20240326_BDMN_Ringkasan Risalah//Risalah RUPS_31619522_lamp2.pdf

Members of the Board of Commissioners of the Company who attended the AGMS
virtually through Webex application and Easy.KSEI was Dan Harsono.

The Company has: (i) appointed Mala Mukti, S.H., LL.M. as Public Notary and PT
Adimitra Jasa Korpora as the Share Administration Bureau to calculate the quorum and
voting tabulation; and (ii) provided an opportunity to the Shareholders to submit
question and/or opinion in relation to the agenda discussed.

In accordance with the Shareholders Registry as 28 February 2024, the total number of
entitled shares is 9,773,552,870 shares. The number of shares with voting rights that
attended the AGMS was 9.166.782.937 shares or approximately 93,792% of the total
shares issued by the Company. As such, this has fulfilled the required quorum (more
than 2/3 of the total shares with valid voting rights issued by the Company). Therefore,
the AGMS is valid to be held and to make the following decisions:

First Agenda

  i.    Approved the Annual Report of the Company’s for financial year ended on 31
        December 2023.
 ii.    Approved the consolidated financial statements for the financial year ended on
        31 December 2023 which was audited by the Public Accountants Firm of Imelda
        & Rekan (a member firm of Deloitte Touche Tohmatsu Limited) as described in
        the Independent Auditor’s Report dated 16 February 2024, Number
        00015/2.1265/AU.1/07/0849-3/1/II/2024, with an unmodified opinion.
 iii.   Approved the Board of Commissioners Supervisory Report of the Company for
        financial year ended on 31 December 2023.
 iv.    Give release and discharge ("volledig acquit et decharge") to: (i) the Board of
        Directors of the Company in the performance of duties and responsibilities for
        the management as well as the duties and responsibilities to represent the
        Company; (ii) the Board of Commissioners of the Company in the performance
        of duties and oversight responsibilities, duties, and responsibilities in providing
        guidance and advice to the Board of Directors, and (iii) the Sharia Supervisory
        Board in the performance of duties and responsibilities of supervision of the
        Sharia aspects of the implementation of the Company's business activities in
        accordance with Islamic principles as well as providing advice and suggestions to
        the Board of Directors, which is done in the financial year ended on 31
        December 2023, as long as the duties and responsibilities are reflected in the
        annual report for the financial year ended on 31 December 2023.

                    Total Abstain and Agree: 9.166.718.037 shares or 99,999%
The results of
                        Abstain             Disagree                   Agree
calculation
voting card         3.360.614 shares      64.900 shares       9.163.357.423 shares
                       or 0,037%           or 0,001%                or 99,963%



Second Agenda


Approved the appropriation of the Company’s net profit for the financial year ended on
31 December 2023 in total amount of IDR3,503,882,000,000 (three trillion five
hundred three billion eight hundred eighty two million rupiah) with detail as follow:
 1.     1% (one percent) of net profit or approximately IDR35.038.820.000 (thirty-five
        billion thirty-eight million eight hundred and twenty thousand rupiah) is set

        aside for reserve fund to comply with Article 70 of the Limited Liability Company
        Law.

 2.     35% (thirty five percent) of net profit or approximately IDR1.226.358.700.000
        (one trillion two hundred twenty six billion three hundred fifty eight million
        seven hundred thousand rupiah) or IDR125.48 (one hundred twenty five point
        forty eight rupiah) per share, with the assumption that total issued shares of the
        Company at the Recording Date is not more than 9,773,552,870 (nine billion
        seven hundred seventy three million five hundred fifty two thousand eight
        hundred and seventy) shares, to be distributed as dividend for the financial year
        2023, with the following provisions:

        a.  The dividend shall be paid to the shareholders whose names are registered
            in the Shareholders’ Registry on a date to be stipulated by the Board of
            Directors of the Company (further referred to as the “Recording Date”).
        b. The unclaimed dividend after 5 (five) years since it was declared, will be
            booked at the special reserve and the procedure to claim the dividend
            booked at the special reserve can be accessed through the Company
            website.
        c. The Shareholder dividend tax will comply with the applicable tax
            regulations.
        d. The Board of Directors is hereby authorized and empowered to stipulate all
            matters regarding or relating to the implementation of dividend payment for
            the financial year 2023, including (however without limitation) to:
           1) determine the Recording Date for the shareholders of the Company who
               are entitled to receive dividend payment for the financial year 2023.
           2) determine the date of implementing payment of dividend for the financial
               year 2023, taking into consideration and without prejudice to the
               regulations of the Stock Exchange where the shares of the Company are
               listed.

