20260302_BEKS_Pengumuman RUPS_32039988_lamp2.pdf

                                     ANNOUNCEMENT
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS
                         PT BANK PEMBANGUNAN DAERAH BANTEN TBK

It is hereby to Shareholder PT Bank Pembangunan Daerah Banten (Perseroda) Tbk (“Company”), that the
Company intend to call a Annual General Meeting of Shareholders (“Meeting”) on Wednesday, April 8,
2026.
Shareholders who are entitled to attend the Meeting are those whose names are registered in the
Registry of the Company Shareholders by March 16, 2026 at 4:00 PM Western Indonesian Time (WIB) and
shareholders of the Company in a securities sub-account at Indonesian Central Securities Depository
(KSEI) at the close of trading in the Company’s share in Indonesian Stock Exchange (IDX) on March 16,
2026.

In accordance with Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planing
and Implementation of General Meetings of Shareholder of Public Companies (“POJK No.15”) and Article
12 paragraph (8) of the Company’s Articles of Association, proposals from the Shareholders should be
included in the Agenda of the Meeting if it complies with the terms and conditions as follows:
    1. Shareholders may propose the agenda of the meeting by writing to the Board of Directors no
       later than 7 (seven) days prior to the date of the invitation to the Meeting;
    2. Shareholders who can propose meeting agenda items as referred to in point (1) of this paragraph
       are 1 (one) or more Shareholders representing 1/20 (one in twenty) or more than the total
       number of share with voting right;
    3. The proposed meeting agenda items as referred to must be (a) undertaken in good faith; (b) into
       consideration the interests of the company; (c) include the reasons and materials for the
       proposed meeting agenda; and (d) does not contrary with statutory regulations;
    4. Proposal for meeting agenda from shareholders as referred to in number (1) is an agenda item
       that takes decisions at the General Meeting Shareholders;
    5. The Company is obliged to inclued the proposed meeting agenda items from Shareholders as
       referred to in point (1) of this paragraph in the meeting agenda included in the summons;
In accordance with the provisions of Article 18 paragraph (4) letter a POJK Number 15/POJK.04/2020 and
Article 12 paragraph 9 number (3) letter b of the Company’s Article of Association, the invitation for the
Meeting will be announced on the Indonesian Stock Exchange (IDX) website, Indonesian Central Securities
Depository (KSEI) website and Company’s website at the latest on Tuesday, March 17, 2026.


                                         Serang, March 2, 2026

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