20260819_BMAS_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_32121467_lamp1.pdf

I.    JUMLAH MAKSIMAL RENCANA PENAMBAHAN MODAL

      Merujuk kepada ketentuan POJK 32/2015, dengan ini Perseroan bermaksud untuk menyampaikan kepada
      Para Pemegang Saham, bahwa Perseroan berencana untuk melakukan kegiatan PMHMETD dengan
      menerbitkan hak memesan efek terlebih dahulu (“PMHMETD”). Jumlah saham yang diterbitkan adalah
      sebanyak-banyaknya sebesar 2.875.000.000 (dua miliar delapan ratus tujuh puluh lima juta) Saham Baru
      atau sebesar 15,88% (lima belas koma delapan delapan persen) dari modal ditempatkan dan disetor penuh
      dengan nilai nominal Rp100,- (seratus Rupiah) per saham.

      Setelah pelaksanaan PMHMETD IV, maka para pemegang saham Perseroan yang tidak menggunakan haknya
      untuk melaksanakan HMETD, persentase kepemilikan saham secara keseluruhan diestimasikan akan
      terdilusi sebesar maksimum 13,71% (tiga belas koma tujuh puluh satu persen).

      Rencana pelaksanaan HMETD IV akan dimintakan persetujuan dari pemegang saham nantinya dalam RUPSLB
      yang akan diselenggarakan oleh Perseroan pada tanggal 27 Agustus 2026.

      Saham-saham yang nantinya akan dikeluarkan oleh Perseroan adalah saham atas nama dengan nilai
      nominal yang sama dengan nilai nominal saham-saham Perseroan yang telah dikeluarkan, yaitu sebesar
      Rp100 (seratus Rupiah) per lembar saham. Adapun, pengeluaran saham melalui mekanisme PMHMETD IV
      ini akan dilakukan sesuai dengan persyaratan dan ketentuan perundang-undangan yang berlaku di Pasar
      Modal.

      Saham-saham baru yang nantinya akan diterbitkan oleh Perseroan merupakan saham pertopel yang
      nantinya akan dicatatkan di Bursa Efek Indonesia (“BEI”) sesuai dengan peraturan perundang-undangan yang
      berlaku. , termasuk Peraturan BEI No. I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham
      yang diterbitkan oleh Perusahaan Tercatat, Keputusan Direksi Bursa No. Kep-00101/BEI/12- 2021 tanggal 21
      Desember 2021. Saham baru, akan memiliki hak yang sama dengan saham-saham Perseroan lainnya yang
      telah dikeluarkan sebelum adanya kegiatan PMHMETD ini, termasuk hak-hak atas dividen.

      Merujuk kepada ketentuan POJK 32/2015, pelaksanaan PMHMETD dapat dilakukan setelah melalui
      prosedur sebagai berikut :
      a) Perseroan telah memperoleh persetujuan melalui RUPSLB mengenai agenda PMHMETD;
      b) Perseroan telah menyampaikan pernyataan pendaftaran sehubungan dengan kegiatan PMHMETD
          beserta dengan dokumen pendukungnya kepada OJK;
      c) Pernyataan Pendaftaran HMETD Perseroan telah disampaikan dan diterima baik oleh OJK dan telah
          resmi dinyatakan efektif oleh OJK.
      Ketentuan lain mengenai PMHMETD, termasuk harga pelaksanaan dari PMHMETD dan jumlah final saham
      baru yang diterbitkan, akan diuraikan lebih lanjut dalam prospektus yang nantinya akan diterbitkan oleh
      Perseroan yang berhak pada waktunya sesuai dengan peraturan perundang-undangan yang berlaku.


II.   INFORMASI MENGENAI JADWAL PMHMETD IV

      Pelaksanaan HMETD akan dilakukan sesuai dengan ketentuan POJK 32/2015, yang dimana tidak akan lebih
      12 (dua belas bulan) sejak tanggal persetujuan RUPSLB.


