20260406_BEKS_Pemanggilan RUPS_32067930_lamp1.pdf

     3.1 Sesuai Pasal 59 POJK No. 15/POJK.04/2020 tanggal 20 April tentang Rencana dan
         Penyelenggaran Rapat Umum Pemegang Saham Perusahaan Terbuka: Penunjukan dan
         pemberhentian akuntan publik yang memberikan jasa audit atas informasi keuangan historis
         tahunan wajib diputuskan dalam RUPS dengan mempertimbangkan usulan Dewan Komisaris
         dengan wajib memperhatikan rekomendasi komite audit.
     3.2 Sesuai Pasal 11 ayat (6) huruf c Anggaran Dasar Perseroan terkait dengan mata Acara RUPS
         Tahunan.

4.   Penyampaian Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum Terbatas VI dan
     Penawaran Umum Terbatas VII Perseroan.

     Penjelasan:
     Sesuai POJK No. 30/POJK.04/2015 tentang Laporan Realisasi Penggunaan Dana Hasil Penawaran
     Umum Pasal 6 ayat (1): Perusahaan Terbuka wajib mempertanggungjawabkan realisasi
     penggunaan dana hasil Penawaran Umum dalam setiap RUPS Tahunan sampai dengan seluruh
     dana hasil Penawaran Umum telah direalisasikan dan ayat (2): Realisasi penggunaan dana hasil
     Penawaran Umum sebagaimana dimaksud pada ayat (1) wajib dijadikan sebagai salah satu mata
     acara dalam RUPS Tahunan, Perseroan wajib menyampaikan realisasi penggunaan dana hasil
     Penawaran Umum Terbatas VI dan Penawaran Umum Terbatas VII.

5.   Penetapan Remunerasi Pengurus Perseroan

     Penjelasan:
     Mata Acara ini adalah untuk memenuhi ketentuan Pasal 96 dan Pasal 113 UU Perseroan Terbatas
     serta Pasal 15 ayat 17 dan Pasal 18 ayat 19 Anggaran Dasar Perseroan.

Catatan:

1. Perseroan tidak mengirimkan undangan tersendiri kepada para pemegang saham Perseroan. Panggilan
   ini dianggap sebagai undangan resmi sesuai dengan POJK Nomor 15/POJK.04/2020 tentang Rencana dan
   Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Pasal 12 Ayat 9 Anggaran
   Dasar Perseroan.

2. Berdasarkan Pasal 12 Ayat 15 Anggaran Dasar Perseroan, yang berhak menghadiri/mewakili dan
   memberikan suara dalam RUPS adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar
   Pemegang Saham Perseroan atau pemilik saldo rekening efek di Penitipan Kolektif PT Kustodian Sentral
   Efek Indonesia 1 (satu) hari kerja sebelum pemanggilan RUPS yaitu pada pada tanggal 2 April 2026 pukul
   16.00 WIB.

3. Rapat akan diselenggarakan secara fisik dan secara elektronik dengan menggunakan aplikasi eASY.KSEI
   yang disediakan oleh PT Kustodian Sentral Efek Indonesia (KSEI) dengan memperhatikan Peraturan OJK
   No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
   Elektronik.

4. Perseroan merekomendasikan kepada para Pemegang Saham Perseroan yang berhak hadir dalam Rapat
   untuk memberikan kuasa secara elektronik (e-Proxy) kepada perwakilan Biro Administrasi Efek
   Perseroan, yaitu PT Raya Saham Registra selaku pihak yang ditunjuk oleh Perseroan ("Penerima Kuasa
   Independen") melalui eASY.KSEI pada tautan https://akses.ksei.co.id yang disediakan oleh PT Kustodian
   Sentral Efek Indonesia (KSEI), sejak pemanggilan Rapat sampai paling lambat 1 (satu) hari kerja sebelum
   penyelenggaraan Rapat, yaitu hari Selasa, tanggal 27 April 2026, sampai dengan pukul 12.00 WIB.
     Pemberian kuasa secara elektronik (e-Proxy) wajib tunduk pada prosedur, syarat dan ketentuan yang
     ditetapkan oleh KSEI dan Perseroan.

