20260624_BABP_Ringkasan Risalah//Risalah RUPS_32104218_lamp3.pdf

SHAREHOLDERS
1. The number of shareholders and/or their legitimate proxies who attended the AGMS representing
   38,829,996,759 shares or 87.3388944% of the total share with valid voting rights that have been
   issued by the company, totalling 44.458.997.354 shares, in accordance to the shareholders registry
   as of 26 May 2026 at least by 16.00 WIB.

The Meeting was convened with the following agendas:
THE AGENDAS OF THE AGMS
1. The Annual Report of the Board of Directors and the Supervisory Report of the Board of
   Commissioners for financial year ended on 31 December 2025.
2. Approval and ratification of the Company’s Financial Report for the financial year ended
   on 31 December 2025.
3. Approval of the Company’s profit utilization for the Financial Year ended on 31 December
   2025.
4. Report on Company’s Sustainable Finance Action Plan.
5. The appointment of Registered Public Accountant to audit Company’s Financial Statement
   for the Financial Year ended on 31 December 2026.
6. Approval of changes to the composition of the Company’s management.
7. Approval of Recovery Plan.

MEETING RESOLUTION MECHANISM
Meeting resolutions were resolved on an amicable deliberation to each a mutual consensus.
In the event that the resolutions based on amicable deliberation failed to be reached, the
resolutions were resolved by voting.

INDEPENDENT PARTY FOR VOTE COUNTING
The Company has appointed independent parties, which are Aulia Taufani, S.H., as Public
Notary and PT BSR Indonesia as securities administration bureau to calculate and validate the
votes.

MEETING RESOLUTION
THE AGMS
FIRST AGENDA OF MEETING
- Meeting provides an opportunity for shareholders and/or proxy of shareholders to ask
   questions and/or provide opinions related to the First Agenda of Meeting.
- On the occasion of question and answer there was no question or opinion submitted by
   the Shareholder or Shareholder proxy/representative’s attorney who attended.
- Decision-making is conducted by voting verbally and through the eASY.KSEI.
- The results of the vote are as follows:
   a. There is no shareholder and/or the proxy of the shareholders who states that they
      abstain.
   b. The Shareholders and/or the proxy of the Shareholders that voted reject on the
      proposal of the First Agenda of Meeting present 4,000,000 shares or 0.0103013% from
      all Shareholders who attended the Meeting.
   c. The Shareholders and/or the proxy of the Shareholders that voted approve on the
      proposal of the First Agenda of Meeting present 38,825,996,759 shares or 99.9896987%
      from all Shareholders who attended the Meeting.

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  In Accordance with Article 12 Paragraph 17 Articles of Association of the Company, that
  the blank vote is considered to have issued the same vote as the majority vote of the
  Shareholders who issued the vote, therefore the number of votes approved was present
  38,825,996,759 shares or 99.9896987% from all the votes issued legally in the Meeting
  decided to approve the proposed decision of the First Agenda of Meeting.
- Decision of the First Agenda of Meeting is as follows:
  Approved and accepted the Company’s Annual Report of the Board of Directors, including
  Sustainability Report and Supervisory Report of the Board of Commissioners for the
  financial year ended 31 December 2025.

