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Page 1
/(-.D KB Bukopin
          Iu(.
   PT. B.nk Kg oukopin,
   KB Bukopin Head Ofiice, Jl. l',1T. Haryono Kav. 50-51 Jakarta Selatan - lodmesia 12770
   P. l+621 2t7988266,7989837 F. l+62) 2119A0625,7980244
   www.kbbukopln.com


    Jakarta, 2 Januari 2024


    Nomor/Number :00051/SKPNll2024
    Lampiran/Attachment : 1 (satu) berkas / 1 (one) File


    Kepada Yth.iTo:
    1. Otoritas Jasa Keuangan/Financial Services Authority ("OJK")
            Gedung Sumitro Djojohadikusumo, Kementerian Keuangan Rl
            Jl. Lapangan Banteng Timur No.1 - 4 Jakarla 10710

            U.p. Kepala Eksekutif Pengawasan Pasar Modal

    2. PT. Bursa Efek Indonesia/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 of Publication
                      Panggilan Rapat Umum                                                     of lnvitation to the Extraordinary
                      Pemegang Saham Luar Biasa                                                General Meeting of Shareholders
                      (RUPSLB)                                                                 (EGMS)



      Sehubungan dengan pelaksanaan Peraturan                                           ln connection with the implementation of OJK
      OJK No.15|POJK.O4|2020 tanggal 20 April                                           Regulation No.1S/POJK.0412020 dated 20
      2020 tentang Rencana dan April 2020 concerning Plans and Organizing
      Penyelenggaraan Rapat Umum Perusahaan of General Meetings of Public Companies,
      Terbuka, bersama ini kami sampaikan Bukti We hereby submit Proof of the
      lklan Panggilan Rapat Umum Pemegang Advertisement of the lnvitation of the
                                            Extraordinary General Meeting of
      Saham Luar Biasa PT Bank KB Bukopin Tbk
                                            Shareholders of PT Bank KB Bukopin Tbk
      ('RUPSLB') dan telah dipublikasikan melalui
      situs web PT Bursa Efek lndonesia, PT ('EGMS') and it has been published on the
      Kustodian Sentral Efek lndonesia dan websites of the PT Bursa Efek lndonesia, PT
      Perseroan (terlampir).                Kustodian Sentral Efek lndonesia and the
                                            Company (attached).




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Page 2
te KB Bukopin
   PT. 0ank KB Eukopln, TUr.
   KB Bukopin Head Office, Jt. MT. Haryono Kav. 50-51 Jakarta Selatan - lndmesia 12770
   P. l+62t ?t7988266,?9A9837 t. (+62) 271q!0625,'.t980244
   wuw.kbbukopln.com


      Demikian, atas perhatiannya disampaikan Thus.. we convey                           Thank you for your
      terima kasih.                           attention.


      PT BANK KB



                                     Kt Bukopln



      Yocky Eko
  e Corporate Secretary
      Tembusan Yth./cc :
      1. PT. Kustodian Sentral Efek lndonesia/lndonesian lndonesian Central Securities
           Depository ('KSEI')
      2. Biro Administrasi Efek / Shares Registrar ('BAE'), PT. Datindo Entrycom

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Published2 Jan 2024
Pages2
Characters3,445
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