20260428_BBKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32074749_lamp2.pdf

»Kb KB Bank

PT Bank KB Indonesia Tbik

KB Bank Head Office, Jl. MT. Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770

P, (162)21 7588266, 7989837
wamkbbank.co.id

Jakarta, 13 Maret 2026
No. 125/BOCO!!!1/2026

Kepada Yth./To Honorable
Direksi/Board of Directors
PT Bank KB Indonesia Tbk,

Di Jakarta.

Perihal: Penyampaian Persetujuan
Dewan Komisaris atas
Rekomendasi Pengunduran
Diri Kepala SKAI,

Pengangkatan Kepala SKAI
dan Alternate Kepala SKAI

Menindaklanjuti Surat Direktur Utama kepada
Dewan Komisaris No. 05820/PDI/III/2026 tanggal
2 Maret 2026 Perihal: Permohonan Persetujuan
Atas Usulan Pengangkatan Kepala SKAI serta
sesuai rekomendasi Komite Audit No. 033
IKMAU/I!I/2026 tanggal 6 Maret 2026 perihal
Penunjukan Kepala Satuan Kerja Audit Intern
(SKAI) PT. Bank KB Indonesia Tbk, maka
dengan ini disampaikan bahwa

1. Dewan Komisaris sepakat secara sirkuler
dapat menyetujui rekomendasi dan usulan
tersebut untuk menerima pengunduran diri
Sdr. Roby Endrama Purba sebagai Kepala
SKAI efektif pada tanggal 11 Maret 2026 dan
mengangkat Sdr. Julius Wiantara Tjhioe
sebagai Kepala SKAI.

2. Apabila sampai dengan tanggal efektif
pengunduran diri Sdr. Roby Endrama Purba
sebagai Kepala SKAI per tanggal 11 Maret
2026 belum dapat dilakukan pengangkatan
Sdr. Julius Wiantara Tjhioe sebagai Kepala
SKAI, maka Dewan Komisaris menyetujui
penunjukkan Alternate sementara Kepala
SKA! yaitu Sdr. Chaerun Rizal, sesuai
dengan rekomendasi dari bagian Human
Capital dalam Surat Direksi No.
05820/PDI/III/2026 tanggal 2 Maret 2026
serta mempertimbangkan pula rekomendasi
Komite Audit.

3. Mengacu pada POJK No. 1/POJK.03/2019
Pasal 19 huruf C dan POJK No.
56/POJK.04/2015 Pasal 11, Direksi agar
segera menyampaikan laporan kepada OJK
paling lambat 10 (sepuluh) hari kerja setelah
tanggal pengangkatan, pemberhentian atau

Subject : Submission of the Board of
Commissioners' Approval on
the Recommendation for the
Resignation of the Head of
SKAI, the Appointment of the
Head of SKAI, and the Alternate
Head of SKAI

Following up on the President Director's Letter to
the Board of Commissioners No.
05820/PDI/II/2026 dated 2 March 2026
regarding the Reguest for Approval of the
Proposed Appointment of the Head of SKAI, and
in accordance with the Audit Committee's
Recommendation No. 033/KMAU/!!I/2026 dated
6 March 2026 regarding the Appointment of the
Head of Internal Audit Work Unit (SKAI) of PT
Bank KB Indonesia Tbk, we hereby convey the
following:

1. The Board of Commissioners, through a
circular resolution, has agreed to approve the
recommendation and proposal to accept the
resignation of Mr. Roby Endrama Purba as
the Head of SKAI, effective 11 March 2026,
and to appoint Mr. Julius Wiantara Tjhioe as
the Head of SKAI.

2. In the event that by the effective date of Mr.
Roby Endrama Purba's resignation as Head
of SKAI on 11 March 2026, the appointment
of Mr. Julius Wiantara Tjhioe as Head of SKAI
cannot yet be finalized, the Board of
Commissioners approves the appointment of
an Acting/Alternate Head of SKAI, namely
Mr. Chaerun Rizal, in accordance with the
recommendation from the Human Capital
Division as stated in the President Director's
Letter No. 05820/PDI/III/2026 dated 2 March
2026, while also taking into consideration the
recommendation of the Audit Committee.

