NISP

PT Bank OCBC NISP Tbk

RUPS Luar Biasa electronic voting

2 December 2025 · 10:11–10:43 OCBC Tower lantai 23 Jl. Prof. Dr. Satrio Kav. 25, Jakarta 12940 Mekanisme : Rapat secara fisik dan elektronik melalui aplikasi Electronic General Meeting System KSEI (“eASY.KSEI”)

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Shares present

21,179,785,226

92.31% of —

Chair

Pramukti Surjaudaja

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

21,177,563,726

99.99%

Against

725,000

0.00%

Abstain

1,496,500

0.01%

Agenda 2 approved

For

21,173,469,005

99.97%

Against

4,819,621

0.02%

Abstain

1,496,600

0.01%