20250312_BKSW_Penyampaian Bukti Iklan_31868506_lamp4.pdf

X ANB

Announcement of
The Annual General Meeting of Shareholders
of PT Bank ANB Indonesia Tbk

Itis hereby announced to the Shareholders of PT Bank @NB Indonesia Tbk (the “Company”)
that the Company will hold the Annual General Meeting of Shareholders (the “Meeting”) in
Jakarta on Tuesday, 22 April 2025.

Inaccordance with Article 12 paragraph 6 of Articles of Association of the Company and
taking into account the Financial Services Authority Regulation Number 15/POJK.04/2020
dated 20 April 2020 on Planning and Organization of the General Meeting of Shareholders of
the Publicly-Traded Company (“POJK 15/2020”) and the Financial Services Authority
Regulation Number 16/POJK.04/2020 dated 20 April 2020 on the Implementation of
Electronic General Meeting of Shareholders of Publicly-Traded Company (“POJK 16/2020”),
the Company hereby also conveys the following matters:

1. Invitation to the Meeting will be made through the website of Indonesia Central Securities
Depository (“KSEI”), the website of Indonesia Stock Exchange, and the Company's
website on Thursday, 27 March 2025.

2. Shareholders are entitled to attend the Meeting i.e. the Shareholders who are registered in
the Register of Shareholders of the Company or Shareholders in the securities account at
KSEI by Wednesday, 26 March 2025 at 16.00 Western Indonesia Time.

3. The Shareholders of the Company can submit proposals for the agenda of the Meeting by
fulfilling the reguirements of Article 12 paragraph 7 of the Articles of Association of the
Company and Article 16 of the POJK 15/2020, as follows:

a. Itis proposed by one or more Shareholders who are representing at least 1/20 (one
twentieth) of the total shares issued by the Company with valid voting rights.

b. The proposal is received in writing by the Board of Directors of the Company no
later than 7 (seven) days prior to the Meeting's invitation date, which is on 20 March
2025.

c. The proposal shall:

- beconducted in good faith:

-  consider the interests of the Company,

- bean agenda that reguires a resolution of the Meeting,

- include the reasons and materials for the proposed agenda for the Meeting,
and

- beinaccordance to the prevailing law and regulations as well as the Articles
of Association of the Company.

4. Pursuant to the POJK 16/2020 and Regulation of KSEI Number XI-B concerning
Procedures for the Implementation of Electronic General Meeting of Shareholders
Accompanied by the Casting of Votes through the Electronic General Meeting System of
KSEI (eASY.KSEI):

a. The Meeting will be held physically and electronically through the Electronic General
Meeting System of KSEI (“eASY.KSEI”).

b. The Company will limit the physical presence of Shareholders and therefore urge
Shareholders to participate in the Meeting electronically through the eASY.KSEI
facility or provide power of attorney electronically through the eASY.KSEI facility,
which will be provided by KSEI as an electronic authorization mechanism (“e-Proxy”)
in the process of holding the Meeting.

c. The e-Proxy facility is available for Shareholders who are entitled to attend the
Meeting from the date of invitation of the Meeting up to1 (one) business day prior
to the Meeting, which is on Monday, 21 April 2025, in accordance with the
provisions and procedures established and carried out by KSEI as the e-RUPS
provider.

Jakarta, 12 March 2025
PT Bank ANB Indonesia Tbk
Board of Directors

PT Bank @NB Indonesia Tbk is licensed and supervised by the Indonesia Financial Services Authority (OJK),
Bank Indonesia (BI) and a member of Indonesian Deposit Insurance Corporation (LPS).