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Page 1
Go To English Page Nomor Surat 08268/SKPR/VII/2023 Nama Perusahaan PT Bank KB Bukopin Tbk Kode Emiten BBKP Lampiran 3 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan Merujuk pada surat Perseroan nomor 06936/SKPR/VI/2023 tanggal 08 Juni 2023, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 30 Juni 2023, sebagai berikut: RUPS Tahunan Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 162.558.263.964 saham atau 86,5189% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Page 2
Agenda Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pertama Laporan Tahunan
Ya 100% 162.558. 99,9999 94.900 0,0001% 25.300 0% Setuju
Perseroan termasuk
143.764 %
Laporan Tugas
Pengawasan yang
telah dilaksanakan
oleh Dewan
Komisaris untuk
Tahun Buku yang
berakhir pada tanggal
31 Desember 2022
dan pengesahan
Laporan Keuangan
Konsolidasian untuk
Tahun Buku yang
berakhir pada tanggal
31 Desember 2022,
serta memberikan
pembebasan dan
pelunasan tanggung
jawab sepenuhnya
(acquit et de charge)
kepada Dewan
Komisaris dan Direksi
Perseroan atas
tindakan pengawasan
dan pengurusan yang
telah dilakukan dalam
tahun buku yang
berakhir pada tanggal
31 Desember 2022. /
Approval of the
Company's Annual
Report including the
Supervisory Duties
Report that have
been carried out by
the Board of
Commissioners for
the Financial Year
ending on 31
December 2022 and
ratification of the
Consolidated
Financial Statements
for the Fiscal Year
ending on 31
December 2022, as
well as granting full
release and
discharge of
responsibilities
(acquit et de charge)
to the Board of
Commissioners and
Board of Directors of
the Company for the
Page 3
supervisory and
management actions
99,9999 0,0001% 0%
that have been
%
carried out in the
financial year ending
31 December 2022.
Hasil Keputusan 1. Menyetujui dan menerima Laporan Tahunan Perseroan termasuk Laporan Tugas
Pengawasan yang telah dilaksanakan oleh Dewan Komisaris untuk Tahun Buku yang
berakhir pada tanggal 31 Desember 2022 dan mengesahkan Laporan Keuangan
Konsolidasian untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2022 yang telah
diaudit oleh Kantor Akuntan Publik Kosasih, Nurdiyaman, Mulyadi, Tjahyo, dan Rekan,
sesuai Laporan No. 00328/2.1051/AU.1/07/1671-2/1/III/2023 tanggal 31 Maret 2023 dengan
Opini Wajar dalam Semua Hal yang Material, posisi keuangan PT Bank KB Bukopin, Tbk
dan entitas anaknya tanggal 31 Desember 2022 serta kinerja keuangan dan arus kas
konsolidasian untuk tahun yang berakhir pada tanggal tersebut, sesuai dengan Standar
Akuntansi Keuangan di Indonesia.
2. Memberikan pembebasan dan pelunasan tanggung jawab sepenuhnya (acquit et
de charge) kepada Dewan Komisaris dan Direksi Perseroan atas tindakan pengawasan dan
pengurusan yang telah dilakukan selama tahun buku yang berakhir pada tanggal 31
Desember 2022, sejauh tindakan tersebut bukan merupakan tindak pidana dan tindakan
tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan Konsolidasian
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2022.
Page 4
Agenda Penunjukan Kantor Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Kedua Akuntan Publik untuk
Ya 100% 162.537. 99,9874 20.539.1 0,0126% 23.300 0% Setuju
Pemeriksaan Laporan
701.520 % 44
Keuangan Perseroan
Tahun Buku 2023
beserta penetapan
honorariumnya. /
Approval of the
appointment of a
Public Accountant
Firm for the Audit of
the Company's
Financial Statements
for Financial Year
2023 and the
determination of the
honorarium.
