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

:

15 September 2026

2

Types of Material Information or Facts

:

Changes in the Management Composition

3

Description of Material Information or Facts

:

Referring to the results of the Extraordinary General Meeting of Shareholders with Notarial Deed No.82 dated 15 September 2026 made by Notary Hendra Justin Fu, S.H., M.Kn. regarding the Minutes of the Extraordinary General Meeting of Shareholders with the Agenda of Changes in the Management Composition, approved the changes in the management composition of the Company, namely:

Thus, the composition of Board of Directors and Board of Commissioners of the Company whose term of office will expire until the closing of the Annual General Meeting of Shareholders of the Company for the 2028 fiscal year, is as follows:

Board of Directors:

Board of Commissioners:

Note:
*) Appointment of Mr. Peng Xiaowei will take effect only after obtaining the approval from the relevant authorities.

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 changes in the management composition has been carried out properly and in accordance with applicable regulations; therefore, it has no negative impact on the Company's operations, legal affairs, financial condition, or business continuity.

The Company continues to operate normally. With regard to management, the Company has also made arrangements for a substitute Director in the event that a Director is unable to perform his or her duties.

5

Other Information

:

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