20240702_BBKP_Ringkasan Risalah//Risalah RUPS_31678442_lamp5.pdf

   6. Independent Commissioner           : Stephen Liestyo
   7. Independent Commissioner           : Sukriansyah S. Latief*
   8. Independent Commissioner           : Eugene Keith Galbraith*


   Directors

   1. President Director                 : Woo Yeul Lee
   2. Vice President Director            : Robby Mondong
   3. Director                           : Helmi Fahrudin
   4. Director                           : Dodi Widjajanto
   5. Director                           : Henry Sawali
   6. Director                           : Young Eun Moon*
   7. Director                           : Jung Ho Han
   8. Director                           : Jang Hyuk Im
     *) present via teleconference


II. Quorum of Attendance of Shareholders
  The meeting was attended by Shareholders and/or Shareholders' Proxy/Deputies who
  all represented 160,973,246,476 (one hundred sixty billion nine hundred seventy three
  million two hundred forty six thousand four hundred seventy six) shares or constituting
  85,6753176% (eighty five point six seven five three one seven six percent) votes of the
  total number of shares with valid voting rights issued by the Company up to the day of
  the Meeting, namely a total of 187,887,539,870 (one hundred eighty seven billion eight
  hundred eighty seven million five hundred thirty nine thousand eight hundred and
  seventy), based on the Attendance List received from PT Datindo Entrycom as the
  Company's Share Registrar, therefore the provisions regarding the attendance quorum
  at the Meeting are in accordance with the provisions of the applicable laws and
  regulations.


III. Meeting Agenda
  The Meeting was held with the Meeting Agenda, namely :

   1. Approval of the Company's Annual Report including the Supervisory Duties Report
     that have been carried out by the Board of Commissioners for the Financial Year 2023
     and ratification of the Consolidated Financial Statements for the Financial Year 2023,
     as well as granting full release and discharge of responsibilities (acquit et de charge)

      to the Board of Commissioners and Board of Directors of the Company for the
      supervisory and management actions that have been carried out in the Financial Year
      2023..
    2. Appointment of a Public Accountant and/or Public Accounting Firm to Audit the
      Company's Financial Report for the 2024 Financial Year along with determining the
      honorarium.
    3. Approval of the determination of the honorarium, salary and / or allowances for the
      Board of Commissioners and Directors of the Company for the Financial Year 2024.
    4. Report for the Realization of the Use of Limited Public Offering.

    5. Approval of Amendments to the Company’s Articles of Association.

    6. Approval of Changes in the Composition of the Company’s Management.


IV. Question and Answer Session
   In Connection with the Meeting Agenda, the Shareholders and/or their Proxies/Deputy
   Shareholders who were present were given the opportunity to ask questions and/or
   provide opinions in the discussed Meeting Agenda.


   During the session of the Meeting Agenda, there is no question from Shareholder
   and/or Proxy/Representative was raised.


 V. Decision Making Mechanism
   Shareholders who disagree and abstain are requested to raise their hands, and hand
   over their ballots, while the rest are not raising hand is agreeing.


   In accordance with the provisions of Article 13 paragraph (11) of the Company's
   Articles of Association, Shareholders with valid voting rights who are present at the
   Meeting but do not cast a vote (abstention) is deemed to cast the same vote as the
   majority of the Shareholders' votes Voting shares.


   In each discussion of the Meeting Agenda, an opportunity will be given to Shareholders
   and/or Proxies/Representatives of Shareholders to submit questions or opinions,
   Shareholders who attend offline can fill out the question form that has been provided
   by the committee, and for the Shareholders who attend online can provide questions
   or opinion in the eASY.KSEI 'Electronic Option' column.


   The Chair of the Meeting will read the questions and ask the Directors and/or related
   parties to submit answers and/or responses to the questions.

