registered office of the Company to fulfill obligations under Law
No.40 of 2007 regarding Limited Liability Companies.
- Adjust and Amend Article 1.1 of the Company Article of Association as follows:
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Formerly Read Shall Now Read
NAMA DAN TEMPAT KEDUDUKAN NAMA DAN TEMPAT KEDUDUKAN
Pasal 1 Pasal 1
1.1 Perseroan ini bernama: PT PANIN 1.1 Perseroan ini bernama: PT PANIN
FINANCIAL Tbk berkedudukan FINANCIAL Tbk berkedudukan
dan berkantor pusat di Jakarta Barat. dan berkantor pusat di Jakarta Pusat.
1.2. Perseroan dapat membuka kantor- 1.2. Perseroan dapat membuka kantor-
kantor, mendirikan cabang-cabang kantor, mendirikan cabang-cabang
dan kantor-kantor perwakilan dan dan kantor-kantor perwakilan dan
atau pemasaran di tempat-tempat atau pemasaran di tempat-tempat
lain, baik di dalam maupun di luar lain, baik di dalam maupun di luar
wilayah Republik Indonesia, wilayah Republik Indonesia,
sebagaimana ditetapkan oleh Direksi sebagaimana ditetapkan oleh Direksi
dengan mengindahkan semua dengan mengindahkan semua
ketentuan perundang-undangan yang ketentuan perundang-undangan yang
berlaku. berlaku.
2. Approval in accordance to the change / adjustment of the provisions of the Articles of
Association referred to point 1 above, authorizing the Board of Directors of the Company to
rearrange all the provisions of the Company's Articles of Association in a notarial deed.
3. Approval to authorize the Company's Board of Directors to state the content of the decisions
taken on the agenda of this EGMS in a Notarial Deed, requesting approval and notification
on changes of the Articles of Association of the Company to the competent authority in
accordance with the provisions applicable laws and regulations and taking any and all other
actions required and / or are required for the above purpose without exception.
Jakarta, July 1st, 2025
PT Panin Financial Tbk
Board of Director
4
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 26 Jun 2025 · 13:56– |
| Present | 20,421,885,752 (63.77%) |
| Chair | — |
Agenda 1
approved
For
19,928,214,853
97.58%
Against
5,732,200
0.02%
Abstain
487,938,699
2.38%
Agenda 2
approved
For
22,585,078,060
89.31%
Against
2,256,455,320
8.92%
Abstain
444,746,600
1.75%
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sugeng Purwanto
p.1 ×2
unresolved
person
Priskila Gabrielia Ciahaya
p.1 ×2
unresolved
org
Kantor Akuntan Publik Anwar & Rekan
p.2
unresolved
org
Kantor Akuntan Publik Anwar
p.2
unresolved
org
FINANCIAL Tbk
p.4 ×2
unresolved
org
Anwar & Partners
p.6
unresolved
org
Financial Services Authority
p.7
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
848 ms
12 Sep 2026 22:37
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '2.38',
'pct_against': '0.02',
'pct_for': '97.58',
'resolution_items': [],
'resolution_text': 'pada agenda RUPSLB ini dalam suatu Akta '
'Notaris memohon persetujuan dan pemberitahuan '
'perubahan Anggaran Dasar Perseroan kepada '
'instansi yang berwenang sesuai dengan '
'ketentuan peraturan perundang-undangan yang '
'berlaku dan melakukan setiap dan semua '
'tindakan lainnya yang diwajibkan dan/atau '
'diperlukan untuk maksud tersebut di atas '
'tanpa ada pengecualian. Jakarta, 1 Juli 2025 '
'PT Panin Financial Tbk Direksi Perseroan 4 '
'SUMMARY OF MINUTES OF GENERAL MEETING OF '
'SHAREHOLDERS PT PANIN FINANCIAL Tbk Hereby '
'submits the Summary of the Minutes of the '
'Annual and Extraordinary General Meeting of '
'Shareholders (“Meeting”) of PT PANIN '
'FINANCIAL Tbk, domiciled in West Jakarta (the '
'“Company”). The meeting was held on Thursday, '
'June 26 th , 2025, at Panin Bank Building 4 '
'th Floor, Jl. Jend. Sudirman Kav. 1, Gelora, '
'Tanah Abang, Central Jakarta – 10270, opened '
'at 13.56 WIB and closed at 14.43 WIB. A. The '
'agenda of the Meeting is as follows: I. '
'Annual General Meeting of Shareholders a. '
"Approval of the Company's Annual Report "
'regarding business activities and '
"ratification of the Company's Annual "