Hasil Keputusan 1. Menetapkan Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan (firma
anggota dari jaringan global PwC) sebagai Kantor Akuntan Publik yang akan mengaudit
Laporan Keuangan Konsolidasian Perseroan, dan Perusahaan Anak untuk Tahun Buku
2023.
2. Menyetujui pemberian wewenang dan kuasa kepada Dewan Komisaris Perseroan
untuk menunjuk Kantor Akuntan Publik dan/atau Akuntan Publik untuk melakukan audit atas
Laporan Keuangan Konsolidasian Perseroan periode lainnya pada Tahun Buku 2023 jika
diperlukan untuk tujuan dan kepentingan Perseroan.
3. Memberikan pelimpahan kewenangan kepada Dewan Komisaris Perseroan untuk
menetapkan besaran imbalan jasa audit, penambahan ruang lingkup pekerjaan yang
diperlukan dan persyaratan lainnya yang wajar bagi Kantor Akuntan Publik tersebut.
4. Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk
menetapkan Kantor Akuntan Publik pengganti dalam hal Kantor Akuntan Publik Tanudiredja,
Wibisana, Rintis & Rekan karena sebab apapun tidak dapat menyelesaikan audit atas
Laporan Keuangan Konsolidasian Perseroan dan Perusahaan Anak untuk Tahun Buku
2023, termasuk menetapkan imbalan jasa audit dan persyaratan lainnya bagi Kantor
Akuntan Publik pengganti tersebut.
Page 5
Agenda Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Ketiga penetapan
Ya 100% 162.558. 99,9998 224.766 0,0001% 25.300 0% Setuju
honorarium, gaji
013.898 %
dan/atau tunjangan
bagi Dewan
Komisaris dan Direksi
Perseroan. / Approval
of honorarium
determination, salary
and/or allowances for
the Board of
Commissioners and
Board of Directors of
the Company.
Hasil Keputusan 1. Menyetujui dan menetapkan jumlah gaji, honorarium dan/atau tunjangan untuk
Dewan Komisaris dan Direksi Perseroan pada Tahun Buku 2023 yaitu tetap sesuai dengan
jumlah maksimum nominal paket remunerasi yang telah disetujui Rapat Umum Pemegang
Saham Luar Biasa tanggal 22 Desember 2020.
2. Menyetujui melimpahkan wewenang kepada Dewan Komisaris untuk menetapkan
alokasi besaran gaji, honorarium dan/atau tunjangan bagi masing-masing anggota Dewan
Komisaris dan masing-masing anggota Direksi dengan mempertimbangkan kinerja dan
kondisi keuangan Perseroan serta memperhatikan rekomendasi Komite Remunerasi dan
Nominasi.
Agenda Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Keempat Penggunaan Dana
Ya 100% 0 0% 0 0% 0 0% Setuju
Penawaran Umum
Berkelanjutan dan
Penawaran Umum
Terbatas VI Tahun
2021. / Report on the
Realization of the Use
of Proceed for the
Bonds Issuance and
Limited Public
Offering VI 2021.
Hasil Keputusan Mengingat Mata Acara Rapat Keempat sifatnya laporan, maka tidak diambil keputusan.
Demikian untuk diketahui.
