20260611_ASBI_Ringkasan Risalah//Risalah RUPS_32100271_lamp3.pdf

KG
A asuransiBintang

Profit and Loss and Other Comprehensive Income audited by the Public
Accounting Firm of Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan &
Rekan, a member of PKF Global, for the financial year ending December 31,
2025, as evidenced by its report No. 00652/2.1133/AU.1/08/0754-
1/1/111/2026 dated March 27, 2026, with an unmodified Opinion and to accept
the supervisory report conducted by the Company's Board of Commissioners.

Second Agenda

Approval of the Company's Financial Position Report and Profit and Loss and
Other Comprehensive Income Report for the Financial Year ending 31
December 2025 and the Board of Commissioners' Supervisory Report.

Number of Shareholders
who asked

There are no guestions

Voting Results

Agree Don't agree Abstain

320.637.870 shares or 100Yo There isn't any There isn't any

Meeting Decision

The meeting, with a majority vote of 320,637,870 shares or 10096 of the total number
Of votes cast at the Meeting, resolved:

1. With the acceptance of the Company's activity report and the ratification of
the Company's Consolidated Statement of Financial Position and Consolidated
Statement of Profit and Loss and Other Comprehensive Income for the
financial year ending December 31, 2025, it also means granting full release
and discharge (aguit et de charge) to the Company's Board of Directors and
Board of Commissioners for the management and supervisory actions they
Carried out during the financial year 2025 to the extent that such management
and supervisory actions are reflected in the Company's Consolidated
Statement of Financial Position and Consolidated Statement of Profit and Loss
and Other Comprehensive Income.

Third Agenda

“Determination and Approval of Use of Profits for the 2025 Financial Year

Number of Shareholders
who asked

There are no guestions

Voting Results

Agree Don't agree Abstain

320.637.870 shares or 100Yo There isn't any There isn't any

Meeting Decision

The Meeting, with a majority vote of 320,637,870 shares, or 100Y6 of the total votes
cast at the Meeting, resolved:

1. The distribution of Profit Certificate Dividends to Profit Certificate Holders,
which will be charged to the current year's comprehensive income statement
upon payment.

2. The use of profits for the 2025 Financial Year for:

a. The reserve fund as referred to in Article 70 Paragraph 1 of Law No. 40
of 2007 concerning Limited Liability Companies, the Company will allocate
approximately 596 (five percent) of net profit, or Rp 821,327,576 (eight
hundred twenty-one million three hundred twenty-seven thousand five
hundred seventy-six Rupiah).

A total of Rp 1,985,802,890 (one billion nine hundred eighty-five million
eight hundred two thousand eight hundred ninety Rupiah) of shares
issued by the Company, or Rp 5.7 (five point seven Rupiah) per share.
The remaining net profit for 2025 is IDR 13,619,421,050 (Thirteen billion
Six hundred nineteen million four hundred twenty-one thousand fifty
Rupiah) recorded as the Company's remaining profit.

An amount of IDR 91,950,000 (Ninety-one million nine hundred fifty
thousand Rupiah) will be paid as a Profit Sign Dividend for 613 (Six
hundred thirteen) Profit Sign Certificates issued by the Company until
December 31, 2025, or IDR 150,000 (One hundred fifty thousand Rupiah)
per certificate. The profit sign dividend payment will be Charged to the

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PT. Asuransi Bintang, Tbk

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asuransiBintang

Statement of profit or loss and other comprehensive income for the
Current year upon payment.

(Fourth Agenda Determination of Salaries and/or Other Allowances for Members of the Board
Of Directors and Members of the Board of Commissioners of the Company

Number of Shareholders | There are no guestions

who asked
Im Agree Don't agree Abstain
Voting Results
320.637.870 shares or 100Y There isn't any There isn't any
Meeting Decision The meeting, with a majority vote of 320,637,870 shares, or 10096 of the total votes

Cast at the Meeting, resolved:

1. Toauthorize the Company's Board of Commissioners to determine the amount
Of salaries and/or other allowances, including bonuses, for members of the
Company's Board of Directors.