III.    ANALISIS MENGENAI PENGARUH PENAMBAHAN MODAL DENGAN HMETD TERHADAP KONDISI
        KEUANGAN PERSEROAN DAN PEMEGANG SAHAM

        PMHMETD IV yang dilakukan oleh Perseroan dapat memperkuat struktur permodalan Perseroan dan
        mengundang investor-investor untuk dapat berpartisipasi dalam menginvestasikan modalnya dalam
        Perseroan sehingga dapat memberikan nilai tambah bagi kinerja Perseroan.

IV.     STRUKTUR PERMODALAN SEBELUM DAN SESUDAH PMHMETD IV
        Informasi perihal struktur permodalan sebelum dan sesudah PMHMETD IV akan diungkapkan setelah
        informasi tersebut ditentukan.

V.      RENCANA PENGGUNAAN DANA HASIL HMETD

        Perseroan berencana untuk menggunakan seluruh dana hasil PMHMETD IV ini, setelah dikurangi dengan
        biaya-biaya emisi, untuk modal kerja dalam rangka peningkatan penyaluran kredit Perseroan.


VI.     PERNYATAAN DEWAN DIREKSI & KOMISARIS PERSEROAN

        Keterbukaan informasi ini telah disetujui oleh Dewan Direksi & Dewan Komisaris Perseroan. Maka dari itu,
        Dewan Komisaris dan Direksi Perseroan bertanggungjawab atas kebenaran informasi material yang
        disampaikan dan pendapat yang dikemukakan dalam keterbukaan informasi ini adalah hal yang wajar dan
        benar serta tidak ada informasi material lainnya yang belum diungkapkan yang menyebabkan informasi yang
        disampaikan menjadi tidak benar atau sesat.


VII.    RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

        Sehubungan dengan Rencana PMHMETD, Perseroan berencana melaksanakan RUPSLB sebagai berikut:

         Hari, Tanggal    :    Kamis, 27 Agustus 2026
         Waktu            :    08:30 – 10:30 WIB
         Tempat           :    Gedung Pacific Century Place, Room B – Level B1
                               Jl. Jend. Sudirman Kav 52-53 No. Lot 10 RT.5/RW.3, Senayan, Kec. Kby. Baru, Kota
                               Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12190

        Penyelenggaraan RUPSLB akan dilakukan sesuai dengan ketentuan sebagaimana diatur dalam POJK 15/2020.


VIII.   INFORMASI TAMBAHAN

        Untuk memperoleh informasi sehubungan dengan PMHMETD IV, Pemegang Saham Perseroan dapat
        menyampaikannya kepada Corporate Secretary Perseroan, pada setiap hari dan jam kerja Perseroan pada
        alamat dibawah ini
                                      PT BANK KASIKORN INDONESIA TBK
                                     (d/h PT Bank Maspion Indonesia Tbk)

               Pacific Century Place, Lt.39, SCBD Lot 10. Jl Jendral Sudirman Kav. 52-53, Jakarta, Indonesia
          Gedung Pacific Century Place Lantai 39 Sudirman Central Business District (SCBD) Lot 10, Jalan Jendral
           Sudirman Kaveling 52-53, Senayan, Kebayoran Baru, Jakarta Selatan, Daerah Khusus Ibukota Jakarta

                                      Telp: (62-31) 535 6123, Fax: (62-31) 535 6122
                                       Website: https://www.bankmaspion.co.id
                                            Email: corsec@bankmaspion.co.id


 DISCLOSURE OF INFORMATION TO THE COMPANY'S SHAREHOLDERS IN THE CONTEXT OF CAPITAL
              INCREASE BY GRANTING PRE-EMPTIVE RIGHTS IV ("PMHMETD IV")