3. Referring to POJK No. 1/POJK.03/2019
Article 19 letter c and POJK No.
56/POJK.04/2015 Article 11, the Board of
Directors is reguested to submit a report to
OJK no later than 10 (ten) working days after
the date of the appointment, dismissal, or

S2
LI

»Kb KB Bank

PT Bank KB Indonesia Ti

IKB Bank Head Olice, Jl. MT, Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770

P, (162)21 7988266, 7989837

wumkbbank.co.id

penggantian Kepala SKAI dengan disertai
pertimbangan dan alasannya sesuai dengan
ketentuan yang berlaku.

Demikian surat persetujuan ini kami sampaikan.

Atas perhatiannya kami ucapkan terima kasih.

replacement of the Head of SKAI,
accompanied by the relevant considerations
and reasons in accordance with the

applicable regulations.

Thus, this letter of approval is conveyed for your
attention. Thank you for your kind attention.

w & PT BANK KB INDONESIA, Tbk
Dewan Komisaris / Board of Commissioners

Jerry Marmen
Komisaris Utama/
President Commissioner

Stdphag Liestyo
Komisaris Independen/
Independent Commissioner

21

Hae Wang Lee
Komisaris Independen/
Independent Commissioner

2/2

»Kb KB Bank

PT Bank KB Indonesia Tbk

IKB Bank Head Olice, Jl. MT, Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770

P. (162121 7988266, 7989837
wwwkbbank.coiid

Jakarta, 6 Maret 2026
No. 033 /KMAU/!I1/2026

Kepada Yth / To: .
Dewan Komisaris/ Board of Commissioners
PT. Bank KB Indonesia, Tbk

Jakarta

Perihal Rekomendasi Komite Audit
atas Penunjukan Kepala
Satuan Kerja Audit Intern
(SKAI) PT. Bank KB
Indonesia Tbk

Menindaklanjuti Surat Direktur Utama No.

05820/PDI/!II/2026 tanggal 2 Maret 2026 Perihal:
Permohonan Persetujuan Atas Usulan
Pengangkatan Internal Audit Division Head
(Kepala SKAI), Surat Dewan Komisaris No. 114
/BOCO!!II/2026 tanggal 3 Maret 2026 perihal:
Permohonan Review serta Pemberian
Rekomendasi atas Permohonan Persetujuan
Pengangkatan Kepala SKAI dan Rapat Komite
Audit tanggal 6 Maret 2026 dengan agenda
Interview dan Rekomendasi untuk kandidat
Internal Audit Division Head, maka bersama ini
kami sampaikan hasil evaluasi dan rekomendasi
Komite Audit terkait hal tersebut.

A. Proses Wawancara

Mengacu surat permohonan Direktur Utama
tersebut diatas telah dilakukan proses
wawancara terhadap calon kandidat Kepala
SKAI dengan rincian sebagai berikut:

Pelaksanaan

Hari/Tanggal : Jumat, 6 Maret 2026

Waktu 114.30 - 16.00 WIB

Tempat : Ruang Rapat Jakarta
KB Bank Lt.1

Metode : Tatap Muka & Online

Pewawancara

1. Stephen Liestyo (Ketua Komite Audit) —
Hadir Tatap Muka

2. Hae Wang Lee (anggota Komite Audit)-
Hadir Online

3. Jacobus Sindu Adisuwono (anggota Komite
Audit- Non Komisaris) - Hadir Tatap Muka

Recommendation of the Audit
Committee on the Appointment of
the Internal Audit Division Head of
PT. Bank KB Indonesia Tbk

Re

Following up on the President Director's Letter No.
05820/PDI/III/2026 dated 2 March 2026 regarding
the Reguest for Approval of the Proposed
Appointment of the Internal Audit Division Head
(Head of SKAI), the Board of Commissioners'
Letter No. 114/BOCO/!!I/2026 dated 3 March 2026
regarding the Reguest for Review and
Recommendation for Approval of the Appointment
of the Internal Audit Division Head (Head of SKAI),
and the Audit Committee Meeting held on 6 March
2026 with the agenda of Interview and
Recommendation for the candidate for Internal
Audit Division Head, we hereby submit the results
of the Audit Committee's evaluation and
recommendation in relation to the aforementioned
matter.

