20250421_BBKP_Pengumuman RUPS_31876697_lamp3.pdf

                               PT BANK KB BUKOPIN TBK
                                     ("Company")
                        ANNOUNCEMENT
            ANNUAL GENERAL MEETING OF SHAREHOLDERS
                           YEAR 2025
In accordance with the provisions of the Articles of Association of PT Bank KB Bukopin Tbk (“Company”)
 Article 12 paragraph (2) and Article 14 paragraphs (1) and Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of
Public Companies ("POJK 15/2020") Article 14 paragraphs (1) and (2) and Financial Services Authority
Regulation No. 16/POJK.04/2020 concerning the Implementation of Electronic General Meeting of
Shareholders of Public Companies ("POJK 16/2020") Article 3 and Article 8 paragraph (1) letter a, the
Company's Shareholders are hereby notified that the Company plans to hold an Annual General Meeting
of Shareholders ("AGMS") on Wednesday, May 28th, 2025, in Jakarta.

The Company's Shareholders who are entitled to attend or be represented at the AGMS are the Company's
Shareholders whose names are recorded in the Company's Register of Shareholders and/or shareholders
in the balance of the securities sub account at PT Kustodian Sentral Efek Indonesia ("KSEI") on Monday,
May 5th, 2025 until the close of trading of the Company's shares on the Indonesia Stock Exchange.

Based on the provisions of the Company's Articles of Association Article 12 paragraph (5) letters a, b, and
c and POJK 15/2020 Article 16, every proposal for an agenda item for the AGMS from the Company's
shareholders can be included in the AGMS agenda if it meets the following requirements:
a) Submitted by 1 (one) Shareholder or more who together represent 1/20 (one twentieth) or more of the
   total number of shares with voting rights that have been issued by the Company;
b) Submitted in writing to the Company's Board of Directors and the application must be received by the
   Company's Board of Directors no later than 7 (seven) calendar days before the date of invitation for the
   AGMS, namely no later thanTuesday, April 29th, 2025;
c) Carried out in good faith, taking into account the interests of the Company by including the reasons and
   materials for the proposed agenda for the AGMS as intended as long as it is in accordance with the
   provisions of laws and regulations and the Company's Articles of Association.

Based on POJK 15/2020 Article 17 paragraph (1) and Article 52 paragraph (1), the Company will issue a
Summons to the Company's Shareholders on Tuesday, May 6th, 2025 and the AGMS Invitation will be
announced on the Indonesian Stock Exchange website, namely www.idx.co.id, eASY.KSEI via
https://easy.ksei.co.id/ and the Company's website, namely www.kbbank.co.id

Taking into account the provisions of (i) POJK 15/2020 Article 28 paragraph (2), (ii) POJK 16/2020 Article
3 and Article 8, and (iii) KSEI Regulation Number XI-B concerning Procedures for Holding General Meetings
of Shareholders Electronically accompanied by Voting via the KSEI Electronic General Meeting System.
(“eASY.KSEI”), then the AGMS will be held physically and electronically (hybrid). Thus, the Company urges
the Company's shareholders to attend and/or provide electronic power of attorney ("e-Proxy") through the
https://easy.ksei.co.id/ facility provided by KSEI as a mechanism for providing e-proxy or providing written
power of attorney to independent representatives who will be appointed by the Company using the form
provided by the Company and can be downloaded via the Company's website www.kbbank.co.id and can
be sent to the Company's Securities Administration Bureau, namely PT Datindo Entrycom, which is located
at Jl. Hayam Wuruk No. 28 Jakarta 10120.

Thus this announcement is conveyed, so that it is known and paid attention to by the Company's
Shareholders.

                                    Jakarta, April 21st 2025
                                   PT Bank KB Bukopin Tbk


                                          Board of Director

                                     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