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20241202_BBKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803682_lamp1.pdf
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»Kb KB Bank PT, Bank KB Bukopin, Tbk. KB Bank Head P. (162)21 7988266, 7 wwmw.kbbank.co.id AT, Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770 837 F. (t62)21 7980625, 7980244: Jakarta, 2 Desember 2024 / December 2"4 2024 Nomor : 32400/PDI/XI1/2024 Kepada Yth: 1. 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 2. PT. Bursa Efek Indonesia / indonesia Stock Exchange Indonesia Stock Exchange 1st Tower LL Floor Jl. Jendral Sudirman Kav. 52-53 Jakarta Perihal : Pemberitahuan Penunjukan Sekretaris Perusahaan PT Bank KB Bukopin Tbk Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Terbuka, bersama ini kami sampaikan bahwa Direksi PT Bank KB Bukopin Tbk telah menunjuk Sdr. Ariz Dian Perkasa sebagai Sekretaris Perusahaan Perseroan menggantikan Sdr. Segon Park efektif sejak tanggal 1 Desember 2024. Selanjutnya pemberitahuan diatas kami muat dalam situs web Perusahaan dalam rangka keterbukaan informasi kepada publik. Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. PT BANK KB BUKOPIN Tbk Subject : Notice Appointment of Corporate Secretary of PT Bank KB Bukopin Tbk In order to comply with the provisions of Financial Services Authority Regulation Number 35/POJK.04/2014 — concerning Corporate Secretaries of Issuers or Public Companies, we hereby inform you that the Board of Directors of PT Bank KB Bukopin Tbk has appointed Mr. Ariz Dian Perkasa as Corporate Secretary of the Company replacing Mr. Segon Park is effective from 1 December 2024. We will then post the above notification on the Company's website in the context of disclosing information to the public. Thus we submit this report. Thank you for your attention.
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indonesia Stock Exchange
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Financial Services Authority
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Extraction attempts how the parser did, and what it refused
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confidence 0.100
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13 Sep 2026 15:48
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-12-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank\n PT Bank KB Bukopin Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Penunjukan Subject : Notice Appointment of'}