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20240102_BBKP_Penyampaian Bukti Iklan_31563847_lamp1.pdf
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/(-.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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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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