20240619_NOBU_Ringkasan Risalah//Risalah RUPS_31662266_lamp2.pdf

) NOBU #NOBUforEveryone

NATIONAL BANK

D. Kesempatan Mengajukan Pertanyaan & Jumlah Pertanyaan
» Para pemegang saham dan/atau kuasanya telah diberikan kesempatan untuk mengajukan pertanyaan
dan/atau memberikan pendapat terkait agenda Rapat.
» Pertanyaan disampaikan secara tertulis melalui lembar pertanyaan dan aplikasi eASY KSEI.

" Jumlah pemegang saham dan/atau kuasanya yang mengajukan pertanyaan dan/atau
memberikan pendapat adalah nihil.

E. Mekanisme Pengambilan Keputusan
Mekanisme pengambilan keputusan dalam Rapat dilakukan dengan cara pemungutan suara secara fisik
dan melalui fasilitas e-vofing yang disediakan pada palikasi eASY KSEI.

F. Proses Pengambilan dan Hasil Keputusan Rapat

Proses Pengambilan Keputusan:
Atas Agenda Rapat tersebut di atas, proses pengambilan keputusannya sebagai berikut:

Agenda Setuju Tidak Setuju Abstain

Agenda —1 5.889.503.341 saham atau 99,994 dari pemegang | 10.000/0,000Y4 Nihil
saham yang hadir

Agenda - 2 5.889.503.341 saham atau 99,99Yc dari pemegang 10.000/0, 0004 Nihil
saham yang hadir

Agenda — 3 5.889.303.474 saham atau 99,99Yo dari pemegang 209.867 Nihil
saham yang hadir 10,000Y6

Agenda —4 5.882.648.398 saham atau 99,38 dari pemegang 6.864.943 Nihil
saham yang hadir 1011696

Agenda — 5 5.889.503.341 saham atau 99,99Yo dari pemegang 10.000/0,000Y4 Nihil
saham yang hadir

Hasil Keputusan Rapat:
a. Agenda 1
1. Menyetujui Laporan Tahunan Perseroan mengenai keadaan dan jalannya kegiatan usaha
Perseroan, yang antara lain memuat Laporan Keuangan Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2023, dimana di dalamnya termasuk Laporan Pengurusan Direksi atas
Kegiatan Usaha Perseroan serta Laporan Tugas Pengawasan Dewan Komisaris untuk tahun buku
yang bersangkutan,

2. Mengesahkan Laporan Keuangan Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023 yang telah diaudit oleh Kantor Akuntan Publik Amir Abadi Jusuf,
Aryanto, Mawar & Rekan dengan opini Wajar Tanpa Pengecualian sebagaimana ternyata dari
laporannya No: 00091/2.1030/AU.1/07/0499-1/1/11/2024 tertanggal 29 Februari 2024 dimana di
dalamnya termasuk Laporan Posisi Keuangan dan Laporan Laba Rugi Komprehensif Perseroan
untuk tahun buku yang berakhir pada tanggal 31 Desember 2023, dan

3. Memberikan pembebasan tanggung jawab sepenuhnya kepada seluruh anggota Direksi dan
Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah dijalankannya
untuk tahun buku yang berakhir pada tanggal 31 Desember 2023 (acguit et de charge), sepanjang
tindakan-tindakan mereka tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan
Tahunan Perseroan.

b. Agenda 2
Menyetujui bahwa Perseroan tidak membagikan dividen dan dari seluruh laba bersih Perseroan sebesar
Rp. 141.535.242.809,- (seratus empat puluh satu miliar lima ratus tiga puluh lima juta dua ratus empat
puluh dua ribu delapan ratus sembilan rupiah), disisihkan sebesar Rp5.000.000.000,- (lima miliar
Rupiah) sebagai dana cadangan dan sisanya akan dibukukan sebagai laba ditahan untuk memperkuat

modal Perseroan.
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NATIONAL BANK

