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20240126_BBKP_Ringkasan Risalah//Risalah RUPS_31572124_lamp1.pdf
RUPS minutes Needs review BBKPSource file signed link, expires in 15 minutes
Extracted text 2
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4(b KB Bukopin
Ff. B.ok l(B Sukopln, Tbk.
KB Bukopin Head Office, Jl. MT. Haryono Kav. 50-51 Jakarta Set tan - hdonesia 12770
P. (+62) 21 7988266, ?989857 F. l+621 21'.1980625,798rJ244
www.kbbukopin.com
Jakarta, 26 Januari 2024
Nomor/Number :01373/SKPRlll2024
Lampiran/Attachment : 1 (satu) berkas / 1 (one) file
Kepada Yth./To:
1. Otoritas Jasa Keuangan/Financial Services Authority ("OJK")
Gedung Sumitro Djojohadikusumo, Kementerian Keuangan Rl
Jl. Lapangan Banteng Timur No.1 - 4 Jakarta 10710
U.p. Kepala Eksekutif Pengawasan Pasar Modal
2. Otoritas Jasa Keuangan/Financial Services Authority ("OJK")
Komplek Perkantoran Bank lndonesia
Gedung Menara Radius Prawiro lt. 5
Jalan MH. Thamrin No. 2 Jakarta Pusat
U.p. Kepala Departemen Pengawasan Bank Swasta I
3. PT. Bursa Efek lndonesia/lndonesian Stock Exchange ("lDX")
lndonesia Stock Exchange 1st Tower LL Floor
Jl. Jend. Sudirman Kav.52-53 Jakarta Selatan
Perihal Penyampaian Ringkasan Re Submission of Summary Minutes
Risalah Keputusan Rapat of Decisions of the Extraordinary
Umum Pemegang Saham Luar General Meeting of Shareholders
Biasa (RUPSLB) (EGMS)
Sehubungan dengan pelaksanaan Referring to the implementation of OJK
Peraturan OJK No.1S/POJK.0412020 regulation No.1S/POJK.0412020 dated 20
tanggal 20 April 2020 tentang Rencana dan April 2020 regarding the Plan and
Penyelenggaran Rapat Umum Perusahaan Organizing of the Public Company General
Terbuka, bersama ini kami laporkan bahwa Meeting of Shareholders, we hereby report
PT Bank KB Bukopin Tbk ("Perseroan") that PT Bank KB Bukopin Tbk ("the
telah melaksanakan RUPSLB pada hari Company") has conducted EGMS on
Rabu, tanggal 24 Januari2024 beftempat di Wednesday, January 241n, 2024 at
Auditorium Gedung KB Bukopin lantai 3 Auditorium Gedung KB Bukopin 3'd floor MT.
Jalan MT. Haryono Kav. 50-51 Jakarta Haryono street Kav. 50-51 South Jakarta
Selatan 12770. 12770.
RUPSLB dihadiri oleh para pemegang EGMS attended by shareholders of the
saham Perseroan dan/atau Kuasanya dan Company and/or their proxies and has
memiliki Hak Suara dalam rapat yaitu voting rights at the meeting, which is
85,872180/o dari seluruh jumlah saham yang 85,87218% of the total shares with valid
memiliki Hak Suara yang sah dalam rapat. voting rights at the Meeting.
Terlampir kami sampaikan Resume Rapat Attached is the Resume of the EGMS
RUPSLB tanggal 24 Januari 2024 Nomor: meeting on January 24th, 2023 Number:
291112024 yang dibuat oleh Notaris Aulia 291|,12024 madebyNotaryAuliaTaufani, SH.
Taufani, SH.
ag
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& KB Bukopin
Pr.8.nk KB &rkopln, Ibk.
KB Bukopin Head Office, Jt. MT. Haryono Kav. 50-51 Jakarta Setatan - hdonesia 12770
P. l+621 2L 7988266, 7989837 F. l+62J 27 7980625 , ?e80244
rnflw.kbbukogln.com
Demikian hal ini kami sampaikan. Atas Thus we convey, thank you for your
perhatiannya kami ucapkan terima kasih. attention.
PT BANK KB BUKOPIN TbK
Ktl Rulroptr\
Yocky Eko Wlcaksono
a Coprorate Secretary
Tembusan Yth.:
1. PT. Kustodian Sentral Efek lndonesia / lndonesian Central Securities Depository ("KSE|")
2. Biro Administrasi Efek/ Securities Administration Bureau ("BAE"), PT. Datindo Entrycom
3. Dewan Komsaris / Board of Commissioner PT Bank KB Bukopin Tbk
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Kementerian Keuangan Rl
p.1
unresolved
org
Departemen Pengawasan Bank Swasta I
p.1
unresolved
person
SH. Taufani
p.1
unresolved
org
PT. Kustodian Sentral Efek
p.2
unresolved
org
PT. Datindo Entrycom
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
291 ms
12 Sep 2026 21:37
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'OTHER'}