'Financial Statements as well as granting full '
'release and settlement ( acquit et de charge '
') to members of the Board of Directors and '
'Board of Commissioners of the Company for the '
'management and supervision of the Company for '
'the fiscal year 2024. b. Approval of the use '
'of profits for the financial year ended '
'December 31, 2024. c. Determination of the '
"honorarium for the members of the Company's "
'Board of Commissioners and the granting of '
"authority to the Company's Board of "
'Commissioners to determine the amount of '
'salary and allowances for the members of the '
"Company's Board of Directors. d. Appointment "
'of a Public Accountant who will audit the '
"Company's books for the 2025 financial year. "
'II. Extraordinary General Meeting of '
'Shareholders a. Approval changes of Company '
'Article of Association B. The meeting was '
'attended by the following members of the '
'Board of Commissioners and Board of '
'Directors: 1. Mr. Sugeng Purwanto : '
'Independent Commissioner. 2. Mr. Dedi '
'Setiawan : Vice President Director. 3. Ms. '
'Priskila Gabrielia Ciahaya : Director. C. '
'Quorum of Attendance of Shareholders. The '
'meeting was attended by shareholders and/or '
'their proxies who were present and/or '
'represented either through eASY.KSEI or '
'physically present at the AGMS as many as '
'20,421,885,752 shares representing 63.77% of '
'the 32,022,073,293 shares which were all '
'issued shares or placed by the Company. At '
'the EGMS as many as 25,286,279,980 shares '
'representing 78,96% of the 32,022,073,293 '
'shares which were all issued shares or placed '
'by the Company. D. Opportunity for Questions '
'and Answers. Shareholders and/or their '
'proxies who are physically present at the '
'Meeting or electronically 1 through the eASY '
'application. KSEI is given the opportunity to '
'ask questions, opinions, suggestions and/or '
'suggestions related to the agenda of the '
'Meeting being discussed. With a mechanism for '
'shareholders and/or their proxies who are '
'physically present at the Meeting by raising '
'their hands and submitting a question form, '
'while for shareholders and/or their proxies '
'who are present electronically by writing in '
'the “Electronic Opinions” chat feature. There '
'are no shareholders and/or their proxies, '
'both physically and electronically present at '
'the Meeting who ask questions and/or '
'opinions. E. Decision Making Mechanism. The '
'decision-making mechanism is carried out by '
'means of deliberation for consensus by asking '
'whether the proposal discussed was approved '
'by the shareholders who were present and/or '
'represented at this GMS. If there are no '
'shareholders or their proxies who '
'disagree/abstain, it will be concluded that '
'the proposal was approved by deliberation to '
'reach consensus. If there are shareholders '
'and/or their proxies who disagree/abstain, '
'the decision will be made through verbal '
'voting by raising their hands and are welcome '
'to submit their voting cards to the officer '
'and the results of the vote count will be '
'announced by a Notary. F. Decision Making '
'Result. AGMS Agenda Agree 1st Agenda '
'19.928.214.853 shares 5.732.200shares or + '
'487.938.699 shares or or + 97,58% 0,02% + '
'2,38% 2nd 19.967.894.583 shares 9.211.369 '
'shares or + 444.779.800 shares or Agenda or + '
'97,77% 0,04% + 2,17% 3rd Agenda '
'19.756.396.483 shares 220.709.469 shares or + '
'444.779.800 shares or or + 96,74% 1,08% + '
'2,17% 4th Agenda 17.719.304.432 shares '
'2.214.624.621 shares or 487.956.699shares or '
'or + 86,76% + 10,84% + 2,38% EGMS Agenda '
'Agree 1st Agenda 22.585.078.060 shares '
'2.256.455.320 shares or 444.746.600 shares or '
'or + 89,31% + 8,92% + 1,75% G. Meeting '
'Resolutions. The results of decisions made '
'through voting are as follows: I. Annual '
'General Meeting of Shareholders First Meeting '
"Agenda 1. Approved the Company's Annual "
'Report regarding the condition and course of '
