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20240619_BBKP_Laporan Informasi dan Fakta Material_31662197_lamp1.pdf
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»Kb KB Bank PT. Bank KB Bukopin, Tbk. KB Barik Heed Office, J. MT, Haryono Kav. 50-51 Jakaita Selatan - Indoresia 12770 TP. (162)21 7088266, 7939837 F, (r62)21 7990625, 7090244 wwwkbbank.co.id Jakarta, 19 Juni 2024 / June 19", 2024 Nomor : 12610/DIR/VI/2024 Kepada Yth. / To OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. : Kepala Eksekutif Pengawas Pasar Modal Perihal Laporan Informasi atau Fakta Material Pengunduran Direktur Perseroan Diri Dengan ini kami untuk dan atas nama PT Bank KB Bukopin Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten : PT Bank KB Bukopin Tbk Bidang Usaha: Perbankan Telepon : 021-7988266 Faksimili 1 021-7980625 E-mail : corsec@kbbank.co.id investor.relations@kbbank.co.id Re :Report Information or Material Facts about the Resignation of the Company Director We hereby, for and on behalf of PT Bank KB Bukopin Tbk (“The Company”), submit a Material Information or Fact Report as follows: Issuer Name — : PT Bank KB Bukopin Tbk Business Sector : Banking Phone 1 021-7988266 Fax 1 021-7980625 E-mail : corsec@kbbank.co.id investor.relations@kbbank.co.id 1. | Tanggal kejadian / Date of Event 19 Juni 2024 / June 19", 2024 2. | Jenis Informasi atau Fakta Material / Type of Material Information or Material Facts Pengunduran Diri Direktur / Resignation of the Director. 3. | Uraian Informasi atau Fakta Material / Description of Material Information or Material Facts Pada tanggal 19 Juni 2024 Perseroan telah menerima surat pengunduran diri Bapak Yohanes Suhardi selaku Direktur Perseroan tertanggal 13 Juni 2024. / On June 19”, 2024 the Company has received the resignation letterof Mr. Yohanes Suhardi as Director of the Company dated June 13", 2024. 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / Impact of event, information or material fact on operational activities, legal, financial condition, or business continuity of issuer or public companies Kegiatan usaha dan operasional Perseroan tetap berjalan dengan normal sebagaimana biasa. Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan sesuai dengan peraturan yang berlaku/ The Company's business activities and operations continue to run normally as usual. The resignation application will be decided at the General Meeting of Shareholders of the Company, in accordance with the applicable regulations.
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»Kb KB Bank PT. Bank KB Bukopin, Tok. KB Barik Head Office, Jl. MT, Haryono Kav. 50-51 Jakarta Selatan - Indonesia 32770 P. (r62)21 7988266, 7089857 F. (x62)21 7980625, 7981 wwwkbbank.co.id Demikian laporan ini kami sampaikan. Atas Thus we submit this report. Thank you for your perhatian dan dukungannya kami ucapkan attention and support. terima kasih. PT BANK KB BUKOPIN Tbk Tembusan Yth. / Cc : Dewan Komisaris / Board of Commissioner PT Bank KB Bukopin Tbk
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-19',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-06-19',
'name': 'Material Facts Yohanes Suhardi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': '/ Pengunduran Diri Direktur/ Type of Material '
'Information or Material Resignation of the '
'Director. Facts 3. | / Pada tanggal 19 Juni 2024 '
'Perseroan telah Description of Material '
'Information or menerima surat pengunduran diri '
'Bapak Material Facts Yohanes Suhardi selaku '
'Direktur Perseroan tertanggal 13 Juni 2024. / On '
'June 19”, 2024 the Company has received the '
'resignation letterof Mr. Yohanes Suhardi as '
'Director of the Company dated June 13", 2024. 4. '
'|'}],
'event_date': None,
'issuer_name': 'PT Bank KB\n KB Bukopin Tbk',
'issuer_ticker': '',
'jenis': '/ Pengunduran Diri Direktur/ Type of Material Information or '
'Material Resignation of the Director. Facts 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Laporan Informasi atau Fakta Re :Report Information or Material '
'Facts',
'uraian': '/ Pada tanggal 19 Juni 2024 Perseroan telah Description of '
'Material Information or menerima surat pengunduran diri Bapak '
'Material Facts Yohanes Suhardi selaku Direktur Perseroan '
'tertanggal 13 Juni 2024. / On June 19”, 2024 the Company has '
'received the resignation letterof Mr. Yohanes Suhardi as Director '
'of the Company dated June 13", 2024. 4. |'}