20250626_LIFE_Ringkasan Risalah//Risalah RUPS_31908927_lamp2.pdf

D. Providing the Opportunity to Ask Questions and/or Give Opinions Related to the
   Meeting Agenda
   In the Meeting, an opportunity has been given to ask questions and/or provide
   responses related to each Meeting Agenda, but none of the shareholders or proxies of
   shareholders have asked questions and/or provided responses related to the Meeting
   Agenda.


E. Meeting Decision-Making Mechanism
   Decision-making is carried out by direct vote and electronically (e-voting).


F. Results of the Meeting Decision-Making
   The results of the decision for all Meeting Agenda items have been approved
   unanimously by deliberation for the consensus of all shareholders present or a total of
   1,771,462,935 shares (100% of the total of all valid shares present at the Meeting).


G. Resolution of the GMS
   All matters discussed and decided in the Meeting are stated in the Deed of Minutes of
   Meeting Number 30 dated June 24, 2025, made by Notary Aryanti Artisari, S.H., M.Kn.
   which basically contains the following matters:


   Agenda of the First Meeting

   1. Approved the Company's Annual Report and the Board of Commissioners'
      Supervisory Task Report for the financial year ended December 31, 2024.

   2. Reaffirms the ratification of the Company's Financial Statements for the financial
      year ended December 31, 2024 which have been audited by the Public Accounting
      Firm Purwantono, Sungkoro & Surja, a member of Ernst & Young Global in
      accordance       with      the       Independent      Auditor's      Report     No.
      00137/2.1032/AU.1/08/1800-2/1/III/2025 dated March 4, 2025, with a reasonable
      opinion in all material matters in accordance with Financial Accounting Standards in
      Indonesia, as approved at the Extraordinary General Meeting of Shareholders on
      April 22, 2025.

   3. Granted full release and waiver from responsibility (acquit et de charge) to all
      members of the Board of Directors of the Company for management actions and to
      all members of the Board of Commissioners of the Company for supervisory actions
      that have been carried out during the financial year 2024, to the extent that these
      actions are reflected in the Company's Financial Statements for the financial year
      2024.

Second Agenda of the Meeting

1. Determining that in accordance with the Company's Financial Statements for the
   financial year ended December 31, 2024, which have been audited by the Public
   Accounting Firm Purwantono, Sungkoro & Surja (a member of Ernst & Young Global),
   the Company's net profit amounts to IDR351,457,740,294 (Three Hundred Fifty-One
   Billion, Four Hundred Fifty-Seven Million, Seven Hundred Forty Thousand, Two
   Hundred Ninety-Four Rupiah) ("Net Profit 2024"), which includes the financial
   results of the Sharia business.

   If excluding the Sharia business segment, the Company's net profit is
   IDR339,394,647,445 (Three Hundred Thirty-Nine Billion, Three Hundred Ninety-Four
   Million, Six Hundred Forty-Seven Thousand, Four Hundred Forty-Five Rupiah) ("Net
   Profit 2024 excluding Sharia Business").

2. Set the use of Profit as follows:
    a) A total of IDR3,393,946,474 (Three Billion, Three Hundred Ninety-Three Million,
         Nine Hundred Forty-Six Thousand, Four Hundred and Seventy-Four Rupiah) of
         the remaining undistributed and undesignated Profit 2024 as an additional
         General Reserve of the Company; and

   b)   A total of IDR 336,000,000,000 (Three Hundred and Thirty-Six Billion Rupiah) or
        IDR 160 per share) derived from Net Profit in 2024 excluding Sharia Businesses
        and the accumulated remaining profit of the previous year will be distributed as
        cash dividends to Shareholders. The amount of cash dividends is equivalent to
        99% of the 2024 Net Profit excluding Sharia Businesses.

   c)   The following terms and conditions apply to the payment of cash dividends:
          i. Cash dividends for the financial year 2024 will be paid for each share issued
             by the Company that is recorded in the Company's Register of
             Shareholders on the recording date to be determined by the Board of
             Directors;

          ii. For the payment of cash dividends for the 2024 financial year, the Board of
              Directors is authorized with the right of substitution to withhold dividend
              tax in accordance with applicable tax regulations;

          iii. Granting power with substitution right to the Company’s Board of
               Directors to determine any matters related to the payment of cash
               dividend for year 2023, including but not limited to set the schedule and
               procedure of cash dividend distribution by adhering to OJK regulation, IDX
               regulation and other related regulations, and accordingly to submit report
               and/or ask for approval to authorized parties, and perform all necessary
               actions in accordance with distribution of dividend in line with prevailing
               laws.

