20251105_MCOR_Pengumuman RUPS_31982401_lamp2.pdf

                                         ANNOUNCEMENT
                        EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                         PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK

It is hereby announced to the shareholders of PT Bank China Construction Bank Indonesia Tbk (the
“Company”) that the Company will hold the Extraordinary General Meeting of Shareholders (the
“Meeting”) in a hybrid manner on 12 December 2025.

In accordance with the Company's Articles of Association and considering the Financial Services Authority
(Otoritas Jasa Keuangan/OJK) Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation of
the General Meeting of Shareholders (GMS) of Public Companies ("POJK on Implementation GMS"),
Convocation of Meeting will be announced on 20 November 2025 through 1 (one) daily newspapers in
Bahasa Indonesia with nationwide circulation, the Company's website (bankccbi.co.id), the Indonesian Stock
Exchange' website (www.idx.co.id), and the Indonesia Central Securities Depository’s website
(www.ksei.co.id) in Bahasa Indonesia and English.

Shareholders who are entitled to attend and vote at the Company's Meeting are shareholders whose names
are listed in the Register of Shareholders of the Company at the close of share trading on the Indonesia
Stock Exchange on 19 November 2025.

One or more shareholders collectively representing at least 1/20 (one-twentieth) of the total number of all
outstanding shares of the Company with legitimate voting rights may submit proposal to agenda of Meeting,
the proposed agenda of the Meeting from the shareholders will be included in the agenda of the Meeting if
the proposal meets the provisions of Article 14 paragraph 10, 11, 12 and 13 of the Company's Articles of
Association and Article 16 of OJK Regulation No. 15/ POJK.04/2020 namely:
       The proposal shall be submitted in writing and received by the Board of Directors of the Company
          at least 7 days before the Notice of Meeting;
       Made in good faith;
       Considering the Company's interests;
       It is an agenda that requires the Meeting decision;
       Enclose the reasons and materials of proposed agenda item;
       Does not contravene the provisions of laws and regulations and the articles of association.

Important Information for Shareholders:
With reference to the Financial Services Authority (OJK) Regulation No. 15/POJK.04/2020 concerning "Plan
and Implementation of the General Meeting of Shareholders (GMS) of Public Companies” and OJK
Regulation No. 14 Year 2025 dated 20 June 2025 concerning "the Electronic Implementation of General
Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders ", the
Company will hold the meeting in a 'hybrid' manner, namely 'offline' with attendance limitations and 'online'
through the eASY.KSEI application. The eASY.KSEI facility includes an electronic granting of power of
attorney mechanism ("e-Proxy") and electronic voting ("e-voting"), including zoom viewing of the Meeting.
Further information regarding the mechanism for granting of power of attorney, voting and other
procedures related to holding of the Meeting will be submitted by the Company in the Notice of Meeting.

                                        Jakarta, 5 November 2025
                                    Board of Directors of the Company