Disclosure of important resolutions from Extraordinary General Meeting of Shareholders of PT Bank CTBC Indonesia

1.Date of the special shareholders meeting:2023/09/19
2.Important resolutions:1)To accept and approve the resignation of
Mrs. Liliana Tanadi as the Director of the company effective as
of 1st October 2023 2)To accept and approve the appointment of
Risk Director 3)Approval of the amendment of the Article of
Association of the company
3.Any other matters that need to be specified:NA