20240417_BBKP_Penyampaian Bukti Iklan_31626778_lamp5.pdf

»Kb KB Bank

PT. Bank KB Bukopin, Tbk.

KB Bank Head Office, Jl. MT. Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770

P. (46221 7088266, 7989837 F. (462)21 7980625, 7080244
wwwkbbank.co.id

Jakarta, 17 April 2024

1 06726

Nomor/Number

ISKPR/IV/2024

Lampiran/Attachment : 1 (satu) berkas /1 (one) File

Kepada Yth./To:

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

Publikasi
Informasi
Komisaris
Bank KB

Perihal : Penyampaian Bukti
Kerterbukaan
Pengunduran
independen
Bukopin Tbk

Diri
PT

Sehubungan dengan pelaksanaan
Peraturan OJK No.33/POJK.04/2014
tanggal 8 Desember 2014 tentang Direksi
dan Dewan Komisaris Emiten atau
Perusahaan Publik, bersama ini kami
sampaikan Bukti Iklan Pengunduran diri
Wakil Komisaris Utama PT Bank KB
Bukopin Tbk dan telah dipublikasikan
melalui situs web PT Bursa Efek Indonesia
dan situs web Perseroan (terlampir).

Demikian, atas perhatiannya disampaikan
terima kasih.

PT BANK KB BUKOPIN Tbk

Corporate Secretary

Re: Submission of Proof Publication
Information Disclosure of
Resignation Independent
Commissioner of PT Bank KB
Bukopin Tbk

In connection with the implementation of
OJK Regulation No.33/POJK.04/2014 dated
8 December 2014 concerning Directors and
Board of Commissioners of Issuers or Public
Companies, we hereby submit Proof of
Publication for the Resignation of the
Deputy President Commissioner of PT Bank
KB Bukopin Tbk and have published it on
the website PT Indonesia Stock Exchange
and the website company (attached).

Thus we convey. Thank you for your
attention.

Tembusan Yth. / Cc : PT Bursa Efek Indonesia / Indonesian Stock Exchange