Bank Name

:

PT Bank China Construction Bank Indonesia Tbk

Telephone

:

[021] 5082-1000

Email

:

corsec@idn.ccb.com

Address

:

Sahid Sudirman Center, 15th Floor Jl. Jend. Sudirman Kav. 86 Central Jakarta 10220

1

Date of Event

:

14 March 2025

2

Types of Material Information or Facts

:

Effective Appointment of President Director of the Company

3

Description of Material Information or Facts

:

Referring to the Decree of the Members of Board of Commissioners of Financial Services Authority Number KEPR-10/D.03/2025 dated February 26, 2025 concerning the Results of the Fit and Proper Assessment of Mr. Jiang Yongdong as President Director, Decree of Director General of Manpower Placement and Expansion of Employment Opportunities, Ministry of Manpower of the Republic of Indonesia dated March 10, 2025 concerning Ratification of the Plan for the Use of Foreign Workers for Employment for more than 6 Months at PT Bank China Construction Bank Indonesia Tbk, Limited Stay Permit letter from Central Jakarta Immigration Office dated March 13, 2025 and Notarial Deed No. 116 dated February 28, 2025 made by Notary Eliwaty S.H. regarding Affirmation of the Statement of Meeting Resolution regarding Changes to the composition of Board of Directors and/or Board of Commissioners of PT Bank China Construction Bank Indonesia Tbk, therefore the composition of the Company's management is as follows:

4

The impact of such events, information or material facts on: operational activities, legal, financial condition, or business continuity of the Issuer or Public Company

:

The effective appointment of President Director will strengthen the Company's management structure, and will have a positive impact on the Company and its operations, legal, financial condition or business continuity.

5

Other Information

:

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