(@NOBU #NOBUforEveryone

Cc. Agenda 3

Mendelegasikan wewenang kepada Dewan Komisaris Perseroan untuk menunjuk Kantor Akuntan
Publik Independen yang akan mengaudit Laporan Keuangan Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024 dengan kriteria bahwa Kantor Akuntan Publik Independen
yang ditunjuk telah terdaftar di Otoritas Jasa Keuangan sesuai ketentuan yang berlaku dan memiliki
reputasi yang baik, dan menetapkan honorarium serta persyaratan-persyaratan lain sehubungan
dengan penunjukan Kantor Akuntan Publik tersebut dengan memperhatikan rekomendasi Komite
Audit Perseroan.

d. Agenda 4
1. Menegaskan kembali susunan anggota Direksi, anggota Dewan Komisaris dan Komisaris
Independen Perseroan sebagaimana termuat dalam akta tanggal 15 Juni 2023 Nomor 11 dibuat
dihadapan LILY HARJATI SOEDEWO, Sarjana Hukum, Magister Kenotariatan, Notaris di Jakarta,
yang pemberitahuannya telah diterima dan dicatat oleh Menteri Hukum Dan Hak Asasi Manusia
Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan
Data Perseroan tanggal 22 Juni 2023 Nomor AHU-AH.01.09-0130494 dengan susunan sebagai

berikut:
Dewan Komisaris
Komisaris Utama/Independen : Prof. Adrianus Mooy, MSc, PhD
Komisaris Independen : Dewi Pandamsari
Komisaris Independen : Tjindrasa Ng
Direksi
Direktur Utama : Suhaimin Djohan
Direktur : Januar Angkawidjaja
Direktur : Hendra Kurniawan
Direktur : Andrian Meirawan Saputra

2. Melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan (i) pembagian
tugas dan tanggung jawab bagi anggota Direksi, (ii) gaji atau honorarium dan/ atau tunjangan
lainnya bagi anggota Direksi, (iii), gaji atau honorarium dan/ atau tunjangan lainnya bagi Dewan
Komisaris dengan mempertimbangkan rekomendasi Komite Remunerasi dan Nominasi.

3. Memberikan kuasa kepada Direksi Perseroan dengan hak substitusi untuk melakukan segala
tindakan sehubungan dengan penegasan susunan Pengurus Perseroan tersebut, mengajukan
serta menandatangani semua permohonan dan dokumen lainnya yang diperlukan sesuai dengan
peraturan dan perundang-undangan yang berlaku, termasuk namun tidak terbatas untuk
menyatakannya dalam satu akta Notaris yang terpisah, memohon persetujuan dan/atau
memberitahukan perubahan susunan pengurus tersebut kepada Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia dan mendaftarkannya dalam Daftar Perusahaan, serta memohon
persetujuan dan/atau melakukan pelaporan kepada Otoritas Jasa Keuangan, Bank Indonesia
dan/atau instansi terkait lainnya bilamana diperlukan, hingga disetujuinya permohonan tersebut,
tanpa ada yang dikecualikan.

e. Agenda 5
Menerima laporan pertanggungjawaban realisasi penggunaan dana hasil Penawaran Umum Terbatas
dalam rangka Penambahan Modal dengan Hak Memesan Efek Terlebih Dahulu (PMHMETD) III yang
telah dilaksanakan pada tahun 2023.

Tangerang, 20 Juni 2024
PT Bank Nationalnobu Tbk
Direksi

Nag

NOBU #NOBUforEveryone

NATIONAL BANK

PT BANK NATIONALNOBU TBK
Domiciled in Kabupaten Tangerang
("The Company")

ANNOUNCEMENT OF SUMMARY OF MINUTES OF
THE ANNUAL GENERAL SHAREHOLDERS MEETING

The Board of Directors of PT Bank Nationalnobu Tbk (“The Company”) hereby announce that the
Company has convened The Annual General Shareholders' Meeting (AGM) physically and virtually
(hybrid), hereinafter referred to as “the Meeting”, on June 14", 2024 at 14:20 Indonesia Western Standard
Time at Aryaduta Hotel Lippo Village, Karawaci, Tangerang with the summary of minutes as follows:

I. Summary of Minutes of The Annual General Shareholders Meeting

A. Agenda of the Meeting

1. Approval for the Company's Annual Report and the ratification of The Company's Annual Financial
Statements for the financial year ended on December 31st, 2023, including the Management Report
of the Board of Directors and Supervisory Report of the Board of Commissioners for the financial year
ended on December 31st, 2023.