A. The Interview Process

Referring to the application letter from the
President Director above, an interview process
has been carried out for the candidate for the
Internal Audit Division Head with the following
details:

Implementation

Day/Date : Friday, March 6, 2026
Time : 02.30 PM - 04.00 PM
Place Jakarta Meeting Room

1st Floor KB Bank
Method : Offline & Online
Interviewer

1. Stephen Liestyo (Chairman of the Audit
Committee) — Attended in person

2. Hae Wang Lee (Member of the Audit
Committee) — Attended online

3. Jacobus  Sindu  Adisuwono (Audit
Committee Member — Non-Commissioner)

— Attended in person
AM Try

1/4Z

»Kb KB Bank

PT Bank KB Indonesia Tbk
IKB Bank Head Office, Jl. MT, Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770

P. (162)21 7988266, 7989837
wwwkbbank.co.id

4. Dewi A Sah Bandar (anggota Komite Audit 4. Dewi A. Sah Bandar (Audit Committee

- Non Komisaris) - Hadir Online Member — Non-Commissioner) - Attended
online .
5. Jerry Marmen (Komisaris Utama) — Hadir 5. Jerry Marmen (President Commissioner) —
Tatap Muka Attended in person
Orang Yang Diwawancara Interviewee . . Tn
Nama : Julius Wiantara Tjhioe Name : Julius Wiantara Tjhioe
Kota/Tgl. Lahir : Singkawang, 3 Maret 1966 City/ Dateof Birth — :Singkawang, March 3,
1966
Alamat Domisili : Jl. Kelapa Cengkir Barat XIII Residence address : Jl. Kelapa Cengkir Barat
FU2 No. 11 Kelapa Gading — XIII FU2 No. 11, Kelapa
Jakarta 14240 Gading, Jakarta 14240
Warga Negara : Warga Negara Indonesia Citizen : Indonesian
(WNI)
B. Hasil Evaluasi dan Wawancara B. Evaluation and Interview Results
Mengacu pada Curriculum Vitae dan hasil Referring to the Curriculum Vitae and the results
wawancara yang telah dilakukan, maka of the interviews that have been conducted, we
bersama ini kami sampaikan beberapa hal yang hereby convey several things that can be taken
dapat dijadikan sebagai bahan pertimbangan into consideration, namely as follows:

yaitu sebagai berikut:

1. Pengalaman Bekerja / Work Experience

No Jabatan/Position Perusahaan/Company Start End
1 | Executive Vice President — Head
of Operational Risk | PT Bank CIMB Niaga Tbk Mar 2015 Present
Management
2 | Senior Vice President — Head of | «..., :
Operational Risk Management Citibank N.A. - Indonesia Jan 2012 Mar 2015
3 | Vice President — Head of Risk
Management Group (RMG) — .
Operational Risk, also in charge Bank DBS Indonesia Jul 2007 Jan 2012
in leading RMG-Credit Risk
4 | Nice President — Head of Internal | Bank BS Indonesia Sep1999 | Jun 2007
5 | Manager — Head of Internal Audit
Department Bank BII Commonwealth Oct 1997 Aug 1999
6 | Assistant Manager — Head of .
Internal Audit Department United Overseas Bank Bali Jun 1996 Oct 1997
7 | Assistant Manager — Internal
Audit Division Bank Dharmala Aug 1993 Jun 1996