SECOND AGENDA OF MEETING
- Meeting provides an opportunity for shareholders and/or proxy of shareholders to ask
  questions and/or provide opinions related to the Second Agenda of Meeting.
- On the occasion of question and answer there was no question or opinion submitted by
  the Shareholder or Shareholder proxy/representative’s attorney who attended.
- Decision-making is conducted by voting verbally and through the eASY.KSEI.
- The results of the vote are as follows:
  a. The Shareholders and/or the proxy of the Shareholders that voted blank on the proposal
     of the Second Agenda of Meeting present 29,500 shares or 0.0000760% from all
     Shareholders who attended the Meeting.
  b. The Shareholders and/or the proxy of the Shareholders that voted reject on the
     proposal of the Second Agenda of Meeting present 4,000,000 shares or 0.0103013%
     from all Shareholders who attended the Meeting.
  c. The Shareholders and/or the proxy of the Shareholders that voted approve on the
     proposal of the Second Agenda of Meeting present 38,825,967,259 shares or
     99.9896987% from all Shareholders who attended the Meeting.
  In accordance with Article 12 Paragraph 17 Articles of Association of the Company, that
  the blank vote is considered to have issued the same vote as the majority vote of the
  Shareholders who issued the vote, therefore the number of votes approved was present
  38,825,996,759 shares or 99.9896987% from all the votes issued legally in the Meeting
  decided to approve the proposed decision of the Second Agenda of Meeting.
- Decision of the Second Agenda of Meeting is as follows:
  Approved and ratified the Company’s Financial Statements year ended on 31 December
  2025 and granted a full release and discharge (acquit et de charge) to the Board of
  Commissioners and the Board of Directors of the Company form their supervisory and
  management actions performed during the financial year ended on 31 December 2025, to
  the extent that such actions are reflected in the Annual Report and Financial Statements
  of the Company for the 2025 financial year and do not contradict prevailing laws and
  regulations.

THIRD AGENDA OF MEETING
- Meeting provides an opportunity for shareholders and/or proxy of shareholders to ask
  questions and/or provide opinions related to the Third Agenda of Meeting.
- On the occasion of question and answer there was no question or opinion submitted by
  the Shareholder and/or proxy of Shareholder who attended.
- Decision-making is conducted by voting verbally and through the eASY.KSEI.
- The results of the vote are as follows:

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  a. The Shareholders and/or the proxy of the Shareholders that voted blank on the proposal
      of the Third Agenda of Meeting present 104,500 shares or 0.0002691% from all
      Shareholders who attended the Meeting.
  b. The Shareholders and/or the proxy of the Shareholders that voted reject on the
      proposal of the Third Agenda of Meeting present 4,000,000 shares or 0.0103013% from
      all Shareholders who attended the Meeting.
  c. The Shareholders and/or the proxy of the Shareholders that voted approve on the
      proposal of the Third Agenda of Meeting present 38,825,892,25 shares or 99.9894296%
      from all Shareholders who attended the Meeting.
  In Accordance with Article 12 Paragraph 17 Articles of Association of the Company, that
  the blank vote is considered to have issued the same vote as the majority vote of the
  Shareholders who issued the vote, therefore the number of votes approved was present
  38,825,996,759 shares or 99.9896987% from all the votes issued legally in the Meeting.
- Decision of the Third Agenda of Meeting is as follows:
  Approved not to distribute dividends for the financial year ended 31 December 2025 and
  all of them will be recorded as retained earnings of the Company to strengthen the
  Company’s capital.

FOURTH AGENDA OF MEETING
- The Fourth Agenda of Meeting is only a reporting, therefore no question-and-answer
  session or decision-making.

FIFTH AGENDA OF MEETING
- Meeting provides an opportunity for shareholders and/or proxy of shareholders to ask
    questions and/or provide opinions related to the Fifth Agenda of Meeting.
- On the occasion of question and answer there was no question or opinion submitted by
    the Shareholder and/or proxy of Shareholder who attended.
- Decision-making is conducted by voting verbally and through the eASY.KSEI.
- The results of the vote are as follows:
    a. There is no shareholder and/or the proxy of the shareholders who states that they
        abstain.
    b. The Shareholders and/or the proxy of the Shareholders that voted reject on the
        proposed of the Fifth Agenda of Meeting present 4,000,000 shares or 0.0103013%
        from all Shareholders who attended the Meeting.
    c. The Shareholders and/or the proxy of the Shareholders that voted approve on the
        proposed of the Fifth Agenda of Meeting present 38,825,996,759 shares or
        99.9896987% from all Shareholders who attended the Meeting.
    In Accordance with Article 12 Paragraph 17 Articles of Association of the Company, that
    the blank vote is considered to have issued the same vote as the majority vote of the
    Shareholders who issued the vote, therefore the number of votes approved was present
    38,825,996,759 shares or 99.9896987% from all the votes issued legally in the Meeting.
- Decision of the Fifth Agenda of Meeting is as follows:
    1. Approve to give power and authority to the Board of Commissioners to appoint a
        Registered Independent Public Accountant Office and/or Public Accountant to audit
        the Company’s financial statements for the fiscal year ending 31 December 2026 and
        to determine the honorarium of the Independent Public Accountant Office and/or
        Public Accountant and other terms of appointment, considering the proposals and
        recommendation of the Company’s Audit Committee.
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   2. Approve the grant power and authority to the Company’s Board of Commissioners to
      appoint a replacement Public Accountant and/or Independent Public Accounting Firm
      if for any reason whatsoever the appointed Public Accountant and/or Independent
      Public Accounting Firm is unable to complete in duties.

