20250620_PNBS_Ringkasan Risalah//Risalah RUPS_31897216_lamp3.pdf

     2. The results of decisions made by voting, the number of votes and the percentage of decisions made by the Meeting
        of all shares with voting rights present at the Meeting are as follows:

           Agenda                    Total Agree**)              Agree                Abstain*)             Disagree
                               35.869.063.704 shares     35.869.061.704 shares       2.000 shares        125.000 shares
        1st Agenda                  or 99,999%                or 99,999%           or 0,00000558%        or 0,00034847%
                               35.869.063.704 shares     35.869.061.704 shares       2.000 shares        325.800 shares
         2nd Agenda                atau 99,999%              atau 99,999%          or 0,00000558%        or 0,0009083%

                               35.869.033.704 shares     35.869.031.704 shares       2.000 shares        355.800 shares
         3rd Agenda                 or 99,999%                or 99,999%           or 0,00000558%        or 0,00099193%
                               35.869.063.704 shares     35.869.061.704 shares       2.000 shares        325.800 shares
         4th Agenda                 or 99,999%                or 99,999%           or 0,00000558%        or 00,0009083%
                               35.869.063.704 shares     35.869.061.704 shares       2.000 shares        325.800 shares
         5th Agenda                 or 99,999%                or 99,999%           or 0,00000558%        or 0,0009083%
                               35.869.063.704 shares     35.869.061.604 shares    2.100 shares atau      325.800 shares
         6th Agenda                 or 99,999%                or 99,999%            0,00000585%          or 0,0009083%
                               35.869.063.704 shares     35.869.061.604 shares    2.100 shares atau      325.800 shares
         7th Agenda                 or 99,999%                or 99,999%            0,00000585%          or 0,0009083%

     *) According to POJK No. 15/2020, the abstention vote follows the majority vote, this amount is the calculation of the
        KSEI e-proxy and the Securities Administration Burau of Company.
     **) Is the number of affirmative votes that have been added with abstention votes.

E.    The resolutions of the Meeting are basically as follows:

       First Agenda:
       Approved the Company's Annual Report regarding business activities and ratified the Company's Annual Financial
       Statements including the Supervisory Report of the Company's Board of Commissioners for the fiscal year 2024
       which has been audited by the Public Accounting Firm Liana Ramon Xenia and Partners with the opinion "Fair, in all
       material respects" as stated in their report dated February 25, 2025 No. 00021/2.1460/AU.4/07/0565-4/1/II/2025 and
       granting full release and settlement ("acquit et de charge") to members of the Board of Directors and members of
       the Board of Commissioners of the Company (including Mr. Omar Baginda Pane and Mr. Budi Prakoso, who have
       resigned from their positions as Independent Commissioner and Director of the Company, respectively, as stated in
       the results of the Extraordinary General Meeting of Shareholders on November 12, 2024) for the management and
       supervision of the Company that they have carried out for the 2024 financial year, to the extent that such actions are
       reflected in the Company's Annual Report and Financial Statements for the 2024 financial year.

       Second Agenda:
         Approved the use of Company’s net profits for the accounting year 2024 namely amounted to
         IDR88,568,492,244.00 (Eighty eight billion five hundred sixty eight million four hundred ninety two thousand two
         hundred forty four Rupiah) which will entirely be entered as retained earnings to strengthen the Core Capital of the
         Company in order to develop future business growth. Thus, no dividend will be apportioned in the accounting year
         2024.
         Approved to determine 2.5% (two point five percent) of the Company’s total gross profits (before zakat and tax) of
         the accounting year 2024 namely amounted IDR2,686,175,304.00 (two billion six hundred eighty six million one
         hundred seventy-five thousand three hundred four Rupiah) is distributed to fulfil the Corporate Zakat of the
         Company.

       Third Agenda:
       1. Approved the honorarium and other allowances for the Company's Board of Commissioners for the Financial Year
          2025 are amounted to Rp1,501,952,901.00(one billion five hundred and one million nine hundred and fifty-two
          thousand nine hundred and one Rupiah).
       2. Approved to authorize the Board of Commissioners of the Company, to determine the salary and allowances for
          members of the Board of Directors of the Company and the Sharia Supervisory Board for the Financial Year
          2025.

