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20231218_BBKP_Penyampaian Bukti Iklan_31560531_lamp1.pdf
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te KB Bukopin
PT. Blnh KB Bukopln, Tbk.
KB Bukopin Head Office, Jl. MT. Haryono Kav. 50-51 Jakarta setdtan - lndmesia 127?0
P. l+62t 217988266,7989837 F. (+62) 21 ?980625, ?980244
www.kbbukopln.com
Jakarta, 18 Desember 2023
Nomor/Number 19673/SKPNXilt2023
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. 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 Bukti Publikasi Re : Submission of Proof of Publication
Pengumuman Rapat Umum Announcement Extraordinary
Pemegang Saham Luar Biasa General Meeting of Shareholders
(RUPSLB) (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 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 Publication of
lklan Pengumuman Rapat Umum Pemegang the Announcement of the Extraordinary
Saham Luar Biasa PT Bank KB Bukopin Tbk
General Meeting of Shareholders of PT Bank
KB Bukopin Tbk ('EGMS') and it has been
('RUPSLB') dan telah dipublikasikan melalui
situs web PT Bursa Efek lndonesia, PT published on the websites of the PT Bursa
Kustodian Sentral Efek lndonesia dan Efek lndonesia, PT Kustodian Sentral Efek
Perseroan (terlampir). lndonesia and the Company (attached).
?7r
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>f'.D KB Bukopin
PT. o.nk KB Eukopin, TUc
KB Bukopin Head Office, Jl. MT. Haryono Kav.50-51 Jakarta Setatan - lndmesia 127?0
P. \+62], 2t7988266,7989837 F. (+62) 21 7980625, 7980244
www.kbDukopln com
Demikian, atas perhatiannya disampaikan Thus.. we convey' Thank you for your
terima kasih. attention.
PT BANK KB BUKOPIN
Yocky Eko
a 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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