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20240129_BBKP_Penyampaian Bukti Iklan_31572241_lamp1.pdf
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Extracted text 1
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ilG KB Bukopin
PT.8.nk KB B{kopin, Tbk.
KB Bukopin Head Office, Jl. MT. Haryono Kav. 50-51 Jakarta Setatan - lndonesia 12?70
P. (+62) 21 7988266. ?989857 F. (+62) 21 7980625,7980244
ww.kbbukopin.com
Jakarta, 26 Januari 2024
Nomor/Number 01389/5KPRilt2024
Lampiran/Attachment 1 (satu) berkas / 1 (one) File
Kepada Yth.ffo:
1. Otoritas Jasa Keuangan/Financial Services Authority ("OJK")
Gedung Sumitro Djojohadikusumo, Kementerian Keuangan Rl
Jl. Lapangan Banteng Timur No.1 - 4 Jakarla10710
U.p. Kepala Eksekutif Pengawasan Pasar Modal
2. PT. Bursa Efek !ndonesia/lndonesian Stock Exchange ("lDX")
lndonesia Stock Exchange 1st Tower LL Floor
Jl. Jend. Sudirman Kav.52-53 Jakarta Selatan
Perihal : Penyampaian Bukti Publikasi Re: Submission of Proof Summary
Ringkasan Risalah Rapat Umum Minutes Decisions of the
Pemegang Saham Luar Biasa Extraordinary General Meeting of
(RUPSLB) Shareholders (EGMS)
Sehubungan dengan pelaksanaan Peraturan ln connection with the implementation of OJK
OJK No.15lPOJK.04l2020 tanggal 20 April Regulation No.1S/POJK.0412020 dated 20
2020 tentang Rencana dan April2020 concerning Plans and Organizing
Penyelenggaraan Rapat Umum Perusahaan of General Meetings of Public Companies,
Terbuka, bersama ini kami sampaikan Bukti We hereby submit Proof Summary Minutes
lklan ringkasan Rapat Umum Pemegang of Decisions the Extraordinary General
Saham Luar Biasa PT Bank KB Bukopin Tbk Meeting of Shareholders of PT Bank KB
('RUPSLB') dan telah dipublikasikan melalui Bukopin Tbk ('EGMS') and it has been
situs web PT Bursa Efek lndonesia, PT published on the websites of the PT Bursa
Kustodian Sentral Efek lndonesia dan Efek lndonesia, PT Kustodian Sentral Efek
Perseroan (terlampir). lndonesia and the Company (attached).
Demikian, atas perhatiannya disampaikan Thus we convey. Thank you for your
terima kasih. attention.
PT BANK KB BUKOPIN TbK
Yocky Eko Wicakso
( Corporate Secretary
Tembusan Yth./cc :
1. PT. Kustodian Sentral Efek lndonesia/lndonesian lndonesian Central Securities
Depository ("KSEl')
2. Biro Administrasi Efek / Shares Registrar ('BAE'), PT. Datindo Entrycom
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Kementerian Keuangan Rl
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PT Bank KB
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Bukopin Tbk
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PT Bursa Kustodian Sentral Efek
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PT Kustodian Sentral Efek
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PT. Datindo Entrycom
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