        Fourth Agenda:
        Approved to authorize the Meeting of the Company's Board of Directors to determine the division of duties and
        authorities of the members of the Company's Board of Directors.

Fifth Agenda:
Approved to delegate the authority to the Company's Board of Commissioners based on the recommendation of
the audit committee for the appointment of a Public Accountant and/or Public Accounting Firm to carry out
audit of the Company's Financial Statements for the accounting year 2025 (two thousand and
twenty-five), including determining the amount of honorarium and other requirements as well
as appointing Public Accountants and/or other substitute Public Accounting Firms in the event that
the appointed Public Accountants and/or Public Accounting Firms for any reason are unable to carry
out their duties, with the criteria of having a license registered with the OJK and having
competence in accordance with the complexity of the business, as well as meeting the requirements. applicable
regulatory terms and conditions.

Sixth Agenda:
Approved the following changes to the Company's management:
   1.       a. Approved the reappointment of:
           - Mr. Bratha as President Director;
           - Ms. Shandra Noraya Laksmi as Director; and
           - Mr. Erick as Director;
           effective as of the closing of the Meeting,
           b. Approve the appointment of:
           - Ms. Intan Rahmawati as Compliance Director;
           effective after obtaining approval from the Financial Services Authority,

         until the closing of the Annual General Meeting of Shareholders to be held in 2026 with due regard to
         applicable laws and regulations.

    2.       a. Approve the reappointment of:
             - Ms. Tantry Soetjipto S. as Independent President Commissioner; and
             - Mr. Sindbad R. Hardjodipuro as Commissioner;
             effective as of the closing of the Meeting,
             b. Approve the appointment of:
             - Mr. Dr. Drs. H. Aminudin Yakub, MA as Chairman of the Sharia Supervisory Board,
             - Mr. Dr. KH. Ahmad Munif Suratmaputra as Member of the Sharia Supervisory Board;
             effective as of the closing of the Meeting,
             c. Approve the appointment of:
             - Mr. Mohamad Gatot Adhi Prasetyo as Independent Commissioner;
             - Mr. Dr. dr. Endy Moh Astiwara, MA as a Member of the Sharia Supervisory Board;
             effective upon obtaining approval from the Financial Services Authority,

         until the closing of the Annual General Meeting of Shareholders held in 2027, in accordance with applicable
         laws and regulations.

    3.       Approved the cancellation of the appointment of Ms. Finorita Fauzi as Independent Commissioner of
             the Company.

             Thus, the composition of the Board of Directors, Board of Commissioners and Sharia Supervisory
             Board as of the closing of the Meeting is as follows:

             Board of Directors
             President Director  : Mr. Bratha
             Director            : Ms. Shandra Noraya Laksmi
             Director            : Mr. Erick
             Compliance Director : Ms. Intan Rahmawati*)

             Board of Commissioners
             Independent President Commissioner        : Ms. Tantry Soetjipto S.
             Commissioner                               : Mr. Sindbad R. Hardjodipuro
             Independent Commissioner                   : Mr. Mohamad Gatot Adhi Prasetyo*)

             Sharia Supervisory Board
             Chairman            : Mr. Dr. Drs. H. Aminudin Yakub, MA
             Member               : Mr. Dr. KH. Ahmad Munif Suratmaputra, MA
             Member               : Mr. Dr. dr. Endy Moh Astiwara, MA*)
             *) Subject to approval by the Financial Services Authority.

   4.        Approved to grant power of attorney to the Board of Directors of the Company with substitution
            rights, to restate the decision of the Meeting regarding the change in the composition of the
            Company's management mentioned above in a separate deed before a Notary, and subsequently
            manage the receipt of notification to the Minister of Law of the Republic of Indonesia and take all
            actions required in this regard.


Seven Agenda:
Approved the Company's Recovery Action Plan for 2024 as compliance with the provisions of Articles 14 and 15 of
POJK No. 5/2024 concerning the Determination of Supervisory Status and Handling of Commercial Bank Issues,
and granting authority and power to the Board of Commissioners and Board of Directors of the Company to
implement the Recovery Action Plan in accordance with applicable regulations.



                                        Jakarta, June 20th, 2025

                                   PT Bank Panin Dubai Syariah Tbk

                                The Board of Directors of the Company