20250613_NTBK_Ringkasan Risalah//Risalah RUPS_31894874_lamp1.pdf

The Board of Directors and Board of Commissioners of the Company
present at this Meeting are as follows:

BOARD OF DIRECTORS:

President Director : Mr. Ir. BAMBANG SUSILO:
Director : Mr. Ir. ISMU PRASETYO.
BOARD OF COMMISSIONERS:

President Commissioner : Mr. Ir. HILMAN RISAN,
Concurrently Commissioner

Independent

Commissioner : Mr. HARDIANTO DARJOTO,
Commissioner : Mrs. LIA MARLIANA, S.E.

Based on the attendance list of the shareholders of the Meeting, the
recorded number of shares present or represented in the Meeting is
2.023.965.900 shares, which constitute 74,9599Y6 of the 2.700.064.877
shares which are the total amount of shares that have been issued by
the Company, which have valid voting rights as reguired by the
Company's articles of association and POJK 15/2020.

The Company has provided opportunities for the shareholders and the
proxy of shareholders to raised guestions and/or provide opinions prior
to the adoption of resolution for each agenda item of the Meeting.

During the Meeting, there was one shareholder who asked a guestion
via the eASY.KSEI application, regarding the third and the fifth agenda
item of the Meeting, namely from Mr. ERWIN PUTERA, as the
holder/owner of 1.000 shares in the Company.

The mechanism of adopting resolution of Meeting:

1. The mechanism of adopting resolution of Meeting was conducted
in amicable manner. If no amicable resolution is reached, voting
system is implemented in the Meeting through open voting system.

2. Shareholders were allowed to vote through Electronic General
Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
SENTRAL EFEK INDONESIA (“KSEP).

3. Based on Article 11 paragraph 48 of the Company's Articles of
Association and Article 47 of POJK 15/2020, shareholders with
valid voting rights and have been present, both physically and
electronically at the Meeting, but have not exercised their voting
rights or abstained, are considered valid to attend the Meeting and
cast the same vote as the majority of the voting shareholders by

2

adding the said vote to the votes of the majority of the voting
shareholders.
Voting results:

FIRST AGENDA OF THE MEETING:

Disagree : 0 votes

Abstain : 1.000 votes

therefore the total number of shareholders who agreed was
2.023.965.900 votes, which constitute 10096 of the total number of valid
votes cast, therefore the Meeting with the majority of votes decided to
APPROVED to the proposed resolutions of the first agenda of the
Meeting that had been submitted.

SECOND AGENDA OF THE MEETING:

Disagree : 0 votes

Abstain 1 1.000 votes

therefore the total number of shareholders who agreed was
2.023.965.900 votes, which constitute 1006 of the total number of valid
votes cast, therefore the Meeting with the majority of votes decided to
APPROVED to the proposed resolutions of the second agenda of the
Meeting that had been submitted.

THIRD AGENDA OF THE MEETING:

Disagree : 0 votes

Abstain 1 1.000 votes

therefore the total number of shareholders who agreed was
2.023.965.900 votes, which constitute 10076 of the total number of valid
votes cast, therefore the Meeting with the majority of votes decided to
APPROVED to the proposed resolutions of the third agenda of the
Meeting that had been submitted.

FOURTH AGENDA OF THE MEETING:

Disagree : 0 votes

Abstain 1 1.000 votes

therefore the total number of shareholders who agreed was
2.023.965.900 votes, which constitute 10096 of the total number of valid
votes cast, therefore the Meeting with the majority of votes decided to
APPROVED to the proposed resolutions of the fourth agenda of the
Meeting that had been submitted.

FIFTH AGENDA OF THE MEETING:
Disagree : 0 votes
Abstain 1 1.000 votes

therefore the total number of shareholders who agreed was
2.023.965.900 votes, which constitute 1004 of the total number of valid
votes cast, therefore the Meeting with the majority of votes decided to
APPROVED to the proposed resolutions of the fifih agenda of the
Meeting that had been submitted.

Resolutions of the Meeting:

FIRST AGENDA OF THE MEETING:

Approved and ratified the Annual Report for the financial year ended on

December 31, 2024, which consists of:

a. Report on the management of the Company by the Board of
Directors and Report on the course of supervision of the Company
by the Board of Commissioners during the financial year of 2024:

b. Financial Statements and Balance Sheet and calculation of profit
and loss for the financial year ended on December 31, 2024:

thereby agree to grant full release and settlement (acguit et de charge)

to the members of the Board of Directors and members of the Board of

Commissioners of the Company for the management and supervisory

actions they have taken during the financial year ended on December

31, 2024 as long as the actions are reflected in the Company's Annual

Report and Financial Statements ended on December 31, 2024.

SECOND AGENDA OF THE MEETING:

Approved the use of the Company's net profit for the financial year

ending on December 31, 2024, amounting to Rp 640.556.291 with the

following details:

a. Amounting to Rp 128.111.258, designated as the Company's
reserve fund,

b. To be distributed as cash dividends proportionally to the
Company's shareholders, amounting to Rp 128.111.258:

Cc. the remaining of Rp 384.333.775, used for the Company's business
development and strengthening its capital structure.

THIRD AGENDA OF THE MEETING:

Grant authority and power to the Board of Commissioners of the
Company to determine the salary and/or honorarium and/or other
allowances for members of the Board of Directors and members of the
Board of Commissioners of the Company for the financial year of 2025,
the implementation of which will be adjusted to the applicable
regulations.

FOURTH AGENDA OF THE MEETING:

1

Delegate the authority to appoint a Public Accountant who will audit
the Company's financial statements for the financial year ending on
December 31, 2025, to the Board of Commissioners of the
Company in order to comply with applicable regulations and obtain
a suitable Public Accountant, provided that the criteria for Public
Accountants who can be appointed are Public Accountants who
have audit experience in the Company's business activities, have
adeguate Human Resources and have independency.

Approved the granting of authority to the Board of Commissioners
to determine the honorarium and other reasonable reguirements for
the Public Accountant.

FIFTH AGENDA OF THE MEETING:

Accepti the accountability for the realization of the use of proceeds from
the Initial Public Offering (IPO) of the Company's shares, therefore
provide full release and discharge (acguit et decharge) to the members
of the Board of Directors and members of the Board of Commissioners
of the Company for the management and supervisory actions they have
carried out related to the use of proceeds Initial Public Offering (IPO) of
the Company's Shares insofar as these actions are reflected in the
Realization Report on the Use of Proceeds from the Initial Public
Offering (IPO) of the Company's Shares as stipulated in the Company's
Financial Statements.

Bekasi City, June 11, 2025
PT NUSATAMA BERKAH Tbk
Board of Directors of the Company