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20241030_BBKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31751072.pdf
Board change Parsed BBKPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 28752/DIR/X/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 30
Oktober 2024 Sebagai berikut :
Jenis Baru Lama
Nama Segon Park Yocky Eko Wicaksono
Alamat Gedung Bank KB Bank Lantai 1 Gedung Bank KB Bukopin Lantai
Jl. M.T Haryono Kav. 50-51, 1 Jl. M.T Haryono Kav. 50-51,
Jakarta Selatan, 12770 Jakarta Selatan, 12770
Telp 021 - 7988266 021 - 7988266
Fax - 021 - 7980625
Hp -
E-mail segon.park@kbbank.co.id yocky.wicaksono@kbbukopin.co
m
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
Adi Pribadi
Corporate Relation Department 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 Adi Pribadi
Jabatan Corporate Relation Department Head
Tanggal dan Waktu 30-10-2024 18:20
Lampiran 1. 28752-DIR-X-2024-Perubahan_Alt_Corsec.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. 28752/DIR/X/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 30 October 2024 as follows:
Information New Old
Name Segon Park Yocky Eko Wicaksono
Address Gedung Bank KB Bank Lantai 1 Gedung Bank KB Bukopin Lantai
Jl. M.T Haryono Kav. 50-51, 1 Jl. M.T Haryono Kav. 50-51,
Jakarta Selatan, 12770 Jakarta Selatan, 12770
Phone Number 021 - 7988266 021 - 7988266
Fax - 021 - 7980625
Hp -
E-mail segon.park@kbbank.co.id yocky.wicaksono@kbbukopin.co
m
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
Adi Pribadi
Corporate Relation Department 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 Adi Pribadi
Function Corporate Relation Department Head
Date and Time 30-10-2024 18:20
Attachment 1. 28752-DIR-X-2024-Perubahan_Alt_Corsec.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank KB Bank
p.1 ×2
unresolved
person
Adi Pribadi
· Corporate Relation Department Head
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
391 ms
12 Sep 2026 22:56
Raw output
{'announced_date': '2024-10-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-30',
'name': 'Yocky Eko Wicaksono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-30',
'name': 'Segon Park',
'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': '28752/DIR/X/2024',
'positions': [{'is_independent': False,
'name': 'Segon Park',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-10-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}