5. Kehadiran Secara Elektronik dalam Rapat Melalui eASY.KSEI:

    a. Panduan pendaftaran registrasi penggunaan dan penjelasan lebih lanjut mengenai aplikasi eASY.KSEI
       dan AKSes.KSEI dapat dilihat pada situs web https://easy.ksei.co.id dan/atau situs web
       https://akses.ksei.co.id/
    b. Pemegang saham Perseroan harus terlebih dahulu terdaftar dalam fasilitas Acuan Kepemilikan
       Sekuritas KSEI (“AKSes.KSEI”). Bagi pemegang saham yang belum terdaftar, harap terlebih dahulu
       melakukan registrasi melalui situs web https://akses.ksei.co.id
    c. Registrasi kehadiran secara elektronik melalui eASY.KSEI, sebagai berikut:
         i.    Bagi pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau
               memberikan e-Proxy sampai dengan Batas Waktu Deklarasi Kehadiran;
         ii.   Bagi pemegang saham tipe Individu lokal yang telah memberikan deklarasi kehadiran namun
               belum memberikan pilihan suara untuk mata acara Rapat dalam aplikasi eASY.KSEI sampai
               dengan Batas Waktu Deklarasi Kehadiran;
        iii.   Bagi pemegang saham yang telah memberikan kuasa kepada penerima kuasa independen yang
               disediakan oleh Perseroan, namun belum memberikan pilihan suara untuk mata acara Rapat
               sampai dengan Batas Waktu Deklarasi Kehadiran;
        iv.    Bagi Partisipan/Intermediary (Bank Kustodian atau Perusahaan Efek) yang telah menerima
               kuasa dan pilihan suara untuk mata acara Rapat dari pemegang saham;

        wajib melakukan registrasi kehadiran secara elektronik dalam eASY.KSEI pada tanggal Rapat
        dilaksanakan, yaitu pada tanggal 28 April 2026 sampai dengan ditutupnya registrasi Rapat secara
        elektronik oleh Perseroan.
    d. Dalam hal pemegang saham dan/atau penerima kuasa yang sah tidak melakukan atau terlambat
       melakukan proses registrasi secara elektronik sebagaimana dimaksud dalam huruf b, maka dianggap
       tidak hadir dalam Rapat dan tidak terhitung sebagai kuorum kehadiran Rapat.
    e. Tayangan Rapat melalui AKSes.KSEI:
          i. Pemegang saham atau kuasanya yang telah terdaftar di aplikasi eASY.KSEI sebagaimana
             dimaksud dalam huruf b dapat mengikuti jalannya Rapat dengan webinar Zoom yang dapat
             diakses dalam aplikasi AKSes.KSEI (https://akses.ksei.co.id/) melalui sub menu Tayangan RUPS.
         ii. Bagi pemegang saham atau kuasanya yang telah teregistrasi hadir secara elektronik pada aplikasi
             eASY.KSEI namun tidak mendapatkan kesempatan untuk menyaksikan "Tayangan RUPS dalam
             format zoom webinar" tetap dianggap sah kehadirannya dan terhitung sebagai kuorum
             kehadiran Rapat.
        iii. Bagi pemegang saham atau kuasanya yang menghadiri Rapat dengan hanya menyaksikan
             "Tayangan RUPS" dalam format webinar, namun tidak teregistrasi dalam daftar hadir di aplikasi
             eASY.KSEI, maka kehadirannya dalam Rapat dianggap tidak sah dan tidak terhitung sebagai
             kuorum kehadiran Rapat.

6. Kehadiran Secara Fisik Dalam Rapat:
    a. Pemegang saham dapat diwakili oleh kuasanya untuk hadir secara fisik dalam Rapat dengan
       membawa Surat Kuasa Asli, dengan ketentuan anggota Direksi, anggota Dewan Komisaris, dan
       Karyawan Perseroan dapat bertindak selaku kuasa pemegang saham Perseroan dalam Rapat ini,
       namun suara yang mereka keluarkan tidak diperhitungkan dalam pemungutan suara.
    b. Formulir Surat Kuasa dapat diperoleh setiap jam kerja di Biro Administrasi Efek ("BAE") Perseroan.

