20240621_BNBA_Ringkasan Risalah//Risalah RUPS_31663835_lamp4.pdf

    Director                                                   : Edwin Suryahusada
    Director                                                   : Aditya Putra Utama
    Director                                                   : John David Nehemia Engelen

C. CHAIRPERSON OF THE MEETING
   The Meeting was chaired by Daniel Budi Dharma as Vice President Commissioner/Independent
   Commissioner.

D. SHAREHOLDERS ATTENDANCE
   The Meeting was attended by the shareholders and/or their proxies, which represent
   3.111.705.712 shares which constitute 91,84 % of the total number of shares with valid voting
   rights issued by the Company.

E. THE OPPORTUNITY TO SUBMIT QUESTIONS AND/OR EXPRESS OPINION
   The Shareholders have been given the opportunity to submit questions and/or express opinions in
   the agenda of the Meeting. The number of shareholders who raised questions and/or gave
   opinions is as mentioned in point G below.

F. DECISION MAKING MECHANISM
   Meeting decisions are made by way of deliberation for consensus. If deliberation to reach
   consensus is not reached, then a vote will be held and then submitted by the Securities
   Administration Bureau to the Notary as an independent public official.

G. RESULT OF VOTING/DECISION MAKING
   The result of decision making through voting which includes electronic voting either through
   e-Proxy or e-Voting from the KSEI system, and the number of shareholders who raised questions
   and/or gave opinions in the agenda in the Meeting are as follows:


        Agenda             Approve             Disapprove             Abstain                Questions/Opinions

                        1,977,914,930         1,133,440,000           350,782                        1
       The First
                          (63.564 %)            (36.425 %)           (0,011 %)
                        1,977,914,930         1,133,440,000           350,782                        1
      The Second
                          (63.564 %)            (36.425 %)           (0,011 %)
                        1,977,914,930         1,133,440,000           350,782                      None
      The Third
                          (63.564 %)            (36.425 %)           (0,011 %)
                        1,977,914,930         1,133,440,000           350,782                      None
      The Fourth
                          (63.564 %)            (36.425 %)           (0,011 %)
     The Fifth *)              -                     -                    -                          1
                        1,977,914,930         1,133,440,200           350,582                        2
       The Sixth
                          (63.564 %)            (36.425 %)           (0,011 %)
                        1,977,914,930         1,133,440,000           350,782                        1
     The Seventh
                          (63.564 %)            (36.425 %)           (0,011 %)
    *) The Agenda of the fifth meeting is a report and therefore does not make a decision.

H. MEETING RESOLUTION

  First Agenda :
  1. To approve the Company’s Annual Report for the financial year ended on December 31st,
     2023 including the Supervisory Report of the Board of Commissioners for the 2023 Financial
     Year.
  2. To approve and ratify the Company's Financial Statement for the financial year ended on
     December 31st, 2023 audited by the Public Accounting Firm Rintis, Jumadi, Rianto &
     Partners (formerly known as Public Accounting Firm Tanudiredja, Wibisana, Rintis &
     Partners) as stated in its report Number : 00407/2.1025/AU.1/07/1124-2/1/III/2024 dated
     March 28th, 2024 with the opinion "fair, in all material respects”, thereby granting release and
     discharge as well as full responsibility (acquit et de charge) to members of the Board of
     Directors and the Board of Commissioners of the Company for the managerial and
     supervisory actions taken during the 2023 financial year, provided that such actions are
     reflected in the Company's Annual Report and Financial Statement For the 2023 financial
     year and not a criminal acts.

  Second Agenda
  To approve the use of the Company's net profit Rp. 44,365,911,946.- to be used as follows:
  1. The amount of Rp. 2.500.000.000,- is recorded as "Reserve Fund", to meet the provisions of
     Article 70 of the Law No. 40 of 2007 concerning Limited Liability Company and Article 23
     of the Company’s Articles of Association.
  2. The remaining amount of Rp. 41.865.911.946,- will be recorded as retained earnings.

  Thus agreeing that the Company will not pay dividends for the 2023 financial year.

  Third Agenda
  1. To approve to confer authority to the Board of Commissioners of the Company to appoint a
     Public Accountant and/or Public Accounting Firm that will audit the Company's Financial
     Statement for the 2024 Financial Year. The appointed Public Accountant and/or Public
     Accounting Firm must have a license registered with the OJK and have the appropriate
     competence with the complexity of its business and comply with the applicable terms and
     conditions.
  2. To approve to confer power and authority to the Board of Commissioners to determine the
     amount of honorarium and other requirements related to the appointment of the Public
     Accountant and/or Public Accounting Firm, taking into account audit fees that are reasonable
     and do not conflict with Bank Indonesia and OJK Regulations.
  3. To approve to confer power and authority to the Board of Commissioners of the Company to
     appoint a Public Accountant and/or other Public Accounting Firm registered with the OJK,
     and have experience in banking audits in the event that the appointed Public Accountant
     and/or Public Accounting Firm for any reason does not may carry out their duties, to audit the
     Company's financial statements for the 2024 financial year, including to determine the
     amount of honorarium and other requirements related to the appointment, provided that the
     Board of Commissioners must pay attention to the recommendations of the Company's Audit
     Committee.

