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ANNOUNCEMENT
SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
PT BANK KB BUKOPIN TBK
The Board of Directors of PT Bank KB Bukopin Tbk (hereinafter reffered to as the “Company”)
domicilied in Jakarta, hereby notifies that the Annual General Meeting of Shareholders
(hereinafter reffered to as the “Meeting”) has been held on:
Day,Date : Wednesday, May, 28th 2025
Time : 09.50 AM until 11.37 AM
Tempat : Merica 1 & 2 Room, Menara Peninsula Hotel
Jalan Letjen S. Parman No.78, RT.6/RW.3, Slipi,
Palmerah, Jakarta Barat
The meeting was held offline and online in accordance with Financial Services Authority
Regulation (“POJK”) Number 15/POJK.04/2020 of 2020 concering the Plan and Organizing
of the General Meeting of Shareholders of a Public Company and POJK Number
16/POJK.04/2020 of 2020 concering of Implementation Electronic General
Meeting of Shareholders of Public Companies, attended by Members of the Board of
Commissioners, Members of Directors of the Company, Notaries, and Supporting
Professional Institiution.
I. The presence of the Company Board of Commissioners and Directors
The meeting was chaired by Mr. Jerry Marmen as President Commissioner, who was
appointed by the Board of Commissioner Meeting on May 5, 2025, No.
110/BOCO/V/2025, and was attended by the following members of the Board of
Commissioners and members of the Directors of the Company, as follows:
Board of Commissioners
1. President Commissioner : Jerry Marmen
2. Deputy President Commissioner : Seng Hyup Shin
3. Commissioner : Nanang Supriyatno*
4. Independent Commissioner : Stephen Liestyo
5. Independent Commissioner : Tippy Joesoef
6. Independent Commissioner : Hae Wang Lee
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Directors
1. President Director : Woo Yeul Lee
2. Vice President Director : Robby Mondong
3. Director : Dodi Widjajanto
4. Director : Henry Sawali
5. Director : Jung Ho Han
6. Director : Jang Hyuk Im
7. Director : Helmi Fahrudin
*) present via teleconference
II. Quorum of Attendance of Shareholders
The Meeting was attended by Shareholders and/or Proxies/Representatives of
Shareholders who in total represented 157,897,039,138 (one hundred fifty seven billion
eight hundred ninety seven million thirty nine thousand one hundred thirty eight) shares
or constituted 84.038058% (eighty four point zero three eight zero five eight percent)
of the total number of shares with valid voting rights issued by the Company up to the
day of the Meeting, namely 187,887,539,870 (one hundred eighty seven billion eight
hundred eighty seven million five hundred thirty nine thousand eight hundred seventy),
based on the Attendance List received from PT Datindo Entrycom as the Company's
Securities Administration Bureau, therefore the provisions regarding the quorum for
attendance at the Meeting are in accordance with the provisions of applicable laws and
regulations.
III. Meeting Agenda
The Meeting was held with the Meeting Agenda, namely :
1. Approval of the Company's Annual Report including the Supervisory Task Report
carried out by the Board of Commissioners for the Financial Year ending on December
31, 2024 and ratification of the Consolidated Financial Statements for the Financial
Year ending on December 31, 2024, as well as granting full release and discharge
(acquit et de charge) to the Company's Board of Commissioners and Board of Directors
for the supervisory and management actions carried out in the Financial Year ending
on December 31, 2024..
2. Appointment of a Public Accountant and/or Public Accounting Firm to Audit the
Company's Financial Report for the 2025 Financial Year along with determining the
honorarium.
3. Approval of the determination of the honorarium, salary and / or allowances for the
Board of Commissioners and Directors of the Company for the Financial Year 2025.
4. Report for the Realization of the Use of Limited Public Offering.
5. Approval of the Recovery Plan 2024 – 2025
6. Approval of Changes in the Composition of the Company’s Management.
7. Approval of Amendments to the Company’s Articles of Association.
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IV. Question and Answer Session
In connection with the Meeting Agenda, the Shareholders and/or
Proxies/Representatives of Shareholders who were present were given the opportunity
to ask questions and/or provide opinions on the Meeting Agenda discussed.
Throughout the Meeting Agenda, there was 1 shareholder and/or shareholder proxy
present at the Meeting who asked a question on the First Agenda of the Meeting and
1 shareholder and/or shareholder proxy present at the Meeting who asked a question
on the Fifth Agenda of the Meeting.
V. Decision Making Mechanism
Shareholders who disagree and abstain are requested to raise their hands, and hand
over their ballots, while the rest are not raising hand is agreeing.