"the Company's business activities, which "
"among others contain the Company's Annual "
'Financial Statements for the financial year '
'ending on December 31, 2024 which has been '
'audited by the Public Accounting Firm of '
'Anwar & Partners as evident from Letter '
'Number: 00201/2.1035/AU.1/05/1432-4/1/IV/2025 '
'dated April 8, 2025, with an unqualified '
'opinion (“Financial Statement”), as well as a '
'report on supervisory duties that have been '
'carried out by the Board of Commissioners and '
'ratified the Financial Statements. 2 2. To '
'give full discharge and discharge (acquit et '
'de charge) to all members of the Board of '
'Directors and Board of Commissioners for the '
'management and supervisory actions they have '
'carried out for the financial year ended '
'December 31, 2024 as long as these actions '
'are reflected in the Financial Statements '
'Company and/or in the Annual Report. 3. '
'Granting power and authority to the Board of '
'Directors of the Company to take all '
'necessary actions related to the '
'implementation of the decisions mentioned '
'above, including but not limited to stating '
'this decision in a notarial deed. Second '
'Meeting Agenda Approved to determine the use '
"of the Company's parent company's net profit "
'for the financial year ended December 31, '
'2024 amounting to Rp. 1,703,099,000,000 as '
'follows: 1. An amount of Rp. 500,000,000 will '
'be recorded as a reserve fund in accordance '
"with the Company's Articles of Association. "
'2. From the net profit obtained by the '
'Company for the fiscal year 2024 (two '
'thousand and twenty four), the Company does '
'not distribute dividends. 3. The remaining '
'Rp. 1,702,599,000,000 is recorded as the '
"Company's retained earnings. 4. Granting "
'power and authority to the Board of Directors '
'of the Company to take all necessary actions '
'related to the implementation of the '
'decisions mentioned above. Third Meeting '
'Agenda 1. Determine the amount of honorarium '
"for members of the Company's Board of "
'Commissioners for the fiscal year 2025 in '
'total of Rp.360,000,000.- (three hundred and '
'sixty million Rupiah), and authorize the '
'Board of Commissioners to determine the '
'distribution of the amount of honorarium '
'among members of the Board of Commissioners '
'Company. 2. Give authority to the Board of '
'Commissioners of the Company to determine the '
'amount of salary and allowances for members '
'of the Board of Directors. 3. Perform any and '
'all other necessary actions for the above '
'purposes without any exceptions. Fourth '
'Meeting Agenda 1. Grant authority and power '
"to the Company's Board of Commissioners to "
'appoint a Public Accountant and/or Public '
'Accounting Firm, with the criteria of being '
'Independent, having a good reputation and '
'registered with the Financial Services '
"Authority, who will audit the Company's "
'financial statements for the financial year '
'ending 31 December 2025 , taking into account '
'recommendations from the Audit Committee. 2. '
'Approved to give power and authority to the '
'Board of Commissioners of the Company to '
'determine the amount of honorarium and other '
'requirements, in connection with the '
'appointment of a Public Accountant from the '
'Public Accounting Firm. II. Extraordinary '
'General Meeting of Shareholders First Meeting '
'Agenda 1. Approval ',
'seq': 1,
'title': 'Mata Acara Ke-1',
'votes_abstain': '487938699',
'votes_against': '5732200',
'votes_for': '19928214853'},
{'approved': True,
'pct_abstain': '1.75',
'pct_against': '8.92',
'pct_for': '89.31',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'title': 'Mata Acara Ke-1 G. Keputusan Rapat.',
'votes_abstain': '444746600',
'votes_against': '2256455320',
'votes_for': '22585078060'}],
'is_electronic': True,
'meeting_date': '2025-06-26',
'meeting_type': 'EGM',
'pct_present': '63.77',
'shares_present': '20421885752',
'shares_total_voting': '32022073293',
'time_start': '13:56:00'}