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20251008_BBKP_Penyampaian Bukti Iklan_31965974_lamp1.pdf
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Jakarta, 08 Oktober 2025 Nomor/Number 1 23861/COSE/X/2025 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 1"! Tower LL Floor Jl. Jend. Sudirman Kav.52-53 Jakarta Selatan Perihal: Penyampaian Bukti Publikasi Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Tahun 2025 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 Ringkasan Risalah RUPSLB Tahun 2025 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 Secretary F Tembusan Yih./cc : Re: Submission Proof of the Advertisement of Summary Minutes to the Extraordinary General Meeting of Shareholders (“EGMS”) 2025 PT Bank KB Indonesia Tbk In connection with the implementation of OJK Regulation No.15/POJK.04/2020 dated April 20", 2020 conceming Planning and Organizing General Meetings of Public Companies We hereby submit proof of the Advertisement for Summary Minutes of the EGMS 2025 of PT Bank KB Indonesia Tbk which has been published on the Company's website, the website of Indonesian Stcok Exchange and Indonesian Central Securities Depository websites (as attached). Thus we convey. Thank you for your attention. 1. PT. Kustodian Sentral Efek Indonesia / Indonesian Ceniral Securities Depository (“KSEI 2. Biro Administrasi Efek / Securities Administration Bureau (“BAE”), PT, Datindo Entrycom
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Financial Services Authority
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Kementerian Keuangan RI
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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