2. Riwayat Pendidikan / Educational Background

Education Degree Major University Tahun/Year
Australian Business Academy, 1988
Brisbane — Australia

Macguarie University, Sydney —
Australia

Diploma Degree Business Management

Bachelor Degree Finance & Accounting 1989-1992

2/4

»kKb KB Bank

sia Tok
JI IMT. Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770

3. Professional Achievement

No

Certification Institution

Year

4

Badan Sertifikasi Manajemen

Risk Management Certificate
Risiko (BSMR)

Level 6

N/A

Pilot for Setting Up Three Lines
of Defense Framework and
Risk Control Unit in Bank CIMB
Niaga

Bank CIMB Niaga

2016

Risk Management Award 2022
— Achievement in Operational
Risk Management

The Asian Banker

2022

Bank CIMB Niaga as first Bank
to receive the approval from
OJK on Implementation of
Internal Model in Basel 3 -
Standardized Approach for the
Calculation of Minimum Capital

Otoritas Jasa Keuangan (OJK)

2024

for Operational Risk

4. Skilland Competency

Interpersonal/Communication Skills

Mempunyai kemampuan berkomunikasi dengan baik dan
memiliki pemahaman tentang audit dengan bagus. / Have good
communication skills and have a good understanding of
auditing.

Mampu belajar dengan cepat dan dapat menyesuaikan
perubahan (fleksible) / Learned very guickly and coped with
change (Flexible).

Organization/Problem Solving Skills

Selain sebagai auditor, juga dapat memberikan perspektif
tentang rencana strategis dan merekomendasikan upaya
meningkatkan kesehatan bank serta mampu merencanakan
bagaimana meningkatkan bisnis dengan memperhitungkan
risiko / Beside main role as auditor, he can also give
perspective on strategic plans and recommend efforts to
improve bank soundness level and able to plan how to grow
the business with calculated risk.

Memahami tujuan bisnis perbankan serta audit dan
keseimbangan yang baik antara risiko & manfaat / Understand
the business objectives of banking and auditing and a good
balance between risk & benefit.

Memiliki prestasi yang baik dalam memimpin dan mengelola
serta mengembangkan tim risk dan Audit pada perusahaan
sebelumnya. / Have good achievements in leading and
managing and developing the risk and Audit team at the
previous company.

C. Rekomendasi Komite Audit

Memperhatikan Peraturan

OJK

C. Evaluation and Interview Results

No. Taking into consideration OJK Regulation No.

1/POJK.03/2019 tentang Penerapan Fungsi
Audit Intern Pada Bank Umum dan dengan
mempertimbangkan hasil wawancara serta
beberapa hal tersebut di atas maka Komite
Audit berpendapat bahwa Sdr. Julius Wiantara

1/POJK.03/2019 concerning the
Implementation of the Internal Audit Function in
Commercial Banks, and based on the results of
the interview as well as the considerations
mentioned above, the Audit Committee is of the

3/

:

Ng

Aa

Kan

wwwbank.coid

Tjhioe memiliki kompetensi dan kemampuan
yang memadai dalam memimpin fungsi audit
intern yang independent dan objektif.

Berdasarkan hal-hal tersebut di atas serta
mengacu kepada Surat Direktur Utama No.
05820/PDI/II/2026 tanggal 2 Maret 2026
Perihal: Permohonan Persetujuan Atas Usulan
Pengangkatan Internal Audit Division Head
(Kepala SKAI), maka Komite Audit
merekomendasikan Dewan Komisaris untuk
menyetujui permohonan pengunduran diri Sdr.
Roby Endrama Purba sebagai Kepala SKAI
serta mengangkat Sdr. Julius Wiantara Tjhioe
sebagai Kepala SKAI PT Bank KB Indonesia
Tbk dan diproses sesuai dengan peraturan
perundang-undangan yang berlaku.