                                          PT Raya Registra Saham
                                           Gedung Plaza Sentral
                               Jl. Jend. Sudirman Kav.47-48, Jakarta 12930
                             Telepon (021) 2525666 Faksimili (021) 2525028

   c. Pemegang Saham atau kuasanya yang akan menghadiri Rapat secara fisik diminta untuk membawa
      dan menyerahkan fotokopi identitas diri yang masih berlaku kepada petugas pendaftaran sebelum
      memasuki ruang Rapat. Bagi pemegang saham dalam Penitipan Kolektif wajib memperlihatkan
      Konfirmasi Tertulis Untuk Rapat (KTUR) yang dapat diperoleh melalui Anggota Bursa atau Bank
      Kustodian. Bagi pemegang saham berbentuk Badan Hukum diminta untuk membawa fotokopi
      lengkap dari Anggaran Dasarnya serta susunan pengurus yang terakhir.

7. Sesuai dengan ketentuan dalam Pasal 18 POJK No. 15 Tahun 2020 dan Pasal 12 ayat 13 Anggaran Dasar
   Perseroan, bahan mata acara Rapat tersedia sejak tanggal Pemanggilan RUPS sampai dengan
   penyelenggaraan RUPS. Bahan mata acara Rapat dalam bentuk salinan dokumen fisik dapat diperoleh
   di Kantor Pusat Perseroan pada jam kerja Perseroan jika diminta secara tertulis oleh Pemegang Saham
   Perseroan dengan melampirkan identitas serta bukti kepemilikan sahamnya.

8. Untuk mempermudah pengaturan dan tertibnya Rapat, pemegang saham atau kuasanya dimohon untuk
   hadir di tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.



                                        Serang, 6 April 2026

                                         DIREKSI
                    PT BANK PEMBANGUNAN DAERAH BANTEN (PERSERODA) TBK

                    PT BANK PEMBANGUNAN DAERAH BANTEN (PERSERODA) TBK
                                             REINVITATION
                              ANNUAL GENERAL MEETING SHAREHOLDERS

The Board of Director of PT Bank Pembangunan Daerah Banten (Perseroda) Tbk (‘’Company’’), domiciled in
Serang City. Hereby re-invites the Annaul General Meeting of Shareholders (‘’Meeting’’) with changes to the
date of the Meeting. In this regard, the Company is re-inviting the Meeting which was previosly held on
Wednesday, April 8, 2026 at the Pendopo Gubernur Banten, Kawasan Pusat Pemerintahan Provinsi Banten,
Jl. Syech Nawawi Al Bantani, Kota Serang Banten. To be as follows: invites the Shareholder of the Company
to attend the Company’s Annual General Meeting of Shareholder (‘’Meeting’’), which will be held on:

     Day/Date           : Tuesday, April 28 2026th
     Time               : 10.00 a.m - Finished
     Venue              : Gedung Pendopo Gubernur
                          Kawasan Pusat Pemerintahan Provinsi Banten
                          Jl. Syech Nawawi Al Bantani Kota Serang Banten


     Agendas        :

 1. Approval of the Annual Report including the Company’s Financial Statements and Report of
    Supervisory the Company’s Board of Commissioners for the 2025 as well as granting of release and
    discharge (acquite et decharge) to the member of the Board of Directors and Board of
    Commissioners for their management and supervisory actions carried out in the 2025 financial year.
     Explanation:
     1.1 In accordance with Article 66 paragraph (1) of Law No. 40 of 2007 concerning Limited Liability
         Companies “UUPT”, the Board of Directors submit the Annual Report to the Meeting after being
         reviewed by the Board of Commissioners.
     2.1 In accordance with Article 1 paragraph 1 of POJK No. 29/POJK.04/2016 concerning Annual
         Reports of Issuers or Public Companies: The Annual Report is a report on the accountability of
         the Board of Directors and the Board of Commissioners in managing and supervising the Issuer
         or Public Company within a period of 1 (one) financial year to the General Meeting or
         Shareholders which is prepared based on the provisions in the Financial Services Authority
         Regulation.
     3.1 In accordane with Article 11 paragraph (6) letter a of the Company’s Articles of Association with
         the agenda of the Annual Meeting Shareholders.

