20250506_BBKP_Pemanggilan RUPS_31882696_lamp1.pdf

    Explanation
    The basis for the agenda meeting is in accordance with Article 14 paragraph 5 and Article 17
    paragraph 5 of the Company's Articles of Association.

4. Report for the Realization of the Use of Limited Public Offering.
   Explanation
   The basis for the agenda meeting is in accordance with the provisions of Article 7 and Article 8
   of POJK No. 30 of 2015 concerning the Report on the Realization of the Use of Public Offering
   Funds in connection with the limited public offering (“LPO”) VI in 2021 and LPO VII in 2023.

5. Approval of the Recovery Plan 2024 – 2025.
   Explanation
   The basis for the agenda Meeting is in accordance with the provisions of Article 15 paragraph 1
   of POJK No. 5 of 2024 concerning Determination of Supervision Status and Handling of
   Commercial Bank Problems.

6. Approval of Changes in the Composition of the Company’s Management.
   Explanation
   The basis for the agenda Meeting is to fulfill provisions of Article 3, Article 8, Article 23 and Article
   27 of Financial Services Authority Regulation no. 33/POJK.04/2014 concerning Directors and
   Board of Commissioners of Issuers or Public Companies in conjunction with Article 11 paragraph
   (6), Article 14 paragraph (2), paragraph (8) and paragraph (10) letter a, Article 17 paragraph (7)
   and paragraph (9) letter a of the Company's Articles of Association.

7. Approval of Amendments to the Company’s Articles of Association.
   Explanation
   The basis for the agenda Meeting is the Amendment to Article 1 Paragraph 1 of the Company's
   Articles of Association regarding the change of the Company's name.


NOTE:
1. This invitation is an official invitation to the Company's AGMS to all Shareholders of the Company
   to comply with the provisions of Article 12 paragraph (3) of the Company's Articles of Association
   and Article 17 paragraph (1) POJK No. 15/2020, so that the Company's Directors do not send
   separate invitations to the Company's Shareholders.

2. Based on Article 10 paragraph (8) of the Company's Articles of Association and Article 23
   paragraph (2) POJK No. 15/2020, the Company's Shareholders who are entitled to attend or be
   represented at the Meeting are the Company's Shareholders whose names are recorded in the
   Company's Register of Shareholders and/or share owners in the securities sub-account balance
   at PT Kustodian Sentral Efek Indonesia ("KSEI") on Monday, May 5th, 2025 until the closing of
   trading in the Company's shares on the Indonesian Stock Exchange.

3. The Company's meeting will also be held electronically using the eASY.KSEI application
   provided by KSEI by taking into account POJK 16/2020 juncto Article 13 paragraph (13) of the
   Company's Articles of Association.

4. Regarding to the implementation of the Meeting through eASY.KSEI as referred to above, the
   participation of Shareholders in the Meeting can be carried out by the following mechanisms:
   a. Attend the AGMS electronically through eASY.KSEI application;
   b. Be physically present in the AGMS.
   c. Represented by another party by providing power of attorney electronically via the
      eASY.KSEI application or providing power of attorney in writing.

5. Implementation of the AGMS can be explained as follows:
   a. Shareholders who attend electronically or by providing power of attorney to another party
      through the eASY.KSEI Facility follow the procedures according to the provisions below:

      1) Shareholders must first be registered in the KSEI Securities Ownership Reference Facility
         (“AKSes KSEI”). If Shareholders are not yet registered, please register via the website
         https://akses.ksei.co.id.
      2) For Shareholders who have registered as AKSes KSEI users, they can provide their power
         of attorney electronically via eASY.KSEI on the website https://akses.ksei.co.id;
      3) The period of time that shareholders can declare their Proxy and Votes, change the
         appointment of the Proxy and/or the choice of Votes for the AGMS Agenda, or revoke the
         Proxy, is from the date of the Invitation to the AGMS until no later than 1 (one) working
         day before the date of the AGMS. on Tuesday, May 27th, 2025 at 12.00 WIB; And
      4) We have also uploaded a guide to registration, use and further explanation regarding
         eASY.KSEI on the Company's website at the address https://www.kbbank.co.id/

   b. Registration Process for Shareholders who will be present electronically at the Meeting to
      provide Easy KSEI e-voting to pay attention to the following matters:

      1) The shareholders below shall register the electronic presence in eASY.KSEI on the date
         of the AGMS until the electronic registration period is closed by the Company as follows:

           i. Shareholder of Local Individual who has not provided a declaration of attendance or
              Power of Attorney in the eASY.KSEI application until the specified time limit and wish
              to attend the AGMS electronically.
          ii. Shareholder of Local Individual who has provided a declaration of attendance, but
              have not made a choice of Vote in eASY.KSEI until the specified time limit and wish
              to attend the AGMS electronically.
         iii. The Proxy of Shareholder who have given Power of Attorney to Independent
              Representative or Individual Representative, but have not determined the choice of
              Vote in eASY.KSEI until the specified time limit.
         iv. The Proxy of Shareholder who have given Power of Attorney to
              participants/intermediaries (Custodian Banks or Securities Companies) and have
              provided the Vote in eASY.KSEI until the specified time limit.

      2) Shareholders who have provided a declaration of attendance or Proxy to the Independent
         Representative or Individual Representative and have determined the choice of Vote for
         the Agenda of the Meeting in eASY.KSEI until the specified time limit, then the person
         concerned/his Proxy does not need to register attendance electronically in eASY.KSEI.

      3) Delays or failures in the electronic Registration process for any reason will result in the
         Shareholders or their Proxy being unable to attend the Meeting electronically, and their
         shareholdings are not counted as quorum attendance.

      4) Guidelines for registration, use and further explanation regarding eASY.KSEI and
         AKSes.KSEI       can      be   seen on    https://easy.ksei.co.id/ website and/or
         https://akses.ksei.co.id/ website.

6. Shareholders may attend the Meeting physically subject to the following provisions:
   a. Shareholders are recommended to be represented by its proxy with the following conditions:
      1) The Shareholders give the Power of Attorney to the Independent Representative.
      2) The Power of Attorney form can be downloaded on the Company's website. The
           completed Power of Attorney is submitted to the Company's Securities Administration
           Bureau ("BAE"), namely PT Datindo Entrycom, Jl. Hayam Wuruk No. 28, Jakarta 10210,
           Tel. (021) 3508077, no later than Friday, May 23th, 2025 at 4:15 PM.
   b. Shareholders (or their Proxy) who will be present are required to bring and submit a
      photocopy of valid personal identification to the registration officer before entering the
      Meeting room.
   c. Shareholders in the form of legal entities are required to bring a complete photocopy of their
      Articles of Association, as well as the deed of containing the current members of the Board
      of Directors and the Board of Commissioners.
   d. The Company appeals to Shareholders and/or their Proxy who are physically present to

       continue wearing masks when they are unwell or when in public places that pose a risk of
       disease transmission.

7. AGMS agenda materials can be accessed or downloaded via the Company's website
   (www.kbbank.co.id) from the date of this AGMS Invitation until the date the AGMS is held.

8. To facilitate the organization and orderliness of the AGMS, shareholders or their Proxy are
   requested to be respectfully present at the AGMS venue no later than 30 (thirty) minutes before
   the AGMS begins.


                                  Jakarta, May, 6th 2025
                               PT BANK KB BUKOPIN Tbk


                                                  Directors




                                PT Bank KB Bukopin Tbk is Licensed and Supervised by the Financial Services Authority and Bank Indonesia and
                                                                           is Indonesia Deposit Insurance Corporation Guarantee Participant