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Independen. *) 6. Stephen Liestyo, Komisaris Independen. 7. Sukriansyah S. Latief, Komisaris Independen. *) 8. Eugene Keith Galbraith, Komisaris Independen. *) *) hadir melalui media telekonferensi - Pemegang Saham : 160.973.246.476 saham (85,6753176%) dari total … Perseroan sebagai berikut: a) Nomor 06628/DIR/IV/2024 tanggal 17 April 2024 atas pengunduran diri saudara Eugene Keith Galbreith sebagai Komisaris Independen Perseroan; b) Nomor 11310/DIR/VI/2024 tanggal 4 Juni 2024 atas pengunduran

Independen : Stephen Liestyo 1 7. Komisaris Independen : Sukriansyah S. Latief* 8. Komisaris Independen : Eugene Keith Galbraith* Direksi 1. Direktur Utama : Woo Yeul Lee 2. Wakil Direktur Utama : Robby Mondong … Mata Acara Rapat Keenam 1. Menerima dengan hormat pengunduran diri saudara Eugene K. Galbraith selaku Komisaris Independen dan mengakhiri masa jabatan saudara Sukriansyah S. Latief, sebagai Komisaris Independen efektif sejak

Commissioner. *) 6. Stephen Liestyo, Independent Commissioner. 7. Sukriansyah S. Latief, Independent Commissioner. *) 8. Eugene Keith Galbraith, Independent Commissioner. *) *) present via teleconference - Sharedolders : 160.973.246.476 shares (85,6753176%) of 187.887.539.870 shares. AULIA … follows: a) Number 06628/DIR/IV/2024 dated April 17th, 2024 on the resignation of Mr. Eugene Keith Galbreith as Independent Commissioner of the Company; b) Number 11310/DIR/VI/2024 dated June

Independent Commissioner : Stephen Liestyo 7. Independent Commissioner : Sukriansyah S. Latief* 8. Independent Commissioner : Eugene Keith Galbraith* Directors 1. President Director : Woo Yeul Lee 2. Vice President Director : Robby Mondong … agre 157.650.143.252 97,9356177% Fifth Meeting Agenda 1. Respectfully accepting the resignation of Mr. Eugene K. Galbraith as Independent Commissioner and end the term of office of Mr. Sukriansyah

Januari 2024, saham KB Bank dimiliki oleh Kookmin Bank Co. Ltd sebesar 66.88%, STIC Eugene Star Holdings Inc sebesar 16.98%, dan Publik sebesar 16.14%. Dari waktu ke waktu, KB Bank … Wang Lee Komisaris Independen : Stephen Liestyo Komisaris Independen : Sukriansyah S. Latief Komisaris Independen : Eugene Keith Galbraith Direksi Direktur Utama : Woo Yeul Lee Wakil Direktur Utama : Robby Mondong Direktur : Helmi Fahrudin

Nanang Supriyatno Nanang Supriyatno **) Member Eugene Keith Eugene Keith Eugene Keith Eugene Keith Anggota Galbraith Galbraith Galbraith Galbraith *) Member Dewi Anggesty Dewi Anggesty Dewi Anggesty Sah Anggota Sah Bandar … Ketua Latief **) Latief **) Latief **) Latief **) Chairman Eugene Keith Eugene Keith Anggota Galbraith Galbraith Tippy Joesoef Tippy Joesoef Member Eugene Keith Eugene Keith Anggota Hae Wang Lee Hae Wang Lee Galbraith

Nanang Supriyatno Nanang Supriyatno **) Member Eugene Keith Eugene Keith Eugene Keith Eugene Keith Anggota Galbraith Galbraith Galbraith Galbraith *) Member Dewi Anggesty Dewi Anggesty Dewi Anggesty Sah Anggota Sah Bandar … Ketua Latief **) Latief **) Latief **) Latief **) Chairman Eugene Keith Eugene Keith Anggota Galbraith Galbraith Tippy Joesoef Tippy Joesoef Member Eugene Keith Eugene Keith Anggota Hae Wang Lee Hae Wang Lee Galbraith

Gunawan 13.567.490 136 Indra Gunawan Ario Wibisono 229.992.100 2.300 Ario Wibisono Eugene Keith Galbraith 3.146.500 31 Eugene Keith Galbraith Anita Anwar 2.600 1 Anita Anwar Masyarakat (masing-masing dengan kepemilikan … Gunawan Ario Wibisono 0,4736% 0,4736% 0,4509% Ario Wibisono Eugene Keith Galbrath - - 0,0061% Eugene Keith Galbrath Anita Anwar 0,0002% 0,0002% 0,0002% Anita Anwar Masyarakat