2. Approval for allocation of the Company's net profit/loss for the financial year ended on December 31st,
2023,

3. Appointment of the Company's Public Accountant Office to perform audit of the financial report of The
Company for the financial year ended on December 31st, 2024 and the determination of the
honorarium of the appointed Public Accountant along with other reguirements relating to the
appointment.

4. Changes and / or affirmation of the composition of the Board of Commissioners and Board of
Directors of the Company including the Independent Commissioner of the Company and the
determination of salary or honorarium or other remuneration for members of the Board of
Commissioners and Board of Directors of the Company.

5. Report on the realization of the use of Pre-emptive Rights III (PMHETD III).

B. The Management presented in the Meeting physically on online

Board of Commissioners

Independent Commissioner 1 Dewi Pandamsari (physically)
Independent Commissioner : Tjindrasa Ng (physically)

Board of Directors

President Director : Suhaimin Djohan (physically)
Director : Januar Angkawidjaja (physically)
Director : Hendra Kurniawan (physically)
Director : Andrian Meirawan Saputra (online)

C. The @uorum

The Annual General Shareholders Meeting has been attended by the shareholders or their proxies
physically or online which represent 5,889,513,341 (five billion eight hundred and eighty nine million five
hundred and thirteen thousand three hundred and fourty one) shares or egual to 78.753”4 (seventy eight
point seven five three percent) from 7,478,443,899 (seven billion four hundred and seventy eight million
four hundred an forty three thousand eight hundred and ninety nine) shares which are the whole shares
issued by The Company until May 21", 2024 with legal voting rights, therefore as the reguired guorum is
fulfiled, which is at least 1/2 (one-half) of all shares issued by The Company, therefore the the Meeting is
valid to be conducted and make valid resolutions.

R3

NOBU #NOBUforEveryone

NATIONAL BANK

D. The Opportunity to Ask Auestions & Number of Guestions
» Shareholders and/or their proxies have been given the opportunity to ask guestions and/or provide
opinions regarding the Meeting agenda.
» Ouestions are submitted in writing through @uestion Sheet and the eASY.KSEI application.
" The number of shareholders and/or their proxies asking guestions and/or giving opinions is none.

E. Resolutions Mechanism
» The resolutions of The Meeting have been made through deliberation to reach consensus. In the event
that no consesus is reached, there will be a vote.
F. The Process and Results of the Annual General Meeting of Shareholders

The Process of Meeting Resolutions:
The decision making process of the above agenda is as follows:

Agenda Affirmative Votes DiAparoina Abstain

Agenda —1 5,889,503,341 shares or 99.99Y4 of the votes 10,000/0.000Y4 None
Rights in the Meeting

Agenda — 2 5,889,503,341 shares or 99.99Y4 of the votes 10,000/0.000Y4 None
Rights in the Meeting

Agenda — 3 5,889,303,474 shares or 99.99Y4 of the votes 209,867 None
Rights in the Meeting 10.000Y4

Agenda —4 5,882,648,398 shares or 99.884 of the votes 6,864,943 None
Rights in the Meeting 10.166

Agenda — 5 5,889,503,341 shares or 99.99Y4 of the votes 10,000/0.000Y4 None
Rights in the Meeting

Results of the Meeting:
a. Agenda 1
1. Approving the Company's Annual Report on the state and the course of business activities of the
Company, which contain the Company's Financial Statements for the Fiscal Year which ended on
December 31, 2023, including the Management Report on Business Activities of the Company's
Board of Directors and Supervisory Report of the Board of Commissioners,

