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20240417_BBKP_Laporan Informasi dan Fakta Material_31626716_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.922
»Kb KB Bukopin
KB Bukopin, TI
n Head Office
www.kbbukopin.com
Jakarta, (? April 2024
Nomor : 06648 IDIR/IV/2024
Kepada Yth. / To
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. : Kepala Eksekutif Pengawas Pasar
Modal
Perihal Laporan Informasi atau Fakta
Material Pengunduran Komisaris
Independen Perseroan
Dengan ini kami untuk dan atas nama PT Bank
KB Bukopin Tbk (“Perseroan”) menyampaikan
Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten
Bidang Usaha :
: PT Bank KB Bukopin Tbk
Perbankan
Telepon 1 021-7988266
Faksimili 1: 021-7980625
E-mail : corsec@kbbank.co.id
investor.relations@kbbank.co.id
Re : Report Information or Material Facts
about the Resignation of the Company's
Independent Commissioner
We hereby, for and on behalf of PT Bank KB
Bukopin Tbk ("The Company”), submit a Material
Information or Fact Report as follows:
Issuer Name PT Bank KB Bukopin Tbk
Business Sector : Banking
Phone 1021-7988266
Fax : 021-7980625
E-mail : corsec@kbbank.co.id
investor.relations@kbbank.co.id
1. | Tanggal kejadian /
Date of Event
16 April 2024 7 April 167, 2024
2. | Jenis Informasi atau Fakta Material /
Type of Material Information or Material Facts
Pengunduran Diri Komisaris Independen/
Resignation of the Indpendent Commissioner.
3. | Uraian Informasi atau Fakta Material /
Description of Material Information or
Material Facts
Pada tanggal 16 April 2024 Perseroan telah
menerima surat tertanggal 8 April 2024 tentang
Pengunduran diri Bapak Eugene Keith Galbraith
selaku Komisaris Independen Perseroan:
On April 16, 2024, the Company received a letter
dated April 8, 2024 regarding the resignation of Mr.
Eugene Keith Galbraith as Independent
Commissioner of the Company.
4. | Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan, atau
kelangsungan — usaha Emiten atau
Perusahaan Publik /
Impact of event, information or material fact
on operational activities, legal, financial
condition, or business continuity of issuer or
public companies
Kegiatan usaha dan operasional Perseroan tetap
berjalan dengan normal sebagaimana biasa.
Permohonan pengunduran diri tersebut akan
diputuskan dalam Rapat Umum Pemegang
Saham Perseroan sesuai dengan peraturan yang
berlaku.
The Company's business activities and operations
continue to run normally as usual. The resignation
application will be decided at the General Meeting
of Shareholders of the Company, in accordance
with the applicable regulations.
112
”
Page 2 OCR 0.906
»Kb KB Bukopin no Ka kh 62) 21 Demikian laporan ini kami sampaikan. Atas Thus we submit this report. Thank you for your perhatian dan dukungannya kami ucapkan terima attention and support. kasih. PT BANK KB BUKOPIN Tbk Woo Yeul Lee YAA 3 Direktur Utama / President 5 2 Tembusan Yth. /Cc: 1. PT Bursa Efek Indonesia / Indonesian Stock Exchange 2. Dewan Komisaris / Board of Commissioner PT Bank KB Bukopin Tbk 212
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Eugene Keith Galbraith',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'Komisaris Independen',
'reason_text': 'mation or Material Facts Resignation of the '
'Indpendent Commissioner. 3. | / Pada tanggal 16 '
'April 2024 Perseroan telah Description of '
'Material Information or menerima surat '
'tertanggal 8 April 2024 tentang Material Facts '
'Pengunduran diri Bapak Eugene Keith Galbraith '
'selaku Komisaris Independen Perseroan: On April '
'16, 2024, the Company received a letter dated '
'April 8, 2024 regarding the resignation of Mr. '
'Eugene Keith Galbraith as Independent '
'Commissioner of the Company. 4. |'}],
'event_date': None,
'issuer_name': 'PT Bank KB\n KB Bukopin Tbk',
'issuer_ticker': '',
'jenis': '/ Pengunduran Diri Komisaris Independen/ Type of Material '
'Information or Material Facts Resignation of the Indpendent '
'Commissioner. 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Laporan Informasi atau Fakta Re : Report Information or Material '
'Facts',
'uraian': '/ Pada tanggal 16 April 2024 Perseroan telah Description of '
'Material Information or menerima surat tertanggal 8 April 2024 '
'tentang Material Facts Pengunduran diri Bapak Eugene Keith '
'Galbraith selaku Komisaris Independen Perseroan: On April 16, '
'2024, the Company received a letter dated April 8, 2024 regarding '
'the resignation of Mr. Eugene Keith Galbraith as Independent '
'Commissioner of the Company. 4. |'}