20260526_BACA_Pemanggilan RUPS_32095144_lamp2.pdf

Penjelasan Agenda RUPSLB:

1. Berdasarkan Pasal 16 ayat 11 Anggaran Dasar Perseroan tindakan mengalihkan, melepaskan hak atau menjadikan jaminan utang atas kekayaan
Perseroan baik sebagian maupun seluruhnya dengan nilai lebih dari 505 (lima puluh persen) dari jumlah kekayaan bersih Perseroan dalam satu
transaksi atau beberapa transaksi yang berdiri sendiri ataupun yang berkaitan satu sama lain wajib memperoleh persetujuan Rapat Umum
Pemegang Saham. Adapun usulan ini diajukan dalam rangka mendukung pengembangan kegiatan usaha Perseroan. Sesuai dengan ketentuan Pasal
71 UUPT juncto Pasal 22 Anggaran Dasar Perseroan, bahwa penggunaan laba bersih Perseroan dalam suatu tahun buku sebagaimana tercermin
dalam neraca dan perhitungan laba rugi diputuskan oleh RUPST, dimana diusulkan berapa jumlah pendapatan bersih yang belum terbagi kepada
RUPST untuk mendapatkan persetujuan.

2. Berdasarkan Pasal 15 dan Pasal 18 Anggaran Dasar Perseroan serta Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten Atau Perusahaan Publik, bahwa perubahan susunan Direksi dan Dewan Komisaris harus ditetapkan dengan keputusan
RUPS.

Catatan:

1. Perseroan tidak mengirimkan undangan khusus kepada para Pemegang Saham, karena pemanggilan ini berlaku sebagai undangan resmi.
Pemanggilan ini dapat dilihat juga di laman situs Bursa Efek Indonesia melalui www.idx.co.id, laman situs Perseroan yakni www.banikcapital.co.id dan
aplikasi eASY.KSEI melalui https://akses.ksei.co.id/.

. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar

Pemegang Saham pada tanggal 25 Mei 2026, pukul 16.00 WIB, sedangkan untuk Pemegang Saham dalam Penitipan Kolektif PT Kustodian Sentral

Efek Indonesia (“KSEI") sesuai dengan catatan saldo rekening efek pada penutupan tanggal 25 Mei 2026, pukul 16.00 WIB.

Keikutsertaan Pemegang Saham dalam Rapat, dapat dilakukan dengan mekanisme sebagai berikut :

a. Hadir sendiri dalam Rapat, atau

b. Dalam aplikasi eASY-KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia pada tautan http://akses.ksei.co.id/.

c. Selanjutnya Pemegang Saham dapat menguasakan kehadirannya melalui pemberian kuasa termasuk pengambilan suara serta penyampaian
pertanyaan dengan ketentuan sebagai berikut :

1, Pemberian kuasa secara konvensional dengan mengirimkan Surat Kuasa asli yang telah diisi dan ditandatangani di atas meterai Rp.10.000,-
serta copy kartu identitas (KTP/Paspor), kepada PT Sinartama Gunita, dan mengirimkan scan copy tersebut melalui email ke
helpdesk1@sinartama.co.id dan helpdesk.corpsec@bankcapital.co.id. Surat Kuasa tersebut selambat-lambatnya harus diterima Perseroan
dan Biro Administrasi Efek Perseroan 1 (satu) hari kerja sebelum tanggal Rapat pukul 12.00 siang WIB.

. Pemberian kuasa secara elektronik atau e-Proxy melalui eASY-KSEI, suatu sistem pemberian kuasa secara elektronik yang disediakan oleh
KSEI melalui situs web eASY.KSEI (https://easy.ksei.co.id) paling lambat 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat pukul
12:00 WIB. Bagi Pemegang Saham yang akan menggunakan eASY.KSEI dapat mengunduh panduan penggunaan pada link berikut
(https://www.ksel.co.id/data/download-data-and-user-guide).

. Bagi Pemegang Saham atau kuasanya baik yang akan hadir dalam Rapat atau Pemegang Saham yang akan menggunakan hak suaranya dalam aplik
@ASY.KSEI, dapat menginformasikan kehadirannya atau menunjuk kuasanya serta suaranya melalui eASY-KSEI pada tautan https://akses.ksel.co.id/.

. Bahan-bahan terkait mata acara Rapat tersedia di laman situs Perseroan www.bankcapital.co.id dan aplikasi eASY-KSEI sejak tanggal dilakukannya
pemanggilan Rapat tanggal 26 Mei 2026 sampai dengan penyelenggaraan RUPS tanggal 17 Juni 2026.

