20240522_BBKP_Pengumuman RUPS_31641987_lamp1.pdf

                               PT BANK KB BUKOPIN TBK
                                     ("Company")
                        ANNOUNCEMENT
            ANNUAL GENERAL MEETING OF SHAREHOLDERS
                           YEAR 2024
In accordance with the provisions in Article 12 paragraph (2) of the Articles of Association of PT Bank KB
Bukopin Tbk ("the Company") and Article 14 paragraphs (1) and (2) of Indonesia Financial Services
Authority No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Companies ("POJK 15/2020") and Article 3 and Article 8 paragraph (1) letter a of
Indonesia Financial Services Authority No. 16/POJK.04/2020 concerning the Implementation of Electronic
General Meeting of Shareholders of Public Companies ("POJK 16/2020"), the Company's Shareholders
are hereby notified that the Company plans to hold an Annual General Meeting of Shareholders ("AGMS")
on Friday, June 28th, 2024, in Jakarta.

The Company's Shareholders who are entitled to attend or be represented at the AGMS are the Company's
Shareholders whose names are recorded in the Company's Register of Shareholders and/or shareholders
in the balance of the securities sub account at PT Kustodian Sentral Efek Indonesia ("KSEI") on
Wednesday, June 5th, 2024 until the close of trading of the Company's shares on the Indonesia Stock
Exchange.

Based on the provisions of Article 12 paragraph (5) letters a, b, and c of the Company's Articles of
Association and Article 16 POJK 15/2020, every proposal for an AGMS agenda from the Company's
shareholders can be included in the AGMS agenda if it meets the following requirements:
a) Submitted by 1 (one) Shareholder or more who together represent 1/20 (one twentieth) or more of the
   total number of shares with voting rights that have been issued by the Company;
b) Submitted in writing to the Company's Board of Directors and the application must be received by the
   Company's Board of Directors no later than 7 (seven) calendar days before the date of invitation for the
   AGMS, namely no later than Thursday, May 30th, 2024;
c) Carried out in good faith, taking into account the interests of the Company by including the reasons and
   materials for the proposed agenda for the AGMS as intended as long as it is in accordance with the
   provisions of laws and regulations and the Company's Articles of Association.

Based on Article 17 paragraph (1) and Article 52 paragraph (1) POJK 15/2020, the Company will issue an
Invitation to the Company's Shareholders on Thursday, Juni 6th, 2024 and the AGMS Invitation will be
announced on the Indonesian Stock Exchange website, namely www.idx.co.id, eASY.KSEI via
https://easy.ksei.co.id/ and the Company's website, namely www.kbbank.co.id

Based on the provisions of (i) Article 28 paragraph (2) POJK 15/2020, (ii) Article 3 and Article 8 POJK
16/2020, and (iii) KSEI Regulation Number Accompanied by Voting via the KSEI Electronic General
Meeting System (“eASY.KSEI”), the AGMS will be held physically and electronically (hybrid). Thus, the
Company urges the Company's shareholders to attend and/or provide power of attorney electronically ("e-
Proxy") through the facility https://easy.ksei.co.id/ provided by KSEI as a mechanism for providing e-Proxy.
-proxy or grant power of attorney in writing to an independent representative who will be appointed by the
Company using the form provided by the Company and can be downloaded via the Company's website
www.kbbank.co.id and can be sent to the Company's Securities Administration Bureau, namely PT Datindo
Entrycom located at Jl . Hayam Wuruk No. 28 Jakarta 10120.

Thus this announcement is conveyed, so that it is known and paid attention to by the Company's
Shareholders.

                                    Jakarta, May 22nd 2024
                                   PT Bank KB Bukopin Tbk


                                         Board of Director