Name of Issuer or Public Company

:

PT Bank China Construction Bank Indonesia Tbk

Business Sector

:

Banking

Telephone

:

[021] 5082-1000

Faximile

:

[021] 5082-1010

Email

:

corsec@idn.ccb.com

Address

:

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

1

Date of Event

:

12 August 2026

2

Types of Material Information or Facts

:

Effective Appointment of the Company's Non-Independent Commissioner

3

Description of Material Information or Facts

:

Referring to the Decision of the Board of Commissioners of the Financial Services Authority No. KEPR-143/D.03/2026 dated 10 August 2026, regarding the Results of the Fit and Proper Test of Mr. Shen Huayu as a Non-Independent Commissioner of PT Bank China Construction Bank Indonesia Tbk, we hereby announce the effective appointment of Mr. Shen Huayu as a Non-Independent Commissioner of PT Bank China Construction Bank Indonesia Tbk. Consequently, the composition of the Board of Commissioners 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 Commissioners has a positive impact on the Company, including its operational, legal, and financial conditions, as well as its business continuity.

5

Other Information

:

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