VI. Meeting Resolution
   First Meeting Agenda
   1. Approve and accept the Company's Annual Report including the Supervisory Task
     Report that has been implemented by the Board of Commissioners for the Financial Year
     ended December 31, 2023 and ratify the Consolidated Financial Statements for the
     Financial Year ended December 31, 2023 which has been audited by the Public
     Accounting Firm Mirawati Sensi Idris, and Partners, in accordance with Report No.
     00388/3.0478/AU.1/07/1671-3/1/V/2024 dated May 20, 2024 with a Fair Opinion in All
     Matters Material, financial position of PT Bank KB Bukopin, Tbk and its subsidiaries as
     at December 31, 2023 as well as financial performance and consolidated cash flows for
     the year ended on that date, in accordance with Financial Accounting Standards in
     Indonesia.
   2. Provide acquit et decharge to the Board of Commissioners and the Company's Board of
     Directors for the supervision and management actions that have been carried out during
     the financial year ended December 31, 2023, to the extent that such actions do not
     constitute criminal offenses and such actions are reflected in the Company's Annual
     Report and Consolidated Financial Statements for the financial year ended December
     31, 2023.

  The recapitulation of vote count in connection with the First Agenda of the Meeting is
  as follows:

                                   Ammount (shares)               Precentage

      Voices Present                        160,973,246,476           100.0000000%

      Disagree vote                                     300             0.0000002%

      Abstain vote                                    8,423             0.0000052%

      Agree vote                            160,973,237,753            99.9999946%

      Total vote agre                       160,973,246,176            99.9999998%



   Second Meeting Agenda
   1. Appointed Approved to delegate authority to the Board of Commissioners of the
     Company to appoint a Public Accountant and/or a Public Accounting Firm to conduct
     an Audit of the Company's Consolidated Financial Statements for the financial Year
     2024 and/or other periods in the financial Year 2024 for the Company's purposes and
     interests.

2. Approve the granting of authority and power of attorney to the Board of Commissioners
   of the Company to determine the amount of audit service remuneration, additional
   scope of work required and other reasonable requirements for the Public Accountant
   and/or Public Accounting Firm.
3. To authorize and authorize the Board of Commissioners of the Company to appoint a
   substitute Public Accountant and/or Public Accounting Firm in the event that the Public
   Accountant and/or the designated Public Accounting Firm for any reason is unable to
   complete the audit of the Company's and its subsidiaries' Consolidated Financial
   Statements for the Financial Year 2024, including determining audit service fees and
   other requirements for the replacement Public Accounting Firm.

The recapitulation of vote count in connection with the Second Agenda of the
Meeting is as follows :

                                  Ammount (shares)                Precentage

    Voices Present                        160.973.246.476           100,0000000%

    Disagree vote                                2.059.978             0,0012797%

    Abstain vote                                     8.623             0,0000054%

    Agree vote                            160.971.117.875            99,9987149%

    Total vote agre                       160.973.186.498            99,9987203%

Third Meeting Agenda
Agreed to delegate authority to the Board of Commissioners of the Company to determine
the remuneration package for Members of the Board of Commissioners of the Company
and the Board of Directors of the Company with a total maximum amount of
Rp20,000,000,000 (twenty billion rupiah) per financial year for all members of the Board
of Commissioners and with a total maximum amount of Rp89,000,000,000 (eighty-nine
billion rupiah) per financial year for all members of the Board of Directors whose allocation
is delegated to The Board of Commissioners by considering the Company's performance
and financial condition as well as the recommendations of the Remuneration and
Nomination Committee.

The recapitulation of vote count in connection with the Third Agenda of the Meeting
is as follows:

                          Ammount (shares)
                                                            Precentage

