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20240606_BBKP_Penyampaian Bukti Iklan_31648157_lamp1.pdf

Other Text extracted BBKP

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Extracted text 1

Page 1 OCR 0.909
»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

File

File Open PDF
Source IDX
Size0.59 MB
Published6 Jun 2024
Pages1
Characters2,002
Text sourceOCR
OCR confidence0.909

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

linked org Bank KB Bukopin Tbk p.1 ×14
linked person Yocky Eko Wicaksono p.1
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×2
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 ×4
unresolved org Sentral Efek Indonesia p.1
unresolved org PT. Datindo Entrycom p.1

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