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20260519_BBKP_Pengumuman RUPS_32092061_lamp1.pdf
RUPS notice Text extracted BBKPSource file signed link, expires in 15 minutes
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“Ko KB Bank Jakarta, 19 Mei 2026 Nomor/Number 110983 ICOSENI/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 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 Indonesia Tbk w Ariz Dian Perka: Corporate Secretary Tembusan Yth./cc : Re: Submission of Announcement 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 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
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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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