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20250502_BBKP_Laporan Informasi dan Fakta Material_31881552_lamp1.pdf
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Selatan- Indonesia 12770
Jakarta, 2 Mei 2025 / May 2"9, 2025
Nomor:09833 /PDI/V/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 Utama 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
President 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 1 021-7980625
E-mail : corsec@kbbank.co.id
investor.relations@kbbank.co.id
1. | Tanggal kejadian /
Date of Event
2 Mei 2025 / May 2”', 2025
2. | Jenis Informasi atau Fakta Material /
Type of Material Information or Material
Facts
Pengunduran Diri Direktur Utama /
Resignation of the President 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 Woo
Yeul Lee selaku Direktur Utama Perseroan
tertanggal 28 April 2025. /
On May 2", 2025 the Company has received
the resignation letter of Mr. Woo Yeul lee as
President 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 ( k
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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 IA / bodi Wijajanto Vice President Director Director Tembusan Yth. / Cc : Dewan Komisaris / Board of Commissioner PT Bank KB Bukopin Tbk 2/2
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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13 Sep 2026 15:22
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': 'Woo Material Facts Yeul Lee',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'Direktur Utama',
'reason_text': 'Pengunduran Diri Direktur Utama/ Type of '
'Material Information or Material Resignation of '
'the President Director. Facts 3. | / Pada '
'tanggal 2 Mei 2025 Perseroan telah Description '
'of Material Information or menerima surat '
'pengunduran diri Bapak Woo Material Facts Yeul '
'Lee selaku Direktur Utama Perseroan tertanggal '
'28 April 2025. / On May 2", 2025 the Company has '
'received the resignation letter of Mr. Woo Yeul '
'lee as President 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 Utama/ Type of Material Information or '
'Material Resignation of the President 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 Woo Material '
'Facts Yeul Lee selaku Direktur Utama Perseroan tertanggal 28 April '
'2025. / On May 2", 2025 the Company has received the resignation '
'letter of Mr. Woo Yeul lee as President Director of the Company '
'dated April 28", 2025. 4. |'}