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20231218_BBKP_Penyampaian Bukti Iklan_31560531_lamp2.pdf
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Meeting Information Type Extraordinary General Meeting Meeting Date & Time 24.01.2024 09:30-11:10 e— Announcement is made BE Ya 29.12.2023 Convocation Date 02.01.2024 Registrar DATINDO ENTRYCOM, PT Security Info Number of Shares 0 Address AUDITORIUM OF BANK KB BUKOPIN BUILDING, 3RD FLOOR OF JALAN MT. HARYONO KAV. 50-51 SOUTH JAKARTA 12770 DKI. JAKARTA / KOTA ADM. JAKARTA SELATAN Issuer Correspondence Email fahrul.anwar@kbbukopin.comrari.putra@kbbukopin.com:corsec@kbbukopin.com Notary Meeting Initiator Notes Bahasa Notes English General Meeting Agenda Item No. — Content Minimum Guorum 1 Perubahan Susunan Pengurus Perseroan 93.943.709.936 Documents https:/www.kbbukopin.com'rups
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