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20240606_BBKP_Penyampaian Bukti Iklan_31648157_lamp5.pdf
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Meeting Information Type Annual General Meeting Meeting Date & Time 28.06.2024 08:30-14:00 Tan Convocation is made Heran Dea 05.06.2024 Convocation Date 06.08.2024 Ragjatar DATINDO ENTRYCOM, PT Security Info BBKP - ID1000103609 - BANK KB BUKOPIN Tbk Number of Shiards 187.887.539.870 Address BEST WESTERN PREMIER THE HIVE HOTEL DORSATA 1 - 2 MEETING ROOM 3RD FLOOR JALAN DI. PANJAITAN KAV. 3-4, EAST JAKARTA DKI. JAKARTA / KOTA ADM. JAKARTA SELATAN Issuer Correspondence Email fahrul.anwar@kbbukopin.comzari.putra@kbbukopin.com:corsec@kbbukopin.com Notary Aulia Taufani, SH Meeting Initiator lssuer Notes Bahasa - Notes English F General Meeting Agenda Item No. — Content Minimum Guorum Cancellation Reason 1 Persetujuan atas Laporan Tahunan Perseroan termasuk Laporan 93.943.765.538 Tugas Pengawasan yang telah dilaksanakan oleh Dewan
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PT Security Info BBKP
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