20240425_ASRM_Ringkasan Risalah//Risalah RUPS_31629518_lamp6.pdf

              SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                      PT Asuransi Ramayana Tbk.
                                             ("Company")

The Board of Directors hereby announces that the Extraordinary General Meeting of Shareholders ("Meeting") of the
Company which was held on April 23, 2024 at Borobudur Hotel, Jalan Lapangan Banteng Selatan, Central Jakarta, starting
at 11.47 WIB with the agenda as follows:

    1.   Approval of Amendments of Work Plan to Spin-off Sharia Unit
    2.   Approval of the Split in the Nominal Value of Shares (Stock Split) and Amendments to the Company's Articles of
         Association Article 4 in connection with the split in the nominal value of shares (stock split).


The meeting was attended by the Company’s Board of Directors and Board of Commissioners as follows:

Board of Directors:

    1.   Syahril                                   : President Director & General – Human Resources Director
    2.   Jiwa Anggara                              : Marketing Director / Vice President Director
    3.   Pristiwanto Bani                          : Technical Director
    4.   Yosaphat Parlindungan Manurung            : Finance Director, and
    5.   A.M. Andi Primadi                         : Compliance Director

Board of Commissioners:

    1.   A. Winoto Doeriat                         : Chairman
    2.   Mohamad Rusli                             : Independent Commissioner
    3.   Antonius Widyatma Sumarlin                : Independent Commissioner
    4.   Ananto Harjokusumo                        : Commissioner

The number of shares with valid right to vote present in the Meeting were 261,306,108 (85.88%) of 304,283,840 total
number of shares with valid right to vote.

Meeting has provided opportunity to the Shareholders/their Proxies to address questions or opinions, propositions or
suggestions related to the agenda of the meeting being discussed. The meeting resolution was adopted verbally by asking
the Shareholders/their Proxies who disagree and abstain to raise their hands; while those who agree were not requested to
raise their hands. Abstain vote were considered to provide the same vote as the majority vote.

The number of Shareholders/their Proxies addressing questions and the Results of Voting in meeting agenda was as follows:


          Meeting             Number of                                     Results of Voting
         Agenda No.       Shareholders/their
                          Proxies addressing                Agree                 Disagree              Abstain
                              questions
                                                     261,306,108 shares
             1                    None                (85.88% of those              None                  None
                                                          present)
                                                     261,306,108 shares
             2                    None                (85.88% of those              None                  None
                                                          present)