20240905_AGRS_Ringkasan Risalah//Risalah RUPS_31722276_lamp2.pdf

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:
   - Number of abstentions :       200 votes.
   - Number of votes against : 400 votes.
   - Total number of votes cast: 45,594,438,806 votes.
   - So that the total number of votes in favor : 45,594,439,006 votes, or 99.99%, or more than 1/2 of
     the total votes validly cast in the Meeting.

H. Meeting Decision:
   a. Accepted the resignation of Mr. KANG HO CHANG as Commissioner, by granting full release
      and discharge (acquit et decharge) for his actions to the extent that such actions are reflected in
      the Annual Report and thanked him as Commissioner of the Company, as of the closing of this
      Meeting;
   b. To appoint Mr. KO DAE JIN as Commissioner of the Company, effective upon approval from
      the Financial Services Authority (OJK) on the fit and proper test with the term of office until
      the closing of the Annual General Meeting of Shareholders of the Company held in 2027 (two
      thousand twenty seven);
       Such appointment shall become void if the person concerned does not obtain approval of the fit
      and proper test from the Financial Services Authority, and no further resolution of the General
      Meeting of Shareholders of the Company is required;
   c. Determining the composition of the Company's Board of Directors and Board of
      Commissioners as follows:
      Board of Directors:
      - President Director: Mr. OH IN TAEK
      - Director : Mr. LEE DAE SUNG
      - Director : Mr. EDWIN RUDIANTO
      - Director : Mrs. MARIA CORTILIA VERA AFIANTI
      - Compliance Director: Mr. ALEXANDER FRANS RORI
      Board of Commissioners:
      - President Commissioner (Independent) : Mr. TAUFIK HAKIM
      - Commissioner : Mr. KO DAE JIN
      - Independent Commissioner: Mr. DAMAL BAYU UTAMA
      - Independent Commissioner : Mr. JONI SWASTANTO

   Term of office:
   i) Mrs. MARIA CORTILIA VERA AFIANTI as Director, Mr. ALEXANDER FRANS RORI as
        Compliance Director, Mr. TAUFIK HAKIM as Independent President Commissioner, Mr.
        DAMAL BAYU UTAMA and Mr. JONI SWASTANTO each as Independent Commissioner
        until the closing of the AGMS in 2025 (two thousand twenty-five);
   ii) Mr. EDWIN RUDIANTO as Director until the closing of the AGMS in 2026 (two thousand
        twenty six);
   iii) Mr. OH IN TAEK as President Director and Mr. LEE DAE SUNG as Director until the closing
        of the AGMS in 2027 (two thousand twenty-seven);
   iv) Mr. KO DAE JIN as Commissioner effective as of the date of the decision letter on the fit and
        proper test by the Financial Services Authority until the closing of the AGMS in 2027 (two
        thousand twenty-seven);

d. To authorize the Board of Directors of the Company, with the right of substitution, to state the
   resolution regarding the composition of the members of the Board of Directors and the Board of
   Commissioners of the Company, in deeds made before a Notary, including stating the composition
   of the Board of Directors and the Board of Commissioners of the Company, both after the closing of
   this Meeting and after obtaining approval for the fit and proper test from the Financial Services
   Authority related to the resolution of this Meeting, and subsequently notify it to the competent
   authorities, and take all and any necessary actions in connection with such resolution in accordance
   with the prevailing laws and regulations.



                                         Jakarta, September 5, 2024
                                      PT BANK IBK INDONESIA Tbk
                                             Board of Directors