   3. Dividend Distribution Schedule
       No                    Information                        Date
        1    Report on the Distribution of Cash            June 26, 2025
             Dividends to the Indonesia Stock Exchange
        2    Announcement        of    Cash     Dividend   June 26, 2025
             Distribution
        3    Dividend Dates in the Regular and             July 3, 2025
             Negotiated Markets
        4    Ex Dividend Date in the Regular and           July 4, 2025
             Negotiated Market
        5    Dividend Date in the Cash Market              July 7, 2025
        6    Ex Dividend Date in the Cash Market           July 8, 2025
        7    Date of Registration of Shareholders          July 7, 2025
             entitled to Cash Dividend (Recording Date)
        8    Cash Dividend Payment Date for Fiscal Year    July 24, 2025
             2024


Third Agenda of the Meeting

1. Authorize the Board of Commissioners on the proposal of the Nomination and
   Remuneration Committee to determine salaries, allowances, and/or bonuses to the
   members of the Company's Board of Directors for the financial year 2025 by
   considering the Company's financial condition.

2. Authorize the Board of Commissioners on the proposal of the Nomination and
   Remuneration Committee to determine salaries or honorariums, allowances, and/or
   bonuses to the members of the Company's Board of Commissioners for the financial
   year 2025 by considering the Company's financial condition.


Fourth Agenda of the Meeting

1. Approve to authorize the Board of Commissioners to appoint an Independent Public
   Accountant from an Independent Public Accounting Firm registered with the
   Financial Services Authority in connection with the Public Accountant selection
   process to audit the Company's Financial Statements for the financial year ended
   December 31, 2025, which is still ongoing with the following criteria: Public
   Accountants and Public Accounting Firms shall be registered with the Financial
   Services Authority, and is an independent and professional party to audit the
   Company's Financial Statements ended December 31, 2025, taking into account the
   recommendations of the Audit Committee.

2. Approve to authorize the Board of Commissioners to determine the amount of
   honorarium and other requirements in connection with the appointment of such
   Public Accountant/Public Accounting Firm in accordance with applicable provisions.

Agenda of the Fifth Meeting

1. Approve the appointment of new members of the Board of Directors and Board of
   Commissioners of the Company, effective from the time it is declared to have passed
   the Fit and Proper Test by the OJK until the close of the second (2nd) Annual GMS
   to be held in 2027, with the following arrangement:
   a) Mr. Kimitake Sugiura as Commissioner
   b) Mr. Teuku Radja Sjahnan as Independent Commissioner
   c) Mrs. Elly Susanti as Director

2. Approve the reappointment of members of the Board of Commissioners and Board
   of Directors of the Company effective from the closing of the Meeting until the
   closing of the second (2nd) Annual GMS to be held in 2027, with the following
   composition:
   a) Mr. Indra Widjaja as President Commissioner
   b) Mr. Hideaki Nomura as Commissioner
   c) Mr. Sidharta Akmam as Independent Commissioner
   d) Mr. Herman Sulistyo as Director

3. Henceforth, the composition of the Board of Commissioners, Board of Directors and
   the Company's Sharia Supervisory Board since the closing of the Meeting is as
   follows:

     Board of Commissioners
     President Commissioner               : Indra: Widjaja
     Commissioner                         : Hideaki
                                                 : Nomura
     Commissioner                         : Kimitake
                                                 :    Sugiura*)
     Independent Commissioner             : Sidharta
                                                 :   Akmam
     Independent Commissioner             : Nazly: Parlindungan Siregar
     Independent Commissioner             : Teuku: Radja Sjahnan*)

     Board of Directors
     President Director                   : :Wianto
     Deputy President Director            : :Tomoyuki Monden
     Director                             : :Herman Sulistyo
     Director                             : :Ken Terada
     Director                             : :Eiji Takahashi
     Director                             : :Elly Susanti*)

     Sharia Supervisory Board
     Head                               : : Dr. H. Rahmat Hidayat, SE, MT
     Member                               : Ahmadi Sukarno

     *) is effective as of the time it is declared to have passed the Fit and Proper Test
     by the OJK.

4. To give power of attorney with the right of substitution to the Board of Directors
    and/or Chief Compliance, Legal & Corporate Secretary of the Company to restate all
    or part of the decision of the Meeting in a notary deed and subsequently notify the
    composition of the Company's Management to the Ministry of Law of the Republic
    of Indonesia and other agencies, as well as take all necessary actions in accordance
    with the provisions of the regulations applicable legislation.

This summary of the minutes of the Meeting is also available and can be accessed on the
Company's official website (www.msiglife.co.id).




                                 Jakarta, 26 June 2025

                        PT MSIG Life Insurance Indonesia Tbk
                                 Board of Directors