Hormat Kami,
PT Bank KB Bukopin Tbk
Yocky Eko Wicaksono
Alt. Sekretaris Perusahaan
PT Bank KB Bukopin Tbk
Gedung Bank KB Bukopin Jl. M.T. Haryono Kav.50-51 Jakarta 12770
Telepon : 798-8266, Fax : 798-0625, www.kbbukopin.com
Nama Pengirim Yocky Eko Wicaksono
Jabatan Alt. Sekretaris Perusahaan
Tanggal dan Waktu 04-07-2023 15:00
Page 6
Lampiran 1. 08268-SKPR-VII-2023.pdf
2. Resume RUPST Bank KB Bukopin.pdf
3. Resume RUPST Bank KB Bukopin (english).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 7
Go To Indonesian Page Letter / Announcement No. 08268/SKPR/VII/2023 Issuer Name PT Bank KB Bukopin Tbk Issuer Code BBKP Attachment 3 Subject Treatise Summary General Meeting of Shareholder's Annualnull Reffering the announcement number 06936/SKPR/VI/2023 Date 08 June 2023, Listed companies giving report of general meeting of shareholder’s result on 30 June 2023, are mentioned below : Annual General Meeting Annual General Meeting because has been attended by shareholder on behalf of 162.558.263.964 shares or 86,5189% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Page 8
Agenda Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pertama Laporan Tahunan
Ya 100% 162.558. 99,9999 94.900 0,0001% 25.300 0% Setuju
Perseroan termasuk
143.764 %
Laporan Tugas
Pengawasan yang
telah dilaksanakan
oleh Dewan
Komisaris untuk
Tahun Buku yang
berakhir pada tanggal
31 Desember 2022
dan pengesahan
Laporan Keuangan
Konsolidasian untuk
Tahun Buku yang
berakhir pada tanggal
31 Desember 2022,
serta memberikan
pembebasan dan
pelunasan tanggung
jawab sepenuhnya
(acquit et de charge)
kepada Dewan
Komisaris dan Direksi
Perseroan atas
tindakan pengawasan
dan pengurusan yang
telah dilakukan dalam
tahun buku yang
berakhir pada tanggal
31 Desember 2022. /
Approval of the
Company's Annual
Report including the
Supervisory Duties
Report that have
been carried out by
the Board of
Commissioners for
the Financial Year
ending on 31
December 2022 and
ratification of the
Consolidated
Financial Statements
for the Fiscal Year
ending on 31
December 2022, as
well as granting full
release and
discharge of
responsibilities
(acquit et de charge)
to the Board of
Commissioners and
Board of Directors of
the Company for the
supervisory and
management actions
that have been
carried out in the
financial year ending
31 December 2022.
Page 9
99,9999 0,0001% 0%
%
Hasil Keputusan 1. Approved and received the Company's Annual Report including the Supervisory
Task Report that has been carried out by the Board of Commissioners for the Financial Year
ending on 31 December 2022 and ratifying the Consolidated Financial Statements for the
Financial Year ending on 31 December 2022 which has been audited by the Public
Accounting Firm Kosasih, Nurdiyaman, Mulyadi, Tjahyo, and Partners, according to Report
No. 00328/2.1051/AU.1/07/1671-2/1/III/2023 dated March 31, 2023 with a Fair Opinion in All
Material Matters, the financial position of PT Bank KB Bukopin Tbk and its subsidiaries as of
December 31, 2022 and the consolidated financial performance and cash flows for the year
ended on that date, in accordance with Indonesian Financial Accounting Standards.
2. Provide full release and discharge of responsibility (acquit et de charge) to the
Board of Commissioners and Board of Directors of the Company for the supervisory and
management actions that have been carried out in the Financial Year ending on December
31, 2022, as long as the action is not a criminal act and the act reflected in the Company's
Annual Report and Consolidated Financial Statements for the financial year ending
December 31, 2022.
Agenda Penunjukan Kantor Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Kedua Akuntan Publik untuk
Ya 100% 162.537. 99,9874 20.539.1 0,0126% 23.300 0% Setuju
Pemeriksaan Laporan
701.520 % 44
Keuangan Perseroan
Tahun Buku 2023
beserta penetapan
honorariumnya. /
Approval of the
appointment of a
Public Accountant
Firm for the Audit of
the Company's
Financial Statements
for Financial Year
2023 and the
determination of the
honorarium.
Hasil Keputusan 1. Appointed the Public Accounting Firm of Tanudiredja, Wibisana, Rintis & Rekan (a
member firm of the PwC global network) as the Public Accounting Firm that will audit the
Consolidated Financial Statements of the Company and its Subsidiaries for the 2023
Financial Year.
2. Approved the granting of authority and power to the Company's Board of
Commissioners to appoint a Public Accounting Firm and/or Public Accountant to conduct an
audit of the Company's Consolidated Financial Statements for another period in the 2023
Financial Year if necessary for the purposes and interests of the Company.
