20260602_BSWD_Pemanggilan RUPS_32096067_lamp2.pdf

Bank oi

Indonesia

2. Determination of the use of net profit of the Company for the 2025 Financial Year.

Explanation:

In accordance with the provisions of Article 22 paragraph (5) and Article 23 of the
Company'5 Articles of Association as well as Article 70 and Article Z1 UUPT set that
decisions on the use of profits are determined by the GMS.

3. Determination of salaries, honorarium and other allowances for members of the
Board of Commissioners and the Board of Directors.

Explanation:

In accordance with the provisions of Article 16 paragraph (19) and Article 19
paragraph (30) of the Company's Articles of Association, and Article 96 and Article
113 Of the Company Law, which stipulates that provisions regarding the amount of
salary, honorarium and allowances for members of the Board of Commissioners and
the Board of Directors are determined by the GMS.

4. Appointment of a Public Accountant And/Or Public Accounting Firms who will audit
the Company's Financial Report for the 2026 financial year, and granting authority
to determine the Public Accountant's And/Or Public Accounting Firms' honorarium
and other reguirements.

Explanation:

In accordance with the provisions of Article 9 paragraph (4) letter c of the
Company 's Articles of Association and Article 59 POJK No. 15/POJK.04/2020, which
Stipulates that The appointment and dismissal of public accountants and/or public
accounting firms that will provide audit services for annual historical financial
information must be decided at the Public Company GMS by considering the Board
of Commissioners' proposals.

Notes:

1. Company No need to send invitations to Shareholder and This summon is already
Official invitation in accordance with provision Chapter 10 paragraph (8) Budget
Company policy.

2. Shareholder Which entitled to attend or represented in Meeting is Which his name
recorded in List ShareHolder Company And owner share Company on PT Kustodian
Sentral Efek Indonesia (KSEI) on closing trading share Company in PT Bursa Efek
Indonesia on the day, date Friday, May 29", 2026 until 16.00 WIB.

3. The Meetings are held using the KSEI Electronic General Meeting System application
provided by KSEI (“eASY.KSEI application”).

Jl. K.H. Samanhudi No. 37, Jakarta Pusat 10710, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808178
e-mail : corporate@boiindonesia.co.id, Website : www.boiindonesia.co.id, SWIFT BIC : BKIDIDJA

Bank of India

Indonesia

4. The Shareholders can show their presence electronically through eASY.KSEI application

Or granting their power of attorney electronically through eASY.KSEI application,

including the vote for each agendas with the following terms:

a. Shareholders shall inform their attendance or appoint their proxies and/or submit
their voting on the eASY.KSEI application, not later than 12 AM on 1 (one) business
day before the date of the Meeting.

b. Granting power of attorney electronically including “e-Proxy” through eASY.KSEI
application on https://akses.ksei.co.id/. edASY.KSEI is a power of attorney system
provided by KSEI to facilitate and integrate the Power of Attorney from scriptless
Shareholders whose shares are in KSEI Collective Custody to their attorney in fact
electronically. The Attorney in Fact whose names are registered at eASY.KSEI is an
Independent Party appointed by the Company.

C. Shareholders who will show their attendance electronically or provide their proxies
electronically through the eASY.KSEI application, should concern to the following
matters:

i. Registration Process,

li. Process for Submission of Guestions and/or Opinions Electronically,

iii. Voting Process,

iv. Live Broadcast of the Meeting.

Guidelines for registration, usage, and further explanation of eASY.KSEI can be
downloaded from the eASY.KSEI website (http://akses.ksei.co.id).

. Shareholder or his Proxy Which will attend Meeting must fill out the list present which
has provided by Company And reguested to bring And deliver copy ID card or copy
Article of deed if ShareHolder or ID other to Officer Company before enter room
meeting.

. Shareholder in safe keeping collective PT Kustodian Central Indonesian Securities
(KSEI) Which mean For attend Meeting, must register self through Member
Exchanges/Banks Custodian holder account effect on KSEI to get Confirmation Written
For meeting.

. For the granting power of attorney without eASY.KSEI facility, the Company will provide
the form for Power of Attorney which can be obtained every working day at the
Company's Securities Administration Bureau, PT Adimitra Jasa Korpora, Kirana Boutigue
office, Jl. Kirana Avenue III Block F3 No.5, Kelapa Gading - Jakarta Utara 14250
(BAE).

The member of Board of Directors, Board of Commissioner, and Employee of the

Company can Act as power in the Meeting, however voice which they take it out as

power No counted in the collection voice.

The Shareholders or their Attorney-in-Fact who attend the Meeting physically shall carry

and submit a copy of valid Identification Card or Passport or other valid Identification

Card and signed Power of Attorney (in the case that Shareholders represented by their

Jl. K.H. Samanhudi No. 37, Jakarta Pusat 10710, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808178
e-mail : corporate@boiindonesia.co.id, Website : www.boiindonesia.co.id, SWIFT BIC : BKIDIDJA

Bank of India
Indonesia

Attorney-in-Fact) to the Registration Officer (“BAE”) before entering the Meeting room.
The Shareholders in the form of Company, must submit a copy of their Articles of
Association and the amendments, letters of approval from the competent authority,
and the deed that declared the latest Board of Directors and Board of Commisioners
(who was appointed when the Meeting was held) to BAE by email:
opr@adimitrajk.co.id. Specifically for Shareholders in KSEI Collective Custody are
reguested to submit or show their KTUR issued by KSEI to the registration officer
(“BAE”) before entering the Meeting room.

8. To facilitate arrangement and by orderiy Meeting, Shareholder or reguested with
respect can present in room Meeting 30 minute before the Meeting started.

Jakarta, 02 June 2026
PT. Bank of India Indonesia, Tbk
Directors

Jl. K.H. Samanhudi No. 37, Jakarta Pusat 10710, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808178
e-mail : corporate @boiindonesia.co.id, Website : www.boiindonesia.co.id, SWIFT BIC : BKIDIDJA