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

:

14 September 2026

2

Types of Material Information or Facts

:

Resignation of a Member of the Company's Board of Directors

3

Description of Material Information or Facts

:

On 14 September, 2026, the Company received a letter of resignation from Mr. Zhu Yong, a Director of the Company.

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

:

This has no impact on the Company's operations, legal affairs, financial condition, or business continuity.
The Company continues to operate normally, as it has established procedures to appoint a replacement Director should any Director be unable to perform his or her duties.

5

Other Information

:

The Company held an Extraordinary General Meeting of Shareholders regarding the resignation of the aforementioned member of the Company's Board of Directors on 15 September, 2026.