Bank Raya Indonesia Tbk (AGRO) Holds 2026 AGM

PT Bank Raya Indonesia Tbk (AGRO) held the 2026 Annual General Meeting of Shareholders (RUPST 2026) on 20 May 2026. RUPST 2026 was attended by Shareholders representing 89.53% or 22.08 billion shares of the total issued by the Company. The agendas discussed and approved were: (1) Approval of the Annual Report and Ratification of the Company’s Financial Statements and the Supervisory Duties Report of the Board of Commissioners for the financial year ended 31 December 2025; (2) Determination of salaries/honorarium along with facilities and allowances for the financial year 2026 and remuneration for the performance of 2025; (3) Appointment of the Public Accountant and/or Public Accounting Firm to audit the Company’s Financial Statements for the financial year 2026; (4) Delegation of authority to approve the Company’s Long-Term Plan (RJPP) for 2026-2030; (5) Amendment to the Company’s Articles of Association; and (6) Changes in the Company’s Management. Regarding the Company’s performance for the financial year 2025, the Shareholders resolved that the Annual Report and the Company’s Financial Statements and the Supervisory Duties Report of the Board of Commissioners for the year ended 31 December 2025 have been received, approved, and ratified. RUPST 2026 also provided full acquittal and discharge of liability to all members of the Board of Directors for the management actions of the Company and to all members of the Board of Commissioners for the oversight actions undertaken during the financial year 2025 ended 31 December 2025, so long as those actions were not criminal and reflected in the aforementioned reports. The Financial Statements for the financial year 2025 contained in the Annual Report have been audited by Purwantono, Sungkoro & Surja Public Accounting Firm (a member firm of the Ernst & Young Global network), with an unqualified opinion on all material matters. Ida Bagus Ketut Subagia, President Director of Bank Raya, said, “The holding of RUPST 2026 is one of the efforts to implement good corporate governance, which places the highest corporate body—the General Meeting of Shareholders—to approve and ratify decisions to be implemented or already implemented by management. Through the RUPST agenda, the Company also reinforces strategic steps to maintain healthy growth, adapt to the dynamics of the banking industry, and support strengthening the long-term business direction of Bank Raya.” Bagus added, “Bank Raya also expresses its highest appreciation to all Shareholders for the support given to Bank Raya. The Company hopes its performance will continue to grow positively and sustainably.” RUPST 2026 approved changes to the Company’s Management composition, so that the composition of the Board of Directors and Board of Commissioners becomes as follows: *) effective after fit and proper assessment approved by the Financial Services Authority (OJK). “With the support of Shareholders evidenced by approval of all agenda items in RUPST 2026, we are optimistic that Bank Raya will move forward as a robust, healthy, and sustainable digital bank. Going forward, the Company will continue to focus on strengthening its business fundamentals, expanding digital service innovations, and increasing its contribution to accelerating digital financial inclusion in Indonesia,” concluded Bagus. (H-2)