This information is made and addressed to all Shareholders of PT BANK KASIKORN INDONESIA TBK (“Company"). In order
to comply with the Financial Services Authority Regulation ("POJK') No.32/POJK.04/2015 concerning the Increase of the
Capital of Public Companies by Granting Pre-emptive Rights as amended by the Financial Services Authority Regulation No.
14/POJK.04/2019 concerning Amendments to OJK Regulation No.32/POJK.04/2015 concerning the Increase of Public
Company Capital by Granting Pre-emptive Rights ("POJK 32/2015")




                                       PT BANK KASIKORN INDONESIA TBK
                                     (d/h PT Bank Maspion Indonesia Tbk)

                                                Main Business Activities:
                                Engaged in the business of Conventional Commercial Banks

                                              Domiciled in Jakarta, Indonesia

                                                         Head Office:
               Pacific Century Place, 39th Lt., SCBD Lot 10. Jl Jendral Sudirman Kav. 52-53, Jakarta, Indonesia
     Pacific Century Place Building 39th Floor Sudirman Central Business District (SCBD) Lot 10, Jalan Jendral Sudirman
                 Kaveling 52-53, Senayan, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta

                                      Phone: (62-31) 535 6123, Fax: (62-31) 535 6122
                                        Website: https://www.bankmaspion.co.id
                                           Email: corsec@bankmaspion.co.id

                                                    Office Network:
  1 Head Office, 13 Branch Offices, 45 Sub-Branch Offices, and 1 Functional Office, spread across the areas of Surabaya,
     Jakarta, Semarang, Denpasar, Medan, Bandung, Makassar, Malang, Solo, Purwokerto, Palembang, and Jember


  The information as set out in this Information Disclosure ("Information Disclosure") is important to be considered by
  all shareholders of the Company in connection with decision-making related to the Capital Increase by Granting Pre-
  emptive Rights IV ("PMHMETD IV")
  The Company discloses that this Information Disclosure is only informational and does not constitute an offer or
  opportunity to sell or an invitation to acquire or take a share of new shares.



  All information contained in this Information Disclosure is a proposal subject to the Approval of the Extraordinary
  General Meeting of Shareholders ("EGMS") and a prospectus to be issued within the framework of PMHMETD IV.
  The EGMS, which will be held on August 27, 2026, will discuss the agenda of capital increase with pre-emptive rights
  as disclosed in this Information Disclosure in accordance with the EGMS announcement on the e-GMS web provider's
  website, the Company's website and the Indonesia Stock Exchange website. The disclosure of this information has been
  announced on the website of the Indonesia Stock Exchange on August 7, 2026.


I.    MAXIMUM NUMBER OF CAPITAL INCREASE PLANS

      Referring to the provisions of POJK 32/2015, the Company hereby intends to convey to the Shareholders
      that the Company plans to carry out PMHMETD activities by issuing pre-emptive rights ("PMHMETD"). The
      number of issued shares is a maximum of 2,875,000,000 (two billion eight hundred and seventy-five million)
      New Shares or 15.88% (fifteen point eight eight percent) of the issued and fully paid-up capital with a nominal
      value of Rp100,- (one hundred Rupiah) per share.

      Following the implementation of PMHMETD IV, shareholders who do not exercise their HMETD are
      estimated to experience a maximum dilution of 13.71% (thirteen point seventy-one percent) in their overall
      shareholding percentage.

      The plan for the implementation of Pre-emptive Rights IV will be approved by shareholders later in the EGMS
      which will be held by the Company on August 27, 2026.

      The shares that will be issued by the Company are shares in the name with a nominal value equal to the
      nominal value of the Company's shares that have been issued, which is IDR 100 (one hundred Rupiah) per
      share. Meanwhile, the issuance of shares through the PMHMETD IV mechanism will be carried out in
      accordance with the requirements and provisions of the applicable laws and regulations in the Capital
      Market.

