Back to announcement
20251222_BBKP_Penyampaian Bukti Iklan_32014633_lamp2.pdf
Other Text extracted BBKPSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.921
»Kb KB Bank c PT Bank KB Indonesia Tbk KB Bank He 6, 7989837 Jakarta, 19 Desember 2025 Nomor/Number Hfice, JI. MT. Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770 1 3W-O5 jcOSE/XIN2025 Lampiran/Attachment : 1 (satu) berkas /1 (one) File Kepada Yth./To: 1. Otoritas Jasa Keuangan/Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI Jl. Lapangan Banteng Timur No.1 - 4 Jakarta 10710 U.p. Kepala Eksekutif Pengawasan Pasar Modal 2. PT. Bursa Efek Indonesia/Indonesian Stock Exchange (“IDX”) Indonesia Stock Exchange 1s! Tower LL Floor Jl. Jend. Sudirman Kav.52-53 Jakarta Selatan Perihal: Penyampaian Bukti Publikasi Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPSLB”) Tahun 2026 PT Bank KB Indonesia Tbk Sehubungan dengan pelaksanaan Peraturan OJK No. 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Perusahaan Terbuka, bersama ini kami sampaikan Bukti Iklan Pengumuman RUPSLB Tahun 2026 PT Bank KB Indonesia Tbk yang telah dipublikasikan melalui situs web Perseroan, situs web PT Bursa Efek Indonesia, dan situs web PT Kustodian Sentral Efek Indonesia (sebagaimana terlampir). Demikian, atas perhatiannya disampaikan terima kasih. PT BANK KB INDONESIA Tbk Ariz Dian Perkasa Corporate Secretan 7 Tembusan Yth./cc : Re: Submission Proof of the Advertisement of Announcement to the Extraordinary General Meeting of Shareholders (“EGNS”) 2026 PT Bank KB Indonesia Tbk In connection with the implementation of OJK Regulation No.15/POJK.04/2020 dated April 20", 2020 concerning Planning — and Organizing General Meetings of Public Companies We hereby submit proof of the Advertisement for the Announcement of the EGMS 2026 of PT Bank KB Indonesia Tbk which has been published on the Company's website, the website of Indonesian Stock Exchange and Indonesian Central Securities Depository websites (as attached). Thus we convey. Thank you for your attention. 1. PT. Kustodian Sentral Efek Indonesia/ Indonesian Central Securities Depository (“KSEI”) 2. Biro Administrasi Efek / Securities Administration Bureau (“BAE”), PT. Datindo Entrycom
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Kementerian Keuangan RI
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×2
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT. Datindo Entrycom
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.