2. Ratifying the Annual Financial Statements of the Company for the Fiscal Year which ended on
December 31, 2023 audited by the accounting firm Amir Abadi Jusuf, Aryanto, Mawar & Partners
with an ungualified opinion as stated in its report No: 00091/2.1030/AU.1/07/0499-1/1/11/2024 dated
February 29th, 2024 which already includes Statements of Financial Position and Statement of
Comprehensive Income for the year which ended on December 31, 2023, and

3. Fully Released and Discharged to all members of the Board of Directors and Board of
Commissioners the responsibility for actions taken on management and supervision which have
been executed for the Fiscal Year which ended on December 31, 2023 (acguit et de charge), as
long as their actions are reflected in the Company's Annual Report and Annual Financial Report.

b. Agenda 2
Approving that the Company does not distribute any dividends and of the Net Income of the Company
amounted to Rp. 141.535.242.809 (one hundred fourty one billion five hundred and thirty five million
two hundred and fourty two thousand eight hundred and nine rupiah), the Company is to set aside Rp.
5,000,000,000.00 (five billion rupiah) as a reserve fund and the remaining amount will be recorded as
retained earnings to strengthen the Company's Capital.

NOBU #NOBUforEveryone

NATIONAL BANK

Cc. Agenda 3
Delegating authority to the Board of Commissioners to appoint the Independent Public Accountant to
audit the Company's Financial Statements for the fiscal year ended December 31, 2024 with the
criteria that the Independent Public Accountant appointed has been registered in the Financial Services
Authority according to regulations and has a good reputation: and to determine the honorarium and
other reguirements regarding to the appointment of the public accountant with regard to the
recommendation of the Audit Committee.

d. Agenda 4

1. Reaffirmed the composition of the members of the Board of Directors, members of the Board of
Commissioners and Independent Commissioners of the Company as contained in the deed dated
15 June 2023 Number 11 made before LILY HARJATI SOEDEWO, Bachelor of Laws, Master of
Notary, Notary in Jakarta, whose notification has been received and recorded by the Minister of
Law And Human Rights of the Republic of Indonesia as evident from the Letter of Acceptance of
Notification of Changes to Company Data dated 22 June 2023 Number AHU-AH.01.09-0130494
with the following structure:

Board of Commissioners
President Commissioner/ Independent : Prof. Adrianus Mooy, MSc, PhD

Independent Commissioner : Dewi Pandamsari, SH
Independent Commissioner : Tjindrasa Ng

Board of Directors

President Director : Suhaimin Djohan

Director : Januar Angkawidjaja
Director : Hendra Kurniawan
Director : Andrian Meirawan Saputra

2. Granting the authority to the Board of Commissioners to determine (i) the division of duties and
responsibilities of the Board of Directors, (ii) the rewards or honorarium and / or other benefits for
members of the Board of Directors, (iii) the rewards or honorarium and / or other benefits for the
Board of Commissioners with regard to the recommendation of the Remuneration and Nomination
Committee.

3. Granting the power of attorney to the Board of Directors of the Company with the right of
substitution to take all actions in connection with the confirmation of the composition of the
Company's Management, submit and sign all reguests and other documents reguired in
accordance with applicable laws and regulations, including but not limited to stating them in one
separate notarial deed, reguesting approval and/or notifying the change in the composition of the
management to the Minister of Law and Human Rights of the Republic of Indonesia and registering
itin the Company Register, as well as reguesting approval and/or reporting to the Financial
Services Authority, Indonesia Central Bank and/or other relevant agencies when necessary, until
the application is approved, without any exceptions.

@. Agenda 5
Received an accountability report on the realization of the use of proceeds from the Limited Public
Offering in the context of Capital Increase with Pre-emptive Rights (PMHMETD) III which was held in
2023.

Tangerang, June 20", 2024
PT Bank Nationalnobu Tbk
Board of Directors