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20250502_BBKP_Laporan Informasi dan Fakta Material_31881633_lamp1.pdf
Board change Parsed BBKPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.919
n- Indonesia 12770 Jakarta, 2 Mei 2025 / May 2"4, 2025 Nomor : 09855 /PDINV/2025 Kepada Yth. / To OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Perihal Laporan Informasi atau Fakta Material Pengunduran Diri Direktur Perseroan Dengan ini kami untuk dan atas nama PT Bank KB Bukopin Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten : PT Bank KB Bukopin Tbk Bidang Usaha: Perbankan Telepon 1 021-7988266 Faksimili 1 021-7980625 E-mail : corsec@kbbank.co.id investor.relations@kbbank.co.id Re : Report Information or Material Facts about the Resignation of the Company Director We hereby, for and on behalf of PT Bank KB Bukopin Tbk (“The Company”), submit a Material Information or Fact Report as follows: Issuer Name — : PT Bank KB Bukopin Tbk Business Sector : Banking Phone 1 021-7988266 Fax 1021-7980625 E-mail : corsec@kbbank.co.id investor.relations@kbbank.co.id 1. | Tanggal kejadian / Date of Event 2 Mei 2025 / May 2”3, 2025 2. | Jenis Informasi atau Fakta Material / Type of Material Information or Material Facts Pengunduran Diri Direktur / Resignation of the Director. 3. | Uraian Informasi atau Fakta Material / Description of Material Information or Material Facts Pada tanggal 2 Mei 2025 Perseroan telah menerima surat pengunduran diri Bapak Helmi Fahrudin selaku Direktur Perseroan tertanggal 28 April 2025. / On May 2”4, 2025 the Company has received the resignation letter of Mr. Helmi Fahrudin as Director of the Company dated April 28", 2025. 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / Impact of event, information or material fact on operational activities, legal, financial condition, or business continuity of issuer or public companies Kegiatan usaha dan operasional Perseroan tetap berjalan dengan normal sebagaimana biasa. Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan sesuai dengan peraturan yang berlaku/ The Company's business activities and Operations continue to run normally as usual. The resignation application will be decided at the General Meeting of Shareholders of the Company, in accordance with the applicable regulations. 1/2 ct
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»k5 KB Bank Demikian laporan ini kami sampaikan. Atas Thus we submit this report. Thank you for your perhatian dan dukungannya kami ucapkan — attention and support. terima kasih. PT BANK KB BUKOPIN Tbk Anung Robby Mondong IKAT odi Wijajanto Vice President Director Director Tembusan Yth. / Cc : Dewan Komisaris / Board of Commissioner PT Bank KB Bukopin Tbk 2/2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-02',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2025-05-02',
'name': 'Helmi Material Facts Fahrudin',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': '/ Pengunduran Diri Direktur/ Type of Material '
'Information or Material Resignation of the '
'Director. Facts 3. | / Pada tanggal 2 Mei 2025 '
'Perseroan telah Description of Material '
'Information or menerima surat pengunduran diri '
'Bapak Helmi Material Facts Fahrudin selaku '
'Direktur Perseroan tertanggal 28 April 2025. / '
'On May 2”4, 2025 the Company has received the '
'resignation letter of Mr. Helmi Fahrudin as '
'Director of the Company dated April 28", 2025. '
'4. |'}],
'event_date': None,
'issuer_name': 'PT Bank KB\nKB Bukopin Tbk',
'issuer_ticker': '',
'jenis': '/ Pengunduran Diri Direktur/ Type of Material Information or '
'Material Resignation of the Director. Facts 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Re : Report Information or Material Facts Laporan Informasi atau '
'Fakta',
'uraian': '/ Pada tanggal 2 Mei 2025 Perseroan telah Description of Material '
'Information or menerima surat pengunduran diri Bapak Helmi '
'Material Facts Fahrudin selaku Direktur Perseroan tertanggal 28 '
'April 2025. / On May 2”4, 2025 the Company has received the '
'resignation letter of Mr. Helmi Fahrudin as Director of the '
'Company dated April 28", 2025. 4. |'}