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20241030_BBKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31751072.pdf

Board change Parsed BBKP

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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.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Oct 2024
Pages4
Characters4,657
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank KB Bukopin Tbk · Nama Perusahaan p.1 ×32
linked person Segon Park p.1 ×2
linked person Yocky Eko Wicaksono p.1 ×2
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'}
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