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20250604_BBKP_Penyampaian Bukti Iklan_31892195_lamp1.pdf
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»Kb KB Bank P waw kbbank co'id Jakarta, 3 Juni 2025 Nomor/Number : 12757/COSEIVI/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 Tahunan (“RUPST”) Tahun 2025 PT Bank KB Bukopin 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 RUPST Tahun 2025 PT Bank KB Bukopin Tbk dan 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 BUKOPIN Tbk Tembusan Yth./cc : Re: Submission of Evidence Publication of Summary of Minutes of the Annual General Meeting of Shareholders (“AGMS”) of PT Bank KB Bukopin Tbk 2025 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 Evidence Publication of the Summary of the Minutes of the 2025 AGMS of PT Bank KB Bukopin Tbk and it has been published on the Company's website, Indonesia Stock Exchange website, and Indonesian Central Securities Depository website (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
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