Back to announcement
20241030_BBKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31751072_lamp1.pdf
Board change Needs review BBKPSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.924
»K5 KB Bank PT. Bank KB Bukopin, Tk KB Bank Head Office. Jl. MT, Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770 P. (162)21 7988266, 1980857 F. (#62)21 7980625, 7980244 www.kbbank.co.id Jakarta, 30 Oktober 2024 / October 30" 2024 Nomor : 28752/DIR/X/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 Alternate 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. Segon Park sebagai Alternate Sekretaris Perusahaan Perseroan efektif sejak tanggal 30 Oktober 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 panas Mondong Wakil Direktur Utama / Vice President Director Re:Notice Appointment of Alternate 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. Segon Park as Alternate Corporate - Secretary of the Company effective from October 30", 2024. We will submit the above notification on the Company's website in the context of information disclosure to the public. Thus we submit this report. Thank you for your attention.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
indonesia Stock Exchange
p.1 ×2
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
103 ms
13 Sep 2026 15:54
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-10-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank KB\n PT Bank KB Bukopin Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Penunjukan Re:Notice Appointment of Alternate'}