20250630_BPFI_Ringkasan Risalah//Risalah RUPS_31909721_lamp2.pdf

C. Agenda

   1. Approval and ratification of the Company's Annual Report for the 2024 financial
      year including the Company's Activity Report, Board of Commissioners
      Supervision Report and Financial Report for the 2024 financial year, as well as
      granting full settlement and release of responsibility (acquit de charge) to the
      Company's Directors and Board of Commissioners for their actions and
      supervision they carry out in the 2024 financial year;
   2. Determination of the use of net profit in 2024;
   3. Appointment of a Public Accountant and/or Public Accountant Firm who will
      audit the Company's financial statements for the 2025 financial year, and
      granting authority to determine the honorarium for the Public Accountant and/or
      Public Accountant Firm and other requirements;
   4. Determination of salaries, honorarium and other allowances for members of the
      Board of Commissioners and Directors;
   5. Changes in the composition of the members of the Company's Board of
      Commissioners.
      (hereinafter referred to as the “Meeting”).

D. Question and Answer Session

Shareholders and shareholder proxies were given the opportunity to ask questions and/or
opinions for each agenda item of the Meeting, however no shareholders and shareholder
proxies asked questions and/or opinions.


E. Decision Making Mechanism

Decision making for all agenda items is carried out based on deliberation to reach
consensus, in the event that deliberation to reach consensus is not reached, decision
making is carried out by voting.


F. Voting Results
First Agenda to Fifth Agenda:
- No shareholders or proxy holders present at the Meeting cast dissenting votes;
- No shareholders or proxy holders present at the Meeting cast blank (abstain) votes;
- All shareholders or proxy holders present at the Meeting cast affirmative votes.
- Accordingly, the resolutions were approved by the Meeting through deliberation to
    reach consensus.

G. Meeting Decisions

First Agenda Decision :
- Approved and ratified the Company’s Annual Report for the financial year 2024,
    including the Company’s Activity Report, the Supervisory Report of the Board of
    Commissioners, and the Company’s Financial Statements for the financial year 2024
    and Granted full release and discharge (acquit et de charge) to the Board of Directors
    and the Board of Commissioners of the Company for the management and
    supervisory actions they performed, to the extent such actions are reflected in the
    said Annual Report.

Second Agenda Decision:

a. Approved the use of the Company's net profit for the 2024 financial year as follows:
   i. An amount of IDR53.079.907.240,00 from the Company’s net profit for the
        2024 financial year shall be set aside as Reserves, in compliance with the
        provisions of Article 70 of Law Number 40 of 2007 concerning Limited Liability
        Companies;
   ii. An amount of IDR26.445.814.130,18, or 30% of the Company’s net profit for
        the 2024 financial year, shall be distributed as cash dividends to the shareholders
        of the Company, resulting in a cash dividend of IDR9.89 per share, subject to
        applicable tax regulations;
   iii. The remaining balance shall be recorded as retained earnings, to be used for the
        Company’s working capital;
b. Grant power and authority to the Company's Board of Directors to carry out any and
   all necessary actions related to the decisions above, in accordance with applicable
   laws and regulations.

Third Agenda Decision:
- Granted authority and power to the Company’s Board of Commissioners to appoint
   a Public Accountant and/or Public Accountant Firm, who must be independent and
   registered with the Financial Services Authority (OJK), to audit the Company’s
   financial statements for the financial year 2025. The appointment is currently under
   considerations and evaluation, taking into account the recommendation of the Audit
   Committee. The Board of Commissioners is also authorized to determine the
   honorarium and the terms and conditions of the appointment, including the
   replacement and/or dismissal thereof.

Fourth Agenda Decision:
- Determined the total salary and/or other allowances for members of the Company’s
   Board of Commissioners and Board of Directors for the financial year 2025, to be
   no more than the total amount set for the financial year 2024, or if there is an
   increase, such increase shall not exceed 49% of the total amount for the financial
   year 2024; and Granted authority to the Board of Commissioners’ Meeting to
   determine the allocation of such remuneration, with due considerations to the
   recommendations of the Remuneration Committee.

Fifth Agenda Decision:
a. Accepted the resignation of Mrs. DESTI LILIATI from her position as Independent
    Commissioner of the Company, with sincere appreciation for her contributions and
    service to the Company. However, her resignation as Independent Commissioner
    shall become effective as of the date Mr. YUSTIANUS DAPOT TOGARASI
    SIDABUTAR officially obtains approval of the Fit and Proper Test from the
    Financial Services Authority (OJK), as referred to in point b below.
b. Appointed Mr. YUSTIANUS DAPOT TOGARASI SIDABUTAR as Independent
    Commissioner of the Company, effective as of the date he obtains approval of the
    Fit and Proper Test from the Financial Services Authority (hereinafter referred to as
    the “FPT for Independent Commissioner” and the "Effective Date of the New
    Independent Commissioner’s Term"), for a term of 3 (three) years commencing from
    the date of the FPT approval letter issued by OJK.
    Such appointment shall be deemed null and void if the individual does not obtain
    the required FPT approval, and in such case, no resolution from the Company’s
    General Meeting of Shareholders shall be required.
c. To determine the composition of the Company’s Board of Directors and Board of
    Commissioners as follows:
    BOD
    President Director                : Mr. HEON JOO RHEE *)
    Director                          : Mr. HADY SUTIONO ***)

   Director                           : Mr. JASIN HERMAWAN ***)
   Director                           : Mr. YUNSEONG LEE ****)
   BOC
   President Commissioner             : Mr. JEONG HYUK LEE **)
   Commissioner                       : Mr. SADHANA PRIATMADJA ***)
   Independent Commissioner           : Mr. YUSTIANUS DAPOT TOGARASI
                                      SIDABUTAR *****)
   Independent Commissioner           : Mrs. DESTI LILIATI ******)

   *) with a term of office until June 25, 2026;
   **) with a term of office until August 1, 2027;
   ***) with a term of office until the closing of the Company's Annual General
   Meeting of Shareholders in 2027;
   ****) with a term of office until June 25, 2027;
   *****) with a term of office of 3 (three) years, since Effective Date of Position of
   New Independent Commissioner.
   ******) with a term of office up to one day before the Effective Date of Position of
   New Independent Commissioner.
d. To grant authority and power to the Company’s Board of Directors, with the right of
   substitution, either individually or jointly, to take any and all necessary actions in
   connection with the resolution regarding the composition of the Board of Directors
   and Board of Commissioners as adopted in the Meeting, including but not limited to
   declaring/stating such resolution in one or more deeds before a Notary—whether
   after the closing of this Meeting or after the effective date of the appointment of the
   new member of the Board of Commissioners upon obtaining approval of the Fit and
   Proper Test from the Financial Services Authority—and to incorporate such matters
   into notarial deeds, and subsequently notify the competent authorities, as well as to
   perform any and all other actions necessary in relation to the said resolution in
   accordance with the prevailing laws and regulations.




                              Jakarta, June 25, 2025
                          PT Woori Finance Indonesia Tbk
                                Board of Directors