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20231211_BBKP_Laporan Informasi dan Fakta Material_31558406_lamp1.pdf
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»Kb KB Bukopin PT, Bank KB Bukopin, Tbk. Ke MT. Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770 Pt 837 F. (462) 21 7980625, 4 wwwkbbukopin.com Jakarta, 11 Desember 2023 / December 11", 2023 Nomor : 19415/DIR/XII/2023 Kepada Yth. / To OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. : Kepala Eksekutif Pengawas Pasar Modal Perihal : Laporan Informasi atau Fakta Material Pengunduran Diri Direktur Perseroan Dengan ini kami untuk dan atas nama PT Bank KB Bukopin Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten : PT Bank KB Bukopin Tbk Bidang Usaha : Perbankan Telepon 1 021-7988266 Faksimili : 021-7980625 E-mail : corsec@kbbukopin.com investor.relatins@ kbbukopin.com Re : Report Information or Material Facts about the Resignation of the Company Director We hereby, for and on behalf of PT Bank KB Bukopin Tbk (“The Company”), submit a Material Information or Fact Report as follows: Issuer Name : PT Bank KB Bukopin Tbk Business Sector : Banking Phone 1 021-7988266 Fax 1 021-7980625 E-mail :corsec@kbbukopin.com investor.relations@ kbbukopin.com 1. | Tanggal kejadian / Date of Event 8 Desember 2023 / December 8", 2023 2. | Jenis Informasi atau Fakta Material / Type of Material Information or Material Facts Pengunduran Diri Direktur / Resignation of the Director. 3. | Uraian Informasi atau Fakta Material / Description of Material Information or Material Facts Pada tanggal 8 Desember 2023 Perseroan telah menerima surat pengunduran diri Bapak Seng Hyup Shin selaku Direktur Perseroan tertanggal 8 Desember 2023. / On December 8", 2023 the Company has received the resignation letter of Mr. Seng Hyup Shin as Director of the Company dated December 8", 2023. 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / Kegiatan usaha dan operasional Perseroan tetap berjalan dengan normal sebagaimana biasa. Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan sesuai dengan peraturan yang berlaku/ 1/2 g.
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£ KB Bukopin PT. Bank KB Bukopin, Tbk. KB Bukopin Head Office, Jl. MT, Haryono Kav. 50-51 P. (162) 21 7988266, 7989837 F. (452) 21 79806: www.kbbukopin.com Indone: Impact of event, information ormaterialfact | The ' Company's business activities and on operational activities, legal, financial | operations continue to run normally as usual. condition, or business continuity of issuer | The resignation application will be decided at or public companies the General Meeting of Shareholders of the Company, in accordance with the applicable regulations. Demikian laporan ini kami sampaikan. Atas Thus we submit this report. Thank you for your perhatian dan dukungannya kami ucapkan attention and support. terima kasih. PT BANK KB BUKOPIN Tbk Woo Yeul Lee Direktur Utama/ PPfesideni Director Tembusan Yth. / Cc : Dewan Komisaris / Board of Commissioner PT Bank KB Bukopin Tbk 2/2
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Raw output
{'announced_date': '2023-12-11',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2023-12-11',
'name': 'Material Facts Seng Hyup Shin',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': '/ Pengunduran Diri Direktur/ Type of Material '
'Information or Material Resignation of the '
'Director. Facts 3. | / Pada tanggal 8 Desember '
'2023 Perseroan Description of Material '
'Information or telah menerima surat pengunduran '
'diri Bapak Material Facts Seng Hyup Shin selaku '
'Direktur Perseroan tertanggal 8 Desember 2023. / '
'On December 8", 2023 the Company has received '
'the resignation letter of Mr. Seng Hyup Shin as '
'Director of the Company dated December 8", 2023. '
'4. |'}],
'event_date': None,
'issuer_name': 'PT Bank KB\n KB Bukopin Tbk',
'issuer_ticker': '',
'jenis': '/ Pengunduran Diri Direktur/ Type of Material Information or '
'Material Resignation of the Director. Facts 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Laporan Informasi atau Fakta Re : Report Information or Material '
'Facts',
'uraian': '/ Pada tanggal 8 Desember 2023 Perseroan Description of Material '
'Information or telah menerima surat pengunduran diri Bapak '
'Material Facts Seng Hyup Shin selaku Direktur Perseroan tertanggal '
'8 Desember 2023. / On December 8", 2023 the Company has received '
'the resignation letter of Mr. Seng Hyup Shin as Director of the '
'Company dated December 8", 2023. 4. |'}