 3.     The remaining amount of the Net Profit for the financial year 2023 which is not
        determined shall be booked as retained earning of the Company.

                   Total Abstain and Agree: 9.166.716.037 shares or 99,999%
The results of
                      Abstain           Disagree                  Agree
calculation
voting card        480.300 shares     66.900 shares       9.166.235.737 shares or
                     or 0,005%         or 0,001%                 99,994 %



Third Agenda

1.    Re-appoint Elisabeth Imelda as Public Accountant and Imelda dan Rekan, (a
      member firm of Deloitte Touche Tohmatsu Limited) as Public Accounting Firm,
      which is listed in the Financial Services Authority to audit the Company’s
      consolidated financial statement for the financial year 2024.
2.    Authorize the Board of Commissioners to:
       a. determine the amount of honorarium and other requirements relating to the
           appointment of the Public Accountant and Public Accounting Firm.
       b. determine a substitute Public Accounting Firm and/or Public Accountant in the
           event that the Public Accounting Firm of Imelda dan Rekan and/or the Public
           Accountant of Mrs. Elisabeth Imelda, due to any reason, cannot complete the
           audit process of the Company’s 2024 Financial Statement.

                  Total Abstain and Agree: 9.166.718.037 shares or 99,999%
The results of
                      Abstain             Disagree                  Agree
calculation
voting card        480.300 shares      64.900 shares or     9.166.237.737 shares
                     or 0,005%              0,001%               or 99,994%



Fourth Agenda

1    a.   Approved the total payment of bonus/tantieme which will be distributed to
          the Board of Commissioners of the Company for the financial year 2023.
     b.   Approved the total payment of salary/honorarium and/or allowances to the
          Board of Commissioners of the Company for financial year 2024.
     c.   Approved the delegation of authority to the President Commissioner of the
          Company to determine the bonus/tantieme for the financial year 2023 and
          the total amount of salary/honorarium and/or allowances for the financial
          year 2024 to each member of the Board of Commissioners of the Company
          based on the recommendation of Nomination and Remuneration Committee.

2    a.   Approved the total payment of bonus/tantieme which will be distributed to
          the Sharia Supervisory Board of the Company for the financial year 2023.
     b.   Approved the total payment of salary/honorarium and/or allowances to the
          Sharia Supervisory Board of the Company for the financial year 2024.
     c.   Approved the delegation of authority to the Board of Commissioner of the
          Company to determine the bonus/tantieme for the financial year 2023 and
          the total amount of salary/honorarium and/or allowances for the financial
          year 2024 to each member of the Sharia Supervisory of the Company,
          based on the recommendation of Nomination and Remuneration Committee.

3    a.   Approved the total payment of bonus/tantieme which will be distributed to
          the Board of Directors of the Company for the financial year 2023.
     b.   Approved the total payment of the salary and allowances and/or other
          income to the Board of Directors of the Company for the financial year 2024.
     c.   Approved the delegation of authority to the Board of Commissioner of the
          Company to determine the bonus/tantieme for the financial year 2023 and
          the total payment of salary and allowances and/or other income for financial
          year 2024 to each member of the Board of Directors of the Company, based
          on the recommendation of Nomination and Remuneration Committee.

