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20260626_BBKP_Laporan Informasi dan Fakta Material_32104849.pdf

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 Nomor Surat                           13850/INRE/VI/2026

 Nama Perusahaan                       PT Bank KB Indonesia Tbk

 Kode Emiten                           BBKP

 Lampiran                              2
                                       Siaran Pers: RUPST Tahun Buku 2025: KB Bank Perkuat Fondasi
 Perihal
                                       Pertumbuhan Berkelanjutan dan Kepemimpinan Perseroan


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Bank KB Indonesia Tbk

 Bidang Usaha                                   Perbankan



 Telepon                                        021-798 8266

 Faksimili                                      021-798 0625

 Alamat Surat Elektronik (email)                investor.relations@kbbank.co.id, corsec@kbbank.co.id


 Tanggal Kejadian                               26 Juni 2026
 Jenis Informasi atau Fakta Material            Siaran Pers: RUPST Tahun Buku 2025: KB Bank Perkuat
                                                Fondasi Pertumbuhan Berkelanjutan dan Kepemimpinan
                                                Perseroan

 Uraian Informasi atau Fakta Material           Sebagaimana terlampir




 Dampak kejadian, informasi atau fakta          Sebagaimana terlampir
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank KB Indonesia Tbk




 Adi Pribadi

 Head of Investor Relations




 PT Bank KB Indonesia Tbk
 Gedung KB Bank, Jl. MT. Haryono Kav. 50-51, Jakarta 12770
 Telepon : 021-798 8266, Fax : 021-798 0625, www.kbbank.co.id



 Nama Pengirim                         Adi Pribadi
Page 2
Jabatan                           Head of Investor Relations
Tanggal dan Waktu                 26-06-2026 13:49

Lampiran                         1. Siaran Pers - RUPST Tahun Buku 2025 KB Bank.pdf


                                 2. Press Release - KB Banks Financial Year 2025 AGMS.pdf


 Dokumen ini merupakan dokumen resmi PT Bank KB Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank KB Indonesia Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            13850/INRE/VI/2026

 Issuer Name                          PT Bank KB Indonesia Tbk

 Issuer Code                          BBKP

 Attachment                           2

 Subject                              Press Release: KB Bank's Financial Year 2025 Annual General Meeting of
                                      Shareholders: Strengthens Foundation for Sustainable Growth and Corporate
                                      Leadership

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Bank KB Indonesia Tbk

 Business Activities                          Perbankan


 Telephone                                    021-798 8266

 Faximile                                     021-798 0625

 Email Address                                investor.relations@kbbank.co.id, corsec@kbbank.co.id


 Date of Event                                26 June 2026

                                              Press Release: KB Bank's Financial Year 2025 Annual
 Type of Material Information or Facts        General Meeting of Shareholders: Strengthens Foundation for
                                              Sustainable Growth and Corporate Leadership
 Description of Material Information or       As attached
 Facts


 Impact of event, material information or     As attached
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Bank KB Indonesia Tbk




Adi Pribadi

Head of Investor Relations




PT Bank KB Indonesia Tbk
Gedung KB Bank, Jl. MT. Haryono Kav. 50-51, Jakarta 12770
Phone : 021-798 8266, Fax : 021-798 0625, www.kbbank.co.id



Sender Name                          Adi Pribadi

Function                             Head of Investor Relations
Page 4
Date and Time                       26-06-2026 13:49

Attachment                         1. Siaran Pers - RUPST Tahun Buku 2025 KB Bank.pdf


                                   2. Press Release - KB Banks Financial Year 2025 AGMS.pdf


  This is an official document of PT Bank KB Indonesia Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Bank KB Indonesia Tbk is fully responsible for the information
                                             contained within this document.

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Published26 Jun 2026
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bank KB Indonesia Tbk · Nama Perusahaan p.1 ×36
unresolved org Bank Perkuat Fondasi Perihal Pertumbuhan Berkelanjutan p.1
unresolved org Bank Perkuat Fondasi Pertumbuhan Berkelanjutan p.1
unresolved person Adi Pribadi · Nama Pengirim p.1 ×2

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