3. Delegating authority to the Board of Commissioners of the Company to determine
the amount of compensation for audit services, adding the required scope of work and other
reasonable requirements for the Public Accounting Firm.
4. Grant authority and power to the Board of Commissioners of the Company to
appoint a replacement Public Accounting Firm in the event that the Public Accounting Firm of
Tanudiredja, Wibisana, Rintis & Partners is unable to complete the audit of the Consolidated
Financial Statements of the Company and its Subsidiaries for the 2023 Financial Year,
including determining fees for audit services and other requirements for the replacement
Public Accounting Firm.
Page 10
Agenda Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Ketiga penetapan
Ya 100% 162.558. 99,9998 224.766 0,0001% 25.300 0% Setuju
honorarium, gaji
013.898 %
dan/atau tunjangan
bagi Dewan
Komisaris dan Direksi
Perseroan. / Approval
of honorarium
determination, salary
and/or allowances for
the Board of
Commissioners and
Board of Directors of
the Company.
Hasil Keputusan 1. Approve and determine the amount of salary, honorarium and/or allowances for the
Company's Board of Commissioners and Board of Directors in the 2023 Financial Year,
which remains in accordance with the maximum nominal amount of the remuneration
package that has been approved by the Extraordinary General Meeting of Shareholders on
22 December 2020.
2. Approved the delegation of authority to the Board of Commissioners to determine
the allocation of salaries, honorarium and/or allowances for each member of the Board of
Commissioners and each member of the Board of Directors taking into account the
performance and financial condition of the Company and taking into account the
recommendations of the Remuneration and Nomination Committee.
Agenda Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Keempat Penggunaan Dana
Ya 100% 0 0% 0 0% 0 0% Setuju
Penawaran Umum
Berkelanjutan dan
Penawaran Umum
Terbatas VI Tahun
2021. / Report on the
Realization of the Use
of Proceed for the
Bonds Issuance and
Limited Public
Offering VI 2021.
Hasil Keputusan Considering the Fourth Agenda of the Meeting was only a report, no decision was made.
Thus to be informed accordingly.
Respectfully,
PT Bank KB Bukopin Tbk
Yocky Eko Wicaksono
Alt. Sekretaris Perusahaan
PT Bank KB Bukopin Tbk
Gedung Bank KB Bukopin Jl. M.T. Haryono Kav.50-51 Jakarta 12770
Phone : 798-8266, Fax : 798-0625, www.kbbukopin.com
Sender Name Yocky Eko Wicaksono
Function Alt. Sekretaris Perusahaan
Page 11
Date and Time 04-07-2023 15:00
Attachment 1. 08268-SKPR-VII-2023.pdf
2. Resume RUPST Bank KB Bukopin.pdf
3. Resume RUPST Bank KB Bukopin (english).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
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Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:10
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0.0126',
'pct_for': '100',
'seq': 2,
'title': 'Pemeriksaan Laporan Keuangan Perseroan Tahun Buku 2023 '
'beserta penetapan',
'votes_abstain': '23300',
'votes_against': '20539',
'votes_for': '162537'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.0126',
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'Demikian untuk diketahui. Hormat Kami, PT '
'Bank KB Bukopin Tbk Yocky Eko Wicaksono Alt. '
'Sekretaris Perusahaan PT Bank KB Bukopin Tbk '
'Gedung Bank KB Bukopin Jl. M.T. Haryono '
'Kav.50-51 Jakarta 12770 Telepon : 798-8266, '
'Fax : 798-0625, www.kbbukopin.com Nama '
'Pengirim Yocky Eko Wicaksono Jabatan Alt. '
'Sekretaris Perusahaan Tanggal dan Waktu '
'04-07-2023 15:00 Lampiran 1. '
'08268-SKPR-VII-2023.pdf 2. Resume RUPST Bank '
'KB Bukopin.pdf 3. Resume RUPST Bank KB '
'Bukopin (english).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. Go To Indonesian '