                  Total Abstain and Agree: 9.166.686.337 shares or 99,999%
The results of
                       Abstain             Disagree                  Agree
calculation
voting card        609.931 shares        96.600 shares       9.166.076.406 shares
                      or 0,007%            or 0,001%              or 99,992%



Fifth Agenda

1.   a. Approved the termination of Mr. Naoki Mizoguchi's term of office as Director of
        the Company effective April 1, 2024.

     b. Approved to appoint Mr. Jin Yoshida as Director of the Company where his
        appointment will be effective after his position as Director of PT Adira Dinamika
        Multifinance ("ADMF") ends in accordance with the decision of the ADMF GMS

          and passes the fit and proper test (fit and proper test) from the Financial
          Services Authority, for a term of office corresponding to the remaining term of
          office of the members of the Company's Board of Directors currently serving.

      c. After fullfilling the requirements of points a and b above, the composition of the
         Company's Board of Directors will be as follows:

                                        Board of Directors

              President Director                            Daisuke Ejima
              Vice President Director                 Honggo Widjojo Kangmasto
              Vice President Director                        Hafid Hadeli
              Director                                    Herry Hykmanto
              Director                                       Rita Mirasari
              Director                                      Dadi Budiana
              Director                                     Muljono Tjandra
              Director                                    Thomas Sudarma
              Director                                        Jin Yoshida

          for a term of office until the closing of the AGMS in 2026 which will be held no
          later than June 2026, without prejudice to the rights of the General Meeting of
          Shareholders to dismiss them (them) at any time.

2.    Approved to authorize the Company's Board of Directors to declare these decisions
      in one or more deed of meeting decisions made before a Notary, notify the change
      in the Company's data to the Minister of Law and Human Rights of the Republic of
      Indonesia to obtain a letter of receipt of notification of changes to the Company's
      data.

                        Total Abstain and Agree: 9.095.168.467 shares or 99,219%
The results of
                           Abstain            Disagree                 Agree
calculation voting
card                    609.931 shares    71.614.470 shares    9.094.558.536 shares
                          or 0,007%           or 0,781%             or 99,212%



Sixth Agenda

     1. Approved changes to the provisions in the Company's Articles of Association
        namely article 11 paragraph 5 (c), article 12 paragraph 11, article 14 paragraph
        1, article 15 paragraph 10, article 18 paragraph 7 (a) and (b) and article 25
        paragraph 4 in order to adjust to the provisions and regulations in connection
        with:
          - POJK Number 17 of 2023 concerning the Implementation of Governance for
              Commercial Banks article 8;
          - POJK Number 12 of 2023 concerning Sharia Business Units articles 10, 11,
              12;
          - POJK Number 14/POJK.04/2022 concerning Submission of Periodic Financial
              Reports of Issuers or Public Companies;
          - Decree of the Directors of PT Bursa Efek Indonesia Number Kep-
              00023/BEI/03-2015 concerning the Determination of The Cash Dividend
              Schedule;
          - Decree of the Directors of PT Bursa Efek Indonesia Number Kep-
              00077/BEI/09-2021 concerning Changes to the Provisions for Implementing

            the Distribution of Share Dividends, Bonus Shares and Distribution of
            Interim Dividends.
        -   POJK No 15/POJK.04/2020 concerning Plans and Organizing General
            Meetings of Shareholders of Public Companies
        -   Articles of Association of the Company Article 27 paragraph 1 in conjunction
            with Article 19 paragraph (1) of the Limited Liability Company Law, changes
            to the Articles of Association are determined by the General Meeting of
            Shareholders.

   2. Give approval to the Company’s Board of Directors to restate the approved
      changes to the Articles of Association as referred to in point 1 above and at the
      same time re-arrange all provisions of the Company’s Articles of Association into
      one Notarial deed and make editorial changes if necessary in accordance with
      applicable regulations, then submit an application to the Minister of Law and
      Human Rights of the Republic of Indonesia to obtain approval or receipt of
      notification of changes to the Articles of Association, register it in the Company
      Register and publish it in the State Gazette of the Republic of Indonesia

                 Total Abstain and Agree: 9.105.708.200 shares or 99,334%
The results of
                     Abstain            Disagree                    Agree
calculation
voting card      480.300 shares    61.074.737 shares       9.105.227.900 shares
                    or 0,005%          or 0,666%                 or 99,328%




                               Jakarta, 26 March 2024

                         PT Bank Danamon Indonesia Tbk
                               Board of Directors