20260608_BINA_Ringkasan Risalah//Risalah RUPS_32098727_lamp2.pdf

Meeting Chairperson
The meeting was chaired by Ms. Inawaty Handojo, the Company's President/Independent
Commissioner.

Attendance of the Shareholders
The meeting was attended by shareholders and shareholders' proxies representing
5.606.851.713 shares or representing 91,722% of the 6.134.716.665 shares which constitute
all shares with valid voting rights that have been issued by the Company.


Submission of Questions and/or Opinions
In each discussion of the agenda of the Meeting, shareholders and shareholder proxies were
given the opportunity to submit questions and/or give opinions for each agenda item of the
Meeting, however, no shareholders or shareholder proxies submitted questions and/or gave
opinions.


Decision Making Mechanism
Decision-making on all agenda items is carried out based on deliberation to reach consensus.
In the event that deliberation to reach consensus is not achieved, decision-making is carried
out by voting.


Results of Meeting Resolutions

First Meeting Agenda:

   Number of          Number of          Number of Affirmative      Total Number of Agree
    Disagree         Abstain Votes             Votes                        Votes
     Votes
        -                   -            5.606.851.731 shares        5.606.851.731 shares
                                                                          or 100,00%

Decisions of Meeting:
1. Accept and approve the Company's annual report for the financial year ending December
    31, 2025, including the report of the Board of Directors and the report of the supervisory
    duties of the Board of Commissioners of the Company.
2. Accept and approve and ratify the Company's financial statements for the financial year
    ending December 31, 2025, which have been audited by the Public Accounting Firm of
    Purwanto, Susanti and Surja (a member Firm of Ernst & Young) with an audit opinion that
    presents fairly in all material respects in accordance with report number
    00381/2.1505/AU.1/07/1865-2/1/III/2026, dated March 30, 2026. Therefore, release the
    members of the Board of Directors and Board of Commissioners of the Company from
    responsibility and all liabilities (acquit et de charge) for the management and supervisory
    actions carried out by the Board of Directors and Board of Commissioners during the
    financial year 2025, as long as their actions are included in the Company's balance sheet
    and profit and loss statement for the financial year 2025.

Second Meeting Agenda:

    Number of             Number of               Number of             Total Number of
  Disagree Votes         Abstain Votes        Affirmative Votes           Agree Votes
         -                     -                5.606.851.731        5.606.851.731 shares
                                                   shares                 or 100,00%

Decisions of Meeting:
1. Approved and stipulated that the Company's net loss for the financial year ending
    December 31, 2025, amounting to Rp369,017,832,288.00 (three hundred sixty-nine
    billion seventeen million eight hundred thirty-two thousand two hundred and eighty-eight
    Rupiah), will be recorded entirely as retained earnings, which will be deducted from the
    Company's retained earnings.
2. Approved and stipulated that, in connection with the losses experienced by the Company
    in the current financial year, the Company will not allocate funds for general reserves as
    referred to in Article 70 of Law Number 40 of 2007 concerning Limited Liability Companies.
Therefore, the Company will not distribute dividends for the 2025 financial year.

Third Meeting Agenda:

   Number of        Number of      Number of Affirmative Votes          Total Number of
    Disagree         Abstain                                              Agree Votes
     Votes            Votes
        -               -              5.606.851.731 shares          5.606.851.731 shares
                                                                          or 100,00%

Decisions of Meeting:
1. Granting power and authority to the Company's controlling shareholders to determine the
    honorarium and allowances for members of the Board of Commissioners for 2026, taking
    into account recommendations from the remuneration and nomination committee.
2. Granting power and authority to the Company's controlling shareholders to determine the
    salaries and allowances and/or other income for members of the Board of Directors for
    2026, taking into account recommendations from the remuneration and nomination
    committee.


Fourth Meeting Agenda:

    Number of           Number of                Number of             Total Number of
  Disagree Votes       Abstain Votes         Affirmative Votes           Agree Votes
  98.200 saham               -             5.606.753.513 saham       5.606.753.513 suara
                                                                    atau sebesar 99,998%,

Decisions of Meeting:
Approving the delegation of authority and granting of power to the Board of Commissioners to
appoint a Public Accountant and/or Public Accounting Firm to audit the Company's financial
statements for the 2026 financial year, as it is being considered and evaluated for the
appointment of a Public Accountant and/or Public Accounting Firm further, taking into account
the recommendations of the audit committee, as well as determining the honorarium of the
Public Accountant and/or Public Accounting Firm and other requirements for their
appointment, including dismissal or appointment of a replacement.

Fifth Meeting Agenda:

       Number of          Number of Abstain             Number of               Total Number of
     Disagree Votes            Votes                Affirmative Votes            Agree Votes*)
          Nihil                Nihil                  5.606.851.731              5.606.851.713
                                                         saham                    saham atau
                                                                                    100,00%

Decisions of Meeting:
1. Accepting the resignations of:
    1.1. Mr. YANDY RAMADHANI as Director of the Company effective as of the closing of
         this Meeting.
    1.2. Mr. ADHIPUTRA TANOYO as Director of Risk Management and Compliance of the
         Company effective as of June 12, 2026.
2. Approving the appointment of Mr. ANDI MUHAMAD ANDRIES as Director of Risk
    Management and Compliance of the Company, effective as of the date of obtaining
    approval from the Financial Services Authority (OJK) for the Fit and Proper Test and
    compliance with applicable laws and regulations until the closing of the Company's Annual
    General Meeting of Shareholders to be held in 2027 (two thousand twenty-seven), without
    prejudice to the right of the general meeting of shareholders to dismiss him at any time.
    The appointment will be cancelled if the person concerned does not receive approval for
    the Fit and Proper Test from the Financial Services Authority, and for this reason no
    decision from the Company's General Meeting of Shareholders is required again.
3. To establish the composition of the Company's Board of Directors as follows:
    Board of Directors:
    - President Director: Mr. HENRY KOENAIFI
    - Vice President Director: Mr. YULIUS PURNAMA JUNAEDI
    - Director: Ms. KIUNG HUI NGO
    - Director: Ms. DEWI KURNIAWATI PRODJOHARTONO
    - Director of Risk Management and Compliance: Mr. ANDI MUHAMAD ANDRIES*
    *) The appointment as Director of Risk Management and Compliance is effective upon obtaining
        approval from the Financial Services Authority (OJK) for the Fit and Proper Test and compliance
        with applicable laws and regulations.
4.   Granting power to the Board of Directors, with the right of substitution, either individually
     or jointly, to carry out all necessary actions in connection with the appointment of members
     of the Company's Board of Directors, including but not limited to setting out/stating
     decisions regarding the composition of the Board of Directors in deeds made before a
     Notary, after the closing of this Meeting or after obtaining approval for the Fit and Proper
     Test from the Financial Services Authority, and subsequently notifying the relevant
     authorities, as well as carrying out all and any necessary actions in connection with such
     decisions in accordance with applicable laws and regulations.




                                     Jakarta, June 8th, 2025
                                           Directors
                                    PT Bank Ina Perdana Tbk