20240628_BPFI_Ringkasan Risalah//Risalah RUPS_31677082_lamp2.pdf

C. Agenda

   1. Approval and ratification of the Company's Annual Report for the 2024 financial
      year including the Company's Activity Report, Board of Commissioners’
      Supervision Report and Financial Report for the 2023 financial year, as well as
      granting full settlement and release of responsibility (acquit et de charge) to the
      Company's Directors and Board of Commissioners for management actions and
      the supervision they carry out in the 2023 financial year;
   2. Determination of the use of net profit for the 2023 financial year;
   3. Appointment of a Public Accountant and/or Public Accounting Firm who will
      audit the Company's financial statements for the 2024 financial year, and
      granting authority to determine the honorarium for the Public Accountant and/or
      Public Accounting Firm and other requirements;
   4. Determination of salaries, honorarium and other allowances for members of the
      Board of Commissioners and Directors;
   5. Changes in the composition of members of the Company's Board of Directors
      and Board of Commissioners;
      (hereinafter referred to as the Meeting).

D. Question and Answer Session


Shareholders and shareholder proxies were given the opportunity to ask questions and/or
opinions for each agenda item of the Meeting, however no shareholders and shareholder
proxies asked questions and/or opinions.


E. Decision Making Mechanism

Decision making for all agenda items is carried out based on deliberation to reach
consensus, in the event that deliberation to reach consensus is not reached, decision
making is carried out by voting.


F. Voting Results
First Agenda to Fifth Agenda:
- There were no shareholders and shareholder proxies present at the Meeting who
    voted reject;
- There were no shareholders or their proxies present at the Meeting who voted blank
    (abstained);
- All shareholders or their proxies present at the Meeting voted in favor.
- So that the decision is approved by the Meeting by deliberation to reach a consensus.

G. Keputusan Rapat

First Agenda Desicion :
- Approve and ratify the Company's Annual Report for the 2023 financial year,
    including the Company's Activity Report, the Board of Commissioners' Supervisory
    Duties Report and the Company's Financial Report for the 2023 financial year, as
    well as provide full release and release of responsibility (acquit et de charge) to the
    Company's Directors and Board of Commissioners for the management and
    supervision actions they carry out, as long as these actions are reflected in the
    Annual Report;

Second Agenda Decision:

a. Approved the use of the Company's net profit for the 2023 financial year as follows:
   i. In total amount of IDR 25,999,672,729.00 or 30% of the Company's net profit
       for the 2023 financial year, distributed as cash dividends to the Company's
       shareholders so that each share will receive a cash dividend of IDR 9.72 per
       share taking into account the applicable tax regulations;
   ii. The remain is recorded as retained earnings, to increase the Company's working
       capital;
b. Grant power and authority to the Company's Directors to carry out any and all
   necessary actions related to the decisions above, in accordance with applicable laws
   and regulations.

Third Agenda Decision:
- Grant authority and power to the Company's Board of Commissioners, to appoint a
   Public Accountant and/or Public Accounting Firm, with Independent criteria and
   registered with the Financial Services Authority, who will audit the Company's
   financial statements for the 2024 financial year, because they are being considered
   and evaluated for appointment Public Accountant and/or further Public Accountant,
   as well as to determine the honorarium and terms of appointment including
   replacement and/or dismissal.

Fourth Agenda Decision:
   a. Determine the salary and/or other allowances for members of the Company's
       Board of Commissioners as a whole for the 2024 financial year, a maximum of
       the same amount as the 2023 financial year or if there is an increase then the
       amount of the increase does not exceed 27% (twenty seven percent) from the
       2023 financial year, and give authority to Board of Commissioners meeting to
       determine the allocation, taking into account recommendations from the
       Remuneration Committee.
   b. Grant authority to the Company's Board of Commissioners to determine salaries
       and/or allowances for members of the Company's Board of Directors, taking into
       account recommendations from the Remuneration Committee.

Fifth Agenda Decision:
    a. Accept the resignation of Mr. JEONG DAE KIM as Director of the Company,
       with thanks for his service and performance in the Company;
    b. Appoint Mr. HEON JOO RHEE as President Director of the Company, starting
       from the closing of this Meeting with a term of service of 2 (two) years;
    c. Affirm and appoint Mr. YUNSEONG LEE as Director of the Company, starting
       from the closing of this Meeting with a term of office of 3 (three) years.
    d. Appoint Mr. JEONG HYUK LEE as President Commissioner of the Company
       starting from the date he obtained approval for the Fit and Proper Test from the
       Financial Services Authority (hereinafter referred to as "FPT President
       Commissioner") (hereinafter referred to as "Effective Date of Position of the
       New President Commissioner"), for a term of office of 3 (three) years which is
       effective from the date of receipt of the President Commissioner's FPT letter
       from the OJK. The appointment will be canceled if the person concerned does
       not obtain the approval of the FPT Principal Commissioner, and for this reason
       a decision from the General Meeting of Shareholders of the Company is not
       required.
    e. Determine the composition of the Company's Board of Directors and Board of
       Commissioners as follows:
       Directors:
       Main Director                  : Mr. HEON JOO RHEE *)
       Director                       : Mr. HADY SUTIONO ***)
       Director                       : Mr. JASIN HERMAWAN ***)

   Director                       : Mr. YUNSEONG LEE ****)
   Board of Commissioners
   President Commissioner         : Mr. JEONG HYUK LEE **)
   Commissioner                   : Mr. SADHANA PRIATMADJA ***)
   Independent Commissioner : Mrs. DESTI LILIATI ***)
   *) with a term of servie of 2 (two) years, effective as of the closing of this
   Meeting.
   **) with a term of sevice of 3 (three) years, effective starting from the Effective
   Date of the New President Commissioner's Position.
   ***) with a term of service until the closing of the Company's Annual General
   Meeting of Shareholders in 2027.
   ****) with a term of service of 3 (three) years, effective as of the closing of this
   Meeting.
F. Grant authority and power to the Company's Directors, with the right of
   substitution, either individually or jointly, to carry out any and all necessary
   actions related to decisions regarding the composition of the Board of Directors
   and the Board of Commissioners at the Meeting, including but not limited to
   stating/emphasizing in the deeds made before a Notary, either after the closing
   of this Meeting or after the appointment of members of the Board of
   Commissioners becomes effective, obtain approval for the Fit and Proper Test
   from the Financial Services Authority, into the deeds, and subsequently notify
   the competent authorities, as well as carry out all and any necessary actions
   related with the decision in accordance with applicable laws and regulations.




                           Jakarta, June 26, 2024
                      PT. Woori Finance Indonesia, Tbk
                             Board of Directors