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20240102_BBKP_Pemanggilan RUPS_31563826_lamp1.pdf
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>f,.D KB Bukopin
PT. o.nk KB Sukopln, TU(
KB Bukopin H€d Office, Jl. MT. Hdryono Kav. 50-51 Jakarta selatan - lndmesia 127?0
P. l+62t 2t 7988266.7989837 F. (+621 21 7980625, 798024d
www.kbbukoph.com
Jakarta, 2 Januari 2024
Nomor/Number 00050/sKPRfl12024
Lampiran/Attachment 1 (satu) berkas i 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. 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 Panggilan Rapat Re : Submission of lnvitation to the
Umum Pemegang Saham Luar Extraordinary General Meeting of
Biasa (RUPSLB) Shareholders (EGMS)
Sehubungan dengan pelaksanaan Peraturan ln connection with the implementation of OJK
OJK No.15lPOJK.04l2020 tanggal 20 April Regulation No.1S/POJK.0412020 dated 20
2020 tentang Rencana dan April 2020 concerning Planning and
Penyelenggaraan Rapat Umum Perusahaan Organizing General Meetings of Public
Terbuka, bersama ini kami sampaikan Companies, We hereby convey the invitation
Panggilan Rapat Umum Pemegang Saham to the Extraordinary General Meeting of
Luar Biasa PT Bank KB Bukopin Tbk Shareholders of PT Bank KB Bukopin Tbk
('RUPSLB') dan juga dipublikasikan melalui (EGMS') and also publish it on the websites
situs web PT Bursa Efek lndonesia, PT of the PT Bursa Efek lndonesia, PT
Kustodian Sentral Efek lndonesia dan Kustodian Sentral Efek lndonesia and the
Perseroan yang akan diselenggarakan Company which will be held as follows:
sebagai berikut:
Hari, Tanggal : Rabu, 24 Januari2024 Day, Date : Wednesday, January 24th 2023
Waktu : 09.30 WB s/d Selesai Time 09.30 AM untilthe end
Tempat : Auditorium Gedung Bank Place Auditorium of Bank KB Bukopin
KB Bukopin lantai 3 Jalan Building, 3rd floor of Jalan MT.
MT. Haryono Kav. 50-51 Haryono Kav. 50-51 South
Jakarta Selatan 12770 Jakarta 12770
(sebagaimana lerlampir) (as attached).
ab,
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{f-.b KB Bukopin
PL B.nk KE Bukopln, Ibk,
KB Bukopin Hsd Office, JL MT. Haryono Kav. 50-51 .lakarta Setatan - lndmesia 127?0
P. l+621 21'.198.8266,7989837 F. (+621 2L1q)O625,79802u
www.kbbukopln,com
Demikian, atas perhatiannya disampaikan Thus we convey. Thank you for your
terima kasih. attention.
PT BANK KB Tbk
KB Bukopn
Yocky Eko
C Corporate Secretary
Tembusan Yth./cc :
1. PT. Kustodian Sentral Efek lndonesia/lndonesian lndonesian Central SecuritiesDepository
('KSEr',)
2. Biro Administrasi Efek / Shares Registrar ('BAE'), PT. Datindo Entrycom
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