20260428_BINA_Pengumuman RUPS_32074598_lamp2.pdf

          Company’s interests; (iii) for matters requiring a Meeting resolution; (iv)
          accompanied by reasons and materials for the proposed agenda; and (v) not in
          conflict with prevailing laws and the Company’s Articles of Association.

4.   In connection with the Independent GMS which requires the approval of Independent
     Shareholders pursuant to Articles 15 and 44 of POJK 15/2020 and the Company’s
     Articles of Association:

     a)   Shareholder of the Company who are entitled to attend or be represented by a
          valid power of attorney and to vote are those who have no personal economic
          interest in a particular transaction and:

          (i)     Are not members of the Board of Directors, Board of Commissioners, major
                  shareholders, or controlling shareholders; or
          (ii)    Are not affiliates of any member of the Board of Directors, Board of
                  Commissioners, major shareholders, or controlling shareholders,

          and whose names are recorded in the Company’s Shareholder Register and/or
          who hold shares in a securities sub-account at PT Kustodian Sentral Efek
          Indonesia as of Tuesday, May 12th, 2025, through the close of trading of the
          Company’s shares on the Indonesia Stock Exchange.

     b)   Date of the meeting, attendance quorum, and decision-making quorum for the
          Independent GMS in accordance with POJK 15/2020 and the provisions of the
          Company’s Articles of Association are as follows:

          (i)     The Independent GMS may be held if it is attended by more than ½ (one-
                  half) of the total number of shares with valid voting rights held by
                  Independent shareholders;

          (ii)     Resolutions of the Independent GMS are valid if approved by more than ½
                  (one-half) of the total number of shares with valid voting rights held by
                  Independent shareholders;

          (iii)   A subsequent Independent GMS shall be held if the quorum of Independent
                  shareholders required by POJK 15/2020 and the Company’s Articles of
                  Association is not met at the first Independent GMS;

          (iv)    In the event that the attendance quorum as stated in point (i) above is not
                  met, the second Independent General Meeting of Shareholders may be
                  held if the second Independent General Meeting of Shareholders is
                  attended by more than ½ (one-half) of the total number of shares with valid
                  voting rights held by Independent shareholders;

          (v)     The resolution of the second Independent General Meeting of Shareholders
                  is valid if approved by more than ½ (one-half) of the total number of shares
                  with valid voting rights held by the Independent shareholders present at the
                  second Independent General Meeting of Shareholders;

          (vi)    In the event that the attendance quorum for the second Independent
                  General Meeting of Shareholders as referred to in poin (iv) above is not

               met, a third meeting may be held if the third Independent General Meeting
               of Shareholders is attended by Independent shareholders with valid voting
               rights, with an attendance quorum determined by the OJK upon the
               Company’s request;

         (vii) The resolution of the third Independent GMS is valid if approved by
               Independent shareholders representing more than 50% (fifty percent) of the
               shares held by Independent shareholders present at the third Independent
               GMS.

5.   In accordance with the provisions of POJK 14/2025, the Meeting will also be
     conducted electronically via eASY.KSEI, which is administered by KSEI as the legally
     authorized system provider. The Company urges eligible Shareholders entitled to
     attend the Meeting to participate by attending electronically, including casting their
     votes, and granting electronic proxies for the electronic Meeting via the eASY. KSEI
     serves as the mechanism for granting electronic proxies in the conduct of the e-AGM,
     or proxies may be granted via the proxy form available on the Company’s website to
     the independent party appointed by the Company, namely PT Raya Saham Registra.
     Further details regarding the mechanism for granting proxies for attendance and
     voting rights will be provided in the Meeting invitation.

6. This Meeting Notice is also available and accessible on the Exchange’s website
     (www.idx.co.id), the     eASY.KSEI     platform,   and   the   Company’s      website
     (www.bankina.co.id)

This notice is hereby issued for the information and attention of the Company’s
Shareholders.




                                Jakarta, April 28th, 2026
                               PT Bank Ina Perdana Tbk


                                         Director