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kasih atas perhatiannya. Hormat kami, PT Bank IBK Indonesia Tbk fat Bank 2 Oh In Taek Andreas Mikhael Sumual Direktur Utama Direktur IBK Bank Indonesia Wisma GKBI Suite Lt.19

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

00o/o Co m m issio n er (Indepe n den t) 5 Oh In Taek Direktur Utama I President Director 0 0,000/o 6 Park Jin Je Direktur / 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 … Number of Percent of Affiliate of Name Address Position Shares in Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Taufik Hakim Wisma GKBI Komisaris

Dewan Komisaris Board Of Directors Structure Board Of Commissioners Structure 1. Direktur Utama : Oh In Taek 1. Komisaris Utama Independen : Taufik Hakim President Director President Commissioner 2. Direktur Kepatuhan : Alexander

Board of Directors Jabatan / Position Direktur Utama / President Director Direktur / Director Nama / Name Oh In Taek Lee Seongyoon Direktur / Director Andreas Mikhael Sumual Direktur Kepatuhan / Compliance Alexander Frans Rori Director … thank you for your attention. Hormat kami, PT Bank IBK Yudonesia Tbk YAN Oh In Taek Alexander Frans Rori Direktur Utama / President Director Direktur Kepatuhan / Compliance Director Tembusan kepada

Dewan Komisaris Perseroan : Anggota Direksi yang hadir dalam Rapat : -Direktur Utama : Tuan OH IN TAEK, -Direktur : Tuan ANDREAS MIKHAEL SUMUAL, -Direktur Kepatuhan : Tuan ALEXANDER FRANS RORI, Anggota Dewan Komisaris yang … Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut: Direksi : 1. Direktur Utama : Tuan OH IN TAEK 2. Direktur : Tuan LEE SEONGYOON 3. Direktur : Tuan ANDREAS MIKHAEL SUMUAL 4. Direktur Kepatuhan

Board of Commissioners who attended the Meeting: Board of Directors President Director : Mr. OH IN TAEK; Director : Mr. ANDREAS MIKHAEL SUMUAL; Compliance Director : Mr. ALEXANDER FRANS RORI; Board of Commissioners … Board of Commissioners is as follows: Board of Directors: 1. President Director : Mr. OH IN TAEK 2. Director : Mr. LEE SEONGYOON 3. Director : Mr. ANDREAS MIKHAEL SUMUAL 4. Compliance Director

Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat : Direksi Direktur Utama : Tuan OH IN TAEK; Direktur : Tuan ANDREAS MIKHAEL SUMUAL; Direktur Kepatuhan : Tuan ALEXANDER FRANS RORI; Dewan Komisaris Komisaris … Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut: Direksi : 1. Direktur Utama : Tuan OH IN TAEK 2. Direktur : Tuan LEE SEONGYOON 3. Direktur : Tuan ANDREAS MIKHAEL SUMUAL 4. Direktur Kepatuhan

Alexander Frans DIREKTUR 20 Juni 2025 30 Juni 2030 3 X Rori Bapak Oh In Taek DIREKTUR 13 Februari 2024 30 Juni 2027 1 X UTAMA Bapak Andreas Mikhael DIREKTUR … Alexander Frans DIRECTOR 20 June 2025 30 June 2030 3 X Rori Bapak Oh In Taek PRESIDENT 13 February 2024 30 June 2027 1 X DIRECTOR Bapak Andreas Mikhael DIRECTOR

Dewan Komisaris Perseroan : Anggota Direksi yang hadir dalam Rapat : -Direktur Utama : Tuan OH IN TAEK, -Direktur : Tuan ANDREAS MIKHAEL SUMUAL, -Direktur Kepatuhan : Tuan ALEXANDER FRANS RORI, Anggota Dewan Komisaris yang … Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut: Direksi : 1. Direktur Utama : Tuan OH IN TAEK 2. Direktur : Tuan LEE SEONGYOON 3. Direktur : Tuan ANDREAS MIKHAEL SUMUAL 4. Direktur Kepatuhan

Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat : Direksi Direktur Utama : Tuan OH IN TAEK; Direktur : Tuan ANDREAS MIKHAEL SUMUAL; Direktur Kepatuhan : Tuan ALEXANDER FRANS RORI; Dewan Komisaris Komisaris … Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut: Direksi : 1. Direktur Utama : Tuan OH IN TAEK 2. Direktur : Tuan LEE SEONGYOON 3. Direktur : Tuan ANDREAS MIKHAEL SUMUAL 4. Direktur Kepatuhan

Board of Commissioners who attended the Meeting: Board of Directors President Director : Mr. OH IN TAEK; Director : Mr. ANDREAS MIKHAEL SUMUAL; Compliance Director : Mr. ALEXANDER FRANS RORI; Board of Commissioners … Board of Commissioners is as follows: Board of Directors: 1. President Director : Mr. OH IN TAEK 2. Director : Mr. LEE SEONGYOON 3. Director : Mr. ANDREAS MIKHAEL SUMUAL 4. Compliance Director

Alexander Frans DIREKTUR 20 Juni 2025 30 Juni 2030 3 X Rori Bapak Oh In Taek DIREKTUR 13 Februari 2024 30 Juni 2027 1 X UTAMA Bapak Andreas Mikhael DIREKTUR … Alexander Frans DIRECTOR 20 June 2025 30 June 2030 3 X Rori Bapak Oh In Taek PRESIDENT 13 February 2024 30 June 2027 1 X DIRECTOR Bapak Andreas Mikhael DIRECTOR

issio n e r /In de oe n den t ) 5 Oh In Taek Direktur Utama I President Director 0,oo% 6 Park lin 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 … Number of Percent of Affiliate of Name Address Position Shares in Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Taufik Hakim Wisma GKBI Komisaris

isdo nPr / Inrie ne n den t ) 0,00o/o 5 Oh In Taek Direktur Utama I President Director 0,000/o 6 Lee Seongyoon Direktur / Director 0 0,00o/o 7 Andreas

Swastanto 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 … Number of Percent of Affiliate of Name Address Position Shares in Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Taufik Hakim Wisma GKBI Komisaris

thank you for your attention. Hormat kami, PT Bank IBK Judonesia Tbk Yomuh” Oh In Taek Alexander Frans Rori Direktur Utama / President Director Direktur Kepatahan / Cc Kepatahan / Compliance Director Tembusan

Independen Joni Swastanto*) Joni Swastanto*) Independent Commissioner Direksi: Board of Directors: Direktur Utama Oh In Taek Oh In Taek President Director Direktur Lee Seong Yoon Park Jin je Director Direktur … In Taek selaku Direktur Utama, Lee Seongyoon selaku Commissioners is as follows: Oh In Taek as President Direktur, Andreas Mikhael Sumual selaku Direktur, Director, Lee Seongyoon as Director, Andreas Mikhael

issio n e r (In de pe n de n t ) 5 Oh In Taek Direktur Utama I President Director 0,000/o 6 Lee Seongyoon Direktur / Director

Swastanto 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 … Number of Percent of Affiliate of Name Address Position Shares in Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Taufik Hakim Wisma GKBI Komisaris

Perseroan Description of information or Material Facts telah menerima surat pengunduran diri Sdr. Oh In Taek sebagai Direktur Utama PT Bank IBK Indonesia Tbk./ August 31, 2026, the Company … received a letter of resignation from Mr. Oh In Taek as President Director of PT Bank IBK Indonesia Tbk. 1. Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan

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

Swastanto 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 … Number of Percent of Affiliate of Name Address Position Shares in Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Taufik Hakim Wisma GKBI Komisaris