20260605_AGRS_Ringkasan Risalah//Risalah RUPS_32097736_lamp3.pdf

C. Chairperson:
   The Meeting was chaired by Mr. TAUFIK HAKIM, as the President Commissioner (Independent)
   of the Company.

D. Attendance of Shareholders:
   The meeting was attended by shareholders and their proxies representing 45,819,109,716 shares, or
   95.73% of the 47,864,384,874 shares, which constitute all valid voting shares issued by the
   Company

E. Submission of Questions and/or Opinions:
   Shareholders and their proxies were given the opportunity to ask questions and/or express opinions
   regarding each agenda item of the Meeting.
   -First Agenda Item: 1 questioner.
   -Second through Sixth Agenda Items: no shareholders or their proxies asked questions or expressed
     opinions.
F. Decision Making Mechanism:
   Decision-making on 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.

G. Voting Results:
   Agenda Item 1 through Agenda Item 6
   -Number of blank/abstained votes              : 300 votes.
   -Number of votes against                      : - votes.
   -Total number of affirmative votes            : 45.819.109.416 votes.
   -So that the total number of votes in favor   : 45.819.109.716 votes, or 100%, or more than 1/2 of
                                                   the total number of votes legally cast in the Meeting.
H. Meeting Decision:
   Resolution of the First Agenda:
   To approve and ratify the Company’s Annual Report for the fiscal year ending December 31, 2025
   Fiscal Year 2025), including:
   a. The Company’s Financial Statements;
   b.The Company’s Annual Report; and
   c. The Supervisory Report of the Company’s Board of Commissioners;
   And granting discharge and release from liability (acquit et decharge) to the members of the
   Company’s Board of Directors and Board of Commissioners in connection with the management
   and supervision carried out during the 2025 Fiscal Year.

   Resolution of the Second Agenda:
   Approve the appropriation of net income for the 2025 fiscal year, as follows:
   - All net income for the 2025 fiscal year shall be recorded as retained earnings.
   - No cash dividends shall be distributed to the Company’s shareholders.

   Resolution of the Third Agenda:
   - To grant the Board of Commissioners and the Audit Committee the authority to determine and
     appoint a Public Accountant and/or a Public Accounting Firm to audit the Company’s Financial
     Statements for the fiscal year 2026 in accordance with the proposed requirements.

   Resolution of the Fourth Agenda:
   - To set the maximum total amount of salaries, honoraria, bonuses, and/or other compensation for
      all members of the Board of Directors and the Board of Commissioners for the 2026 fiscal year,
      in accordance with the proposal from the Nomination and Remuneration Committee, at a level
      not exceeding 10% (ten percent) of the previous year’s total.

Resolution of the Fifth Agenda:
 a. To approve the resignation of Mr. PARK JIN JE as a Director of the Company and to grant
     him full discharge and release from liability (acquit et de charge) for all acts of management
     of the Company during his term of office, as reflected in the Company’s Annual Report and
     Financial Statements.
 b. To appoint Mr. LEE SEONGYOON as a Director of the Company, who has obtained approval
     from the OJK as stated in OJK Board of Commissioners Decree No. KEPR-83/D.03/2026
     dated May 13, 2026 (thirteen May two thousand twenty-six), effective from the closing of this
     Meeting until the period specified in the Company’s Articles of Association.
 c. he composition of the Company’s Board of Directors and Board of Commissioners is as
     follows:
       Board of Directors:
       1. President Director                          : Mr. OH IN TAEK
       2. Director                                    : Mr. LEE SEONGYOON
       3. Director                                    : Mr. ANDREAS MIKHAEL SUMUAL
       4. Compliance Director                         : Mr. ALEXANDER FRANS RORI
       Board of Commissioners:
       1. Independent Lead Commissioner                : Mr. TAUFIK HAKIM
       2. Commissioner                                 : Mr. KO DAE JIN
       3. Independent Commissioner                     : Mr. DAMAL BAYU UTAMA
       4. Independent Commissioner                     : Mr. JONI SWASTANTO

To authorize and empower the Company’s Board of Directors, with the right of substitution, to
record or state decisions regarding the composition of the Company’s Board of Directors and Board
of Commissioners in deeds executed before a Notary Public, including setting forth the composition
of the Company’s Board of Directors and Board of Commissioners, whether after the conclusion of
this Meeting or after obtaining approval of the fit and proper test from the Financial Services
Authority regarding the decisions of this Meeting, and subsequently notifying the competent
authorities, as well as taking all and any necessary actions in connection with such decisions in
accordance with applicable laws and regulations.

Resolution of the Sixth Agenda Item:
- To approve the update to the Company’s Recovery Plan for the 2025 fiscal year;



                                      Jakarta, June 03, 2026
                                  PT BANK IBK INDONESIA Tbk
                                        Board of Directors