20251008_BBKP_Ringkasan Risalah//Risalah RUPS_31965903_lamp4.pdf

    Directors

   1. President Director                  :   Kunardy Darma, Lie
   2. Vice President Director             :   Robby Mondong
   3. Director                            :   Dodi Widjajanto
   4. Director                            :   Henry Sawali
   5. Director                            :   Jung Ho Han
   6. Director                            :   Jang Hyuk Im
   Present via Teleconference
   1. Deputy President Commissioner       :   Seng Hyup Shin



II. Quorum of Attendance of Shareholders
   The Meeting was attended by Shareholders and/or Proxies/Representatives of
   Shareholders who in total represented 157.828.427.320 (one hundred fifty seven billion
   eight hundred twenty eight million four hundred twenty seven thousand three hundred
   twenty) shares or constituted 84,0015402% (eighty four point zero zero one five four
   zero two percent) of the total number of shares with valid voting rights issued by the
   Company up to the day of the Meeting, namely 187,887,539,870 (one hundred eighty
   seven billion eight hundred eighty seven million five hundred thirty nine thousand eight
   hundred seventy), based on the Attendance List received from PT Datindo Entrycom as
   the Company's Securities Administration Bureau, therefore the provisions regarding the
   quorum for attendance at the Meeting are in accordance with the provisions of
   applicable laws and regulations.

III. Meeting Agenda
   The Meeting was held with the Meeting Agenda :
   Approval of Changes in the Composition of the Company’s Management.

IV. Question and Answer Session
   In   connection    with      the   Meeting     Agenda,       the   Shareholders   and/or
   Proxies/Representatives of Shareholders who were present were given the opportunity
   to ask questions and/or provide opinions on the Meeting Agenda discussed. Throughout
   the Meeting, there were no questions from shareholders and/or proxies present at the
   Meeting..


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V. Decision Making Mechanism
  Shareholders who disagree and abstain are requested to raise their hands, and hand
  over their ballots, while the rest are not raising hand is agreeing.


  In accordance with the provisions of Article 13 paragraph (11) of the Company's Articles
  of Association, Shareholders with valid voting rights who are present at the Meeting but
  do not cast a vote (abstention) is deemed to cast the same vote as the majority of the
  Shareholders' votes Voting shares.


  In each discussion of the Meeting Agenda, an opportunity will be given to Shareholders
  and/or Proxies/Representatives of Shareholders to submit questions or opinions,
  Shareholders who attend offline can fill out the question form that has been provided
  by the committee, and for the Shareholders who attend online can provide questions
  or opinion in the eASY.KSEI 'Electronic Option' column.


  The Chair of the Meeting will read the questions and ask the Directors and/or related
  parties to submit answers and/or responses to the questions.


VI. Meeting Resolution
   1. Approve the appointment of Mr. Widodo Suryadi as Director of the Company for a term
     of 3 (three) years from the closing of this Meeting until the closing of the 2027 Annual
     General Meeting of Shareholders.

   2. To determine the change in position of Mr. Robby Mondong from Vice President Director
     of the Company to Director of the Company, by appointing him as Director of the Company
     for a term of office until the closing of the Annual General Meeting of Shareholders for
     the 2026 Fiscal Year.

   3. Furthermore, the composition of the Board of Commissioners and Board of Directors of
     the Company is as follows:




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   Board of Commissioners
   President Commissioner                  :   Jerry Marmen
   Deputy President Commissioner :             Seng Hyup Shin
   Independent Commissioner                :   Stephen Liestyo
   Independent Commissioner                :   Hae Wang Lee


   Board of Directors
   President Director         : Kunardy Darma, Lie
   Director                   : Robby Mondong
   Director                   : Dodi Widjajanto
   Director                   : Henry Sawali
   Director                   : Jung Ho Han
   Director                   : Jang Hyuk Im
   Director                   : Widodo Suryadi *


   *)   Provided that Mr. Widodo Suryadi shall be effective as of the date of his appointment by the Company
        after fulfilling all requirements stipulated in Financial Services Authority Regulation POJK Number
        27/POJK.03/2016 concerning the Assessment of Competence and Suitability of Key Parties of Financial
        Services Institutions, and/or other applicable laws and regulations.


4. Granting power of attorney to the Board of Directors with the right of substitution to
  declare the decision of this Meeting regarding changes to the composition of the Board
  of Commissioners and Board of Directors of the Company, with an official deed.


5. Granting authority to the Board of Commissioners to determine the division of duties and
  authorities of each member of the Board of Directors based on Article 15 paragraph (10)
  of the Company's Articles of Association.




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The recapitulation of vote count in connection with the Agenda of the Meeting is
as follows:

                          Ammount (shares)
                                                        Precentage

  Voices Present                 157.828.427.320         100,0000000%

  Disagree vote                       150.810.782          0,0955536%

  Abstain vote                          3.002.429          0,0019023%

  Agree vote                     157.674.614.109          99,9025440%

  Total vote agree               157.677.616.538          99,9044464%


                          Jakarta, October, 6th, 2025
                          PT Bank KB Indonesia Tbk




                          Directors of the Company




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