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20240522_BBKP_Penyampaian Bukti Iklan_31642162_lamp1.pdf
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»kK5 KB Ban PT. Bani KB Bukopin, Tb KB Berek Head Office Jl P.(x62)21 7988266, 794 www.kbbank.co.id Haryon “Indonesia 1 Jakarta, 22 Mei 2024 Nomor/Number 104860 ISKPRIVI2024 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 C Perihal: Penyampaian Bukti Publikasi Pengumuman 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 Pengumuman 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. Corporate Secretz 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 announcement 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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PT. Bani KB Bukopin
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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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