20240105_AGRS_Pengumuman RUPS_31564998_lamp2.pdf

                                ANNOUNCEMENT
                EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                           PT BANK IBK INDONESIA TBK

It is hereby announced to all Shareholders of the Company ("Shareholders") that the Company will hold an
Extraordinary General Meeting of Shareholders ("Meeting") on Tuesday, February 13, 2024.

In accordance with the provisions of Article 52 paragraph (1) of the Financial Services Authority Regulation
No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of
Public Companies ("POJK No. 15/POJK.04/2020"), the Invitation to the Meeting will be announced
through the Company's website (www.ibk.co.id), the website of PT Bursa Efek Indonesia (www.idx.co.id),
and the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI application), on Monday, January
22, 2024.

The parties entitled to attend or be represented at the Meeting are the Company's Shareholders whose names
are legally registered in the Company's Register of Shareholders on Friday, January 19, 2024 until 16:00
WIB or the Company's authorized proxy.

Any proposal from the Company's Shareholders must be included in the agenda of the Meeting if it meets
the requirements in Article 16 POJK No.15/POJK.04/2020 and Article 14 paragraph 9 of the Company's
Articles of Association, namely:
1. The proposal is submitted in writing and accepted by the Company's Board of Directors no later than
     7 days before the date of the Invitation to the Meeting, or no later than Monday, January 15 2024;
2. The proposal is submitted by 1 (one) Shareholder or more representing 1/20 or more of the total
     number of shares with voting rights;
3. The proposal must: (a) be made in good faith; (b) consider the interests of the Company; (c) is an
     agenda item that requires a Meeting decision; (d) include the reasons and materials for the proposed
     Meeting agenda; and (e) does not conflict with statutory regulations and the Company's Articles of
     Association.


Additional Information for Shareholders
The Company appeals to Shareholders to attend electronically or authorize electronically through the KSEI
Electronic General Meeting System application (eASY.KSEI) provided by PT Kustodian Sentral Efek
Indonesia, as a mechanism for Shareholders to attend or authorize electronically at the Meeting. This
electronic attendance declaration and electronic proxy facility is available to Shareholders who are entitled
to attend the Meeting, from the date of the invitation to the Meeting until 1 (one) business day before the
Meeting on February 12, 2024.

                                        Jakarta, January 05, 2024
                                                 Director
                                    PT BANK IBK INDONESIA Tbk