Sehubungan baru bergabungnya Sdr. Julius
Wiantara Tjhioce tanggal 15 April 2026, maka
untuk menjaga kelancaran fungsi audit internal
di bank, posisi tersebut untuk sementara akan
diisi oleh Alternate Kepala SKAI. Oleh karena
itu, Komite Audit merekomendasikan Sdr.
Chaerun Rizal sebagai Alternate Kepala SKAI
sesuai dengan rekomendasi dari bagian Human
Capital sampai dengan efektifnya
pengangkatan Kepala SKAI yang baru.

Demikian hal ini kami ini disampaikan, atas
perhatiannya kami ucapkan terima kasih.

opinion that Mr. Julius Wiantara Tjhioe
possesses the adeguate competence and
capability to lead the internal audit function in an
independent and objective manner.

Based on the above considerations and with
reference to the President Director's Letter No.
05820/PDI/II/2026 dated 2 March 2026
regarding the Reguest for Approval of the
Proposed Appointment of the Internal Audit
Division Head (Head of SKAI), the Audit
Committee hereby recommends that the Board
of Commissioners as follows: approve the
resignation of Mr. Roby Endrama Purba as the
Internal Audit Division Head and appoint Mr.
Julius Wiantara Tjhioe as the Internal Audit
“Division Head of PT Bank KB Indonesia Tbk, to
be processed in accordance with the prevailing
laws and regulations.

Considering that Mr. Julius Wiantara Tjhioe will
only join the Bank on 15 April 2026, and in order
to ensure the continuity of the internal audit
function within the Bank, the position will
temporarily be filled by the Alternate Head of
SKAI. Therefore, the Audit Committee
recommends Mr. Chaerun Rizal as the
Alternate Head of SKAI in accordance with the
recommendation from the Human Capital
Division, until the appointment of the new Head
of SKAI becomes effective

Thus, this matter is conveyed. We thank you for
your attention.

PT BANK KB INDONESIA, Tbk
Komite Audit/ Audit Committee

Anggota / Member

PPS

Hae Wang Lee
Anggota / Member

Dewi A Sah Bandar
Anggota / Member

aya

»kb KB Bank

PT Bank KB Indonesia Tbk

KKB Bank Head Olfice, Jl MT, Haryono Kav, 50-51 Jakarta Selatan - Indonesia 12770

P. (162)21 7988266, 7989837
wwnwkbbank.co.id

Jakarta, 3 Maret 2026
No. 114 /BOCO!!!1/2026

Kepada Yth / To:
Komite Audit / Audit Committee
PT. Bank KB Indonesia, Tbk

Jakarta

Perihal Permohonan Review serta
Pemberian — Rekomendasi
atas Permohonan
Persetujuan Pengangkatan
Kepala SKAI

Menindaklanjuti Surat Direktur Utama PT Bank KB
Indonesia Tbk No. 05820/PDI/III/2026 tanggal 2
Maret 2026 perihal Permohonan Persetujuan atas
Usulan Pengangkatan Internal Audit Division Head
(Kepala SKAI), bersama ini Dewan Komisaris
mendisposisikan kepada Komite Audit untuk

1. Melakukan penelaahan atas usulan
pengangkatan Kepala Satuan Kerja Audit
Intern (SKAI) sebagaimana disampaikan
dalam surat dimaksud

2. Memastikan bahwa proses
kompetensi kandidat, serta rencana
penunjukan Alternate Kepala SKAI telah
sesuai dengan ketentuan peraturan
perundang-undangan yang berlaku, termasuk
ketentuan Otoritas Jasa Keuangan terkait
fungsi audit intern pada bank umum

seleksi,

3. Menyampaikan hasil penelaahan dan
rekomendasi Komite Audit kepada Dewan
Komisaris sebagai bahan pertimbangan dalam
pemberian persetujuan.

Demikian disposisi ini disampaikan untuk dapat
ditindaklanjuti sebagaimana mestinya, atas
perhatian dan kerja samanya kami ucapkan terima
kasih.