'Page 08268/SKPR/VII/2023 Letter / '
'Announcement No. PT Bank KB Bukopin Tbk '
'Issuer Name BBKP Issuer Code 3 Attachment '
'Treatise Summary General Meeting of '
"Shareholder's Annualnull Subject Reffering "
'the announcement number 06936/SKPR/VI/2023 '
'Date 08 June 2023, Listed companies giving '
'report of general meeting of shareholder’s '
'result on 30 June 2023, are mentioned below : '
'Annual General Meeting Annual General Meeting '
'because has been attended by shareholder on '
'behalf of 162.558.263.964 shares or 86,5189% '
'from all the shares with company’s valid '
'authority in accordance with company’s '
'charter and regulations. Agenda Persetujuan '
'atas Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS Pertama Laporan Tahunan Ya '
'100% 162.558. 99,9999 94.900 0,0001% 25.300 '
'0% Setuju Perseroan termasuk 143.764 % '
'Laporan Tugas Pengawasan yang telah '
'dilaksanakan oleh Dewan Komisaris untuk Tahun '
'Buku yang berakhir pada tanggal 31 Desember '
'2022 dan pengesahan Laporan Keuangan '
'Konsolidasian untuk Tahun Buku yang berakhir '
'pada tanggal 31 Desember 2022, serta '
'memberikan pembebasan dan pelunasan tanggung '
'jawab sepenuhnya (acquit et de charge) kepada '
'Dewan Komisaris dan Direksi Perseroan atas '
'tindakan pengawasan dan pengurusan yang telah '
'dilakukan dalam tahun buku yang berakhir pada '
'tanggal 31 Desember 2022. / Approval of the '
"Company's Annual Report including the "
'Supervisory Duties Report that have been '
'carried out by the Board of Commissioners for '
'the Financial Year ending on 31 December 2022 '
'and ratification of the Consolidated '
'Financial Statements for the Fiscal Year '
'ending on 31 December 2022, as well as '
'granting full release and discharge of '
'responsibilities (acquit et de charge) to the '
'Board of Commissioners and Board of Directors '
'of the Company for the supervisory and '
'management actions that have been carried out '
'in the financial year ending 31 December '
'2022. 99,9999 0,0001% 0% % Hasil Keputusan 1. '
"Approved and received the Company's Annual "
'Report including the Supervisory Task Report '
'that has been carried out by the Board of '
'Commissioners for the Financial Year ending '
'on 31 December 2022 and ratifying the '
'Consolidated Financial Statements for the '
'Financial Year ending on 31 December 2022 '
'which has been audited by the Public '
'Accounting Firm Kosasih, Nurdiyaman, Mulyadi, '
'Tjahyo, and Partners, according to Report No. '
'00328/2.1051/AU.1/07/1671-2/1/III/2023 dated '
'March 31, 2023 with a Fair Opinion in All '
'Material Matters, the financial position of '
'PT Bank KB Bukopin Tbk and its subsidiaries '
'as of December 31, 2022 and the consolidated '
'financial performance and cash flows for the '
'year ended on that date, in accordance with '
'Indonesian Financial Accounting Standards. 2. '
'Provide full release and discharge of '
'responsibility (acquit et de charge) to the '
'Board of Commissioners and Board of Directors '
'of the Company for the supervisory and '
'management actions that have been carried out '
'in the Financial Year ending on December 31, '
'2022, as long as the action is not a criminal '
"act and the act reflected in the Company's "
'Annual Report and Consolidated Financial '
'Statements for the financial year ending '
'December 31, 2022. Agenda Penunjukan Kantor '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Kedua Akuntan Publik untuk Ya 100% '
'162.537. 99,9874 20.539.1 0,0126% 23.300 0% '
'Setuju Pemeriksaan Laporan 701.520 % 44 '
'Keuangan Perseroan Tahun Buku 2023 beserta '
'penetapan honorariumnya. / Approval of the '
'appointment of a Public Accountant Firm for '
"the Audit of the Company's Financial "