  Voices Present                   160.973.246.476          100,0000000%

  Disagree vote                             318.300            0,0001977%

  Abstain vote                                8.423            0,0000052%

  Agree vote                       160.972.919.753           99,9997970%

  Total vote agre                  160.972.928.176           99,9998023%
Fourth Meeting Agenda
Considering the Fourth Agenda of the Meeting was only a report, no decision was made.
Fifth Meeting Agenda
1. Approved the amendment of the Company's Articles of Association in the context of
   adjustment with the Financial Services Authority Regulation Number 17 of 2023
   concerning the Determination of Governance for Commercial Banks and based on
   proposals from Shareholders.
2. To authorize and authorize the Board of Directors of the Company with the right of
   substitution to rearrange all provisions of the Company's Articles of Association and
   take all actions in connection with matters related to the amendment of this Articles
   of Association by taking into account the Company's Articles of Association and the
   applicable laws and regulations and declaring the resolution of the Meeting in a
   separate official deed before a Notary including but not limited to obtaining approval
   from the and/or notify the results of the meeting to the Minister of Law and Human
   Rights.
The recapitulation of vote count in connection with the Fifth Agenda of the Meeting
is as follows:

                          Ammount (shares)
                                                            Precentage

  Voices Present                   160.973.246.476          100,0000000%

  Disagree vote                       3.323.103.224            2,0643823%

  Abstain vote                                8.823            0,0000055%

  Agree vote                       157.650.134.429           97,9356122%

  Total vote agre                  157.650.143.252           97,9356177%

Fifth Meeting Agenda
1. Respectfully accepting the resignation of Mr. Eugene K. Galbraith as Independent
   Commissioner and end the term of office of Mr. Sukriansyah S. Latief, as Independent
   Commissioner effective from the Closing of the Meeting, accompanied by the highest
   gratitude and appreciation for all services and devotion that have been given to the
   Company.
2. Approved the re-appointment of Mr. Jerry Marmen as President Commissioner and Mr.
   Stephen Liestyo as Independent Commissioner of the Company, for a period of 3
   (three) years from the closing of the Meeting until the closing of the Annual General
   Meeting of Shareholders 2027.
3. Respectfully accepting the resignation of Mr. Young Eun Moon as Director of the
   Company and Mr. Yohanes Suhardi as Director of the Company, effective from the
   closing of the Meeting, accompanied by the highest gratitude and appreciation for all
   the services and devotion that have been given to the Company.
4. Approved the re-appointment of Mr. Robby Mondong as Vice President Director of the
   Company and Mr. Henry Sawali as Director of the Company, for a period of 3 (three)
   years from the closing of the Meeting until the closing of the Annual General Meeting
   of Shareholders 2027.
5. Furthermore, the composition of the Board of Commissioners and the Board of
   Directors of the Company is as follows:
   Board of Commissioners
   President Commissioner              : Jerry Marmen
   Deputy President Commissioner       : Seng Hyup Shin*
   Commissioner                        : Nanang Supriyatno
   Independent Commissioner            : Stephen Liestyo
   Independent Commissioner            : Tippy Joesoef
   Independent Commissioner            : Hae Wang Lee


   Board of Directors
   President Director                  : Woo Yeul Lee
   Vice President Director             : Robby Mondong
   Director                            : Dodi Widjajanto
   Director                            : Henry Sawali
   Director                            : Jung Ho Han
   Director                            : Jang Hyuk Im*
   Director                            : Helmi Fahrudin

   *) Provided that Mr. Seng Hyup Shin and Mr. Jang Hyuk Im are effective from the date
     determined by the Company after fulfilling all the requirements stipulated in the POJK Number
     27/POJK.03/2016 concerning Assessment of Ability and Propriety for Main Parties of Financial
     Services Institutions, POJK Number 37/POJK.03/2017 concerning the Utilization of Foreign
     Workers and Knowledge Transfer Programs in the Banking Sector and/or other applicable laws
     and regulations.
6. Authorizing the Board of Directors with the right of substitution, to declare the
   resolution of the Meeting in connection with the change in the composition of the
   Board of Commissioners and the Board of Directors of the Company, with a separate
   official deed before a Notary including but not limited to notifying the results of the
   decision of the Meeting to the Minister of Law and Human Rights.
7. Authorize the Board of Commissioners to determine the division of duties and authority
   of each member of the Board of Directors based on Article 15 paragraph (9) of the
   Company's Articles of Association.


                                Jakarta, June, 28th, 2024
                               PT Bank KB Bukopin Tbk
                               Directors of the Company