Ser BANK KB INDONESIA, Tbk
Dewan Komisaris / Board of Commissioners

PPn, —

Jerry Marmen
Komisaris Utama/
President Commissioner

Re Reguest for Review and
Recommendation for Approval of
the Appointment of the Internal

Audit Division Head (Head of SKAI)

Following up on the President Directors Letter of
PT Bank KB Indonesia Tbk No. 05820/PDI/III/2026
dated 2 March 2026 regarding the Reguest for
Approval of the Proposed Appointment of the
Internal Audit Division Head (Head of SKAI), the
Board of Commissioners hereby assigns the Audit
Committee to:

1. Conducta review of the proposed appointment
of the Head of the Internal Audit Unit (SKAI) as
stated in the aforementioned letter

2. Ensure that the selection process, the
candidate's competency, as well as the plan
for the appointment of the Alternate Head of
SKAI have been carried out in accordance with
the prevailing laws and regulations, including
the provisions of the Financial Services
Authority (OJK) concerning the internal audit
function in commercial banks

3. Submit the results of the review and the Audit
Committee's recommendation to the Board of
Commissioners for consideration in granting
approval.

Thus, this disposition is conveyed for further follow-
Up accordingly. We appreciate your attention and
Cooperation.

Stephen Liestyo
Komisaris Independen/
Independent Commissioner

»Kb KB Bank

PT Bank KB Indonesia Tbk
KB Bank Head Office. Jl. MT. H
P. (162121 791

www.kbbank.co.id

Jakarta, 2 Maret 2026
No. 05820 /PDI/II/2026

Kepada Yth / To :

Dewan Komisaris/ Board of Commissioners

PT. Bank KB Indonesia, Tbk

Jakarta

Perihal : Permohonan Persetujuan atas Usulan
Pengangkatan Internal Audit Division
Head

Dengan Hormat,

Dalam rangka pengembangan sumber daya manusia
yang bertujuan untuk meningkatkan efisiensi kerja
dalam organisasi dan berkaitan dengan adanya
pejabat existing Internal Audit Division Head atas nama
Roby Endrama Purba mengundurkan diri efektif per
tanggal 11 Maret 2026, maka Direksi PT Bank KB
Indonesia, Tbk memutuskan untuk melakukan kandidat
pengganti posisi tersebut.

Menindaklanjuti hal tersebut, telah dilakukan proses
seleksi sebagai berikut:

Pencarian kandidat

Wawancara oleh Human Capital
Wawancara oleh Direksi
Pengecekan SLIK

Cek referensi

RON

Beradasarkan seleksi atas 3 (tiga) kandidat, kami
merekomendasikan kandidat sebagai berikut:

»

3

Application for Approval the
Proposed Appointment of Internal
Audit Division Head

Subject

Yours Faithfully,

In the context of human resource development aimed
at improving organizational work efficiency, and in
relation to the resignation of the current Internal Audit
Division Head, Mr. Roby Endrama Purba, effective
March 11, 2026, the Board of Directors of PT Bank
KB Indonesia Tbk has decided to appoint a candidate
to fill the said position.

Following the above, a selection process has been
conducted as follows:

Candidate sourcing

Interview,by Human Capital
Interview by the Board of Directors
SLIK/ collectibility verification
Reference check

NANA

Based on the selection process of 3 candidates, we
Trecommend the following candidate:

No. Name

Current Position

-
New Position Job Level

4 Julius Wiantara Tjhioe

Management

Head of Operational Risk

Internal Audit Division Head 16

Dengan dasar pertimbangan sebagai berikut :

1. Memiliki pengalaman di bidang Internal Audit dan
Risk Management dengan total pengalaman masa
kerja 14 tahun di Internal Audit dan 19 tahun di Risk
Management.

2. Memiliki pengalaman sebagai Head of Audit di
beberapa Bank ternama seperti Commonwealth
Bank, DBS, Citibank, and CIMB Niaga.

Based on the following considerations :

-

1. He is strong both in Internal Audit and Risk
Management with total years of experience 14
years in Internal Audit and 19 years in Risk
Management.

