20260603_BBKP_Pemanggilan RUPS_32096527_lamp1.pdf

RUPS notice Text extracted BBKP

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Page 1 OCR 0.924

?Ke KB B

Nomor/Number

ank

kan 50-51

akarta, 3 Juni 2026

111956 1coSErI/2026

Lampiran/Attachment : 1 (satu) berkas / 1 (one) File

Kepada Yth./To:

Kepala Eksekutif Pengawas Pasar Modal
Gedung Sumitro Djojohadikusumo, Kementi

Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)

I, Keuangan Derivatif dan Bursa Karbon
'erian Keuangan RI

Jl. Lapangan Banteng Timur No.1 - 4 Jakarta 10710

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 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
dan

2020 tentang Rencana
Penyelenggaraan Rapat Umum Perusahaan
Terbuka, bersama ini kami sampaikan

Panggilan RUPST Tahun Buku 2025 PT
Bank KB Indonesia Tbk yang akan
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

Ariz Dian Perkasa ,
Corporate Secretary

Tembusan Yth./cc :
1. PT. Kustodian Sentral Efek Indonesia / Indon

Re: Submission 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 the Plan and
Implementation of the General Meeting of
Public Companies, we hereby convey the
Invitation to the AGMS for the Financial Year
2025 of PT Bank KB Indonesia Tbk which will
be published through the Company's
website, the website of PT Bursa Efek
Indonesia, and the website of PT Kustodian
Sentral Efek Indonesia (as attached).

Thus we convey. Thank you for your
attention.

esian Central Securities Depository (“KSEI”)

2. Biro Administrasi Efek / Bureau Securities of Administration (“BAE”), PT. Datindo Entrycom

File

File	Open PDF
Source	IDX
Size	0.24 MB
Published	3 Jun 2026
Pages	1
Characters	2,033
Text source	OCR
OCR confidence	0.924

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank KB Indonesia Tbk p.1 ×14

possible org Otoritas Jasa Keuangan p.1

possible org Bursa Efek Indonesia p.1 ×3

possible org Ariz Dian Perkasa p.1

unresolved org Financial Services Authority p.1

unresolved org Indonesia Stock Exchange p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×4

unresolved org Sentral Efek Indonesia p.1

unresolved org PT. Datindo Entrycom p.1

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