20251008_BBKP_Ringkasan Risalah//Risalah RUPS_31965903_lamp1.pdf

RUPS minutes Needs review BBKP

Document Extracted text 1

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Extracted text 1

Page 1 OCR 0.927

ang KB Bank.

Kav. 50-51 Jakarta Se

Jakarta, 08 Oktober 2025

Nomor/Number 1 23859 /COSE/X/2025

12719

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

PT. Bursa Efek Indonesia/Indonesian Stock Exchange (“IDX”)

2.
Indonesia Stock Exchange 15! Tower LL Floor
Jl. Jend. Sudirman Kav.52-53 Jakarta Selatan
Perihal : Penyampaian Ringkasan Risalah Re :

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

Ringkasan Risalah RUPSLB Tahun 2025 PT
Bank KB Indonesia Tbk yang akan
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 Secretai

Tembusan Yth./cc :

Submission of Summary Minutes of
the 2025 Extraordinary General
Meeting of Shareholders (“EGMS”)
of 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 Summary
Minutes of EGMS 2025 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 Central Securities Depository (“KSEI”)
2. Biro Administrasi Efek / Securities Administration Bureau (“BAE”), PT. Datindo Entrycom

File

File	Open PDF
Source	IDX
Size	0.23 MB
Published	8 Oct 2025
Pages	1
Characters	1,982
Text source	OCR
OCR confidence	0.927

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Bank KB Indonesia Tbk p.1 ×14

possible org Otoritas Jasa Keuangan p.1

possible org Bursa Efek Indonesia p.1 ×2

possible org Ariz Dian Perkasa p.1

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.

Rule parser Needs review confidence 0.111 88 ms 13 Sep 2026 14:52

no shares_present; no pct_present; no vote table found

Raw output

{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}

Other files in this announcement 4

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