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20260626_BBKP_Laporan Informasi dan Fakta Material_32104849.pdf
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Extracted text 4
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Nomor Surat 13850/INRE/VI/2026
Nama Perusahaan PT Bank KB Indonesia Tbk
Kode Emiten BBKP
Lampiran 2
Siaran Pers: RUPST Tahun Buku 2025: KB Bank Perkuat Fondasi
Perihal
Pertumbuhan Berkelanjutan dan Kepemimpinan Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank KB Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-798 8266
Faksimili 021-798 0625
Alamat Surat Elektronik (email) investor.relations@kbbank.co.id, corsec@kbbank.co.id
Tanggal Kejadian 26 Juni 2026
Jenis Informasi atau Fakta Material Siaran Pers: RUPST Tahun Buku 2025: KB Bank Perkuat
Fondasi Pertumbuhan Berkelanjutan dan Kepemimpinan
Perseroan
Uraian Informasi atau Fakta Material Sebagaimana terlampir
Dampak kejadian, informasi atau fakta Sebagaimana terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank KB Indonesia Tbk
Adi Pribadi
Head of Investor Relations
PT Bank KB Indonesia Tbk
Gedung KB Bank, Jl. MT. Haryono Kav. 50-51, Jakarta 12770
Telepon : 021-798 8266, Fax : 021-798 0625, www.kbbank.co.id
Nama Pengirim Adi Pribadi
Page 2
Jabatan Head of Investor Relations
Tanggal dan Waktu 26-06-2026 13:49
Lampiran 1. Siaran Pers - RUPST Tahun Buku 2025 KB Bank.pdf
2. Press Release - KB Banks Financial Year 2025 AGMS.pdf
Dokumen ini merupakan dokumen resmi PT Bank KB Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank KB Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 13850/INRE/VI/2026
Issuer Name PT Bank KB Indonesia Tbk
Issuer Code BBKP
Attachment 2
Subject Press Release: KB Bank's Financial Year 2025 Annual General Meeting of
Shareholders: Strengthens Foundation for Sustainable Growth and Corporate
Leadership
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank KB Indonesia Tbk
Business Activities Perbankan
Telephone 021-798 8266
Faximile 021-798 0625
Email Address investor.relations@kbbank.co.id, corsec@kbbank.co.id
Date of Event 26 June 2026
Press Release: KB Bank's Financial Year 2025 Annual
Type of Material Information or Facts General Meeting of Shareholders: Strengthens Foundation for
Sustainable Growth and Corporate Leadership
Description of Material Information or As attached
Facts
Impact of event, material information or As attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank KB Indonesia Tbk
Adi Pribadi
Head of Investor Relations
PT Bank KB Indonesia Tbk
Gedung KB Bank, Jl. MT. Haryono Kav. 50-51, Jakarta 12770
Phone : 021-798 8266, Fax : 021-798 0625, www.kbbank.co.id
Sender Name Adi Pribadi
Function Head of Investor Relations
Page 4
Date and Time 26-06-2026 13:49
Attachment 1. Siaran Pers - RUPST Tahun Buku 2025 KB Bank.pdf
2. Press Release - KB Banks Financial Year 2025 AGMS.pdf
This is an official document of PT Bank KB Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank KB Indonesia Tbk is fully responsible for the information
contained within this document.
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