BBKP

BANK KB INDONESIA Tbk, PT

RUPS Tahunan electronic voting

28 June 2024 · 08:45–10:20 Hotel Best Western Premier The Hive Dorsata 1-2 Meeting Room Lantai 3 Jalan DI. Panjaitan Kav. 3-4, Jakarta Timur

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Shares present

160,973,246,476

85.68% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

160,971,177,875

100.00%

Against

—

Abstain

8,623

0.00%

Agenda 2 approved

For

160,972,919,753

100.00%

Against

318,300

0.00%

Abstain

8,423

0.00%

Agenda 4 approved

For

157,650,134,429

97.94%

Against

3,323,103,224

2.06%

Abstain

8,823

0.00%

Agenda 5 approved

For

160,971,178,075

100.00%

Against

2,059,978

0.00%

Abstain

8,423

0.00%