20260316_BBKP_Penyampaian Bukti Iklan_32054026_lamp1.pdf

»Kb KB Bank

ia Tbk
€LILMT Hary

Cv, SSI Jakarta Selatan Iudixesia 12770

Jakarta, 13 Maret 2026

Nomor/Number

: 06505 /COSEI/I/2026

Lampiran/Attachment : 1 (satu) berkas / 1 (one) File

Kepada Yth./To:

1. Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI
Jl. Lapangan Banteng Timur No.1 - 4 Jakarta 10710

U.p. Kepala Eksekutif Pengawasan Pasar Modal

2. PT. Bursa Efek Indonesia/Indonesian Stock Exchange (“IDX”)
Indonesia Stock Exchange 1“' Tower LL Floor
Jl. Jend. Sudirman Kav.52-53 Jakarta Selatan

Perihal : Penyampaian Bukti Publikasi
Ringkasan Risalah Rapat Umum
Pemegang Saham Luar Biasa
(“RUPSLB”) 12 Maret 2026 PT
Bank KB Indonesia Tbk

Sehubungan dengan pelaksanaan Peraturan
OJK No. 15/POJK.04/2020 tanggal 20 April
2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Perusahaan
Terbuka, bersama ini kami sampaikan Bukti
Iklan Ringkasan Risalah RUPSLB 12 Maret
2026 PT Bank KB Indonesia Tbk dan juga
dipublikasikan melalui situs web Perseroan,
situs web PT Bursa Efek Indonesia, dan situs
web PT Kustodian Sentral Efek Indonesia
(sebagaimana terlampir).

Demikian, atas perhatiannya disampaikan
terima kasih.

PT Bank KB Indonesia Tbk

Corporate Secretary

Tembusan Yth./cc :

Re: Submission of Summary Minutes of
Meeting the Extraordinary General
Meeting of Shareholders (“EGMS”)
March 12” 2026 PT Bank KB

Indonesia Tbk

In connection with the implementation of OJK
Regulation No.15/POJK.04/2020 dated 20
April 2020 concerning Planning and
Organizing General Meetings of Public
Companies, We hereby submit Proof of the
Advertisement of Summary Minutes of
Meeting EGMS March 12" 2026 of PT Bank
KB Indonesia Tbk and also publish it on the
Company's websites, the IDX's websites, and
PT Kustodian Sentral Efek Indonesia
websites. (as attached).

Thus we convey. Thank you for your attention.

1. PT. Kustodian Sentral Efek Indonesia / Indonesian Central Securities Depository (“KSEI”)
2. Biro Administrasi Efek / Securities Administration Bureau (“BAE”), PT. Datindo Entrycom