20250813_BBKP_Laporan Informasi dan Fakta Material_31932600_lamp1.pdf

                                                                          PRESS RELEASE


yang inovatif dan human-centered, yang services, as reflected through its digital platform
diwujudkan melalui platform digital seperti KBStar and other customer-focused offerings.
KBStar dan layanan lainnya.

Langkah Strategis Menuju Kepemimpinan A Strategic Step Toward New Leadership
Baru

Sebagai bagian dari penguatan organisasi dan As part of its organizational strengthening and
strategi jangka panjang, KB Bank juga telah long-term strategy, KB Bank has appointed
menunjuk Kunardy Lie sebagai Direktur Utama Kunardy Lie as President Director of KB Bank.
KB Bank. Penunjukan ini mencerminkan This appointment reflects KBFG’s commitment to
komitmen      KBFG     dalam      menghadirkan bringing in strong and relevant leadership to
kepemimpinan yang kuat dan relevan untuk support the Bank’s ongoing transformation
mendukung agenda transformasi Bank secara agenda. The appointment is currently pending
berkelanjutan. Saat ini, proses pengangkatan the completion of the fit and proper test, in
masih menunggu penyelesaian uji kelayakan dan accordance with applicable regulations.
kepatutan (fit and proper test), sesuai regulasi
yang berlaku.

Kunardy Lie dikenal luas di industri keuangan Kunardy Lie is widely recognized in the financial
dengan pengalaman lebih dari dua dekade di industry, with over two decades of experience in
bidang     perbankan.      Rekam        jejaknya banking. His track record demonstrates a strong
menunjukkan kemampuan dalam menjembatani ability to bridge local needs with global best
kebutuhan lokal dengan praktik terbaik global, practices, aligning with KB Bank’s mission to
selaras dengan misi KB Bank untuk menjadi become the financial partner of choice for the
mitra keuangan pilihan masyarakat Indonesia, Indonesian people, supported by the extensive
didukung oleh jaringan dan kapabilitas KBFG.     network and capabilities of KBFG.

Komitmen terhadap         Tata   Kelola    dan Commitment to Governance and Customer
Kenyamanan Nasabah                             Convenience

Proses perubahan nama legal perusahaan telah The legal name change process has been carried
dilakukan secara transparan dan akuntabel, out in a transparent and accountable manner,
melibatkan tim lintas fungsi mulai dari legal, involving cross-functional teams from legal,
kepatuhan,     risiko,   hingga    sekretariat compliance, risk management, and corporate
perusahaan, dengan dukungan dari konsultan secretary divisions, with support from an
hukum independen dan notaris. Seluruh independent legal consultant and notary. All
prosedur telah sesuai dengan prinsip Good procedures were conducted in accordance with
Corporate Governance (GCG), termasuk the principles of Good Corporate Governance
pelaporan ke Kementerian Hukum, Otoritas Jasa (GCG), including reporting to the Ministry of Law
Keuangan (OJK), dan Bank Indonesia.            and Human Rights, the Financial Services
                                               Authority (OJK), and Bank Indonesia.

KB Bank memastikan bahwa:                       KB Bank ensures that:
   •   Struktur kepemilikan dan status hukum        •   The company’s ownership structure and
       perusahaan tetap tidak berubah.                  legal status remain unchanged.
   •   Seluruh perjanjian dan komitmen hukum        •   All existing agreements and legal
       yang ada tetap berlaku dan tidak                 commitments       remain     valid   and
       terpengaruh.                                     unaffected.
   •   Seluruh layanan kepada nasabah tetap         •   All customer services continue to operate
       berjalan seperti biasa.                          as usual.

“Kami ingin memastikan kepada seluruh “We want to assure all customers and business
nasabah dan mitra usaha bahwa perubahan ini partners that this change will not affect service

                                                                                                    PRESS RELEASE


tidak akan berdampak pada kenyamanan convenience. We remain committed to
layanan. Kami tetap berkomitmen untuk menjaga maintaining system integrity, ensuring seamless
integritas sistem, kenyamanan transaksi, serta transactions, and delivering the best banking
menghadirkan pengalaman perbankan terbaik di experience in the digital era,” added Robby.
era digital,” tambah Robby.

Dengan nama baru yang mencerminkan With a new name that reflects a stronger spirit
semangat dan arah pertumbuhan yang lebih and growth direction, PT Bank KB Indonesia Tbk
kuat, PT Bank KB Indonesia Tbk siap is ready to continue its strategic role in supporting
melanjutkan peran strategis dalam mendukung national financial  inclusion,   empowering
inklusi keuangan nasional, memberdayakan entrepreneurs, and strengthening its position as
pelaku usaha, serta memperkokoh posisi a trusted financial partner for the Indonesian
sebagai mitra keuangan terpercaya bagi people.
masyarakat Indonesia.


                                                               ***

PT Bank KB Indonesia Tbk
Established on July 10, 1970, KB Bank has undergone several transformations, including a name change from PT Bank Bukopin
Tbk to PT Bank KB Bukopin Tbk on February 23, 2021, and most recently to PT Bank KB Indonesia Tbk on August 11, 2025,
following approval from OJK. This marks a deeper integration into KB Financial Group (KBFG), South Korea’s largest financial
institution, through KB Kookmin Bank. As of March 2025, KBFG manages US$976 billion in assets, with KB Kookmin Bank—
serving 70% of the South Korean population—recognized for its top credit rating, strong profitability, and financial stability. KB
Bank’s current shareholding structure consists of KB Kookmin Bank (66.88%), STIC Eugene Star Holdings Inc. (16.98%), and
public shareholders (16.14%).

Corporate Relations Department
Media Communication
KB Bank Head Office, Jl. MT. Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770
Phone: +62 21 7988266
Email: medcomm@kbbank.co.id