2.   Determination of the use of the Company’s Net Profit for 2025 Fiscal year.
     Explanation:
     In accordance with the provisions of Article 11 paragraph (6) letter b of the Company’s Articles of
     Association, regarding the proposed use of Company Profits if the Company has a positive net profit.

3.   Appointment of a Public Accountant to audit the Company’s financial statements Fiscal Year End
     December 31, 2026.

     Explanation:
     3.1 in accordance with Article 59 of POJK No. 15/POJK.04/2020 dated April 20 regarding to Planning
         and Implementation the General Meeting of Shareholder of Public Companies: The appointment
         and dismissal of public accountants who provide audit services on annual historical financial

         information must be decided in a General Meeting Shareholders by considering the proposals of
         the Board of Commissioners and must take into account the recommendations of the audit
         committee.
     3.2 in accordance with Article 11 paragraph (6) letter c of the Company’s Articles of Association
         regarding the agenda of the Annual General Meeting Shareholders.

4.   Annauncement of the Report on the Realization of the Use of Proceeds from the Limited Public
     Offering VI and Limited Public Offering VII of the Company.

     Explanation:
     In accordance with POJK No. 30/POJK.04/2015 concerning the Report on the Realization of the Use
     of Proceeds from public Offerings, Article 6 paragraph (1): public Companies must be accountable
     for the realization of the use of funds from Public Offerings in each Annual General Meeting
     Shareholders until all funds from Public Offerings have been realized and paragraph (2): The
     realization of the use of funds from the Public Offering as referred to in paragraph (1) must be made
     one of the agenda items in the Annual General Meeting Shareholders, The Company is required to
     report the realization of the use of fund from Limited Public Offering VI and Limited Public Offering
     VII.

5.   Determination of Remuneration for Company Management.
     Explanation:
     This agenda item is to fulfiil the provisions of Article 96 and Article 113 of the Limited Liability
     Company Law and Article 15 paragraph 17 and Article 18 paragraph 19 of the Company’s Article of
     Association.

Notes:

1. The Company does not send a separate invitation to Shareholders. This summons is considered an official
   invitation in accordance with POJK Number 14/POJK.04/2020 concerning the Planning and
   Implementation of General Meeting of Shareholder of Public Companies and Article 12 paragraph 9 of
   the Company’s Articles of Association.

2. Based on Article 12 paragraph 15 of the Company’s Articles of Association, thos entitled to
   attend/represents and vote in the General Meeting Shareholders are the Company’s Shareholders whose
   names are recorded in the company’s Register of Shareholders or the holders of securities sub-account
   in the Collective Custody at Indonesian Central Securities Depository (KSEI) 1 (one) working day before
   the summons for the General Meeting Shareholders namely on April 2, 2026 at 4.00 PM Western
   Indonesian Time (WIB).

3. The meeting will be held physically and electronically using the eASY.KSEI application provided by
   Indonesian Central Securities Depository (KSEI) with due observance of OJK Regulation No.
   16/POJK.04/2020 concerning the Implementation of Electronic General Meetings of Shareholder of
   Public Companies.

4. The Company recommends that the Company’s Shareholder who are entitled to attend the Meeting
   provide electronic power of attorney (e-Proxy) to the representative of the Company’s Secuirities
   Administration Bureau, Namely PT Raya Saham Registra as the party appointed by the Company
   (“Independent Attorney’’) through the eASY.KSEI applications at the link https://akses.ksei.co.id
   provided by Indonesian Central Securities Depository (KSEI), from the date of the Meeting invitation until
   no later than 1 (one) working day before the Meeting is held, namely Tuesday, April 27, 2026, until 12.00
   PM Western Indonesian Time (WIB).

    Electronic power of attorney (e-Proxy) must be subject to the procedures, terms and conditions
    stipulated by KSEI and the Company.

