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Directors Direktur / Director Jabatan / Position Sebelum / Before Sesudah / After Direktur Utama / President Director Oh In Taek Oh In Taek Lee Dae Sung Park Jin Je Direktur / Director MC Vera Afianti … thank you for your attention. Hormat kami, PT Bank IBK Indonesia Tbk Ang Oh In Taek Edwin Rudianto Direktur Utama / President Director Direktur / Director Tembusan kepada Yth. 1. Kepala Departemen

Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat : Direksi Direktur Utama : Tuan OH IN TAEK Direktur : Tuan EDWIN RUDIANTO Direktur Kepatuhan : Tuan ALEXANDER FRANS RORI Dewan Komisaris Komisaris Utama

Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat : Direksi Direktur Utama : Tuan OH IN TAEK Direktur : Tuan EDWIN RUDIANTO Direktur Kepatuhan : Tuan ALEXANDER FRANS RORI Dewan Komisaris Komisaris Utama … Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat : Direksi Direktur Utama : Tuan OH IN TAEK Direktur : Tuan EDWIN RUDIANTO Direktur Kepatuhan : Tuan ALEXANDER FRANS RORI Dewan Komisaris Komisaris Utama

Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat : Direksi Direktur Utama : Tuan OH IN TAEK Direktur : Tuan EDWIN RUDIANTO Direktur Kepatuhan : Tuan ALEXANDER FRANS RORI OS NOTARIS / PPAT CHRISTINA … Telp. :021-6301511 Fax. : 021 - 6337851 Email: christina@notarischristina.com 1. Direktur Utama : Tuan OH IN TAEK 2. Direktur : Tuan PARK JIN JE 3. Direktur : Tuan EDWIN RUDIANTO 4. Direktur : Tuan ANDREAS

Board of Commissioners who attended the Meeting: Board of Directors President Director : Mr. OH IN TAEK Director : Mr. EDWIN RUDIANTO Compliance Director : Mr. ALEXANDER FRANS RORI Board of Commissioners President … Board of Commissioners who attended the Meeting: Board of Directors President Director : Mr. OH IN TAEK Director : Mr. EDWIN RUDIANTO Compliance Director : Mr. ALEXANDER FRANS RORI Board of Commissioners President

terima kasih atas perhatiannya. Hormat kami, PT BANK IBK INDONESIA Tbk Gan Oh In Taek Taek Edwin Rudianto Direktur Utama Direktur Tembusan Yth 1. Kepala Departemen Pengawasan Pasar Modal

Bapak Edwin Rudianto DIREKTUR 08 Februari 2023 30 Juni 2026 1 X Bapak Oh In Taek DIREKTUR 13 Februari 2024 30 Juni 2027 1 X UTAMA Bapak Park … Bapak Edwin Rudianto DIRECTOR 08 February 2023 30 June 2026 1 X Bapak Oh In Taek PRESIDENT 13 February 2024 30 June 2027 1 X DIRECTOR Bapak Park

terima kasih atas perhatiannya. Hormat kami, PT Bank IBK Indonesia Tbk Da Oh In Taek Edwin Rudianto Direktur Utama Direktur Lampiran : 1. Hasil Public Expose & Investor Relations Tahun … yang menghadiri Public Expose & Investor Relations adalah sebagai berikut: Direktur Utama 1 Bapak OH IN TAEK Direktur 1 Bapak PARK JIN JE Direktur Kepatuhan 1 Bapak ALEXANDER FRANS RORI Direktur

issi on e r (In depen de n t) 5 Oh In Taek Direktur Utama I President Dlrector 0 0,000/o 6 Park Jin Je Direktur / Director 0 0,000/o

in 30 June 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Damal Bayu Wisma GKBI Komisaris

issi on er (In depen den t ) 5 Oh In Taek DireKur Utama / President Diredor 0 0,000/o 6 Park Jin Je Direktur / Diredor 0 0,00o/o 7 Edwin Rudianto

in 31 July 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Damal Bayu Wisma GKBI Komisaris

terima kasih atas perhatiannya. Hormat kami, PT BankjJIBK Indonesia Tbk NCAVAN HI Oh In Taek Alexander Frans Rori Direktur Utama Direktur Kepatuhan ah Lampiran: Tanggapan Permintaan Penjelasan IBK Bank Indonesia

