20260313_BBKP_Ringkasan Risalah//Risalah RUPS_32053831_lamp1.pdf

“51 ya

Jakarta, 13 Maret 2026

Nomor/Number

: 06418 /COSE!!!!/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 1s' Tower LL Floor
Jl. Jend. Sudirman Kav.52-53 Jakarta Selatan

Perihal: Penyampaian 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

risalah RUPSLB 12 Maret 2026 PT Bank KB
Indonesia Tbk (sebagaimana terlampir).

Demikian, atas perhatiannya disampaikan
terima kasih.

PT Bank KB Indonesia Tbk
FA TEON

"2

PAriz Dian PS
Corporate Secretar

Tembusan Yih./cc :

Re: Submission Minutes of Meeting the
Extraordinart 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 April
20, 2020 concerning the Planning and
Implementation of General Meetings of
Public Companies, we hereby submit
minutes of meeting of EGMS March 1217
2026 of PT Bank KB Indonesia Tbk (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