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20240606_BBKP_Penyampaian Bukti Iklan_31648157_lamp1.pdf
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»kb KB Bank bk, Buk Jakarta, 6 Juni 2024 Nomor/Number :11589/SKPR/VI/2024 stan - Indonesia 12770 Lampiran/Attachment : 1 (satu) berkas /1 (one) File Kepada Yth./To: 1. Otoritas Jasa Keuangan/Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI Jl. Lapangan Banteng Timur No.1 - 4 Jakarta 10710 U.p. Kepala Eksekutif Pengawasan Pasar Modal 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 Bukti Publikasi Panggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”) Tahun 2024 PT Bank KB Bukopin 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 Bukti Iklan Panggilan RUPST Tahun 2024 PT Bank KB Bukopin Tbk dan juga 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 BUKOPIN Tbk 3 | AN ) KB Bank | yaa $ KAL Yocky Eko Wicaksono Corporate Secretary Tembusan Yth./cc : Re: Submission of Invitation to the Annual General Meeting of Shareholders (“AGMS”) Year 2024 PT Bank KB Bukopin Tbk In connection with the implementation of OJK Regulation No.15/POJK.04/2020 dated 20 April 2020 concerning Planning and Organizing General Meetings of Public Companies, We hereby submit Proof of the Advertisement of the invitation of AGMS Year 2024 of PT Bank KB Bukopin Tbk and also publish it on the Company's websites, the IDX's websites, and PT Kustodian Sentral Efek Indonesia 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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Sentral Efek Indonesia
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