'Statements for Financial Year 2023 and the '
'determination of the honorarium. Hasil '
'Keputusan 1. Appointed the Public Accounting '
'Firm of Tanudiredja, Wibisana, Rintis & Rekan '
'(a member firm of the PwC global network) as '
'the Public Accounting Firm that will audit '
'the Consolidated Financial Statements of the '
'Company and its Subsidiaries for the 2023 '
'Financial Year. 2. Approved the granting of '
"authority and power to the Company's Board of "
'Commissioners to appoint a Public Accounting '
'Firm and/or Public Accountant to conduct an '
"audit of the Company's Consolidated Financial "
'Statements for another period in the 2023 '
'Financial Year if necessary for the purposes '
'and interests of the Company. 3. Delegating '
'authority to the Board of Commissioners of '
'the Company to determine the amount of '
'compensation for audit services, adding the '
'required scope of work and other reasonable '
'requirements for the Public Accounting Firm. '
'4. Grant authority and power to the Board of '
'Commissioners of the Company to appoint a '
'replacement Public Accounting Firm in the '
'event that the Public Accounting Firm of '
'Tanudiredja, Wibisana, Rintis & Partners is '
'unable to complete the audit of the '
'Consolidated Financial Statements of the '
'Company and its Subsidiaries for the 2023 '
'Financial Year, including determining fees '
'for audit services and other requirements for '
'the replacement Public Accounting Firm. '
'Agenda Persetujuan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Ketiga '
'penetapan Ya 100% 162.558. 99,9998 224.766 '
'0,0001% 25.300 0% Setuju honorarium, gaji '
'013.898 % dan/atau tunjangan bagi Dewan '
'Komisaris dan Direksi Perseroan. / Approval '
'of honorarium determination, salary and/or '
'allowances for the Board of Commissioners and '
'Board of Directors of the Company. Hasil '
'Keputusan 1. Approve and determine the amount '
'of salary, honorarium and/or allowances for '
"the Company's Board of Commissioners and "
'Board of Directors in the 2023 Financial '
'Year, which remains in accordance with the '
'maximum nominal amount of the remuneration '
'package that has been approved by the '
'Extraordinary General Meeting of Shareholders '
'on 22 December 2020. 2. Approved the '
'delegation of authority to the Board of '
'Commissioners to determine the allocation of '
'salaries, honorarium and/or allowances for '
'each member of the Board of Commissioners and '
'each member of the Board of Directors taking '
'into account the performance and financial '
'condition of the Company and taking into '
'account the recommendations of the '
'Remuneration and Nomination Committee. Agenda '
'Laporan Realisasi Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Keempat '
'Penggunaan Dana Ya 100% 0 Penawaran Umum '
'Berkelanjutan dan Penawaran Umum Terbatas VI '
'Tahun 2021. / Report on the Realization of '
'the Use of Proceed for the Bonds Issuance and '
'Limited Public Offering VI 2021. Hasil '
'Keputusan Considering the Fourth Agenda of '
'the Meeting was only a report, no decision '
'was made. Thus to be informed accordingly. '
'Respectfully, PT Bank KB Bukopin Tbk Yocky '
'Eko Wicaksono Alt. Sekretaris Perusahaan PT '
'Bank KB Bukopin Tbk Gedung Bank KB Bukopin '
'Jl. M.T. Haryono Kav.50-51 Jakarta 12770 '
'Phone : 798-8266, Fax : 798-0625, '
'www.kbbukopin.com Sender Name Yocky Eko '
'Wicaksono Function Alt. Sekretaris Perusahaan '
'Date and Time 04-07-2023 15:00 Attachment 1. '
'08268-SKPR-VII-2023.pdf 2. Resume RUPST Bank '
'KB Bukopin.pdf 3. Resume RUPST Bank KB '
'Bukopin (english).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.',
'seq': 4,
'title': 'Pemeriksaan Laporan Keuangan Perseroan Tahun Buku 2023 '
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