Fourth Agenda
1. To approve to confer power and authority to the Company’s Board of Commissioners to
   determine the honorarium for members of the Company’s Board of Commissioners for the
   2024 financial year, taking into account the recommendations of the Nomination and
   Remuneration Committee, the maximum amount of which will increase by 6% from the 2023
   financial year.
2. To approve to confer power and authority to the Company’s Board of Commissioners to
   determine salaries and allowances for each member of the Board of Directors of the Company
   for the 2024 financial year, taking into account the Recommendations of the Nomination and
   Remuneration Committe
3. To approve to confer power and authority to the Company’s Board of Commissioners to
   determine the distribution of tantieme (bonus) for the Company’s Board of Commissioners,
   taking into account the Recommendations of the Nomination and Remuneration Committe.
4. To approve to confer power and authority to the Company’s Board of Commissioners to
   determine the distribution of tantieme (bonus) for the Company’s Director, taking into account
   the Recommendations of the Nomination and Remuneration Committee.

Fifth Agenda
The fifth agenda is a report, therefore the Company did not make any decisions. The report on the
fifth agenda is regarding the Realization Report on the Use of Proceeds from the Issue of Shares in
the context of Increase in the Company's Capital by Providing Pre-emptive Rights I (PMHMETD
I) in 2021 and Increase in the Company's Capital by Providing Pre-emptive Rights II (PMHMETD
II) in 2022.

Sixth Agenda
  1. To aprove the reappoinment of:
      a. Mr. Ir. Rachmat Mulia Suryahusada, MBA as President Commissioner;
      b. Mr. Daniel Budi Dharma as Vice President Commissioner/Independent Commissioner;
      c. Mr. R.M. Sjariffudin (Mohammad Sjariffudin) as Commissioner/Independent
         Commissioner;
      d. Mr. Wikan Aryono (Wikan Aryono S) as President Director; and
      e. Mr. Hendrik Atmaja as Director.

    Starting from the closing of the Meeting until the closing of the Annual General Meeting of
    Shareholders which will be held in 2029.
    Thus, the composition of the Company's Board of Commissioners and Directors as of the
    closing of this Meeting is as follows:

   Board of Commissioners :
    - President Commissioner      : Ir. Rachmat Mulia Suryahusada, MBA
    - Vice President Commissioner : Daniel Budi Dharma
      double as Independent
      Commissioner
    - Commissioner double as       : R.M. Sjariffudin (Mohammad Sjariffudin)
      Independent Commissioner
    - Commissioner                 : I Gst Agung Rai Wirajaya, SE, MM

 Board of Directors :
  - President Director               : Wikan Aryono (Wikan Aryono S)
  - Director                         : Hendrik Atmaja
  - Director                         : Edwin Suryahusada
  - Director                         : Aditya Putra Utama
  - Director                         : John David Nehemia Engelen

2. To approve to grant authority to the Company's Directors with the right of substitution to
   state in a Notarial deed regarding the changes to the Board of Commissioners and Directors
   above, including but not limited to notifying the Ministry of Law and Human Rights of the
   Republic of Indonesia and registering it with other authorized agencies.

  Seventh Agenda
  1. To disapprove of changes the Company's Articles of Association, including in the context
     of adjustments to the Financial Services Authority Regulation No. 17 of 2023, namely
     changes to Article 3, Article 4 by adding 1 (one) paragraph, namely paragraph (9), Article
     15 paragraph (1), paragraph (2), and paragraph (12); Article 16 paragraph (8), paragraph
     (13) to paragraph (18); Article 17 paragraph (1), paragraph (14), and paragraph (18);
     Article 18 paragraph (1), paragraph (2), paragraph (15), and paragraph (22); Article 19
     paragraph (1) and paragraph (9); Article 20 paragraph (8), paragraph (16), paragraph (20),
     paragraph (21), paragraph (22), and paragraph (23), as attached to the Minutes of this
     Meeting and are an inseparable part of the Minutes of Meeting.
  2. To disapprove to authorize the Company's Board of Directors with the right of substitution
     to declare in a separate Notarial deed in connection with the changes to the Company's
     articles of association, re-arrange all provisions of the company's articles of association
     and subsequently submit a request for approval and/or notification of changes to the
     articles of association. company to the Minister of Law and Human Rights of the
     Republic of Indonesia, submit and sign all applications and other documents, and to carry
     out all other actions that may be required in accordance with applicable laws and
     regulations.




                                  Jakarta, June 21st, 2024
                                P.T. Bank Bumi Arta Tbk.
                                  The Board of Directors