Joni Swastanto 0 0,00yo Com mission e r 4ndepen den t ) 5 Oh In Taek Direktur Utama I President Diredor 0 0,00o/o 6 Park Jin Je Direktur / Director

in 31 August 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Damal Bayu Wisma GKBI Komisaris

Board of Directors Jabatan / Position Sebelum / Before Sesudah / After Direktur Utama / President Director Oh In Taek Oh In Taek Direktur / Director Park Jin Je Park Jin Je Direktur / Director

Commissioner (Independent) Komisaris (Independen) / 4 Joni Swastanto 0 0,00% Commissioner (Independent) 5 Oh In Taek Direktur Utama / President Director 0 0,00% 6 Park Jin Je Direktur / Director

in 30 September 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Damal Bayu Wisma GKBI Komisaris

kasih atas perhatiannya. Hormat kami, PT Bank IBK Indonesia Tbk BK Bank 1 Oh In Taek Andreas Mikhael Sumual Direktur Utama Direktur IBK Bank Indonesia Wisma GKBI Suite Lt.19

Independen Joni Swastanto*) Joni Swastanto*) Independent Commissioner Direksi: Board of Directors: Direktur Utama Oh In Taek Oh In Taek President Director Direktur Park Jin je Lee Dae Sung Director Direktur … Otoritas Jasa keuangan maka susunan Direksi of Directors and Commissioners is as follows Oh In Taek as dan Komisaris adalah sebagai berikut Oh In Taek selaku President Director, Park

bertanggung jawab pengendalian intern Bank. atas sistem Demikian pernyataan ini dibuat dengan sebenarnya. Oh In Taek Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta Apartemen Plaza Senayan … mewakili Direksi/ Foran on behalf of Directors 1 L 2 iXA8437 1639 Oh In Taek Andreas Mikhael Sumual President Director Director IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend

sampaikan dan terima kasih atas perhatiannya. Hormat kami, PT Bank IBK Indonesia Tbk Oh In Taek Andreas Mikhael Sumual Direktur Utama Direktur IBK Bank Indonesia Wisma GKBI Suite Lt.19

in 31 October 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Damal Bayu Wisma GKBI Komisaris

sampaikan dan terima kasih atas perhatiannya. Hormat kami, PT Bank IBK Indonesia Tbk Oh In Taek Alexander Frans Rori Direktur Utama Direktur Kepatuhan IBK Bank Indonesia Wisma GKBI Suite Lt.19

Joni Swastanto t Comm ission er ftn de oendent ) 0 0,000/o 5 Oh In Taek Direktur Utama I President Director 0 0,00o/c 6 Park Jin Je Direktur / Director

in 30 November 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Damal Bayu Wisma GKBI Komisaris

sampaikan dan terima kasih atas perhatiannya. Hormat kami, PT Bank IBK Indonesia Tbk Oh In Taek Edwin Rudianto Direktur Utama Direktur IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend

fndp np n d p n I I 5 Oh In Taek Direktur Utama I President Director 0,00o/o 6 Park Jin Je Direktur / Diredor 0,00% 7 Edwin Rudianto

in 31 December 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Damal Bayu Wisma GKBI Komisaris

Independen) / 4 Joni Swastanto 0,00% Com missio ner (Indepen den t) 5 Oh In Taek Direktur Utama I President Director 0,000/o 6 Park lin le Direktur / Director

in 31 January 2026 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Damal Bayu Wisma GKBI Komisaris

saudara kami ucapkan terima kasih. jera kami, ker Bank IBK Indonesia Tbk A / Oh In Taek Alexander Frans Rori Direktur Utama Direktur Kepatuhan Tembusan kepada Yth. 1. Kepala Departemen Pengawasan

depe n d e n t) 5 Oh In Taek Direktur Utama I President Director 0 0,00% 6 Park Jin Je DireKur / Director 0 0,000/o 7 Edwin Rudianto

Rudianto Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia Oh In Taek Wisma GKBI Direksi 0 0% 0 0% Suite UG-01 Jl. Jend. Sudirman … Percent of Affiliate of Affiliate of the Name Address Position Shares in Shares in Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Taufik Hakim Wisma

GMBI Niaga Tbik KKUB Financing in Land-Based Sectors In distributirs finandng In land-based cectara particularly thinse included In the AFOLULUC caregary, Baik setively mnooli'ases the aroptian … in ssast yuslity impscts interest Incorrisi (tict Semficant) Credit RWA - AHatted by teteriorition in set gudlitpand credit arovih. Market RA 2 In aordanae wiih CRMS techhikad guktanoe dasumning Changes in