      The new shares that will later be issued by the Company are pertopel shares that will later be listed on the
      Indonesia Stock Exchange ("IDX") in accordance with applicable laws and regulations. , including IDX
      Regulation No. I-A concerning the Listing of Shares and Equity Securities Other than Shares issued by the
      Listed Company, Decree of the Board of Directors of the Exchange No. Kep-00101/BEI/12- 2021 dated
      December 21, 2021. The new shares will have the same rights as other shares of the Company that have
      been issued prior to this PMHMETD activity, including dividend rights.

      Referring to the provisions of POJK 32/2015, the implementation of PMHMETD can be carried out after
      going through the following procedures:
      d) The Company has obtained approval through the EGMS regarding the PMHMETD agenda;
      e) The Company has submitted a registration statement in connection with PMHMETD's activities along
          with supporting documents to the OJK;
      f) The Company's Preemptive Rights Registration Statement has been submitted and accepted by the
          OJK and has been officially declared effective by the OJK.
      Other provisions regarding PMHMETD, including the exercise price of PMHMETD and the final number of
      new shares issued, will be further elaborated in the prospectus which will later be issued by the entitled
      Company in due course in accordance with applicable laws and regulations.


II.   INFORMATION ABOUT PMHMETD IV SCHEDULE

      The implementation of pre-emptive rights will be carried out in accordance with the provisions of POJK
      32/2015, which will not exceed 12 (twelve months) from the date of approval of the EGMS.


III.    ANALYSIS OF THE EFFECT OF CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS ON THE FINANCIAL
        CONDITION OF THE COMPANY AND SHAREHOLDERS

        PMHMETD IV carried out by the Company can strengthen the Company's capital structure and invite
        investors to be able to participate in investing their capital in the Company so that it can provide added value
        to the Company's performance.


IV.     CAPITAL STRUCTURE BEFORE AND AFTER PMHMETD IV
        Information regarding the capital structure before and after PMHMETD IV will be disclosed once the relevant
        information has been determined.

V.      PLAN FOR THE USE OF PREEMPTIVE RIGHTS FUNDS

        The Company plans to use all proceeds from PMHMETD IV, after deducting emission costs, for working
        capital in order to increase the Company's credit distribution.


VI.     STATEMENT OF THE BOARD OF DIRECTORS AND COMMISSIONERS OF THE COMPANY

        This information disclosure has been approved by the Company's Board of Directors and Board of
        Commissioners. Therefore, the Board of Commissioners and the Board of Directors of the Company are
        responsible for the correctness of the material information submitted and the opinions expressed in this
        information disclosure are reasonable and correct and there is no other material information that has not
        been disclosed that causes the information submitted to be incorrect or misleading.


VII.    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

        In connection with the PMHMETD Plan, the Company plans to carry out the EGMS as follows:

         Day, Date         :    Thursday, August 27, 2026
         Time              :    08:30 – 10:30 AM Western Indonesian Time
         Location          :    Pacific Century Place Building, Room B – Level B1
                                Jl. Jend. Sudirman Kav 52-53 No. Lot 10 RT.5/RW.3, Senayan, Kec. Kby. Baru, South
                                Jakarta City, Special Capital Region of Jakarta 12190

        The implementation of the EGMS will be carried out in accordance with the provisions as stipulated in POJK
        15/2020.


VIII.   ADDITIONAL INFORMATION

        To obtain information in connection with PMHMETD IV, the Company's Shareholders may submit it to the
        Company's Corporate Secretary, on every working day and hour of the Company at the address below
                                           PT BANK KASIKORN INDONESIA TBK
                                          (d/h PT Bank Maspion Indonesia Tbk)

               Pacific Century Place, 39th Lt., SCBD Lot 10. Jl Jendral Sudirman Kav. 52-53, Jakarta, Indonesia
          Pacific Century Place Building 39th Floor Sudirman Central Business District (SCBD) Lot 10, Jalan Jendral
           Sudirman Kaveling 52-53, Senayan, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta

                                       Phone: (62-31) 535 6123, Fax: (62-31) 535 6122
                                         Website: https://www.bankmaspion.co.id
                                            Email: corsec@bankmaspion.co.id