20260522_MASB_Ringkasan Risalah//Risalah RUPS_32093906_lamp1.pdf

                       PT BANK MULTIARTA SENTOSA Tbk
                              ANNOUNCEMENT
                           SUMMARY OF MINUTES OF
                  ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT Bank Multiarta Sentosa Tbk (the “Company”), domiciled in South Jakarta, hereby
announces that the Company has held its Annual General Meeting of Shareholders (the
“Meeting”), with the summary of the minutes of the Meeting as follows:

Day/ Date       : Wednesday, 20 May 2026
Venue           : Rinjani Room - Kimaya Slipi Hotel
                  Jalan Letnan Jenderal Siswondo Parman Kaveling 59
                  West Jakarta
Time            : 09.20 – 10.02 WIB (Western Indonesia Time)

Agenda        :
1. Approval of the Annual Report and Ratification Financial Statements for the financial
   year ended 31 December 2025.
2. Determination of the Company’s Profit and/or Loss for the financial year ended 31
   December 2025.
3. Determination and Appointment of a Public Accountant and/or Public Accounting
   Firm for the financial year 2026.
4. Determination of the amount of salaries and/or honorarium, allowances,
   and/or bonuses for members of the Board of Commissioners and the Board of
   Directors of the Company.
5. Approval of amendments to recovery options for capital indicators as set out
   in the Company’s Recovery Plan.

Attendance of the Company’s Board of Directors and Board of Commissioners
Board of Directors present at the Meeting:
President Director         : HO DANNY HARTONO
Director                   : BUDI AFANDI WINOTO
Director                   : FELY RETNOWATI
Director                   : RAHMAT BAGAS SANTOSO
Director                   : BUDI SETIAWAN
Director                   : EDWIN ARIONO

Board of Commissioners present at the Meeting:
Commissioner             : JUWITA EKAWATI WINOTO
Independent Commissioner : NANCY HERAWATI
Independent Commissioner : IWAN NATALIPUTRA


Chairperson of the Meeting
The Meeting was chaired by Ms. NANCY HERAWATI as the Independent Commissioner
of the Company.




PT Bank Multiarta Sentosa Tbk

Attendance of Shareholders
The Meeting was attended by the shareholders and the shareholders’ proxies
representing 1.027.501.000 shares, or 73,29% of the total 1.402.010.763 shares
representing all shares with valid voting rights that have been duly issued by the
Company.

Questions and/or Opinions
Shareholders and their proxies were given the opportunity to raise questions and/or
express opinions on each agenda item of the Meeting.
First through Fifth Agenda Items: there were no questions and/or opinions raised.

Mechanism for Adopting Resolutions
Resolutions on all agenda items of the Meeting were adopted based on deliberation to
reach consensus; if consensus could not be reached, resolutions would be adopted by
voting.

Results of the Voting
First Agenda Item up to the Fifth Agenda Item:
- No shareholders or their proxies present at the Meeting cast abstention/blank votes;
- No shareholders or their proxies present at the Meeting cast dissenting votes;
- All shareholders or their proxies present at the Meeting voted in favor;
- Therefore, the resolutions were validly adopted by the Meeting by way of
     deliberation for consensus.

Resolutions of the Meeting
Resolution on the First Agenda :
a. The Company will present the Annual Report, Good Corporate Governance Report,
   and the Company’s Supervisory Report of the Board of Commissioners, as well as
   seek ratification of the Company’s Financial Statements for the financial year ended
   31 December 2025, audited by the Public Accounting Firm Paul Hadiwinata, Hidajat,
   Arsono, Retno Palilingan & Rekan (member of PKF International Ltd) as outlined in
   report Number 00687/2.1133/AU.1/07/0354-2/1/III/2026 dated 27-03-2026 (twenty
   seventh of March two thousand and twenty six), containing an opinion that the
   Financial Statements are fairly presented; and
b. The granting of full release and discharge (volledig acquit et decharge) to the Board
   of Directors of the Company for the management of the Company and to the Board
   of Commissioners of the Company for the supervision carried out during the financial
   year ended 31 December 2025 31 December 2025 (thirty one December two
   thousand and twenty five), insofar as such actions are reflected in the Company’s
   Annual Report and Financial Statements for the Financial Year 2025 (two thousand
   and twenty five) and are in compliance with the prevailing laws and regulations.




PT Bank Multiarta Sentosa Tbk

Resolution of the Second Agenda :
To approve the appropriation of the Company’s Net Profit for the financial year 2025 (two
thousand twenty-five) amounting to IDR205,129,328,597.00 (two hundred five billion one
hundred twenty nine million three hundred twenty eight thousand five hundred ninety
seven Rupiah), to be allocated as follows:

a. No dividend distribution shall be made for the financial year 2025 (two thousand
   twenty-five);
b. An amount of IDR2,000,000,000.00 (two billion Rupiah) shall be appropriated as the
   Company’s statutory reserve fund in compliance with Article 70 of the Indonesian
   Company Law and Article 25 paragraphs (1) and (2) of the Company’s Articles of
   Association, thereby increasing the total statutory reserve fund of the Company to
   IDR26,000,000,000.00 (twenty-six billion Rupiah);
c. The remaining Net Profit for the financial year 2025 (two thousand twenty five),
   amounting to IDR203,129,328,597.00 (two hundred three billion one hundred twenty
   nine million three hundred twenty eight thousand five hundred ninety seven Rupiah),
   for which no specific appropriation has been determined, shall be recorded as the
   Company’s retained earnings to strengthen the Company’s capital structure in
   support of its future growth.

Resolution on the Third Agenda :
To approve and grant authority and power to the Board of Commissioners of the
Company to determine and appoint a Public Accounting Firm and/or Public Accountant
for the audit of the Company’s Financial Statements for the financial year 2026 (two
thousand twenty-six), based on the recommendation of the Audit Committee, provided
that such Public Accounting Firm and/or Public Accountant fulfills the requirements under
the prevailing regulations of the Financial Services Authority concerning Public
Accounting Firms and/or Public Accountants, and to authorize the Board of Directors of
the Company to determine the honorarium of such Public Accounting Firm and/or Public
Accountant, including to take all necessary actions related to the appointment of the
Public Accounting Firm and/or Public Accountant in accordance with the prevailing laws
and regulations.

Resolution on the Fourth Agenda :
To approve the granting of authority and power to the Board of Commissioners of the
Company to determine the salaries and/or honoraria, allowances and/or bonuses,
including but not limited to gratuities, incentives, benefits, insurance, as well as any other
forms of allowances, for the members of the Board of Commissioners and the Board of
Directors of the Company.




PT Bank Multiarta Sentosa Tbk

Resolution on the Fifth Agenda :
a. To approve the Company’s Recovery Plan Report in accordance with the provisions
   of POJK 5/2024, which has been duly recorded in the supervisory administration of
   the Financial Services Authority based on the letter of the Financial Services
   Authority Number SR-6/PB.33/2026 dated 22 January 2026 (twenty-second January
   two thousand twenty-six);
b. In relation to the resolution referred to in letter (a) above, the Board of
   Commissioners and the Board of Directors of the Company shall undertake any
   necessary actions in connection with the implementation of the Company’s
   Recovery Plan, in accordance with their respective authorities.




                                 Jakarta, 22 May 2026
                           PT BANK MULTIARTA SENTOSA Tbk
                                BOARD OF DIRECTORS




PT Bank Multiarta Sentosa Tbk