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20260519_BBKP_Penyampaian Bukti Iklan_32092224_lamp1.pdf

Other Text extracted BBKP

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Extracted text 1

Page 1 OCR 0.924
»Kb KB B

ank

3 Tbk
Le, IL MAT, Maryono Ka

Jakarta, 19 Mei 2026

Nomor/Number :10894 /COSE///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

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
Pengumuman 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

Pengumuman 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

ia Tbk
N
N

Corporate Secretary

Tembusan Yth./cc :

Re: Submission Proof of Advertisement
for Announcement 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 concering Planning and
Organizing General Meetings of Public
Companies, We hereby submit proof of the
Advertisement for the Announcement 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, and Indonesian
Central Securities Depository websites (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 / Securities Administration Bureau (“BAE”), PT. Datindo Entrycom

File

File Open PDF
Source IDX
Size0.29 MB
Published19 May 2026
Pages1
Characters2,066
Text sourceOCR
OCR confidence0.924

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Bank KB Indonesia Tbk p.1 ×11
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org Kementerian Keuangan RI p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×2
unresolved org PT Bank KB p.1
unresolved org Sentral Efek Indonesia p.1
unresolved org PT. Datindo Entrycom p.1

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