In accordance with the provisions of Article 13 paragraph (11) of the Company's Articles
of Association, Shareholders with valid voting rights who are present at the Meeting but
do not cast a vote (abstention) is deemed to cast the same vote as the majority of the
Shareholders' votes Voting shares.
In each discussion of the Meeting Agenda, an opportunity will be given to Shareholders
and/or Proxies/Representatives of Shareholders to submit questions or opinions,
Shareholders who attend offline can fill out the question form that has been provided
by the committee, and for the Shareholders who attend online can provide questions
or opinion in the eASY.KSEI 'Electronic Option' column.
The Chair of the Meeting will read the questions and ask the Directors and/or related
parties to submit answers and/or responses to the questions.
VI. Meeting Resolution
First Meeting Agenda
1. Approve and accept the Company's Annual Report including the Supervisory Task Report
carried out by the Board of Commissioners for the Financial Year ended on December
31, 2024 and ratify the Consolidated Financial Statements for the Financial Year ended
on December 31, 2024 which have been audited by the Mirawati Sensi Idris Public
Accounting Firm, in accordance with Report No. 00052/3.0478/AU.1/07/1671-4/1/III/2025
dated March 12, 2025 with a Fair Opinion in All Material Matters, the financial position
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of PT Bank KB Bukopin, Tbk and its subsidiaries as of December 31, 2024 and the
consolidated financial performance and cash flow for the year ended on that date, in
accordance with Financial Accounting Standards in Indonesia; and
2. Granting full release and discharge of responsibility (acquit et decharge) to the Board of
Commissioners and Board of Directors of the Company for the supervisory and
management actions that have been carried out during the financial year ending on
December 31, 2024, to the extent that such actions do not constitute a criminal act and
such actions are reflected in the Company's Annual Report and Consolidated Financial
Statements for the financial year ending on December 31, 2024.
The recapitulation of vote count in connection with the First Agenda of the Meeting
is as follows:
Ammount (shares) Precentage
Voices Present 157,89,039,138 100.000000%
Disagree vote 45,900 0.000029%
Abstain vote 11,129 0.000007%
Agree vote 157,896,982,109 99.999964%
Total vote agre 157,896,993,238 99.999971%
Second Meeting Agenda
1. Approve to delegate authority to the Company's Board of Commissioners to appoint a
Public Accountant and/or Public Accounting Firm to conduct an Audit of the Company's
Consolidated Financial Statements for the 2025 Financial Year and/or other periods in the
2025 Financial Year for the purposes and interests of the Company
2. Approve to grant authority and power to the Company's Board of Commissioners to
determine the amount of audit service fees, additional scope of work required and other
reasonable requirements for the Public Accountant and/or Public Accounting Firm.
3. Grant authority and power to the Company's Board of Commissioners to appoint a
replacement Public Accountant and/or Public Accounting Firm in the event that the
appointed Public Accountant and/or Public Accounting Firm for any reason cannot
complete the audit of the Company's and Subsidiaries' Consolidated Financial Statements
for the 2025 Financial Year, including determining the audit service fees and other
requirements for the replacement Public Accounting Firm.
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The recapitulation of vote count in connection with the Second Agenda of the
Meeting is as follows :
Ammount (shares) Precentage
Voices Present 157,897,039,138 100.000000%
Disagree vote 2,105,578 0.001334%
Abstain vote 1,235,929 0.000783%
Agree vote 157,893,697,631 99.997883%
Total vote agre 157,894,933,560 99.998667%
Third Meeting Agenda
Approved to delegate authority to the Company's Board of Commissioners to determine
the Remuneration package for Members of the Company's Board of Commissioners and the
Company's Board of Directors with a maximum total amount of Rp. 17,000,000,000
(seventeen billion rupiah) per fiscal year for all members of the Board of Commissioners
and with a maximum total amount of Rp. 110,000,000,000 (one hundred and ten billion
rupiah) per fiscal year for all members of the Board of Directors whose allocation is
delegated to the Board of Commissioners by considering the Company's performance and
financial condition as well as the recommendations of the Remuneration and Nomination
Committee.
The recapitulation of vote count in connection with the Third Agenda of the Meeting
is as follows:
Ammount (shares)
Precentage
Voices Present 157,897,039,138 100.000000%
Disagree vote 272,205 0.000172%
Abstain vote 2,951,129 0.001869%
Agree vote 157,893,815,804 99.997959%
Total vote agre 157,896,766,933 99.999828%
Fourth Meeting Agenda
Considering the Fourth Agenda of the Meeting was only a report, no decision was made.
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Fifth Meeting Agenda
Approved the Recovery Action Plan.
