20260702_BNBA_Ringkasan Risalah//Risalah RUPS_32107859_lamp4.pdf

    Director                                                                : Edwin Suryahusada.
    Director                                                                : John David Nehemia Engelen.

C. CHAIRPERSON OF THE MEETING
   The Meeting was chaired by I Gst Agung Rai Wirajaya, SE, MM. as Commissioner.

D. SHAREHOLDERS ATTENDANCE
   The Meeting was attended by the shareholders and/or their proxies, which represent
   3.117.911.846 shares which constitute 92,03 % of the total number of shares with valid voting
   rights issued by the Company.

E. THE OPPORTUNITY TO SUBMIT QUESTIONS AND/OR EXPRESS OPINION
   The Shareholders have been given the opportunity to submit questions and/or express opinions in
   the agenda of the Meeting. The number of shareholders who submitted questions and/or
   expressed opinions is as mentioned in point G below.

F. DECISION MAKING MECHANISM
   Meeting decisions are made by way of deliberation for consensus. If deliberation to reach
   consensus is not reached, then a vote will be held and then submitted by the Securities
   Administration Bureau to the Notary as an independent public official.

G. RESULT OF VOTING/DECISION MAKING
   The result of decision making through voting which includes electronic voting either through
   e-Proxy or e-Voting from the KSEI system, and the number of shareholders who submitted
   questions and/or expressed opinions in the agenda in the Meeting are as follows:

                                                                                                        Questions/
          Agenda                    Approve                   Disapprove                     Abstain
                                                                                                        Opinions
                                1.982.421.046                1.134.215.260                 1.275.540         5
         The First
                                (63,581690%)                 (36,377400 %)               (0,040910%)
                                3.116.126.046                    775.260                   1.010.540         1
       The Second
                                (99,942724%)                  (0,024865%)                (0,032411%)
                                1.982.686.046                    775.260                1.134.450.540       None
         The Third
                                (63,590189%)                  (0,024865%)               (36,384946%)
                                1.982.669.646                1.134.215.260                 1.026.940         1
        The Fourth
                                (63,589663%)                 (36,377400%)                (0,032937%)
       The Fifth *)                   -                             -                          -            None
                                3.116.144.946                    756.360                   1.010.540        None
         The Sixth
                                (99,943331%)                  (0,024259%)                (0,032411%)
                                1.982.686.046                    756.360                1.134.469.440        1
       The Seventh
                                (63,590189%)                  (0,024259%)               (36,385552%)
     The Eighth**)                    -                             -                          -             7

    *) The Fifth Agenda Item was for reporting purposes only and, therefore, no decision was taken.
    **) The Eighth Agenda Item did not obtain a decision.

H. MEETING RESOLUTION

  First Agenda :
  1. To approve the Company’s Annual Report for the financial year ended on December 31,
     2025 including the Supervisory Report of the Board of Commissioners for the 2025
     Financial Year.
  2. To approve and ratify the Company's Financial Statement for the financial year ended on
     December 31, 2025 audited by the Public Accounting Firm Rintis, Jumadi, Rianto &
     Partners as stated in its report Number : 00452/2.1457/AU.1/07/1124-4/1/III/2026 dated
     March 30, 2026 with the opinion “fair, in all material respects”, thereby granting release
     and discharge as well as full responsibility (acquit et de charge) to members of the Board of
     Commissioners for supervisory actions and members of the Board of Directors except for
     Mr. John David Nehemia Engelen as a Director of the Company for the managerial actions
     that have been carried out during the financial year of 2025, provided that such actions are
     reflected in the Company's Annual Report and Financial Statement For the financial year of
     2025 and not a criminal acts.

  Second Agenda
  To approve the use of the Company's net profit Rp9.469.058.547,- to be used as follows:
  1. The amount of Rp3.000.000.000,- is recorded as “Reserve Fund”, to meet the provisions of
     Article 70 of the Law No. 40 of 2007 concerning Limited Liability Company and Article 23
     of the Company’s Articles of Association.
  2. The remaining amount of Rp6.469.058.547,- will be recorded as retained earnings.
  Accordingly, the Company will not distribute any dividends for the financial year of 2025.

  Third Agenda
  1. To approve to confer authority to the Board of Commissioners to appoint a Public
     Accountant and/or Public Accounting Firm that will audit the Company's Financial
     Statement for the financial year of 2026. The appointed Public Accountant and/or Public
     Accounting Firm must have a license registered with the OJK and have the appropriate
     competence with the complexity of its business and comply with the applicable terms and
     conditions.
  2. To approve to confer power and authority to the Board of Commissioners to determine the
     amount of honorarium and other requirements related to the appointment of the Public
     Accountant and/or Public Accounting Firm, taking into account audit fees that are
     reasonable and do not conflict with Bank Indonesia and OJK Regulations.
  3. To approve to confer power and authority to the Board of Commissioners of the Company
     to appoint a Public Accountant and/or other Public Accounting Firm registered with the
     OJK, and have experience in banking audits in the event that the appointed Public
     Accountant and/or Public Accounting Firm for any reason does not may carry out their
     duties, to audit the Company's financial statements for the financial year of 2026, including
     to determine the amount of honorarium and other requirements related to the appointment,
     provided that the Board of Commissioners must pay attention to the recommendations of
     the Company's Audit Committee.