SIXTH AGENDA OF MEETING
- The Sixth Agenda of Meeting , there is no proposal for changes to the management,
   thefore no question-and-answer session or decision making.

SEVENTH AGENDA OF MEETING
- Meeting provides an opportunity for shareholders and/or proxy of shareholders to ask
  questions and/or provide opinions related to the Seventh Agenda of the Meeting.
- On the occasion of question and answer there was no question or opinion submitted by
  the Shareholder and/or proxy of Shareholder who attended.
- Decision-making is conducted by voting verbally and through the eASY.KSEI.
- The results of the vote are as follows:
   a. The Shareholders and/or the proxy of the Shareholders that voted blank on the
       proposal of the Seventh Agenda of Meeting present 134,000 shares or 0.0003451%
       from all Shareholders who attended the Meeting.
   b. The shareholders and/or the proxy of the Shareholders that voted reject on the
       proposed of the Seventh Agenda of Meeting present 4,000,000 shares or 0.0103013%
       from all Shareholders who attended the Meeting.
    c. The Shareholders and/or the proxy of the Shareholders that voted approve on the
       proposed of the Seventh Agenda of Meeting present 38,825,862,759 shares or
       99.9893536% from all Shareholders who attended the Meeting.
  In Accordance with Article 12 Paragraph 17 Articles of Association of the Company, that
  the blank vote is considered to have issued the same vote as the majority vote of the
  Shareholders who issued the vote, therefore the number of votes approved was present
  38,825,996,759 shares or 99.9896987% from all the votes issued legally in the Meeting.
- Decision of the Seventh Agenda of Meeting is as follows:
  1. Approve the Company’s Recovery Plan, which has been prepared in the Recovery Plan
      Document and submitted by the Company to the OJK in order to comply with the
      Provisions of POJK No.5/2025.
  2. If a situation and condition occurs where the Company’s Board of Directors must
     implement one or several options in the Company’s Recovery Action Plan and requires
     immediate action and not possible to hold a GMS first, then the meeting grants power
     and authority to the Company’s Board of Directors to implement one or several options
     in the Company’s Action Play by first obtaining the approval of the Board of
     Commissioners, one thing and another while still paying attention to the provisions of
     laws and regulations in the Capital Market sector considering that the Company is a
     Public Company.
  3. Declare that the granting of power and authority is effective as of the date the proposal
     submitted in this event is received and approved by this meeting.




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                                 Jakarta, 24 June 2026
                            PT Bank MNC Internasional Tbk
                                   Board of Directors


                             ANNOUNCEMENT OF
      RATIFICATION OF GMS ON FINANCIAL STATEMENTS FOR FISCAL YEAR 2025
                       PT BANK MNC INTERNASIONAL TBK

The Board of Directors of PT Bank MNC Internasional Tbk (hereinafter referred to as the
"Company") is domiciled in Jakarta in order to comply with article 68 paragraph (4) of Law
Number 40 of 2007 concerning Limited Liability Companies, hereby announces that the
Company's financial statements for fiscal year 2025 that have been audited by the Public
Accounting Firm Kanaka Puradiredja, Suhartono, which has been published on 30 March
2026 have been ratified in the Company's Annual General Meeting of Shareholders held on
Monday, 22 June 2026 with no changes or notes.


                                 Jakarta, 24 June 2026
                            PT Bank MNC Internasional Tbk
                                   Board of Directors




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