20260603_BBKP_Pemanggilan RUPS_32096527_lamp3.pdf

3. Appointment of a Public Accountant and/or Public Accounting Firm to Audit the
  Company's Financial Report for the 2026 Financial Year along with determining the
  honorarium
  Explanation
  The basis for the proposed agenda for the Meeting is in accordance with Article 3 of POJK No. 9
  of 2023 dated July 11, 2023 concerning the Use of Public Accountant Services and Public
  Accounting Firms in Financial Services Activities and Article 59 POJK 15 of 2020 in conjunction
  with Article 11 paragraph 4 letter d of the Company's Articles of Association.

4. Approval of the determination of the honorarium, salary and / or allowances for the Board
   of Commissioners and Directors of the Company for the Financial Year 2026
   Explanation
   The basis for the proposed agenda for the Meeting is in accordance with Article 14 paragraph 6
   and Article 17 paragraph 6 of the Company's Articles of Association

5. Report for the Realization of the Use of Limited Public Offering
   Explanation
   The basis for the proposed agenda for the Meeting is Article 7 of POJK No. 30 of 2015 concerning
   the Realization Report on the Use of Funds for Public Offerings.

6. Approval of the 2025 Recovery Plan for the Period of November 2025 - 2026.
   Explanation
   The basis for the proposed agenda of the 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.

7. Approval of Changes in the Composition of the Company’s Management.
   Explanation
   The basis for the proposed agenda for the Meeting is the 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 (11) letter a, Article 17
   paragraph (7) and paragraph (10) letter a of the Company's Articles of Association.


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 Tuesday, June 2nd, 2026 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 14/2025 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 Wednesday, June 24th, 2026 at 12.00 WIB; And
      4) We have also uploaded a guide to registration, use and further explanation regarding
         eASY.KSEI application can be seen on the AKSes KSEI website https://akses.ksei.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 10120,
          Tel. (021) 3508077, no later than Monday, June 22nd, 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, June 3rd, 2026

                              PT BANK KB INDONESIA TBK




                                                  Directors




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