20240812_AGRS_Pemanggilan RUPS_31704302_lamp2.pdf

         than 1 (one) business day before the date of the Meeting, namely on Monday, 2 September, 2024
         at. Shareholders who will use the eASY.KSEI application can download the usage guide at the
         following link (https://www.ksei.co.id/data/download-data-and-user-guide).
5.   In connection with the issuance of Circular Letter of the KSEI Board of Directors No. KSEI-
     4012/DIR/0521 dated May 31, 2021 regarding the Application of the e-Proxy Module and the
     Application of the e-Voting Module in the eASY.KSEI Application along with the Broadcast of the
     General Meeting of Shareholders, the Shareholders can attend electronically through the eASY.KSEI
     application provided by KSEI. To use the eASY.KSEI application, Shareholders can access the
     eASY.KSEI menu located at the AKSes facility (http://akses.ksei.co.id) with due observance of the
     following provisions:
     a. Shareholders declare their attendance or appoint their proxies electronically (Proxy) and/or submit
           their voting choices, no later than 12.00 WIB on 1 (one) business day before the date of the
           Meeting.
     b. Shareholders who will attend the Meeting electronically or give their proxies electronically to the
           Meeting through the eASY.KSEI application must pay attention to the following matters:
           i. Registration process;
           ii. The process of submitting questions and/or opinions electronically;
           iii. Voting Process;
           iv. Impressions of the GMS.

6.   Shareholders or their proxies who will physically attend the Meeting, are requested to bring and submit
     to the registration officer, a photocopy of their National Identity Card ("KTP") or other identification,
     before entering the Meeting room.

7.   Shareholders who are unable to attend may be represented by their proxies who are physically present
     at the Meeting, by bringing a valid power of attorney that has been determined by the Company as a
     proxy in accordance with number 4 letter a above;

     a. Shareholders in the form of legal entities should bring photocopies of the articles of association and
        amendments thereto, letters of authorization/approval from the competent authorities, and deeds
        containing changes in the composition of the last management (in office when the Meeting is held);

     b. Specifically for Shareholders in the Collective Custody of KSEI are requested to submit/display
        the KTUR issued by KSEI to the registration officer before entering the Meeting room.

8.   Materials related to the Meeting Agenda are available from the date of this Invitation until the Meeting
     is held. Materials related to the Agenda can be downloaded from the Company's website mentioned
     above, the Indonesia Stock Exchange ("IDX") website and eASY.KSEI application, or can be obtained
     by submitting a written request to the Corporate Secretary of the Company during business hours
     through the address mentioned above.

9.   To facilitate the organization and order of the Meeting, the Shareholders or their proxies who are
     physically present at the Meeting are kindly requested to be present at the Meeting venue 30 (thirty)
     minutes before the Meeting begins.



                                         Jakarta, August 12, 2024
                                           Board of Directors
                                     PT BANK IBK INDONESIA Tbk