20260407_BBKP_Ringkasan Risalah//Risalah RUPS_32068388_lamp2.pdf

    Directors

   1. President Director                  :   Kunardy Darma, Lie
   2. Director                            :   Robby Mondong
   3. Director                            :   Dodi Widjajanto
   4. Director                            :   Jung Ho Han
   5. Director                            :   Jang Hyuk Im
   6. Director                            :   Widodo Suryadi



II. Quorum of Attendance of Shareholders
   The Meeting was attended by Shareholders and/or Proxies/Representatives of
   Shareholders who in total represented 157.794.771.918 (one hundred fifty seven billion
   seven hundred ninety four million seven hundred seventy one thousand nine hundred
   eighteen) shares or constituted 83,9836277% (eighty three point nine eight three six two
   seven seven percent) of the total number of shares with valid voting rights issued by
   the Company up to the day of the Meeting, namely 187,887,539,870 (one hundred eighty
   seven billion eight hundred eighty seven million five hundred thirty nine thousand eight
   hundred seventy), based on the Attendance List received from PT Datindo Entrycom as
   the Company's Securities Administration Bureau, therefore the provisions regarding the
   quorum for attendance at the Meeting are in accordance with the provisions of
   applicable laws and regulations.

III. Meeting Agenda
   The Meeting was held with the Meeting Agenda :
   1. Approval of the 2025 Recovery Action Plan Report Update for the Periode November
        2025-2026.
   2. Approval of Changes in the Composition of the Company’s Management.


IV. Question and Answer Session
   In     connection   with   the     Meeting     Agenda,       the   Shareholders   and/or
   Proxies/Representatives of Shareholders who were present were given the opportunity
   to ask questions and/or provide opinions on the Meeting Agenda discussed.


   Throughout the First Agenda and Second Agenda, there were no questions from
   shareholders and/or proxies present at the Meeting.

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V. Decision Making Mechanism
  Shareholders who disagree and abstain are requested to raise their hands, and hand
  over their ballots, while the rest are not raising hand is agreeing.


  In accordance with the provisions of Article 47 POJK 15/2020 and Article 13 paragraph
  (11) of the Company's Articles of Association, Shareholders with valid voting rights who
  are present at the Meeting but do not cast a vote (abstention) is deemed to cast the
  same vote as the majority of the Shareholders' votes Voting shares.


  In each discussion of the Meeting Agenda, an opportunity will be given to Shareholders
  and/or Proxies/Representatives of Shareholders to submit questions or opinions,
  Shareholders who attend offline can fill out the question form that has been provided
  by the committee, and for the Shareholders who attend online can provide questions
  or opinion in the eASY.KSEI 'Electronic Option' column.


  The Chair of the Meeting will read the questions and ask the Directors and/or related
  parties to submit answers and/or responses to the questions.

  Until now the Company has not received any letters from Shareholders regarding the
  Proposed Meeting Agenda, thus the Meeting Agenda can be accepted by the
  Shareholders and is declared valid.


VI. Meeting Resolution
   In the Meeting, decisions were taken as stated in the Deed of Minutes of the
   Extraordinary General Meeting of Shareholders Number 34, dated March 12th, 2026,
   made by me, Notary, which in essence are as follows:


   First Agenda :
   Approval of the 2025 Recovery Action Plan Report Update for the Periode
   November 2025-2026


   The discussion of the first item on the agenda of the meeting has been postponed
   and will be discussed at a future meeting.



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Therefore, no decision has been made at this meeting.




Second Agenda :
Approval of Changes in the Composition of the Company’s Management


1. Approved the resignation of Mr. Seng Hyup Shin as Deputy President Commissioner
  effective from the Closing of this Meeting, accompanied by the highest gratitude and
  appreciation for all the services and devotion that have been given to the Company.

2. Approved the appointment of Mr. Tae Doo Kwon as Deputy President Commissioner for a
  period of 3 (three) years from the close of this Meeting until the close of the Annual
  General Meeting of Shareholders for the Financial Year 2028.

3. Approved the appointment of Mr. Ju Hwan Yias as a Director of the Company for a period
  of 3 (three) yeas from the closing of this meeting until the close of the Annual General
  Meeting of Shareholders for the Financial Year 2028.

4. Approved the appointment of Mr. Yungki Prabowo as Director of the Company for a period
  of 3 (three) yeas from the closing of this meeting until the close of the Annual General
  Meeting of Shareholders for the Financial Year 2028.

5. Furthermore, the composition of the Board of Commissioners and Board of Directors of
  the Company is as follows:


   Board of Commissioners
   President Commissioner               :   Jerry Marmen
   Deputy President Commissioner :     Tae Doo Kwon*
   Independent Commissioner             :   Stephen Liestyo
   Independent Commissioner             :   Hae Wang Lee


   Board of Directors
   President Director                  : Kunardy Darma, Lie
   Director                            : Robby Mondong
   Director                            : Dodi Widjajanto
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   Director                                      : Henry Sawali
   Director                                      : Jung Ho Han
   Director                                      : Jang Hyuk Im
   Director                                      : Widodo Suryadi
   Director                                      : Ju Hwan Yi*
   Director                                      : Yungki Prabowo*




   *)   With the provision that Mr. Tae Doo Kwon, Mr. Ju Hwan Yi, and Mr. Yungki Prabowo effective
        from the date determined by the Company after fulfilling all the requirements stipulated in the
        POJK Financial Services Authority Regulation No. 27/POJK.03/2016 concerning Assessment of
        Ability and Propriety for Main Parties of Financial Services Institutions, and/or other applicable laws
        and regulations inPOJK No. 37/POJK.03/2017 concerning the Utilization of Foreign Workers and
        Knowledge Transfer Programs in the Banking Sector.


6. To authorize the Board of Directors with the right of substitution, to declare the decision
  of this Meeting in connection with the change in the composition of the Board of
  Commissioners and the Board of Directors of the Company, with a separate official deed
  before a Notary including but not limited to notifying the results of the decision of this
  Meeting to the Minister of Law of the Republic of Indonesia, including signing the
  Affirmation Act if required.


7. To give authority to the Board of Commissioners to determine the division of duties and
  authority of each member of the Board of Directors based on Article 15 paragraph (10) of
  the Company's Articles of Association.




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The recapitulation of vote count in connection with the Agenda of the Meeting is
as follows:

                              Ammount
                                                        Precentage
                               (shares)

  Voices Present                157.794.771.918          100,0000000%

  Disagree vote                       174.222.728          0,1104110%

  Abstain vote                            106.000          0,0000672%

  Agree vote                     157.620.443.190          99,8895219%

  Total vote agree              157.620.549.190          99,8895890%


                           Jakarta, March, 12th, 2026
                          PT Bank KB Indonesia Tbk
                          Directors of the Company




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