20240930_BNII_Ringkasan Risalah//Risalah RUPS_31730088_lamp4.pdf

Execution of the Meeting:
- The principal Meeting Procedures, among others; the mechanism to raise questions, or convey opinion
   including the decision-making mechanism were informed at the Meeting. The complete principal procedures
   of the Meeting had been distributed to the shareholders before entering the Meeting room and also had been
   published in the Company’s website www.maybank.co.id on 5 September 2024.
- In the end of each Agenda, the Chairman gave opportunities to shareholders/their proxies to raise
   questions/convey opinion. There were no shareholders/shareholders' proxies who asked questions in the
   Meeting Agenda.
- Decision’s making was done verbally and electronically for the Sole Agenda in the Meeting.
-  The Sole Agenda of the Meeting were approved by deliberation to reach consensus.
- Vote counts and vote validation in the Meeting were carried out by a Notary.

The Meeting’s Resolutions:

   First Agenda:
   - There were no shareholders and/or their proxies who asked questions/opinions;
   - There were no shareholders and/or their proxies who declared blank vote;
   - There were no shareholders and/or their proxies who declared disagree vote;
   Hence, the Resolution was made based on deliberation to reach consensus.
   Therefore, all of the shareholders who attended the Meeting or amounted 74,181,837,878 shares (100%) have
   approved the following resolutions:
   1. Approve to appoint:
       a. Daniel James Rompas as the Company’s Independent Commissioner with effective term of office
           commencing upon the closing of the Meeting and after obtaining Financial Services Authority’s
           approval until the closing of the Company’s Annual General Meeting of Shareholders year 2027.
       b. Bianto Surodjo as the Company's Director, with effective term of office commencing upon the closing
           of the Meeting and after obtaining Financial Services Authority’s approval until the closing of the
           Company’s Annual General Meeting of Shareholders year 2027.
       c. M. Sa’ad Ih as Chairman of the Company’s Sharia Supervisory Board, with effective term of office
           commencing upon the closing of the Meeting and after obtaining related Regulator’s approval until
           the closing of the Company’s Annual General Meeting of Shareholders year 2027.
       d. Ahmad Satori as Member of the Company’s Sharia Supervisory Board, with effective term of office
           commencing upon the closing of the Meeting and after obtaining related Regulator’s approval until
           the closing of the Company’s Annual General Meeting of Shareholders year 2027.

    2. Determine that upon the closing of this Meeting, the composition of the Board of Commissioners, Board
       of Directors and Sharia Supervisory Board of the Company is as follows:

       The Board of Commissioners:
       - Dato’ Khairussaleh Ramli as President Commissioner
       - Edwin Gerungan as Commissioner
       - Datuk Lim Hong Tat as Commissioner
       - Dato’ Zulkiflee Abbas Abdul Hamid as Commissioner
       - Achjar Iljas as Independent Commissioner
       - Hendar as Independent Commissioner
       - Putut Eko Bayuseno as Independent Commissioner
       - Marina R. Tusin as Independent Commissioner
       - Daniel James Rompas as Independent Commissioner1)

       The Board of Directors:
       - Steffano Ridwan as President Director
       - Irvandi Ferizal as Director
       - Effendi as Director
       - Widya Permana as Director
       - Ricky Antariksa as Director
       - Bambang Andri Irawan as Director
       - Shaiful Adhli Yazid as Director
       - Yessika Effendi as Compliance Director
       - Romy Hardiansyah as Sharia Business Unit Director
       - Bianto Surodjo as Director1)

       Sharia Supervisory Board:
       -   Muhammad Anwar Ibrahim sebagai Ketua2)

    -   M. Sa’ad Ih sebagai Ketua4)
    -   Mohammad Bagus Teguh Perwira sebagai Anggota3)
    -   Sodikun sebagai Anggota4)
    -   Ahmad Satori sebagai Anggota4)

    Provided that:
    1) The appointment of Daniel James Rompas as Independent Commissioner of the Company and Bianto
    Surodjo as Director of the Company will become effective after obtaining approval from related
    Regulators. Therefore, the appointment that will apply to them is in accordance with the decision of
    related Regulators.
    2) Muhammad Anwar Ibrahim can continue to carry out his position and authority as Chairman of the
    Company's Sharia Supervisory Board until M. Sa’ad Ih who appointed in this Meeting has effectively carried
    out his position and authority as Chairman of the Company's Sharia Supervisory Board after fulfilling all
    requirements based on applicable laws and regulations.
    3) Mohammad Bagus Teguh Perwira can continue to carry out his position and authority as Member of the
    Company's Sharia Supervisory Board until Sodikun has effectively carried out his position and authority as
    Member of the Company's Sharia Supervisory Board after fulfilling all requirements based on applicable
    laws and regulations.
    4) The appointment of M. Sa’ad Ih as Chairman of the Company’s Sharia Supervisory Board, Sodikun and
    Ahmad Satori as Member of the Company’s Sharia Supervisory Board will be effective after fulfilling all
    requirements based on applicable laws and regulations. Therefore, the appointment that will apply to
    them is after fulfilling all requirements based on applicable laws and regulations.

3. Approve the delegation of the authority to the Board of Directors of the Company to restate and/or
   reaffirm in a Notarial Deed (including to make an amendment and/or additional) in relation to the change
   of the members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board of the
   Company and delegate the authority to the Board of Directors of the Company with the rights of
   substitution to the Notary to file the registration, obtain the receipt of the notice or apply the approval
   from the authorized institution; In brief to perform any other necessary actions in accordance with the
   provisions in the Company’s Articles of Association and prevailing laws and regulations.




                                           Jakarta, 30 September 2024
                                        PT Bank Maybank Indonesia, Tbk.
                                             The Board of Directors

            PT Bank Maybank Indonesia Tbk ● Sentral Senayan III Lantai 26 ● Jl. Asia Afrika No 8 Jakarta 10270, Indonesia