5. Electronic Attendance at Meetings Through eASY.KSEI:
   a. Registration guide for use and further explanation regarding the eASY.KSEI and AKSes.KSEI aplications
       can be seen on the website https://easy.ksei.co.id and/or the website https://akses.ksei.co.id/
   b. The Company’s shareholders must first be registered in the KSEI Securities Ownership Reference
      facility (‘’AKSes.KSEI’’). Shareholders who are not yet registered, are requested to register first
      through the website https://akses.ksei.co.id
   c. Electronic attendance registration via eASY.KSEI, as follow:
        i.    For local individual shareholders who have not submitted a declaration of attendance or
              provided an e-Proxy by the Attendance Declaration Deadline;
        ii.   For local individual shareholders who have submitted a declaration of attendance but have not
              yet cast their votes for the Meeting agenda items in the eASY.KSEI application by the
              Attendance Declaration Deadline;
       iii.   For shareholders who have granted power of attorney to an independent proxy provided by
              the Company, but have not yet cast their vote the Meeting agenda item by the Attendance
              Declaration Deadline;
       iv.    For participants/Intermediaries (Custodian Banks or Securities Companies) who have received
              power of attorney and voting rights for the Meeting agenda items from shareholders;

       Must register attendance electronically in eASY.KSEI on the date the Meeting is held, namely April
       28, 2026 until the closing of electronic Meeting registration by the Company.
   d. If the shareholder and/or autorized proxy does not carry out or is late in carrying out the electronic
      registration process as reffered to in letter b, they will be deemed not to be present at the Meeting
      and will not be counted as part of the attendance quorum for the Meeting.
   e. Meeting Broadcast via AKSes.KSEI:
         i. Shareholders or their proxies who have registered in the eASY.KSEI application as referred to in
            latter b may participate in the Meeting via the Zoom webinar which can be accessed through the
            AKSes.KSEI application (https://akses.ksei.co.id/) via the General Meeting Shareholders
            Broadcast sub-menu.
        ii. Shareholders or their proxies who have registered to attend electronically on the eASY.KSEI
            application but do not have the opportunity to watch the “General Meeting Shareholders
            Broadcast in Zoom webinar format” shall still be deemed validly present and counted toward the
            quorum of the Meeting.
       iii. Shareholders or their proxies who have registered to attend electronically on the eASY.KSEI
            application but did not have the opportunity to watch the “General Meeting Shareholders
            Broadcast in Zoom Webinar format” will still be considered validly present and will be counted
            as part of the Meeting’s attendance quorum.

6. Physical Attendance at the Meeting:
   a. Shareholders may be represented by their proxies to attend the Meeting physically by presenting
      the original Power of Attorney, provided that members of the Board of Directors, members of the
      Board of Commissioners, and employees of the Company may act as proxies for the Company’s
      shareholders at this Meeting, however any votes they cast shall not be counted in the voting process.

    b. The Power of Attorney form may be obtained during business hours at the Company’s Securities
       Administration Bureau (‘’BAE’’).

                                            PT Raya Registra Saham
                                             Gedung Plaza Sentral
                                 Jl. Jend. Sudirman Kav.47-48, Jakarta 12930
                               Telepon (021) 2525666 Faksimili (021) 2525028

    c. Shareholders or their proxies who will attend the Meeting physically are requested to bring and
       submit a photocopy of their valid identification to the registration officer prior to entering the
       Meeting room. Shareholders whose shares are held in Collective Custody are required to present a
       Written Confirmation for the Meeting (KTUR), which may be obtained through their Stock Exchange
       Member or Custodian Bank. Corporate shareholders are requested to bring a complete photocopy
       of their Articles of Association as well as their latest composition of management.

7. In accordance with the provisions of Article 18 of POJK No. 15 of 2020 and Article 12 paragraph 13 of the
   Company’s Articles of Association, the materials for the Meeting agenda are available from the date of
   the Notice of the GMS up to the convening of the General Meeting Shareholders. Copies of the Meeting
   agenda materials in physical document form may be obtained at the Company’s Head Office during the
   Company’s business hours, upon written request by the Company’s shareholders by attaching their
   identification and proof of share ownership.

8. To facilitate the proper organization and orderly conduct of the Meeting, shareholders or their proxies
   are kindly requested to be present at the Meeting venue 30 (thirty) minutes prior to the commencement
   of the Meeting.

                                           Serang, April 6, 2026

                                    BOARD OF DIRECTORS
                     PT BANK PEMBANGUNAN DAERAH BANTEN (PERSERODA) TBK