20250603_BBKP_Ringkasan Risalah//Risalah RUPS_31891532_lamp1.pdf

RUPS minutes Needs review BBKP

Document Extracted text 1

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Extracted text 1

Page 1 OCR 0.930

Jakarta, 3 Juni 2025

Nomor/Number 1 12755/COSE/VI/2025

Lampiran/Attachment : 1 (satu) berkas /1 (one) File

Kepada Yth./To:

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 15 Tower LL Floor
Jl. Jend. Sudirman Kav.52-53 Jakarta Selatan

Perihal : Penyampaian 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

ringkasan risalah RUPST Tahun 2025 PT
Bank KB Bukopin 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 BUKOPIN Tbk

KB Bani

Ariz Dian Perkasa
Corporate Secretary:

Tembusan Yth./cc :

Re: Submission of Summary Minutes of
Meeting the Annual General
Meeting of Shareholders (“AGMS”)

Year 2025 PT Bank KB Bukopin Tbk

In connection with the implementation of OJK
Regulation No. 15/POJK.04/2020 dated April
20, 2020 concerning the Planning and
Implementation of General Meetings of
Public Companies, we hereby submit a
summary of the minutes of the 2025 AGMS
of PT Bank KB Bukopin Tbk., which will be
published through 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

File

File	Open PDF
Source	IDX
Size	0.24 MB
Published	3 Jun 2025
Pages	1
Characters	1,955
Text source	OCR
OCR confidence	0.930

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

linked org Bank KB Bukopin 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 ×2

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 0.111 124 ms 13 Sep 2026 15:13

no shares_present; no pct_present; no vote table found

Raw output

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

Other files in this announcement 4

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