20260626_BPFI_Ringkasan Risalah//Risalah RUPS_32104891_lamp1.pdf

C. Agenda

   1. Approval and ratification of the Company's Annual Report for the 2025 financial
       year including the Company's Activity Report, the Supervisory Report of the
       Board of Commissioners and the Financial Report for the 2025 financial year,
       as well as the granting of full release and discharge (acquit et de charge) to the
       Directors and Board of Commissioners of the Company for management and
       supervisory actions that they carry out in the 2025 financial year;
   2. Determination of the use of net profit for the 2025 financial year;
   3. Appointment of a Public Accountant and/or Public Accountant Firm to audit the
       Company's financial statements for the 2026 financial year, and granting
       authority to determine the honorarium of the Public Accountant and/or Public
       Accountant Firm and other requirements;
   4. Determination of salary, honorarium and other benefits for members of the
       Board of Commissioners and Board of Directors.
   5. Changes in the composition of the members of the Board of Directors of the
       Company.
   (hereinafter referred to as the Meeting).


D. Question and Answer Session

Shareholders and shareholder proxies were given the opportunity to ask questions and/or
opinions for each agenda item of the Meeting, however no shareholders and shareholder
proxies asked questions and/or opinions.


E. Decision Making Mechanism

Decision making for all agenda items is carried out based on deliberation to reach
consensus, in the event that deliberation to reach consensus is not reached, decision
making is carried out by voting.


F. Voting Results
First Agenda to Fifth Agenda:
- No shareholders or proxy holders present at the Meeting cast blank/abstain votes;
- No shareholders or proxy holders present at the Meeting cast dissenting votes;
- All shareholders or proxy holders present at the Meeting cast affirmative votes;
- Accordingly, the resolutions were approved by the Meeting through deliberation to
    reach consensus.

G. Meeting Decisions

First Agenda Decision :
- Approved and ratified the Company’s Annual Report for the financial year 2025,
    including the Company’s Activity Report, the Supervisory Report of the Board of
    Commissioners, and the Company’s Financial Statements for the financial year 2025
    and Granted full release and discharge (acquit et de charge) to the Board of Directors
    and the Board of Commissioners of the Company for the management and
    supervisory actions they performed, to the extent such actions are reflected in the
    said Annual Report.

Second Agenda Decision:
a. Approved the use of the Company's net profit for the 2025 financial year as follows:
   i. in the amount of Rp21.285.003.081,52 or 30% of the Company's net profit for
       the 2025 financial year, distributed as cash dividends to the Company's
       shareholders so that each share will receive a cash dividend of Rp 7.96 per share
       taking into account the applicable tax regulations;
   ii. the rest is recorded as retained earnings, to increase the Company's working
       capital;
b. To grant power and authority to the Board of Directors of the Company to take any
   and all necessary actions in connection with the decisions mentioned above, in
   accordance with the applicable laws and regulations.

Third Agenda Decision:
- Granted authority and power to the Company's Board of Commissioners, to appoint
   a Public Accountant and/or Public Accountant Office, with Independent criteria and
   registered with the Financial Services Authority, who will audit the Company's
   financial statements for the 2026 financial year, because it is being considered and
   evaluated for appointment further Public Accountant and/or Public Accountant
   Firm, taking into account the recommendations of the Audit Committee, as well as
   to determine the honorarium and terms of appointment including replacement and/or
   termination.

Fourth Agenda Decision:
- To determine the salary and/or other allowances for members of the Board of
   Commissioners and the Board of Directors of the Company as a whole for the 2026
   fiscal year, with a maximum the increase could not be more than 11% (eleven
   percent) of the 2025 fiscal year. Authority is granted to the Board of Commissioners
   Meeting to determine the allocation, taking into account the recommendations of the
   Remuneration Committee.

Fifth Agenda Decision:
a. Reappoint Mr. HEON JOO RHEE as President Director of the Company, for a term
    of office until the closing of the Company’s Annual General Meeting of
    Shareholders in 2027.
b. Appoint Mr. YIMMY WEDDIANTO as the Director of the Company, as of the
    date he obtains approval for the Fit and Proper Test from the Financial Services
    Authority (hereinafter referred to as “FPT Director”) (hereinafter referred to as
    “Effective Date of Position of New Director”), for a term of office until the closing
    of the Company’s Annual General Meeting of Shareholders in 2029. The
    appointment will be canceled if the person concerned does not obtain the approval
    of the Director FPT, and for this reason a decision from the Company's General
    Meeting of Shareholders is not required.
c. Determine the composition of the Company’s Board of Directors and Board of
    Commissioners as follows:
    Board of Directors:
    President Director                : Mr HEON JOO RHEE (with a term of office
                                        until the close of the Company’s Annual General
                                        Meeting of Shareholders in 2027 (two thousand
                                        twenty-seven))
    Director                          : Mr JASIN HERMAWAN (with a term of office
                                        until the close of the Company’s Annual General
                                        Meeting of Shareholders in 2027 (two thousand
                                        twenty-seven))

   Director                           : Mr YUNSEONG LEE (with a term of office until
                                        25-06-2027 (twenty-fifth of June, two thousand
                                        twenty-seven))
   Director                           : Mr YIMMY WEDDIANTO (with a term of
                                        office until the close of the Company’s Annual
                                        General Meeting of Shareholders in 2029 (two
                                        thousand twenty-nine), effective from the
                                        Effective Date of the New Director’s
                                        Appointment)

   Board of Commissioners:
   President Commissioner             : Mr JONGSAM HAN (with a term of office of 3
                                        (three) years, effective from the Effective Date
                                         of the New President Commissioner’s
                                         Appointment)
   Commissioner                       : Mr SADHANA PRIATMADJA (with a term of
                                        office until the close of the Company’s Annual
                                        General Meeting of Shareholders in 2027 (two
                                        thousand twenty-seven))
   Independent Commissioner           : Mr YUSTIANUS DAPOT TOGARASI (with a
                                        term of office until 27 October 2028 (twenty-
                                        seventh of October, two thousand twenty-eight))

d. Grant authority and power to the Company's Directors, with the right of substitution,
   either individually or jointly, to carry out any and all necessary actions relating to
   decisions regarding the composition of the Board of Directors and the Board of
   Commissioners at the Meeting, including but not limited to stating/emphasizing in
   the deeds made before a Notary, either after the closing of this Meeting or after the
   appointment of members of the Board of Commissioners becomes effective, obtain
   approval for the Fit and Proper Assessment from the Financial Services Authority,
   into these deeds, and then notify the competent authorities, as well as carry out all
   and any necessary actions in connection with the decision in accordance with
   applicable laws and regulations.




                              Jakarta, June 24, 2026
                          PT Woori Finance Indonesia Tbk
                                Board of Directors