20260610_BBKP_Tanggapan atas Permintaan Penjelasan Bursa_32099981_lamp1.pdf

»Kb KB Bank

b)

bagian dari transformasi dan
optimalisasi model distribusi layanan
Perseroan. Langkah ini dilakukan
dengan mempertimbangkan
perubahan perilaku dan kebutuhan
nasabah, perkembangan industri
perbankan, serta — meningkatnya
penggunaan layanan digital oleh
masyarakat.

Sejalan dengan penyesuaian jaringan
kantor tersebut, Perseroan juga terus
melakukan penguatan dan perluasan
jaringan layanan, termasuk melalui
peningkatan jaringan ATM dan kanal
layanan digital, guna memastikan
kebutuhan transaksi dan layanan
perbankan nasabah tetap dapat
terpenuhi secara optimal.

Dengan demikian, langkah
penyesuaian jaringan kantor tersebut

merupakan bagian dari upaya
Perseroan — untuk — meningkatkan
efektivitas layanan serta
menghadirkan pengalaman

perbankan yang lebih sesuai dengan
kebutuhan nasabah saat ini dan di
masa mendatang.

Optimalisasi Organisasi

Optimalisasi tenaga kerja yang
dilakukan Perseroan merupakan
bagian dari transformasi organisasi
yang telah direncanakan dan
dilaksanakan pada tahun 2025.

Pelaksanaan optimalisasi tersebut
dilakukan secara terencana dengan
tetap mengacu pada ketentuan
peraturan perundang-undangan yang
berlaku serta prinsip tata kelola
perusahaan yang baik (good
corporate governance).

Langkah tersebut bertujuan untuk
membangun organisasi yang lebih
kuat, adaptif, dan berkelanjutan,
sekaligus meningkatkan efektivitas
operasional dan memperkuat
kemampuan Perseroan dalam
memberikan layanan yang lebih baik
kepada nasabah.

b)

part of its broader transformation
agenda and efforts to optimize its
service distribution model. This
initiative has been implemented in
consideration of evolving customer
behaviors and needs, developments
within the banking industry, and the
increasing adoption of digital banking
services by the public.

In parallel with the branch network
optimization, the Company continues
to strengthen and expand its service
channels, including the enhancement
of its ATM network and digital banking
platforms, to ensure that customers'
banking and transaction needs
remain effectively and conveniently
served.

Accordingly, the branch network
optimization is part of the Company's
ongoing efforts to improve service
effectiveness and deliver a banking
experience that is better aligned with
the needs and preferences of
customers, both now and in the future.

Organizational Optimization

The workforce optimization
undertaken by the Company forms
part of its organizational
transformation program, which was
planned and implemented in 2025.

The optimization process has been
carried out in a structured and well-
planned manner, while remaining fully
compliant with applicable laws and
regulations, as well as the principles
of good corporate governance.

This initiative is aimed at building a
stronger, more agile, and sustainable
organization, while enhancing
operational effectiveness and
strengthening the Company's ability
to deliver better services to its
customers.

"M

»Kb KB Bank

2.

c) Pengunduran Diri Anggota Direksi

Perseroan telah menerima surat
pengunduran diri dari Bapak Robby
Mondong dan Bapak Dodi Widjajanto
selaku anggota Direksi Perseroan.
Perseroan menyampaikan bahwa
Bapak Robby Mondong dan Bapak
Dodi Widjajanto telah menyelesaikan
tugas dan tanggung jawabnya selama
menjabat sesuai dengan mandat
yang diberikan oleh Rapat Umum
Pemegang Saham (“RUPS”)
Perseroan.

Perseroan menyampaikan apresiasi
dan terima kasih atas dedikasi,
kontribusi, serta pengabdiannya
selama menjalankan tugas dan
tanggung jawab sebagai anggota
Direksi Perseroan.

Informasi mengenai pengunduran diri
tersebut telah disampaikan kepada
publik melalui keterbukaan informasi
sesuai dengan ketentuan peraturan
perundang-undangan yang berlaku.

Adapun Perseroan memastikan
bahwa seluruh kegiatan usaha,
operasional, layanan kepada

nasabah, serta implementasi strategi
transformasi Perseroan tetap berjalan
dengan normal.

Informasi / Kejadian Penting Lainnya yang
Material dan Dapat Mempengaruhi
Kelangsungan Usaha Perseroan serta
Harga Saham Perseroan

Perseroan tidak memiliki informasi, fakta,
atau kejadian material lainnya yang belum
diungkapkan kepada publik yang dapat
mempengaruhi kelangsungan usaha
Perseroan maupun harga saham Perseroan
sebagaimana dimaksud dalam Peraturan
Otoritas Jasa Keuangan (“OJK”) dan
Peraturan BEI yang berlaku.

Perseroan tetap menjalankan kegiatan usaha
secara normal dan terus melaksanakan
strategi transformasi yang berfokus pada
peningkatan kualitas aset, peningkatan

2. Other

c) Resignation of Members of the
Board of Directors
The Company has received
resignation letters from Mr. Robby
Mondong and Mr. Dodi Widjajanto as
members of the Company's Board of
Directors. The Company would like to
clarify that Mr. Robby Mondong and
Mr. Dodi Widjajanto has completed
his duties and responsibilities during
his term of office in accordance with
the mandate given by the Company's
General Meeting of Shareholders
("GMS").

The Company expresses its sincere
appreciation and gratitude for their
dedication, contributions, and service
during their tenure as members of the
Board of Directors.

Information regarding their
resignations has been disclosed to
the public through the appropriate
information disclosure mechanisms in
accordance with applicable laws and

regulations.

The Company further confirms that all
business activities, operations,
customer services, and the

implementation of the Company's
transformation strategy continue to
proceed as normal.

Material Information and/or
Significant Events That May Affect the
Company's Business Operations and
Share Price

The Company does not have any other
material information, facts, or events that
have not been disclosed to the public which
may affect the Companys business
continuity or the Company's share price, as
contemplated under the applicable
regulations of the Financial Services
Authority (“OJK”) and IDX.

The Company continues to conduct its
business operations as normal and remains
committed to executing its transformation
strategy, which focuses on improving asset

»Kb KB Bank

efektivitas operasional, serta pertumbuhan guality, enhancing operational effectiveness,
profitabilitas secara berkelanjutan. and achieving sustainable profitability growth.

Demikian hal ini kami sampaikan, terima kasih This concludes our statement. Thank you for
atas perhatian yang diberikan. your attention.

PT Bank KB Indonesia Tbk

Ariz Dian PSik

t
Sekretaris Perusahaan / (orporate Secretary

Tembusan: 1. Yth. Dewan Komisaris (sebagai laporan)
2. Yih. Direksi (sebagai laporan)
3. Arsip