Fourth Agenda
1. To approve to confer power and authority to the Company’s Board of Commissioners to
    determine the honorarium for members of the Company’s Board of Commissioners for the
    financial year of 2026, taking into account the recommendations of the Remuneration and
    Nomination Committee, the maximum amount of which will increase by 5% from the
    financial year of 2025.
2. To approve to confer power and authority to the Company’s Board of Commissioners to
    determine salaries and allowances for each member of the Board of Directors of the
    Company for the financial year of 2026, taking into account the Recommendations of the
    Remuneration and Nomination Committee.
3. To approve to not to distribute tantieme (bonus) for the Financial Year of 2025 to the Board
    of Commissioners and Directors, so that the tantieme (bonus) funds that have been reserved
    will be re-booked to the Bank to help strengthen the Company's capital structure and to
    maintain the Company's minimum core capital to comply with applicable regulations.

Fifth Agenda
a. Increase of the Company's Capital by Granting Pre-emptive Rights I (PMHMETD I) in
     2021;
b. Increase of the Company's Capital by Granting Pre-emptive Rights II (PMHMETD II) in
     2022.
In connection with the implementation of PMHMETD I and PMHMETD II, in order to comply
with OJK Regulation Number 30/POJK.04/2015 dated December 16, 2015 concerning Report on
The Realization of The Use of Proceeds from Public Offering, as repealed by OJK Regulation
Number 40 of 2025 concerning The Use of Proceeds from Public Offering (hereinafter referred to
as the ("OJK Regulation No. 40 of 2025"), in particular Article 13 stipulates that a Public
Company shall be obliged to account for the realization of the use of proceeds from the Public
Offering at each Annual General Meeting of Shareholders until all proceeds from the Public
Offering have been fully utilized.

Sixth Agenda
1. To approve of changes the Company's Articles of Association, including in the context of
     adjustments to the Financial Services Authority Regulation No. 17 of 2023, namely changes
     to Article 3, Article 4 by adding 1 (one) paragraph, namely paragraph (9), Article 15
     paragraph (1), paragraph (2), and paragraph (12); Article 16 paragraph (4), paragraph (8),
     paragraph (13) to paragraph (18); Article 17 paragraph (1), paragraph (14), and paragraph
     (18); Article 18 paragraph (1), paragraph (2), paragraph (15), and paragraph (22); Article 19
     paragraph (1) and paragraph (9); Article 20 paragraph (8), paragraph (16), paragraph (20),
     paragraph (21), paragraph (22), and paragraph (23), as attached to the Minutes of this
     Meeting and are an inseparable part of the Minutes of Meeting.
2. To approve to authorize the Company's Board of Directors with the right of substitution to
     declare in a separate Notarial deed in connection with the changes to the Company's articles
     of association, re-arrange all provisions of the company's articles of association and
     subsequently submit a request for approval and/or notification of changes to the articles of
     association company to the Minister of Law and Human Rights of the Republic of
     Indonesia, submit and sign all applications and other documents, and to carry out all other
     actions that may be required in accordance with applicable laws and regulations.

Seventh Agenda
1. To approve the Company's Recovery Plan for the year 2025, which has been updated and to
   approve the addition of recovery options for the capital aspect in the Company’s Recovery
   Plan for the year 2026 as submitted by the Company to the Financial Services Authority in
   order to comply with OJK Regulation Number 5 of 2024 concerning Determination of The
   Status of Supervision and Problem Handling of Commercial Banks ("POJK No. 5 of 2024").
2. To approve the granting of power and authority to the Company's Board of Commissioners
   and Board of Directors to take any and all necessary actions in connection with the
   submission and/or updating of the Company's Recovery Plan, taking into account the
   provisions in POJK No. 5 of 2024, as well as other laws and regulations.
3. If a situation and condition occurs where the Company must implement one or several
   options in the Company's Recovery Plan, considering that the condition requires immediate
   and urgent action so that it is impossible to hold a General Meeting of Shareholders first,
   then furthermore with the implementation of one or several options that require the approval
   of the General Meeting of Shareholders, the General Meeting of Shareholders hereby grants
   power and permission to the Company's Board of Directors to implement one or several
   options in the Company's Action Plan by first obtaining the approval of the Board of
   Commissioners.


Eighth Agenda
At the time of the discussion of the Eighth Agenda Item, the proposal for the change of the
Board of Commissioners did not reach consensus through deliberation and voting for the
adoption of a resolution on the Eighth Agenda Item was not conducted. Subsequently, the
Meeting unanimously resolved to postpone the appointment of the Board of Commissioners of
the Company to the next General Meeting of Shareholders.




                                  Jakarta, July 02, 2026
                               P.T. Bank Bumi Arta Tbk.
                                 The Board of Directors