BINA

PT Bank Ina Perdana Tbk.

RUPS Tahunan

5 June 2025 · 10:13–11:10 PT. Bank Ina Perdana Tbk Gedung Ariobimo Sentral Lt.10 Jl. H.R. Rasuna Said Blok X-2 Kav. 5 Jakarta 12950

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Shares present

5,872,279,862

95.72% of 6,134,716,665

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

5,866,869,662

—

Against

200

—

Abstain

5,410,000

—

Agenda 2 approved

For

5,866,869,662

—

Against

200

—

Abstain

5,410,000

—

Agenda 3 approved

For

5,866,869,662

—

Against

200

—

Abstain

5,410,000

—

Agenda 4 approved

For

5,866,771,962

—

Against

97,700

—

Abstain

5,410,200

—

Agenda 5 approved

For

5,866,869,862

—

Against

—

Abstain

5,410,000

—