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No Surat 00050/SKPR/I/2024
Nama Perusahaan PT Bank KB Bukopin Tbk
Kode Emiten BBKP
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 19672/SKPR/XII/2023 , Tanggal 18 Desember 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 24 Januari 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Gedung Bank KB Bukopin Lantai
diumumkan dan sesuai iklan) 3 Jl. MT Haryono Kav. 50-51 Jakarta
Selatan 12770
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Desember 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
Pertama Perubahan Susunan Pengurus Perseroan / Changes in
the Composition of the Company's Management
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank KB Bukopin Tbk
Yocky Eko Wicaksono
Sekretaris Perusahaan
PT Bank KB Bukopin Tbk
Gedung Bank KB Bukopin Jl. M.T. Haryono Kav.50-51 Jakarta 12770
Telepon : 798-8266, Fax : 798-0625, www.kbbukopin.com
Nama Pengirim Yocky Eko Wicaksono
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 02-01-2024 18:34
Page 2
Lampiran 1. 00050-SKPR-I-2024-.pdf
Dokumen ini merupakan dokumen resmi PT Bank KB Bukopin Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank KB Bukopin Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 00050/SKPR/I/2024
Issuer Name PT Bank KB Bukopin Tbk
Issuer Code BBKP
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 19672/SKPR/XII/2023 , dated 18 December 2023
,the Issuer has announced for AGM on
Day/Date/Time : 24 January 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : Auditorium Gedung Bank KB Bukopin Lantai
3 Jl. MT Haryono Kav. 50-51 Jakarta
Selatan 12770
Recording date of Shareholders which are entitled to : 29 December 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
Pertama Perubahan Susunan Pengurus Perseroan / Changes in
the Composition of the Company's Management
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank KB Bukopin Tbk
Yocky Eko Wicaksono
Sekretaris Perusahaan
PT Bank KB Bukopin Tbk
Gedung Bank KB Bukopin Jl. M.T. Haryono Kav.50-51 Jakarta 12770
Phone : 798-8266, Fax : 798-0625, www.kbbukopin.com
Sender Name Yocky Eko Wicaksono
Function Sekretaris Perusahaan
Date and Time 02-01-2024 18:34
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Attachment 1. 00050-SKPR-I-2024-.pdf This is an official document of PT Bank KB Bukopin Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Bank KB Bukopin Tbk is fully responsible for the information
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