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20230704_BBKP_Ringkasan Risalah//Risalah RUPS_31336618_lamp1.pdf
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Extracted text 2
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Hh KB Bukopin
PT. Bank KB Bukopln, Tbk.
KB Bukopin Head Office, Jt. MT. Haryono Kav. 50-51 Jakarta Selatan - lndonesia 12770
?. (+62) 2t7988266,7989817 r. ft62\ 2t 7980625,7980244
www.kbbukopln.com
Jakarta, 4 Juli 2023
Nomor/Number 08268/SKPRA/il/2023
Lampiran/Attachment 1 (satu) berkas / 1 (one) file
Kepada Yth./To:
1. Otoritas Jasa Keuangan/Financial Services Authority ("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/Financia! 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 Ringkasan Re Submission Summary Minutes of
Risalah Akta Keputusan Rapat Deed of Decision the Annual
Umum Pemegang Saham General Meeting of Shareholders
Tahunan 2023 (RUPST) 2023 (AGMS)
Sehubungan dengan pelaksanaan Referring to the implementation of OJK
Peraturan OJK No.15/POJK.04|2O2O regulation No.1S/POJK.O4|2O2O dated 20
tanggal 20 April 2020 tentang Rencana dan April 2020 regarding the Plan and
Penyelenggaran Rapat Umum Perusahaan Organizing of the Public Company General
Terbuka, bersama ini kami laporkan bahwa Meeting of Shareholders, we hereby report
PT Bank KB Bukopin Tbk ("Perseroan") that PT Bank KB Bukopin Tbk ("the
telah melaksanakan RUPST pada hari Company") has conducted AGMS on Friday,
Jumat, tanggal 30 Juni 2023 berlempat di June 30th, 2023 at Auditorium Gedung KB
Auditorium Gedung KB Bukopin lantai 3 Bukopin 3'd floor MT. Haryono street Kav. 50-
Jalan MT. Haryono Kav. 50-51 Jakarta 51 South Jakarta 12770.
Selatan 12770.
RUPST dihadiri oleh para pemegang saham AGMS attended by shareholders of the
Perseroan dan/atau Kuasanya dan memilikiCompany and/or their proxies and has
Hak Suara dalam rapat yaitu 86,518920/o voting rights at the meeting, which is
dari seluruh jumlah saham yang memiliki 86,51892% of the total shares with valid
Hak Suara yang sah dalam rapat. voting rights at the Meeting.
Terlampir kami sampaikan Resume Rapat Attached is the Resume of the AGMS
RUPST tanggal 30 Juni 2023 Nomor: meeting on June 30, 2023 Number:
63N112023 yang dibuat oleh Notaris Aulia 63N112023 made by Notary Aulia Taufani,
Taufani, SH. SH.
Qaz
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Xtu,KB Bukopin
PT. Bank KB Eukopin, Tbk.
KB Bukopin Head Office,.,l. MT. Haryono Kav.50-51 Jakarta Selatan - lndonesia 12770
P. (+62',) 27 79B266,'.1989837 r. 062]. 21 7980625, 798024/
wlvw.kbDukopin.com
Demikian hal ini kami sampaikan. Atas Thus we convey, thank you for your
perhatiannya kami ucapkan terima kasih. attention.
PT BANK KB BUKOPIN TbK
Yocky Eko
( Alt Coprorate Secretary
Tembusan Yth.:
1. PT. Kustodian Sentral Efek lndonesia / lndonesian Central Securities Depository ("KSEl")
2. Biro Administrasi Efek i Securities Administration Bureau ("BAE"), PT. Datindo Entrycom
3. Dewan Komsaris / Board of Commissioner PT Bank KB Bukopin Tbk
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2023-06-30',
'meeting_type': 'AGM'}