20240105_BBKP_Pemanggilan RUPS_31565134_lamp2.pdf

4. Regarding to the implementation of the Meeting through eASY.KSEI as referred to above, the
   participation of Shareholders in the Meeting can be carried out by the following mechanisms:
   a. Attend the Meeting electronically through eASY.KSEI application (https://akses.ksei.co.id/);
   b. Be physically present in the Meeting.
   c. Represented by another party by providing power of attorney electronically via the
      eASY.KSEI application (https://akses.ksei.co.id/) or providing power of attorney in writing.

5. Implementation of the Meeting can be explained as follows:
   a. Shareholders who attend electronically or by providing power of attorney to another party
      through the eASY.KSEI Facility follow the procedures according to the provisions below:
       1) Shareholders must first be registered in KSEI Securities Ownership Reference Facility
          ("AKSes KSEI"). In the event that it has not been registered, Shareholders are
          requested to register through the https://akses.ksei.co.id website.
      2) Shareholders can declare their Proxy and Vote, change the appointment of the Proxy
          and/or Vote selection for the Meeting Agenda, or revoke the Proxy, from the date of
          the Invitation to the Meeting but no later than 1 (one) working day before the date of
          the Meeting at 12.00 WIB.
   b. Registration Process for Shareholders who will be present electronically at the Meeting to
      provide Easy KSEI e-voting to pay attention to the following matters:

       1)   The shareholders below shall register the electronic presence in eASY.KSEI on the date
            of the Meeting until the electronic registration period is closed by the Company as
            follows:
              i. Shareholder of Local Individual who has not provided a declaration of attendance
                 or Power of Attorney in the eASY.KSEI application until the specified time limit
                 and wish to attend the Meeting electronically.
             ii. Shareholder of Local Individual who has provided a declaration of attendance, but
                 have not made a choice of Vote in eASY.KSEI until the specified time limit and
                 wish to attend the Meeting electronically.
            iii. The Proxy of Shareholder who have given Power of Attorney to Independent
                 Representative or Individual Representative, but have not determined the choice
                 of Vote in eASY.KSEI until the specified time limit.
            iv. The Proxy of Shareholder who have given Power of Attorney to
                 participants/intermediaries (Custodian Banks or Securities Companies) and have
                 provided the Vote in eASY.KSEI until the specified time limit.
       2)   Shareholders who have provided a declaration of attendance or Proxy to the
            Independent Representative or Individual Representative and have determined the
            choice of Vote for the Agenda of the Meeting in eASY.KSEI until the specified time limit,
            then the person concerned/his Proxy does not need to register attendance electronically
            in eASY.KSEI.
       3)   Delays or failures in the electronic Registration process for any reason will result in the
            Shareholders or their Proxy being unable to attend the Meeting electronically, and their
            shareholdings are not counted as quorum attendance.
       4)   Guidelines for registration, use and further explanation regarding eASY.KSEI and KSEI
            AKSes can be seen on https://easy.ksei.co.id website and/or https://akses.ksei.co.id
            website.
6. Shareholders may attend the Meeting physically subject to the following provisions:
   a. Shareholders are recommended to be represented by its proxy with the following
      conditions:
      1) The Shareholders give the Power of Attorney to the Independent Representative.
      2) The Power of Attorney form can be downloaded on the Company's website. The
          completed Power of Attorney is submitted to the Company's Securities Administration

           Bureau ("BAE"), namely PT Datindo Entrycom, Jl. Hayam Wuruk No. 28, Jakarta
           10210, Tel. (021) 3508077, no later than Friday, January 19th, 2024 at 4:15 PM.
   b. Shareholders (or their Proxy) who will be present are required to bring and submit a
      photocopy of valid personal identification to the registration officer before entering the
      Meeting room.
   c. Shareholders in the form of legal entities are required to bring a complete photocopy of their
      Articles of Association, as well as the deed of containing the current members of the Board
      of Directors and the Board of Commissioners.
   d. In order to increase awareness of the surge in Covid-19 cases, the Company appeals to
      Shareholders and/or their Proxy who are physically present to continue wearing masks
      when they are unwell or when in public places where there is a risk of Covid-19
      transmission.

7. Meeting agenda materials can be accessed or downloaded via the Company's website
   (www.kbbukopin.com) from the date of this Invitation until the date the Meeting is held.

8. To facilitate the organization and orderliness of the EGMS, shareholders or their Proxy are
   requested to be respectfully present at the EGMS venue no later than 30 (thirty) minutes before
   the EGMS begins.


                                Jakarta, January, 2nd 2024
                               PT BANK KB BUKOPIN Tbk



                                            Directors