6. Untuk mempermudah pengaturan dan tata tertib Rapat, para Pemegang Saham atau kuasanya yang sah,

tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.

»

8

iminta dengan hormat untuk hadir di

Jakarta, 26 Mei 2026
PT Bank Capital Indonesia Tbk
Direksi

PT Bank Capital Indonesia Tbk
Menara BPJAMSOSTEK, Gedung Utara Lantai 6, Jl. Jend. Gatot Subroto Kav. 38, Jakarta Selatan 12710 — Indonesia
146221 2793 8989 Faksimili: 46221 2793 8989 e-mail: helpdesk.corpsec@bankcapital.co.id. Situs Web : www-bankcapital.co.id

F4 BankCapital

INVITATION OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK CAPITAL INDONESIA TBK

The Board of Directors of PT Bank Capital Indonesia Tbk (The “Company”) domiciled in South Jakarta hereby invites the shareholders of the Company to
attend the Annual General Meeting of Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders (EGMS) (The “Meeting”) which will
be held as follows:

Day/Date : Wednesday/June 17, 2026
Time 1 10.00 WIB - onward
Place 1: Artotel Suites Mangkuluhur Hotel

JI. Jend. Gatot Subroto Kav. II No. 3, South Jakarta

With the following agenda:

AGMS Agenda:

1

'Approval of the Company's Annual Report, Approval of the Board of Commissioners' Supervisory Report, and Ratification of the Financial Statements
for the financial year ended 31 December 2025 by grant of release and discharge of liability (acguit et de charge) to the Board of Directors for their
management actions and Board of Commissioners for the supervisory actions for fiscal year 2025, as long as their actions are listed in the Company's
Financial Statements for fiscal year 2025.

2.  Approval of the utilization of the Company's net profit for fiscal year 2025.

3. Delegation of authority to the Company's Board of Commissioners for the appointment of a Public Accountant to audit the Company's Financial
Statement for fiscal year 2026.

4, Determination of salary or honorarium and allowance to the Company's Board of Commissioners and delegation of authority to Board of
Gommissioners to determine the amount of salary and allowance of members of the Board of Directors.

5. Approval of the update to the Company's Action Plan in accordance with Financial Services Authority Regulation No. 5 Year 2024.

EGMS Agenda:

1. Approval to grant power to the Board of Directors of the Company to transfer, relinguish rights or make debt guarantees regarding the Company's
assets, either partial or whole in one transaction or several transactions that stand alone or are related to one another,

2.  Approval of changes in the composition of the Company's management.

Explanation of the agenda:

Explanation of the AGMS Agenda:

Is

In accordance with the provisions of Article 69 and Article 78 of Law Number 40 of 2007 concerning Limited Liability Companies as amended by Law
Number 6 of 2023 on the Stipulation of Government Regulation in Lieu of Law Number 2 of 2022 concerning Job Creation into Law, including its
amendments (“UUPT") in conjunction with Article 11 and Article 21 of the Companys Articles of Association, that the Financial Report, Annual
Report, and The Board of Commissioners' Supervisory Duties Report for the financial year ending on 31 December 2025 is submitted to the General
Meeting of Shareholders (GMS) to obtain ratification and approval from the General Meeting of Shareholders. By granting approval to the Annual
Report, ratification of the Financial Report, and approval of the Board of Commissioners' Supervision Report for Fiscal Year 2025 by the General
Meeting of Shareholders, full repayment and release of responsibility (acguit et de charge) is given to members of the Board of Directors for their
actions in managing the Company and The Board of Commissioners regarding the Company's supervisory actions that have been carried out during
the previous financial year, as long as these actions are reflected in the Financial Report and financial calculations, except for acts of fraud,
embezzlement and other criminal acts. The Company's Annual Report for Fiscal Year 2025 is available and can be downloaded on the Company's
Website (www.bankcapital.co.id).

In accordance with the provisions of Article 71 of the Company Law in conjunction with Article 22 of the Company's Articles of Association, the use
of the Company's net profit in a financial year as reflected in the balance sheet and calculation of profit and loss is decided by the AGMS, where the
'amount of undivided net income is proposed to the AGMS for approval.

The Company will submit a proposal to the AGMS to grant authority to the Company's Board of Commissioners to appoint a Public Accountant who
will audit the Company's Financial Report for the 2026 financial year, taking into account recommendations from the Audit Committee and
applicable regulations.

