Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 19672/SKPR/XII/2023
Nama Perusahaan PT Bank KB Bukopin Tbk
Kode Emiten BBKP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 19416/DIR/XII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 24 Januari 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank KB Bukopin Tbk
Yocky Eko Wicaksono
Sekretaris Perusahaan
PT Bank KB Bukopin Tbk
Nama Pengirim Yocky Eko Wicaksono
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 18-12-2023
Lampiran 1. Pengumuman RUPSLB_181223_INDO_Final.pdf
2. Pengumuman RUPSLB_181223_ENG_Final.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.
Page 2
Go To Indonesian Page
No 19672/SKPR/XII/2023
Issuer Name PT Bank KB Bukopin Tbk
Issuer Code BBKP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.19416/DIR/XII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 24 January 2024 Time : 09:30
Location : -
Recording date of Shareholders which are entitled to : 29 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank KB Bukopin Tbk
Yocky Eko Wicaksono
Sekretaris Perusahaan
PT Bank KB Bukopin Tbk
Sender Name Yocky Eko Wicaksono
Function Sekretaris Perusahaan
Date and Time 18-12-2023
Attachment 1. Pengumuman RUPSLB_181223_INDO_Final.pdf
2. Pengumuman RUPSLB_181223_ENG_Final.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
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.