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20260603_BBKP_Penyampaian Bukti Iklan_32096555_lamp2.pdf
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»Kb KB Bank Jakarta, 3 Juni 2026 Nomor/Number 11851 ICOSELVI/2026 Lampiran/Attachment : 1 (satu) berkas / 1 (one) File Kepada Yth./To: 1. Otoritas Jasa Keuangan/Financial Services Authority (“OJK”) Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI Jl. Lapangan Banteng Timur No.1 - 4 Jakarta 10710 2. PT. Bursa Efek Indonesia/Indonesian Stock Exchange (“IDX”) Indonesia Stock Exchange 1“' Tower LL Floor Jl. Jend. Sudirman Kav.52-53 Jakarta Selatan Perihal : Penyampaian Bukti Publikasi Panggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”) Tahun Buku 2025 PT Bank KB Indonesia Tbk Sehubungan dengan pelaksanaan Peraturan OJK No. 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Perusahaan Terbuka, bersama ini kami sampaikan Bukti Iklan Panggilan RUPST Tahun Buku 2025 PT Bank KB Indonesia Tbk yang telah dipublikasikan melalui situs web Perseroan, situs web PT Bursa Efek Indonesia, dan situs web PT Kustodian Sentral Efek Indonesia (sebagaimana terlampir). Demikian, atas perhatiannya disampaikan terima kasih. PT Bank KB Indonesia Tbk Corporate Secretary” Tembusan Yth./cc : Re: Submission Proof of the Advertisement of Invitation to the Annual General Meeting of Shareholders (“AGMS”) Financial Year 2025 PT Bank KB Indonesia Tbk In connection with the implementation of OJK Regulation No.15/POJK.04/2020 dated April 20”, 2020 concerning Planning and Organizing General Meetings of Public Companies We hereby submit proof of the Advertisement for the Invitation of the AGMS Financial Year 2025 of PT Bank KB Indonesia Tbk which has been published on the Company's website, the website of PT Bursa Efek Indonesia (as attached). Thus we convey. Thank you for your attention. 1. PT. Kustodian Sentral Efek Indonesia / Indonesian Central Securities Depository (“KSEI”) 2. Biro Administrasi Efek / Bureau Securities of Administration (“BAE”), PT. Datindo Entrycom
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Financial Services Authority
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Kementerian Keuangan RI
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT. Datindo Entrycom
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