| Date | Monday, December 20, 2021 |
| Venue | Head Office of PT. International Business Bank. Tbk.,
Ir. H. Juanda St No.137
Bandung |
| Time | 10:00 (GMT+7) |
| Agenda | - Confirmation of the changes in the company's shareholders composition in PT. Finaccel Teknologi Indonesia to 40% based on transactions occurred in the stock exchange in accordance with the information disclosure of the company dated October 18, 2021 to comply with the provisions of OJK Regulation No. 12/2021 regarding the commercial banks;
- Approval to change the purpose and objectives, and the company's business activities to comply with Central Statistics Agency Regulation Number 2 of 2020 regarding the Indonesia Standard Industrial Classification (KBLI).
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BBSI - PT. Krom Bank Indonesia Tbk
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