2. To determine the amount of salaries and/or other allowances for all members
of the Company's Board of Commissioners at a maximum of IDR 170 million
(one hundred and seventy million Rupiah) per month after income tax
deductions, and to authorize the Company's Board of Commissioners to
determine the amount of bonuses and/or other allowances for all members of

L the Company's Board of Commissioners.
j
(Fire Agenda Appointment of Public Accounting Firm and Public Accountant for Fiscal Year
2026
Number of Shareholders | There are no guestions
who asked
Agree Don't agree Abstain 1
Voting Results
320.637.870 shares or 100Y5 There isn't any There isn't any
Meeting Decision The meeting, with a 'majority vote of 320,637,870 shares, or 10096 of the total votes |

Cast at the Meeting, resolved:

1. To appoint the Public Accounting Firm of Paul Hadiwinata, Hidajat, Arsono,
Retno, Palilingan & Rekan, a member of PKF Global, and Public Accountant
Retno Dwi Andani to audit the Company's Financial Statements for the fiscal
year ending December 31, 2026, upon the recommendation of the Audit
Committee. The Board of Directors was authorized to take the necessary
actions regarding the appointment of the Public Accounting Firm and Public
Accountant.

2. To grant the Board of Commissioners the Authority and power to appoint a
replacement Public Accountant and/or Public Accountant if the said public
accountant, for whatever reason, is unable to complete the audit of the
Company's Financial Statements for the 2026 Financial Year.

E. Schedule and Procedures for Dividend Distribution for Fiscal Year 2024

» Dividend Distribution Schedule

a. Cum Dividend in Regular Market and Negotiation Market 3 May 20, 2026
b. Ex Dividend in Regular Market and Negotiation Market 1. June 08, 2026
C. Cum Dividend in Cash Market 1. June 23, 2026
d. Ex Dividend in Cash Market 1. June 09, 2026
e. Recording Date 5 June 23, 2026
f. Cash Dividend Payment Date 1. July 02, 2026
PT. Asuransi Bintang, Tbk
0 9 SE Call Center 1500481 (24 jam)
ASURANSI Aan ntar aa aa

Wobsito 1 www.asuransibintang.com

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asuransiBintang

# Dividend Distribution Procedures:

a.

b.

Cash Dividends will be distributed to Shareholders whose names are registered in the
Company's Shareholders Register on June 23, 2026 at 16.00 WIB.

The distribution of dividends will be subject to income tax in accordance with
applicable laws and regulations.

For shareholders whose shares have been converted into a non-script form or whose
shares have been registered in the Collective Custody of the Indonesian Securities
Exchange (KSEI), dividends will be received through the Account Holder at KSEI.

For shareholders who still use paper (physical), dividends will be paid by sending a
cash check to the shareholder's address.

For Shareholders who still use paper (physical) or have not converted shares who wish
to have dividend payments made through transfers to their bank accounts, they can
notify the Securities Administration Bureau: PT Bima Registra, Satrio Satrio Tower
Building, 9th Floor, Jl. Prof. DR. Satrio Blok C5, Kuningan Timur, South
Jakarta 12950, Indonesia Phone (021) 2598-4818 no later than June 23,
2026 at 16.00 WIB.

For Shareholders who are Foreign Taxpayers whose tax deductions will use rates
based on the Double Taxation Avoidance Agreement (“P3B”), they must fulfill the
reguirements of the Regulation of the Director General of Taxes No. PER-25/PJ/2018
concerning Procedures for Implementing Double Taxation Avoidance and must submit
the original Certificate of Domicile from their country of origin or a legalized photocopy
to the Company's Securities Administration Bureau no later than June 23, 2026 at
16.00 WIB . For late receipt of the certificate, the withholding of Article 26 Income
Tax will be calculated based on a rate of 2096 (twenty percent).

Jakarta, June 12, 2026
PT Asuransi Bintang Tbk
Board of Directors of the Company

sok

PT. Asuransi Bintang, Tbk

Call Center 150041 (24 jam)

SMS Contor 0938 900 4501
WhatsApp Center 0852 1955 3416

Website vwww.asuransibintang.com