Jakarta, June 26, 2026 - PT Bank KB Bukopin Syariah (KB Bank Syariah) held its Annual General Meeting of Shareholders (AGMS) for the 2025 financial year. At the meeting, shareholders approved all agenda items proposed by the Company, including the ratification of the financial statements, the use of net profit, and the appointment of a Public Accountant for the 2026 financial year.

On the first agenda item, shareholders approved and accepted the Company's Annual Report, including the Supervisory Report of the Board of Commissioners and the Sharia Supervisory Board, and ratified the Company's Financial Statements for the 2025 financial year, audited by the Mirawati Sensi Idris Public Accounting Firm with the opinion "Fair in All Material Respects."

Throughout 2025, KB Bank Syariah continued to strengthen its business fundamentals through a selective and prudent growth strategy. The Company focused on developing financing in the education, healthcare, and consumer financing sectors, as well as strengthening the Muhammadiyah ecosystem. Financing to Muhammadiyah's Charity Business Units (AUM) reached IDR 1.59 trillion, an increase of IDR 259.61 billion compared to the previous year.

KB Bank Syariah President Director, A. Iwan Ch, stated that the Company will continue to strengthen its business foundations through the development of a sharia ecosystem, digital transformation, and the implementation of good corporate governance.

"Amidst the increasingly competitive dynamics of the banking industry, we remain focused on strengthening business fundamentals, improving service quality, and developing a sustainable sharia financial ecosystem. This step is part of the Company's commitment to creating healthy, prudent growth and providing added value for all stakeholders," said Iwan.

The AGMS also approved the use of the Company's net profit for the 2025 fiscal year, amounting to IDR 12.21 billion, to be recorded as retained earnings to strengthen its capital structure and support the Company's future business development.

Furthermore, the AGMS authorized the Board of Commissioners to appoint a Public Accountant and/or Public Accounting Firm to audit the Company's financial statements for the 2026 fiscal year, including determining audit fees and other requirements in accordance with applicable regulations.

The AGMS also approved the reappointment of several individuals whose terms of office had expired, namely Mustafa Abubakar as Independent President Commissioner and Syamsul Anwar as a member of the Sharia Supervisory Board, while also appointing him as Chairman of the Sharia Supervisory Board, which will be effective upon the end of Ikhwan Abidin's term.

The company is optimistic that strengthening governance, risk management, digital transformation, and ecosystem-based business development will further strengthen Bank KB Bukopin Syariah's position in driving the sustainable growth of the national Islamic banking industry.