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20240129_BBKP_Penyampaian Bukti Iklan_31572241_lamp4.pdf
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Meeting Information Type Extraordinary General Meeting Meeting Date & Time 24.01.2024 09-30-1110 State Meeting is over Record Date 29.12.2023 Convocation Date 02.01.2024 Registrar DATINDO ENTRYCOM, PT Security Info BBKP - ID1000103609 - BANK KB BUKOPIN Tbk Number of Shares Bana Address AUDITORIUM OF BANK KB BUKOPIN BUILDING, 3RD FLOOR OF JALAN MT. HARYONO KAV. 50-51 SOUTH JAKARTA 12770 DKI. JAKARTA / KOTA ADM. JAKARTA SELATAN Issuer Correspondence Email fahrul.anwar@kbbukopin.comzari.putra@kbbukopin.com:corsec@kbbukopin.com Notary Aulia Taufani, SH Meeting Initiator lasuer Notes Bahasa - Notes English - General Meeting Agenda Minimum Guorum 93.943.789.936 Documents File Name Panggilan RUPSLB ENG Finalpdf Panggilan RUPSLB IND Final.pdf Summary Of Minutes EGMS-24012024.pdf https://www.kbbukopin.com/rups
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