20240625_PANS_Ringkasan Risalah//Risalah RUPS_31675075_lamp3.pdf

   Meeting decisions were made by deliberation for consensus. If deliberations for consensus were not
   reached, then the vote will be conducted.

G. The result of decision making for the first to fifth agenda were conducted by voting as follows:

      Meeting Agenda                   Agree                         Disagree                  Abstain
    1st Meeting Agenda      505,597,565 shares or            0 share or 0.000%           714,500 shares or
                            99.859%                                                      0.141%

      Meeting Agenda                   Agree                         Disagree                  Abstain
    2nd Meeting Agenda      505,597,565 shares or            0 share or 0.000%           714,500 shares or
                            99.859%                                                      0.141%

     Meeting Agenda                    Agree                        Disagree                   Abstain
      rd
    3 Meeting Agenda        505,591,365 shares or            6,200 share or 0.000%       714,500 shares or
                            99.858%                                                      0.141%

      Meeting Agenda                  Agree                          Disagree                  Abstain
    4th Meeting Agenda      505,590,465 shares or            6,200 share or 0.001%       715,400 shares or
                            99.857%                                                      0.141%

      Meeting Agenda                   Agree                         Disagree                  Abstain
    5th Meeting Agenda      505,596,665 shares or            0 share or 0.000%           715,400 shares or
                            99.859%                                                      0.141%

   In accordance with Article 14 paragraph 2 number (8) juncto (9) of the Company’s Articles of Association and
   Article 47 POKL No. 14/POJK.04/2020, the abstain vote is deemed to give the same vote as the majority vote
   of the shareholders.

H. The summary of Meeting Decisions are as follows:

   Meeting Agenda-1:
   1. Approved the Company's Annual Report for the financial year ended on 31 December 2023, including
       the annual report of the Board of Directors and the supervisory report of the Board of Commissioner.
   2. Accepted and approved as well as ratified the Consolidated Financial Statements of the Company
       and subsidiaries for the financial year ended on 31 December 2023 audited by the Public Accounting
       Firm of Tanubrata Sutanto Fahmi Bambang and Partners, as stated in its report
       Number: 00023/2.1068/AU.1/09/0119-1/1/II/2024 dated 15 February 2024 with opinion of fair
       in all material aspect, the consolidated financial position of PT Panin Sekuritas Tbk and its subsidiaries
       as of 31 December 2023, and its consolidated financial performance and cash flows for the year ended
       in accordance with Indonesian Financial Accounting Standards; thus acquitting the members of the
       Board of Directors and the Board of Commissioners of the Company from responsibility and any liability
       (acquit et de charge) for the management and supervision actions they have exercised during the year
       2023 (two thousand twenty three), provided that their actions are contained in the Company's Annual
       Report and Financial Statements for the year that ended on 31 December 2023.

   Meeting Agenda-2:
   1. Approved the utilization of the Company's net profit for the year that ended on 31 December 2023
       amounted Rp.130,419,501,790.- (one hundred thirty billion four hundred nineteen million five hundred
       one thousand seven hundred and ninety Rupiah), which is used as follows:
       a. Rp.180,- (one hundred eighty Rupiah) per share distributed as cash dividends;
       b. Rp.200,000,000,- (two hundred million Rupiah) as reserve fund in accordance with Article 70 of the
            Limited Company’s Law and Article 23 of the Company's Articles of Association; and
       c. The remaining Net Income in 2023 (two thousand twenty three) is used for investment and working
            capital of the Company and recorded as Retained Earnings.

   2.   Approved the full attorney and authority to the Board of Directors of the Company to determine the
        time and procedure for the implementation of the dividend distribution and to announce it in
        accordance with applicable regulations.

   Meeting Agenda-3:
   1. Appointed Santanu Chandra as Public Accountant and Tanubrata Sutanto Fahmi Bambang and Partners
       as Public Accounting Firm to audit the Company's Financial Report for the year 2024.
   2. Giving authorization to the Board of Commissioners of the Company to process the appointment of
       Santanu Chandra as Public Accountant and/or Tanubrata Sutanto Fahmi Bambang and Partners as
       Public Accounting Firm in accordance with applicable procedures.
   3. Giving authorization to the Board of Commissioners to appoint the alternate of
       Santanu Chandra as Public Accountant and/or Tanubrata Sutanto Fahmi Bambang and Partners
       as Public Accounting Firm including determine their honorarium, if the appointed Public Accountant
       and/or Public Accountant Firm are unable to audit Company's financial report for the year 2024.

   Meeting Agenda-4:
   1. Approved the delegation of authority to PT Patria Nusa Adamas to determine the amount
       of honorarium and other allowances to each member of the Board of Commissioners, started from
       the closing of the Meeting until the Annual General Meeting of Shareholders in 2025 (two thousand
       twenty five).
   2. Giving the delegation of authority to the Board of Commissioners to determine salaries, fees and other
       benefits for each member of the Board of Directors for the year 2024 (two thousand twenty four).

   Meeting Agenda-5:
   1. Approved to reappoint all members of the Company’s Board of Commissioners whose term of office
       has expired, starting from the closing of this Meeting until the end of the term of office of members of
       the Board of Commissioners in accordance with the Company’s Articles of Association.
       Thus the composition of the memberes of the Board of Commissioners of the Cpmpany from the closing
       of this Meeting until the end of the term of office of the members of the Board of Commissioners in
       accordance with the Company’s Articles of Association, namely until the closing of the Company’s
       Annual General Meeting of Shareholders to be held in 2029 (two thousand and twenty nine) is as
       follows:
       President Commissioner               : Mr. Mu’min Ali Gunawan
       Vice President Commissioner          : Mr. Aries Liman
       Commissioner                         : Mr. Kun Mawira
       Independent Commissioner             : Mr. Peter Setiono
       Independent Commissioner             : Mr. Mustofa
   2. Granting power of attorney to the Board of Directors of the Company with the right of substitution
       to state the decision of the Meeting regarding the change in the Board of Directors before
       a Notary, notifying, registering with the competent authorities as required for the change in the
       Board of Directors of the Company.

Thus, this Summary of Minutes of Meeting is made to be used properly.



                                             Jakarta, 25 June 2024
                                             PT Panin Sekuritas Tbk
                                               Board of Director