20240429_BBSI_Ringkasan Risalah//Risalah RUPS_31630938_lamp2.pdf

                                                                                                    Kantor Pusat:

                                                                          Jl. Ir. H. Juanda No. 137 Bandung 40132
                                                                                      Telp.:(022) 2511900 (Hunting)
                                                                                                  Fax.:(022) 2501819




   C. The meeting was attended by a total of 3,267,150,473 (three billion two hundred sixty-seven
      million one hundred fifty thousand fourhundred seventy-three) shares constituting 88.91%
      (eighty-eight point nine one percent) of all shares with valid voting rights issued by the Company,
      namely 3,674,723,301 (three billion six hundred seventy-four million sevenhundred twenty-three
      thousand three hundred one) shares, Thus, in accordance with the provisions of Article 11 of the
      Company's Articles of Association, the Meeting can be held and take valid and binding decisions
      of the Company regarding the entire agenda of the Extraordinary GMS.

   D. In the Meeting, Shareholders and/or their proxies are given the opportunity to ask questions
      and/or provide opinions regarding the agenda of the Meeting.

   E. Agenda 1 : No questions

   F. The decision-making mechanism in the Meeting is as follows :
      Meeting decisions are carried out by means of deliberation for consensus. If deliberation for
      consensus is not reached, it is carried out through voting.

   G. Results of decision making carried out by voting :

       AGENDA 1 :
               Agree                                 Abstained                             Disagree

      3.267.150.473 votes or 100 %                     None                                  None

   Remarks    : In accordance with the provisions of Article 47 POJK 15/2020, abstention votes are considered to
                cast the same votes as the majority of shareholders who voted.


Decision Agenda 1 :
DECIDE and APPROVE to :
1. Change the composition of the Company's management with changes as follows:
      a. Respectfully dismiss Mr. Doktorandus MASA PASKALIS LINGGA, in his position as President
         Commissioner of the Company, by granting acquit et discharge for supervisory actions carried
         out in the Company, as long as such actions are stated in the Company's report.
      b. Appoint Mr. DINNO INDIANO, in his position as President Commissioner of the Company.
         The appointment and dismissal of members of the Board of Commissioners will be effective after
         Mr. DINNO INDIANO obtains approval from the Financial Services Authority for the fit and proper
         test to serve as President Commissioner of the Company and according to the prevailing laws
         and regulations for a term of office of 3 (three) years until 25-04-2027 (twenty-five April two
         thousand twenty-seven), so that the composition of the Board of Directors and Board of the
         Company is as follows :




                                 PT Krom Bank Indonesia, Tbk.

                                                                                               Kantor Pusat:

                                                                     Jl. Ir. H. Juanda No. 137 Bandung 40132
                                                                                 Telp.:(022) 2511900 (Hunting)
                                                                                             Fax.:(022) 2501819




        BEFORE :
        President Commissioner        :   Mr. Doktorandus MASA PASKALIS LINGGA;
        Independent Commissioner      :   Mr. ZAINAL ABIDIN;
        Independent Commissioner      :   Mr. MARKUS SUGIONO;
        President Director            :   Mr. ANTON HERMAWAN;
        Director                      :   Mr. ALVIN JAMES KURNIAWAN;
        Director                      :   Mr. WISAKSANA DJAWI, Master of Business Studies;
        Director                      :   Mrs. LANIWATI TJANDRA, Bachelor of Law;

        AFTER :
        President Commissioner        :   Mr. DINNO INDIANO;
        Independent Commissioner      :   Mr. ZAINAL ABIDIN;
        Independent Commissioner      :   Mr. MARKUS SUGIONO;
        President Director            :   Mr. ANTON HERMAWAN;
        Director                      :   Mr. ALVIN JAMES KURNIAWAN;
        Director                      :   Mr. WISAKSANA DJAWI, Master of Business Studies;
        Director                      :   Mrs. LANIWATI TJANDRA, Bachelor of Law;

2. Grant power and authority to the Board of Directors of the Company with the right of substitution to
   declare and/or reaffirm the first agenda resolution of the Meeting into a Notary Deed and then notify
   changes in the composition of members of the Board of Directors and members of the Board of
   Commissioners to the Minister of Law and Human Rights of the Republic of Indonesia, register them
   in the Company's register, and to take all necessary actions in accordance with the prevailing laws
   and regulations in the country Republic of Indonesia.



                                       Bandung, April 29, 2024
                                   PT KROM BANK INDONESIA TBK
                                         Board of Directors




                               PT Krom Bank Indonesia, Tbk.