Nanang Supriyatno Nanang Supriyatno **) Member Eugene Keith Eugene Keith Eugene Keith Eugene Keith Anggota Galbraith Galbraith Galbraith Galbraith *) Member Dewi Anggesty Dewi Anggesty Dewi Anggesty Sah Anggota Sah Bandar … Ketua Latief **) Latief **) Latief **) Latief **) Chairman Eugene Keith Eugene Keith Anggota Galbraith Galbraith Tippy Joesoef Tippy Joesoef Member Eugene Keith Eugene Keith Anggota Hae Wang Lee Hae Wang Lee Galbraith

Nanang Supriyatno Nanang Supriyatno **) Member Eugene Keith Eugene Keith Eugene Keith Eugene Keith Anggota Galbraith Galbraith Galbraith Galbraith *) Member Dewi Anggesty Dewi Anggesty Dewi Anggesty Sah Anggota Sah Bandar … Ketua Latief **) Latief **) Latief **) Latief **) Chairman Eugene Keith Eugene Keith Anggota Galbraith Galbraith Tippy Joesoef Tippy Joesoef Member Eugene Keith Eugene Keith Anggota Hae Wang Lee Hae Wang Lee Galbraith

Wang Lee Komisaris Independen : Stephen Liestyo Komisaris Independen : Sukriansyah S. Latief Komisaris Independen : Eugene Keith Galbraith 182 Direksi Direktur Utama : Woo Yeul Lee Wakil Direktur Utama : Robby Mondong Direktur : Helmi

Stephen Liestyo Independent Commissioner Komisaris Independen Sukriansyah S. Latief Independent Commissioner Komisaris Independen Eugene Keith Galbraith Independent Commissioner Direksi: Directors: Direktur Utama Woo Yeul Lee President Director Wakil Direktur Utama … Stephen Liestyo Chairman Anggota Tippy Joesoef Tippy Joesoef **) Member Anggota Jacobus Sindu Adisuwono Eugene Keith Galbraith Member Anggota Dewi Anggesty Sah Banda Dewi Anggesty Sah Bandar Member Anggota - Jacobus Sindu

Stephen Liestyo Independent Commissioner Komisaris Independen Sukriansyah S. Latief Independent Commissioner Komisaris Independen Eugene Keith Galbraith Independent Commissioner - 11 - PT BANK KB BUKOPIN TBK PT BANK KB BUKOPIN … Liestyo Chairman Anggota Tippy Joesoef Tippy Joesoef **) Member Anggota Dewi Anggesty Sah Bandar Eugene Keith Galbraith Member Anggota Jacobus Sindu Adisuwono Dewi Anggesty Sah Bandar Member Anggota - Jacobus Sindu Adisuwono

Sixth Agenda 1. Menerima pengunduran diri Tuan Eugene Keith 1. Approved the resignation of Mr. Eugene Keith Galbraith Galbraith selaku Direktur, dengan ucapan terima kasih from his position

Wang Lee** Komisaris Independen : Stephen Liestyo Komisaris Independen : Sukriansyah S. Latief* Komisaris Independen : Eugene Keith Galbraith** Direksi Direktur Utama : Chang Su Choi** Wakil Direktur Utama : Robby Mondong* Direktur : Helmi Fakhrudin

menjabat sebagai Komisaris Komisaris Independen Independen Bank per 28 Juni 2024 Eugene K Galbraith tidak lagi Eugene K Galbraith menjabat sebagai Komisaris Komisaris Independen Independen Bank per 28 Juni … Stephen Liestyo Independent Commissioner Komisaris Independen Sukriansyah S. Latief Independent Commissioner Komisaris Independen Eugene Keith Galbraith Independent Commissioner - 11 - PT BANK KB BUKOPIN TBK PT BANK KB BUKOPIN

Independent Commissioner Commissioner of the Bank as of 28 June 2024 Eugene K Galbraith no longer Eugene K Galbraith serves as Independent Independent Commissioner Commissioner of the Bank … Stephen Liestyo Independent Commissioner Komisaris Independen Sukriansyah S. Latief Independent Commissioner Komisaris Independen Eugene Keith Galbraith Independent Commissioner - 11 - PT BANK KB BUKOPIN TBK PT BANK KB BUKOPIN

Stephen Liestyo Independent Commissioner Komisaris Independen Sukriansyah S. Latief Independent Commissioner Komisaris Independen Eugene Keith Galbraith Independent Commissioner Direksi: Board of Directors: Direktur Utama Woo Yeul Lee President Director Wakil … Liestyo Chairman Anggota Tippy Joesoef Tippy Joesoef **) Member Anggota Dewi Anggesty Sah Bandar Eugene Keith Galbraith Member Anggota Jacobus Sindu Adisuwono Dewi Anggesty Sah Bandar Member Anggota - Jacobus Sindu Adisuwono