2. Hewas Head of Audit of several reputable Banks
such as Commonwealth Bank, DBS, Citibank,
and CIMB Niaga.

»K5 KB Bank

PT Bank KB Indonesia Tbk
KB Bank Head Office, Jl. MT. Haryono Kav. 50-51 Jakarta Selat
P, (162)21 7988266, 7989837

www.kbbank.co.id

Sebagaimana POJK No.
1/POJK.03/2019 tentang Penerapan Fungsi Audit
Internal pada Bank Umum pasal 3 ayat 4 bahwa Kepala
SKAI diangkat dan diberhentikan oleh Direktur Utama
setelah mendapat persetujuan dari Dewan Komisaris
dengan mempertimbangkan rekomendasi Komite
Audit.

Berdasarkan hal tersebut di atas, maka dengan ini
disampaikan permohonan persetujuan Dewan
Komisaris atas pengunduran diri Sdr. Roby Endrama
Purba dan pengangkatan Sdr. Julius Wiantara Tjhioe
sebagai Internal Audit Division Head yang baru, efektif
sesuai dengan tanggal bergabung yang bersangkutan
di PT Bank KB Indonesia, Tbk.

Sekiranya disetujui, mengingat tanggal efektif
pengunduran diri Sdr. Roby Endrama Purba pada 11
Maret 2026, sementara Sdr. Julius Wiantara Tjhioe
(kandidat Internal Audit Division Head yang baru) akan
efektif bergabung pada tanggal 15 April 2026.
Sehubungan dengan hal tersebut, untuk menjaga
kesinambungan pelaksanaan fungsi audit internal di
Bank, posisi tersebut untuk sementara akan diisi oleh
Alternate Internal Audit Division Head sampai dengan
efektifnya pengangkatan Internal Audit Division Head
yang baru.

Berdasarkan rekomendasi dari fungsi Human Capital,
peran Alternate Internal Audit Division Head tersebut
akan dijalankan oleh Bapak Chaerun Rizal sampai
dengan efektifnya Internal Audit Division Head yang
baru. Memorandum penunjukan Alternate Internal
Audit Division Head akan disampaikan secara terpisah.

Demikian kami sampaikan, atas perkenan dan
persetujuannya diucapkan terima kasih.

PT BANK KB INDONESIA, Tbk

Kunardy Darma, Lie
President Director

In accordance with POJK No. 1/POJK.03/2019
concerning the Implementation of the Internal Audit
Function in Commercial Banks, Article 3 paragraph
(4), the Head:zof the Internal Audit Work Unit (SKAI)
shall be appointed and dismissed by the President
Director after obtaining approval from the Board of
Commissioners, taking into consideration the
recommendation of the Audit Committee.

Based on the above, we hereby reguest the approval
of the Board of Commissioners for the resignation of
Mr. Roby Endrama Purba and appointment of Mr.
Julius Wiantara Tjhioe as the new Internal Audit
Division Head, effective from the date of his/her
joining PT Bank KB Indonesia Tbk.

Should this be approved, considering that the
effective resignation date of Mr. Roby Endrama Purba
is March 11, 2026, while Mr. Julius Wiantara Tjhioe
(the candidate for the new Internal Audit Division
Head) will effectively join on 15 April 2026. In this
regard, to ensure the continuity of the implementation
of the internal audit function in the Bank, the position
will be tempoyarily filled by an Alternate Internal Audit
Division Head until the appointment of the new
Internal Audit Division Head becomes effective.

Based on the recommendation of the Human Capital
function, the role of Alternate Internal Audit Division
Head will be carried out by Mr. Chaerun Rizal until the
effective appointment of the new Internal Audit
Division Headi A separate memorandum regarding
the appointment of the Alternate Internal Audit
Division Head will be submitted accordingly.

Thus we convey the recommendation letter, thank
you for the Board of Commissioners' attention.

to