Disclosure of Annual General Meeting of Shareholders of PT Bank CTBC Indonesia

1.Date of the board of directors' resolution:2026/04/15
2.Shareholders meeting date:2026/04/29
3.Shareholders meeting location:PT Bank CTBC Indonesia
Wisma Tamara 17th Floor Jl. Jend. Sudirman Kav. 24 Jakarta 12920, Indonesia
4.Cause for convening the meeting (1)Reported matters:Implementation of the
Internal Audit Activities
5.Cause for convening the meeting (2)Acknowledged matters:
Annual Report of 2025, Audited Financial Statements of 2025,
Release and discharge to the Directors and the Board of Commissioners for
the management and supervision performed of 2025
6.Cause for convening the meeting (3)Matters for Discussion:
The appropriation of the retained earnings of 2025,
Salary and remuneration to Directors and Board of Commissioners of 2026,
Appointment of the public accountant of 2026
7.Cause for convening the meeting (4)Election matters:
Election in members of the Board of Commissioners and Board of Directors
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:
be held by means of visual communication assisted shareholders meeting