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20260305_BBKP_Laporan Informasi dan Fakta Material_32041211_lamp1.pdf
Board change Needs review BBKPSource file signed link, expires in 15 minutes
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»Kb KB Bank Manyens Kav. 50-51 Jat Jakarta, 5 Maret 2026 / March 5'", 2026 Nomor : 05525/PDI/II1/2026 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, Keuangan Derivatif dan Bursa Karbon Perihal : Laporan Informasi atau Fakta Material Pengunduran Diri Wakil Komisaris Utama Perseroan Dengan ini kami untuk dan atas nama PT Bank KB Indonesia Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten : PT Bank KB Indonesia Tbk Bidang Usaha: Perbankan Telepon 1 021-7988266 Faksimili 1- E-mail : corsec@kbbank.co.id investor.relations@kbbank.co.id Re :Report Information or Material Facts about the Resignation of the Company Deputy President Commisioner We hereby, for and on behalf of PT Bank KB Indonesia Tbk (“The Company”), submit a Material Information or Fact Report as follows: Issuer Name — : PT Bank KB Indonesia Tbk Business Sector : Banking Phone 1 021-7988266 Fax Ta E-mail : corsec@kbbank.co.id investor.relationsi @kbbank.co.id 1. | Tanggal kejadian / Date of Event 5 Maret 2026 / March 5" , 2026 2. | Jenis Informasi atau Fakta Material / Type of Material Information or Material Facts Pengunduran Diri Komisaris / Resignation of the Commissioner. 3. | Uraian Informasi atau Fakta Material / Description of Material Information or Material Facts Pada tanggal 5 Maret 2026 Perseroan telah menerima surat pengunduran diri Bapak Seng Hyup Shin selaku Wakil Komisaris Utama tertanggal 5 Maret 2026. / On March 5" , 2026 the Company has received the resignation letter of Mr. Seng Hyup Shin as Deputy President Commissioner of the Company dated March 5" , 2026. 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / Impact of event, information or material fact on operational activities, legal, financial condition, or business continuity of issuer or public companies 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/ The Companys business activities and Operations continue to run normally as usual. The resignation application will be decided at the General Meeting of Shareholders of the 1/2 k 47
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»Kb KB Bank JL MT. Maryono Kav. SO-SI Jakarta an - Indonesia 12170 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 INDONESIA Tbk Kunardy Darma: Cc President Director , Tembusan Yth. / Cc : Dewan Komisaris / Board of Cominissioner PT Bank KB Indonesia Tbk 2) 2
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13 Sep 2026 14:36
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