20260602_HDFA_Ringkasan Risalah//Risalah RUPS_32096342_lamp2.pdf

                                                                         PT RADANA BHASKARA FINANCE Tbk
                                                                         CIBIS Nine Building 11th Floor Suite W-16
                                                                         Jl. TB Simatupang No.2 Rt.001/Rw.005
                                                                         Kel Cilandak Timur, Kec Pasar Minggu
                                                                         Jakarta 12560

                                                                         T +62 21 5099 1088
     Mitra andal, sahabat Anda                                           F +62 21 5099 1089


      Commissioner                          : Mr. Syahnan Poerba

      Board of Directors :
      President Director                    : Mr. Lim Eng Khim
      Director                              : Mr. Setiawan Nurtjahja
      Director                              : Mr. Adji Anggono

III. Attendance of Shareholders

      The Company's shareholders or their authorized proxies represent 6.043.825.030 (six billion forty-
      three million eight hundred twenty-five thousand thirty) shares or 92,378% (ninety-two point three
      seven eight percent) of the 6,542,445,783 (six billion five hundred forty-two million four hundred
      forty-five thousand seven hundred eighty-three) shares which constitute all shares with valid voting
      rights issued by the Company, in accordance with the Register of Shareholders of the Company
      on April 30, 2026 which closed at 16.00 WIB.

IV. Submission of Questions and/or Opinions

      Shareholders and shareholders' proxies were given the opportunity to submit questions and/or
      opinions for each agenda item of the Meeting, but there were no shareholders and shareholders'
      proxies who submitted questions and/or opinions.

V.    Decision Making Mechanism

      All resolutions of the Meeting were adopted based on deliberation for consensus. In the event that
      deliberation for consensus is not reached, then the resolutions shall be adopted by voting.

VI. Voting

      In the event that deliberation for consensus is not reached, then the decision shall be made by
      voting, which is based on the affirmative vote of more than 3/4 (three-quarters) of the total number
      of shares with voting rights present and or represented at the Meeting. Abstain votes are
      considered to cast the same vote as the votes of the majority of shareholders who cast votes.
      Decisions were made through the calculation of votes submitted by shareholders through
      eASY.KSEI and votes cast through the granting of power of attorney to an independent proxy
      appointed by the Company's Shares Administration Bureau, PT Bima Registra, and by calculating
      the votes of shareholders present at the Meeting.

VII. Voting Results for Each Agenda Item

           Mata Acara                 Agree                  Abstain                     Disagree
         Agenda Number 1          6.043.825.030                0                            0




                                                     2

                                                                    PT RADANA BHASKARA FINANCE Tbk
                                                                    CIBIS Nine Building 11th Floor Suite W-16
                                                                    Jl. TB Simatupang No.2 Rt.001/Rw.005
                                                                    Kel Cilandak Timur, Kec Pasar Minggu
                                                                    Jakarta 12560

                                                                    T +62 21 5099 1088
 Mitra andal, sahabat Anda                                          F +62 21 5099 1089


VIII. Meeting Decision

    1. Approve to pledge and/or transfer/release most or all of the Company's assets in order to
       obtain loans and/or funding from both domestic and overseas during the period from the
       closing of this Meeting until the closing of the Annual General Meeting of Shareholders of the
       Company in 2027, in accordance with applicable laws and regulations.
    2. Approve the granting of authority and power to the Company's Board of Commissioners to
       pledge and/or transfer/release most or all of the Company's assets in the context of obtaining
       loans and/or funding both from within and outside the country in connection with the
       implementation of this resolution in accordance with applicable laws and regulations.
    3. Approve to grant authority and power to the Board of Directors of the Company with the
       approval of the Board of Commissioners of the Company to take all necessary actions in
       connection with pledging and/or transferring/release most or all of the Company's assets in
       the context of obtaining loans and/or funding both from within and outside the country with
       terms and conditions deemed good by the Board of Directors, make and/or request all
       documents related to the pledge and/or transfer/release and request approval and/or report
       and make the necessary registration to the competent authorities related to the pledge and/or
       transfer/release, one and the other without any exception.


                                       Jakarta, June 2, 2026
                                  PT Radana Bhaskara Finance Tbk
                                        Board of Directors


          PT Radana Bhaskara Finance Tbk | Cibis Nine Building 11th Floor Suite W-16
            Jl. TB Simatupang No.2 RT.001/RW.005 Cilandak Timur, Pasar Minggu,
                                       Jakarta 12560.
                      www.radanafinance.co.id | corp@radanafinance.co.id




                                                 3