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20230704_BBKP_Penyampaian Bukti Iklan_31336733_lamp1.pdf
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,tf.h KB Bukopin
PT. Bank KB Bukopln, Tbk.
KB Bukopin Head Office, Jl. MT. Haryono Kav. 50-51 ]akarta Selatan - Indonesia 12770
P. l+621 2t 7988?66,7989837 F. l+62\ 2L 798062s,7980244
www.kbbukopin.com
Jakarta, 4 Juli 2023
Nomor/Number :08274|SKPRM|/2023
Lampiran/Attachment : 2 (dua) berkas / 2 (two) documents
Kepada Yth./To:
1. Otoritas Jasa Keuangan/Financial Services Authoraty ("OJK")
Gedung Sumitro Djojohadikusumo, Kementerian Keuangan Rl
Jl. Lapangan Banteng Timur No.1 - 4 Jakarta 10710
U.p. Kepala Eksekutif Pengawasan Pasar Modal
2. Otoritas Jasa Keuangan/Financial Services Authority ("OJK")
Komplek Perkantoran Bank lndonesia
Gedung Menara Radius Prawiro
Jalan MH. Thamrin No. 2 Jakarta Pusat
U.p. Kepala Departemen Pengawasan Bank Swasta I
3. 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
Ringkasan Risalah Rapat Umum of lnvitations for the Annual General
Pemegang Saham (RUPS) Meeting of Shareholders (AGMS)
Tahunan 2023 2023
Sehubungan dengan pelaksanaan Peraturan ln connection with the implementation of OJK
OJK No.15/POJK.04|202O tanggal 20 April Regulation No.15/POJK.0412020 dated 20
2020 tentang Rencana dan April2020 concerning Plans and Organizing
Penyelengg araan Rapat Umum Perusahaan of General Meetings of Public Companies,
Terbuka, bersama ini kami sampaikan Bukti we hereby submit Proof of Advertisement of
lklan Ringkasan Risalah Rapat Umum Summary Minutes of Deed of Decision to the
Pemegang Saham Tahunan Tahun 2023 PT 2023 Annual General Meeting of
Bank KB Bukopin Tbk (RUPST') dan telah Shareholders of PT Bank KB Bukopin Tbk
dipublikasikan melalui situs web PT (AGMS') and has been published through
Kustodian Sentral Efek lndonesia, PT Bursa the website of PT Kustodian Sentral Efek
Efek lndonesia dan Perseroan (terlampir). lndonesia, PT Bursa Efek lndonesia and the
Company (attached).
a^-*
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{f..b KB Bukopin
PT. Bank KB Bukopln, Tbk.
KB Bukopin Head Office, Jl. MT. Haryono Kav.50-51 Jakarta Selatan - lndonesia 12770
P. (+62) 2r 7988266,'1989857 F.l+62\ 217980625,7980?44
www.kbbukopln.com
Demikian, atas perhatiannya disampaikan Thus we convey. Thank you for your
terima kasih. attention.
PT BANK KB BUKOPIN TbK
Yocky Eko
a Alt. 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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