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20241202_BBKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803682.pdf
Board change Parsed BBKPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 32400/PDI/XII/2024
Nama Perusahaan PT Bank KB Bukopin Tbk
Kode Emiten BBKP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ariz Dian Perkasa Segon Park
Alamat Gedung Bank KB Bank Lantai 1 Gedung Bank KB Bank Lantai 1
Jl. M.T Haryono Kav. 50-51, Jl. M.T Haryono Kav. 50-51,
Jakarta Selatan 12770 Jakarta Selatan, 12770
Telp 021 - 7988266 021 - 7988266
Fax - -
Hp +6281314841470 -
E-mail ariz.perkasa@kbbank.co.id segon.park@kbbank.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Bank KB Bukopin Tbk
I Putu Adi Saputra
Departemen Head
PT Bank KB Bukopin Tbk
Gedung Bank KB Bukopin Jl. M.T. Haryono Kav.50-51 Jakarta 12770
Telepon : 798-8266, Fax : 798-0625, www.kbbukopin.com
Nama Pengirim I Putu Adi Saputra
Jabatan Departemen Head
Tanggal dan Waktu 02-12-2024 17:49
Lampiran 1. 32400-PDI-XII-2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank KB Bukopin Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank KB Bukopin Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 32400/PDI/XII/2024
Issuer Name PT Bank KB Bukopin Tbk
Issuer Code BBKP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 December 2024 as follows:
Information New Old
Name Ariz Dian Perkasa Segon Park
Address Gedung Bank KB Bank Lantai 1 Gedung Bank KB Bank Lantai 1
Jl. M.T Haryono Kav. 50-51, Jl. M.T Haryono Kav. 50-51,
Jakarta Selatan 12770 Jakarta Selatan, 12770
Phone Number 021 - 7988266 021 - 7988266
Fax - -
Hp +6281314841470 -
E-mail ariz.perkasa@kbbank.co.id segon.park@kbbank.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Bank KB Bukopin Tbk
I Putu Adi Saputra
Departemen Head
PT Bank KB Bukopin Tbk
Gedung Bank KB Bukopin Jl. M.T. Haryono Kav.50-51 Jakarta 12770
Phone : 798-8266, Fax : 798-0625, www.kbbukopin.com
Sender Name I Putu Adi Saputra
Function Departemen Head
Date and Time 02-12-2024 17:49
Attachment 1. 32400-PDI-XII-2024.pdf
Page 4
This is an official document of PT Bank KB Bukopin Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank KB Bukopin Tbk is fully responsible for the information
contained within this document.
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· Departemen Head
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Departemen Head Tanggal dan Waktu
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Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:56
Raw output
{'announced_date': '2024-12-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-01',
'name': 'Segon Park',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-01',
'name': 'Ariz Dian Perkasa',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank KB Bukopin Tbk',
'issuer_ticker': 'BBKP',
'letter_number': '32400/PDI/XII/2024',
'positions': [{'is_independent': False,
'name': 'Ariz Dian Perkasa',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}