Joni Swastanto*) Joni Swastanto*) Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama Oh In Taek Oh In Taek President Director Direktur Park Jin Je Lee Dae Sung Director Direktur … Directors and keuangan maka susunan Direksi dan Komisaris adalah Commissioners is as follows Oh In Taek as President sebagai berikut Oh In Taek selaku Direktur Utama, Director, Park

STATEMENTS PT BANK IBK INDONESIA TBK FOR THE YEAR ENDED DECEMBER 81, 2025 Oh In Taek Wisma GKBI Suite UG-01, Jl. Jend. Sudirman No. 28 Jakarta Apartemen Plaza Senayan

kasih atas perhatiannya. Hormat kami, PT Bank IBK Indonesia Tbk A & | Bank 11 Oh In Taek Andreas Mikhael Sumual Direktur Utama Direktur IBK Bank Indonesia Wisma GKBI Suite Lt.19

Swastanto 0 0,000/o Com m issio n e r (Indepen dent ) 5 Oh In Taek Direktur Utama I President Director 0 0,00% 6 Park Jin Je DireKur / Director

Rudianto Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia Oh In Taek Wisma GKBI Direksi 0 0% 0 0% Suite UG-01 Jl. Jend. Sudirman … Percent of Affiliate of Affiliate of the Name Address Position Shares in Shares in Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Taufik Hakim Wisma

Swastanto 0 0,000/o Com m issio n e r (Indepen dent ) 5 Oh In Taek Direktur Utama I President Director 0 0,00% 6 Park Jin Je DireKur / Director

Rudianto Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia Oh In Taek Wisma GKBI Direksi 0 0% 0 0% Suite UG-01 Jl. Jend. Sudirman … Percent of Affiliate of Affiliate of the Name Address Position Shares in Shares in Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Taufik Hakim Wisma

Joni Swastanto*) Joni Swastanto*) Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama Oh In Taek Oh In Taek President Director Direktur Park Jin Je Lee Dae Sung Director Direktur … Directors and keuangan maka susunan Direksi dan Komisaris adalah Commissioners is as follows Oh In Taek as President sebagai berikut Oh In Taek selaku Direktur Utama, Director, Park

STATEMENTS PT BANK IBK INDONESIA TBK FOR THE YEAR ENDED DECEMBER 81, 2025 Oh In Taek Wisma GKBI Suite UG-01, Jl. Jend. Sudirman No. 28 Jakarta Apartemen Plaza Senayan

terima kasih atas perhatiannya. Hormat kami, PT Bank IBK Indonesia Tbk , Bank Oh In Taek Andreas Mikhael Sumual Direktur Utama Direktur IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend

kami sampaikan dan terima kasih atas perhatiannya. Hormat kami, PT Bank/IBK Indonesia Tbk £ Oh In Taek Alexander Frans Rori Direktur Utama Direktur Kepatuhan Lampiran: Bukti Iklan Pengumuman RUPST PT Bank

Shareholders in 2026 (two thousand twenty- dua puluh enam); six); iii) Tuan Oh In Taek selaku Direktur Utama dan Tuan Ko Dae Jin iii) Mr. Oh In Taek as President … Swastanto*) Joni Swastanto*) Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama Oh In Taek Oh In Taek President Director Direktur Park Jin Je Lee Dae Sung Director Direktur Andreas

Bank IBK Indonesia Tbk. Demikian kami sampaikan dan terima kasih atas perhatiannya. Oh In Taek Alexander Frans Rori Direktur Utama Direktur Kepatuhan Tembusan : 1. Yth. Direksi - PT Bursa Efek Indonesia

Independen Joni Swastanto*) Joni Swastanto*) Independent Commissioner Direksi: Board of Directors: Direktur Utama Oh In Taek Oh In Taek President Director Direktur Park Jin je Park Jin je Director Direktur … Directors and Commissioners keuangan maka susunan Direksi dan Komisaris adalah is as follows Oh In Taek as President Director, Park Jin Je as sebagai berikut Oh In Taek selaku Direktur

bertanggung jawab atas pengendalian intern Bank. sistem Demikian pernyataan ini dibuat dengan sebenarnya. Oh In Taek Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta Apartemen Plaza Senayan