20260626_BSIM_Ringkasan Risalah//Risalah RUPS_32104970_lamp2.pdf

bank

& sinarmas

Jakarta, 26 Juni 2026
No.SKL.032/06-2026/PRESDIR-CorSec

Kepada Yth.

Ketua Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur 1 — 4, Jakarta 10710
UP. Kepala Eksekutif Pengawas Pasar Modal

Perihal : Laporan Penyampaian Resume Rapat
Umum Pemegang Saham Tahunan
(“RUPST”) dan Pengumuman
Ringkasan Risalah RUPST PT. Bank
Sinarmas Tbk.

Dengan hormat,

Sehubungan dengan RUPST PT. Bank Sinarmas Tbk.
(“Perseroan”) yang telah diselenggarakan pada hari
Kamis, 25 Juni 2026, terlampir kami sampaikan :

1. Resume RUPST Perseroan yang dibuat oleh Aulia
Taufani, S.H., Notaris di Kota Administrasi Jakarta
Selatan.

2. Pengumuman Ringkasan Risalah RUPST yang telah
dipublikasikan pada tanggal 26 Juni 2026 dalam
Bahasa Indonesia dan Bahasa Inggris melalui situs
web PT Kustodian Sentral — Indonesia
(www.ksei.co.id), situs web Bursa Efek Indonesia
(www.idx.co.id), dan situs web Perseroan
(www.banksinarmas.com).

Demikian disamapaikan,
ucapkan terima kasih.

atas perhatiannya kami

Hormat Kami/Your sincerely,
PT. BANK SINARMAS Tbk.

Pa

Direktur Utama/President Director (

-

Tembusan : Direktur Utama PT Bursa Efek Indonesia

PT. Bank Sinarmas Tbk.

Sinar Mas Land Plaza Menara 1 Lt.1 & 2

Jl. MH.Thamrin No. 51, Gondangdia Menteng, Jakarta Pusat 10350
Telp. 021-31990101, Fax. 021-31990401

Re : Report on the Submission of the Summary
of Resolutions of the Annual General
Meeting of Shareholders (“AGMS”) and
Announcement of the Summary Minutes of
the AGMS of PT. Bank Sinarmas Tbk.

Dear Sir/Madam,

In relation to the AGMS of PT. Bank Sinarmas Tbk.
(the "Company"), which was held on Thursday,
25 June 2026, we hereby submit the following :

1. The Summary of the Company's AGMS, prepared
by Aulia Taufani, S.H., Notary in South Jakarta
Administrative City.

2. The Announcement of the Summary Minutes of the
AGMS, which was published on 26 June 2026 in
both Indonesian and English Re : Report on the
Submission of the Summary of Resolutions of the
Annual General Meeting of Shareholders (“AGMS”)
and Announcement of the Summary Minutes of the
AGMS of PT. Bank Sinarmas Tbk.

Thank you for your kind attention.