20260608_BINA_Ringkasan Risalah//Risalah RUPS_32098727_lamp1.pdf

Submission of Questions and/or Opinions
In each discussion of the agenda of the Meeting, the shareholders and the shareholders'
proxies are given the opportunity to ask questions and/or opinions for each agenda of the
Meeting, but no shareholders and proxies of shareholders ask questions and/or opinions.

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

Meeting Results
     Number of           Number of Abstain        Number of Votes         Total Votes Agreed
 Dissenting Votes             Votes                   Agreed
        Nil                    Nil                 2,053,256,438            2,053,256,438
                                                      shares              shares or 88,677%

Meeting Results:
1. Approved the Company's plan to increase capital without pre-emptive rights
   ("PMTHMETD") Article 3 (A) of the Financial Services Authority Regulation Number
   14/POJK.04/2019 concerning amendments to Regulation of the Financial Services
   Authority Number 32/POJK.04/2015 concerning the Increase of Public Company Capital
   by Granting Pre-emptive Rights, namely by issuing a maximum of 80,000,000 (eight ten
   million) shares with a nominal value of Rp100.00 (one hundred Rupiah) or a maximum
   of 1.30% (one point three zero percent) of all shares that have been fully paid up in the
   Company, As enshrined in:
   - Information Disclosure and Additional Information Disclosure to the Company's
       shareholders regarding the Capital Increase Plan Without Granting Pre-emptive Rights
       on the website of the Indonesia Stock Exchange and the Company's website on April
       28, 2026 and June 3, 2026.
2. To give authority and power to the Board of Directors of the Company, either individually
   or jointly, with the right of substitution, to carry out any and all necessary actions, deemed
   necessary/good and required in order to carry out PMTHMETD and sign every document
   related to PMTHMETD, including but not limited to; to appear before the Notary, restate
   the decision of this Meeting, and to pour the decision of this Meeting in the deeds made
   before the Notary, to determine the number of new shares issued and to determine the
   increase in issued and paid-up capital in connection with the execution and results of the
   PMTHMETD, to list the new shares on the Indonesia Stock Exchange, to amend and
   rearrange the provisions of Article 4 paragraph 2 of the Company's Articles of Association
   or Article 4 of the Articles of Association The Company as a whole (including confirming
   the composition of the shareholders in the deed if necessary) as required by and in
   accordance with the provisions of the laws and regulations applicable in the capital
   market, which subsequently to seek approval and/or to submit notice of the decision of
   this Meeting and/or the amendment of the articles of association to the competent agency
   and to make amendments and/or additions in any form that may be necessary to obtain
   the approval and/or receipt of the notice, as well as to carry out any and all necessary
   actions, in accordance with the applicable laws and regulations.


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