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Jakarta, 5 Desember 2024
No. 32742/PDI/XII/2024
Kepada/To:
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Jalan Jendral Sudirman Kav. 52-53
Jakarta 12190
U.P : Kepala Divisi Penilaian Attn. : Head of Corporate Valuation
Perusahaan 1 Division 1
Ibu Vera Florida Mrs. Vera Florida
Perihal / : Rencana Pelaksanaan Pemaparan Publik Tahunan PT Bank KB
Re Bukopin Tbk / Plan for Implementing the Annual Public Expose of PT
Bank KB Bukopin Tbk
Merujuk kepada Keputusan Direksi Bursa Referring to the Decree of the Board of
Efek Jakarta Nomor Kep-306/BEJ/07-2004 Directors of the Jakarta Stock Exchange
tentang Peraturan Nomor I-E tentang Number Kep-306/BEJ/07-2004 concerning
Kewajiban Penyampaian Informasi, dengan Regulation Number I-E regarding the
ini kami sampaikan rencana Pemaparan Obligation to Submit Information, we hereby
Publik Tahunan PT Bank KB Bukopin Tbk convey the plan for the Annual Public Expose
(“Perseroan”) yang akan diselenggarakan of PT Bank KB Bukopin Tbk (“The Company”)
pada: which will be held on:
Hari / : Jumat, 20 Desember Day / Date : Friday, December 20,
Tanggal 2024 2024
Waktu : 09.00 - 10.30 WIB Time : 09.00 - 10.30 WIB
Tempat : Melalui zoom yang akan Place : Via Zoom that will be
dikirimkan melalui email sent to the registered
yang terdaftar email
Pihak : Direktur Perseroan Management : Board of Directors
Manajemen who attends
yang Hadir the meeting
Tata cara pendaftaran untuk menghadiri The registration procedure to attend the
Pemaparan Publik PT Bank KB Bukopin Tbk Public Expose of PT Bank KB Bukopin Tbk is
adalah sebagai berikut: as follows:
1. Calon peserta Pemaparan Publik dapat 1. Future Public Expose participans
mengisi formulir pendaftaran pada please fill the registration form:
tautan berikut: https://forms.gle/zHhgXmZ77r82DtXr5;
https://forms.gle/zHhgXmZ77r82DtXr5;
2. Tautan rapat Zoom / Webinar akan 2. Zoom / Webinar link will be deliver to
disampaikan ke alamat surel yang the registered email address after the
terdaftar setelah pendaftaran ditutup registration close or at least 2 (two)
atau 2 (dua) hari sebelum days before the Public Expose
pelaksanaan Pemaparan Publik; implementation;
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Vera Florida
p.1 ×2
unresolved
org
PT Bank KB Re
p.1
unresolved
org
Bukopin Tbk
p.1
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