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»Kb KB Bukopin PT. Bank KB Bukopin, Tbk. Ft wwwkbbukopin.com Jakarta, 5 Desember 2023 No. 19119/DIR/XII/2023 Kepada/To: PT Bursa Efek Indonesia / Indonesia Stock Exchange Jalan Jendral Sudirman Kav. 52-53 Jakarta 12190 U.P Kepala Divisi Penilaian Perusahaan 1 Bapak Adi Pratomo Aryanto Perihal / Re Bank KB Bukopin Tbk Merujuk kepada Keputusan Direksi Bursa Efek Jakarta Nomor Kep-306/BEJ/07-2004 tentang Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan rencana Pemaparan Publik Tahunan PT Bank KB Bukopin Tbk (“Perseroan”) yang akan diselenggarakan pada: Hari / Jumat, 22 Desember Tanggal 2023 Waktu 09.00 - 10.00 WIB Tempat Melalui zoom yang akan dikirimkan melalui email yang terdaftar Pihak Direksi Perseroan Manajemen yang Hadir Tata cara pendaftaran untuk menghadiri Pemaparan Publik PT Bank KB Bukopin Tbk adalah sebagai berikut: 1. Calon peserta Pemaparan Publik dapat mengisi formulir pendaftaran pada tautan berikut: https://forms.gle/WiG7uexgZGkDagy C26, 2. Tautan rapat Zoom / Webinar akan disampaikan ke alamat surel yang terdaftar setelah pendaftaran ditutup atau 1 (satu) hari sebelum pelaksanaan Pemaparan Publik, Attn. Head of Corporate Valuation Division 1 Mr. Adi Pratomo Aryanto Rencana Pelaksanaan Pemaparan Publik Tahunan PT Bank KB Bukopin Tbk / Plan for Implementing the Annual Public Expose of PT Referring to the Decree of the Board of Directors of the Jakarta Stock Exchange Number Kep-306/BEJ/07-2004 concerning Regulation Number I-£E regarding the Obligation to Submit Information, we hereby convey the plan for the Annual Public Expose of PT Bank KB Bukopin Tbk (“The Company”) which will be held on: Day / Date Friday, December 22rd, 2023 Time 09.00 - 10.00 WIB Place Via Zoom that will be sent to the registered email Management Board of Directors who attend the meeting The registration procedure to attend the Public Expose of PT Bank KB Bukopin Tbk is as follows: 1. Future Public Expose participans please fill the registration form: https://forms.gle/WiG7uexgZGkDayC 26, 2. Zoom / Webinar link will be deliver to the registered email address after the registration close or at least 1 (one) days before the Public Expose implementation:
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»Kb KB Bukopin PT. Bank KB Bukopin, Tbk. KB Bukopin Head Office, Jl. MT. Haryono Kav. 50-51 62) 21 7988266, 7989857 F. (162) 21 7980625, www.kbbukopin.com tan - Indonesia 12770 3. Pertanyaan yang ingin ditujukan 3. @uestions which will be addressed to kepada Perseroan dapat the Company can be submitted disampaikan melalui tautan butir through the link on point 1. nomor 1. Demikian laporan ini disampaikan, atas Thus we convey this explanation, thank you perhatiannya kami ucapkan terima kasih. for your attention. PT Bank KB Bukopin Tbk Woo Yeul Lee President Director 1
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