The recapitulation of vote count in connection with the Fifth Agenda of the
Meeting is as follows:
Ammount (shares)
Precentage
Voices Present 157,897,039,138 100.000000%
Disagree vote 45,900 0.000029%
Abstain vote 11,329 0.000007%
Agree vote 157,896,981,909 99.999964%
Total vote agre 157,896,993,238 99.999971%
Sixth Meeting Agenda
1. Ending the term of office of Mr. Nanang Supriyatno as Commissioner and Mr. Tippy
Joesoef as Independent Commissioner effective as of the Closing of this Meeting,
accompanied by the highest gratitude and appreciation for all services and dedication
that have been given to the Company.
2. Ending the term of office of Mr. Woo Yeul Lee as President Director of the Company
and Mr. Helmi Fahrudin as Director of the Company effective as of the Closing of this
Meeting, accompanied by the highest gratitude and appreciation for all services and
dedication that have been given to the Company.
3. Approve the reappointment of Mr. Hae Wang Lee as Independent Commissioner for a
period of 3 (three) years from the closing of this Meeting until the closing of the Annual
General Meeting of Shareholders for the Financial Year 2027.
4. Approve the appointment of Mr. Kunardy Darma, Lie as President Director of the
Company for a period of 3 (three) years from the closing of this Meeting until the closing
of the Annual General Meeting of Shareholders for the Financial Year 2027.
5. Approve the reappointment of Mr. Dodi Widjajanto as Director of the Company for a
period of 3 (three) years from the closing of this Meeting until the closing of the Annual
General Meeting of Shareholders for the Financial Year 2027.
6. Furthermore, the composition of the members of the Board of Commissioners and Board
of Directors of the Company is as follows:
Board of Commissioners
President Commissioner : Jerry Marmen
Deputy President Commissioner : Seng Hyup Shin
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Independent Commissioner : Stephen Liestyo
Independent Commissioner : Hae Wang Lee
Board of Directors
President Director : Kunardy Darma, Lie*
Vice President Director : Robby Mondong
Director : Dodi Widjajanto
Director : Henry Sawali
Director : Jung Ho Han
Director : Jang Hyuk Im*
*) Provided that Mr. Kunardy Darma, Lie are effective from the date determined by the Company
after fulfilling all the requirements stipulated in the POJK Number 27/POJK.03/2016 concerning
Assessment of Ability and Propriety for Main Parties of Financial Services Institutions, and/or
other applicable laws and regulations.
7. Authorizing the Board of Directors with the right of substitution, to declare the resolution
of the Meeting in connection with the change in the composition of the Board of
Commissioners and the Board of Directors of the Company, with a separate official deed
before a Notary including but not limited to notifying the results of the decision of the
Meeting to the Minister of Law the Republic of Indonesia..
8. Authorize the Board of Commissioners to determine the division of duties and authority
of each member of the Board of Directors based on Article 15 paragraph (10) of the
Company's Articles of Association.
The recapitulation of vote count in connection with the Sixth Agenda of the
Meeting is as follows:
Ammount (shares)
Precentage
Voices Present 157,897,039,138 100.000000%
Disagree vote 2,105,778 0.001334%
Abstain vote 10,929 0.000007%
Agree vote 157,894,922,431 99.998659%
Total vote agre 157,894,933,360 99.998666%
Seventh Meeting Agenda
1. Approve the amendment to the Company's Articles of Association in order to change
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the company's name to PT BANK KB INDONESIA Tbk.
2. Grant power and authority to the Company's Board of Directors with the right of
substitution to re-arrange the description of the Company's name and to make changes
and improvements as long as this is required by the authorized agency, and to restate
all provisions of the Company's Articles of Association in connection with the amendment
to the Articles of Association in a deed made before a Notary including taking all actions
in connection with matters relating to the amendment to this Articles of Association by
taking into account the Company's Articles of Association and applicable laws and
regulations, and to obtain approval from and/or notify the results of the decisions of
this Meeting to the Minister of Law of the Republic of Indonesia.
The recapitulation of vote count in connection with the Seventh Agenda of the
Meeting is as follows:
Ammount (shares)
Precentage
Voices Present 157,897,039,138 100.000000%
Disagree vote 153,364,914 0.097130%
Abstain vote 10,929 0.000007%
Agree vote 157,743,663,295 99.902863%
Total vote agre 157,743,674,224 99.902870%
Jakarta, May, 28th, 2025
PT Bank KB Bukopin Tbk
Directors of the Company
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Financial Services Authority
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PT Datindo Entrycom
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Minister of Law
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