/At the AGS, the type of remuneration and other facilities for members of the Board of Directors and Board of Commissioners of the Company will
be determined, where it is proposed to determine the amount and type of remuneration and other facilities as follows:

&  Propose the granting of power and authority to the Company's Controlling Shareholders to determine remuneration for allowances,
fa and other incentives for members of the Company's Board of Commissioners by taking into account suggestions and
recommendations from the Company's Remuneration and Nomination Committee.

& Propose to the Company's Board of Commissioners to determine remuneration for allowances, facilities and other incentives for members
of the Company's Board of Directors by taking into account suggestions and recommendations from the Company's Remuneration and
Nomination Committee.

The Company Is reguired to obtain shareholder approval at a General Meeting of Shareholders regarding the update to the Company's Action Plan,
in accordance with Financial Services Authority Regulation No. 5 Year 2024,

perlanation of the EGMS Agenda :

Based on Article 16 paragraph 11 of the Company's Articles of Association, the act of transferring, relinguishing rights or making collateral for debt
over the Company' assets, either in whole or in part, with a value of more than 505 (fifty percent) of the total net assets of the Company in one
transaction or several existing transactions individually or in relation to each other must obtain approval from the General Meeting of Shareholders,
Based on Article 15 and Article 18 of the Company's Articles of Association and Financial Services Authority Regulation Number 33/POJK.04/2014
concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies, changes to the composition of the Board of Directors
and Board of Commissioners must be determined by a decision of the GMS.

Notes:

1

The Company does not send any individual invitation to the Shareholders because this invitation shall be deemed as an official invitation. This
invitation can also be viewed on the Indonesia Stock Exchange's website www.idx.co.id, the Company's website www.bankcapital.co.id and
@ASY.KSEI application hittps://akses.ksei.co.id/
Shareholders who are entitled to attend the Meeting are the Shareholders of the Company whose names are registered in the Shareholders Register
of the Company on May 25, 2026 at 4.00 pm, whilst Shareholders whose shares are in collective custody of PT Kustodian Sentral Efek Indonesia
(KSEI) are in accordance to the record of share-account balance at the closing of May 25, 2026, at 4.00 pm.
The participation of Shareholders in the Meeting can be carried out by the following mechanism :

a. Present themselves on the meeting, or

b. Through eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia (KSEI) on the following link https://akses.ksei.co.ld/

c. Furthermore Shareholders can authorize their presence by giving power of attorney including voting and submitting guestions with the

following conditions :

- Conventional power of attorney by sending the original Power of Attorney which has been filled in and signed on a stamp duty of
Rp.10,000,- and a copy of the identity card (KTP/Passport), to PT Sinartama Gunita, and sending the scanned copy via email to
helpdesk1@sinartama. co.id and helpdesk.corpsec@bankcapital.co.id. The Power of Attorney must be received by the Company and the
'Company's Securities Administration Bureau at the latest 1 (one) working day before the date of the Meeting at 12.00 am.

- Electronic authorization or e-Proxy through eASY.KSEI, an electronic authorization system provided by KSEI through the eASY.KSEI
website (https://easy.ksei.co.id) no later than 1 (one) working day before the date of the Meeting at 12:00 am. Shareholders who will
use 6ASY.KSEI can download the user guide at the following link (https://www.ksei.co.id/data/download-data-and-user-guide).

For Shareholders or their proxies who will attend the Meeting, or Shareholders who will exercise their voting rights in the eASY.KSEI application, are
able to submit their attendance confirmation or proxy appointment and the votes through eASY.KSEI application through the following link
hitpsi//akses.ksei.co.id/

Materials related to the Meeting agenda are available on the Company's website www.bankcapital.co.id and the eASY.KSEI application from the date
of the invitation to the Meeting on May 26, 2026 until the holding of the Meeting on June 17, 2026.

In order to facilitate the arrangement and order of the Meeting, the Shareholders or their legal proxies are respectfully reguested to be present at
the Meeting venue 20 (thirty) minutes prior to the start of the Meeting,

Jakarta, May 26, 2026
PT Bank Capital Indonesia Tbk
Board of Directors

PT Bank Capital Indonesia Tbk
Menara BPJAMSOSTEK, North Tower 6" Floor, Jl. Jend. Gatot Subroto Kav. 38, Jakarta Selatan 12920 Indonesia
Phone. 6221 2793 8989 Facsimile 6221 2793 8900 e-mail: helpdesk.corpsec@bankcapital.co.id. Website : www.bankcapital.co.id

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