20260401_BBCA_Laporan Informasi dan Fakta Material_32056792_lamp7.pdf

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  TRANSLATION | FROM INDONESIAN INTO ENGLISH
  EVANDINATA HALIM, M.Hum
  Sworn Translator in the Republic of Indonesia
  Decision of Minister of Law and Human Rights of the Republic of Indonesia

  No. AHU-25.AH.03.07.2022 Dated. 5 October 2022




                                                      MINISTRY OF LAW
[ logo ]                                       OF THE REPUBLIC OF INDONESIA
                                DIRECTORATE GENERAL OF LEGAL ADMINISTRATIVE AFFAIRS
                                     Jl. H.R. Rasuna said Kav. 6-7 Kuningan Jakarta Selatan
                                                  Telp. (021) 5202387- Hunting




Number    : AHU-AH.01.03-0093486                                                To.
Enclosure :                                                                     Notary CHRISTINA DWI UTAMI, S.H., M.HUM., M.KN.
Subject   : Acknowledgment of                                                   KH. Zainul Arifin No. 2, Komplek Ketapang Indah
            Notice of Amendment of the                                          B-2 no. 4-5
            Articles of Association of                                          JAKARTA BARAT
            PT BANK CENTRAL ASIA Tbk



            Based on the data contained in the Data Amendment Form stored in the Legal Entity
Administrative System (Sistem Administrasi Badan Hukum) pursuant to Notarial Deed Number 251 Dated
31 March 2026, drawn up before Notary CHRISTINA DWI UTAMI, S.H., M.HUM., M.KN, domiciled in
WEST JAKARTA, including the relevant supporting documents, received on 31 March 2026, concerning
amendments to the provisions of Article 4 Paragraph 6, Article 4 Paragraph 9, Article 4 Paragraph 10,
Article 6, Article 7, Article 8, Article 9, Article 11, Article 12, Article 14, Article 18, Article 24, Article 25,
Article 27, Article 29, Article 30 of the articles of association of PT BANK CENTRAL ASIA Tbk, domiciled
in CENTRAL JAKARTA, it is hereby acknowledged that such notice of amendment of the articles of
association has been received and the relevant amendments have been recorded in the Legal Entity
Administrative System (Sistem Administrasi Badan Hukum).



                                                                              Issued in Jakarta, 31 March 2026.

                                                                   on behalf of MINISTER OF LAW OF
                                                                    THE REPUBLIC OF INDONESIA
                                                       DIRECTOR GENERAL OF LEGAL ADMINISTRATIVE AFFAIRS
    [QR Code]
                                                                                          [ signed ]

                                                                                          Widodo




PRINTED ON 31 March 2026
REGISTER OF COMPANIES NUMBER AHU-0066965.AH.01.11.TAHUN 2026 DATED 31 March 2026
This letter has been issued for reference only and does not constitute a State Administrative product.

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org BANK CENTRAL ASIA Tbk p.1 ×5

unresolved person FROM INDONESIAN INTO ENGLISH EVANDINATA HALIM p.1

unresolved org Minister of Law and Human Rights p.1

unresolved person Notary CHRISTINA DWI UTAMI p.1 ×2

unresolved person KH. Zainul Arifin p.1

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