20240726_AGRS_Pengumuman RUPS_31687790_lamp1.pdf

                              ANNOUNCEMENT
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                         PT BANK IBK INDONESIA TBK
                               (“The Company”)


We hereby announce to the Shareholders of the Company that the Extraordinary General Meeting of
Shareholders a of the Company (“Meeting”) will be held on Tuesday, September 3, 2024.

In accordance with article 52 paragraph (1) of the Financial Service Authority Regulation Number
15/POJK.04/2020 dated April 21, 2020 concerning the Plan and the Conducting of the General Meeting
of Shareholders of Public Company (“POJK No. 15/POJK.04/2020”), the invitation of the Meeting
will be advertised in website of the Company (www.ibk.co.id), website of Indonesia Stock Exchange
(www.idx.co.id), and website eASY.KSEI, which is on Monday, August 12, 2024.

The Shareholders who are entitled to attend or to be represented in the Meeting are the Company’s
Shareholders whose names are listed in the Company’s Shareholders registry by Friday, August 9, 2024
at 4.00 p.m. or the Shareholder’s authorized proxies.

Each proposal from the Company’s Shareholders can be included in the agenda of the Meeting if satisfy
the requirements in Article 16 POJK No. 15/POJK.04/2020 and Article 14 paragraph 9 of the
Company’s Articles of Association, these are :
1. The proposal has been submitted and received by the Company’s Board of Directors no later than
    7 (seven) days before the date of the Meeting invitation, or latest on Monday, August 5, 2024;
2. The proposal has been submitted by 1 (one) or more Shareholders representing 1/20 (one per
    twenty) or more of the total shares with voting rights;
3. The proposal shall : (a) made with good faith; (b) considering the interests of the Company; (c) it
    is an agenda which requires the Meeting Resolution; (d) including the reasons and materials for the
    proposed agenda of the Meeting; and (e) do not violate to any prevailing laws and regulations.

Additional Information for Shareholders
The Company appeals to Shareholders to attend electronically or authorize electronically through the
electronically through the KSEI Electronic General Meeting System application (eASY.KSEI) provided
by PT Kustodian Sentral Efek Indonesia, as a mechanism for Shareholders to attend or authorize
electronically at the Meeting. This electronic attendance declaration and electronic proxy facility is
available to Shareholders who are entitled to attend the Meeting, from the date of the invitation to the
Meeting until 1 (one) business day before the Meeting on September 2, 2024.


                                       Jakarta, July 26, 2024
                                      The Board of Directors
                                  PT BANK IBK INDONESIA Tbk