20260106_BBKP_Penyampaian Bukti Iklan_32017386_lamp1.pdf

»Kb KB Bank

Ka. 50-51 Jakarta Setatari Indo

Jakarta, 6 Januari 2026

Nomor/Number

: 00402 ICOSE!//2026

esis 12770

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
Pembatalan Rapat Umum
Pemegang Saham Luar Biasa
(“RUPSLB) Tahun 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 Pembatalan RUPSLB Tahun 2026 PT
Bank KB Indonesia Tbk yang telah
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
AN

Ariz Dian Perkasa
Corporate Secretai

Tembusan Yth./cc :

Re: Submission Proof of the
Advertisement for Cancellation the
2026 Extraordinary General Meeting
of Shareholders (“EGMS”) of PT Bank

KB Indonesia Tbk

In connection with the implementation of OJK
Regulation No.15/POJK.04/2020 dated April
20", 2020  concerning Planning and
Organizing General Meetings of Public
Companies We hereby submit proof of the
Advertisement for Cancellation of the EGMS
2026 of PT Bank KB Indonesia Tbk which has
been published on the Company's website, the
website of Indonesian Stock Exchange and
Indonesian Central Securities Depository
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