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20260424_BTPN_Laporan Informasi dan Fakta Material_32073688_lamp1.pdf
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Jakarta, 24 April 2026
No. S.036/CCS/IV/2026
Kepada Yth/To:
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Otoritas Jasa Keuangan
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Kompleks Perkantoran Bank Indonesia
Jl. M. Thamrin No. 2
Jakarta 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Perihal/Regarding: Keterbukaan Informasi perihal Perubahan Susunan Anggota Dewan
Komisaris dan Anggota Direksi PT Bank SMBC Indonesia Tbk
(“Perseroan”)/
Disclosure of Information regarding the Changes in the Composition of
the Members of the Board of Commissioners and the Board of Directors
of PT Bank SMBC Indonesia Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Memenuhi (i) Peraturan Otoritas Jasa Keuangan In compliance with (i) The Regulation of
No. 31/POJK.04/2015 tanggal 22 Desember Financial Servies Authority Number
2015 tentang Keterbukaan atas informasi atau 31/POJK.04/2015 dated 22 December 2015
fakta material oleh Emiten atau Perusahaan regarding Disclosure of Information or Material
Publik; (ii) Keputusan Direksi Bursa Efek Facts by Issuer or Public Company; (ii) The
Indonesia No. Kep-00087/BEI/12-2025 tanggal Decree of Board of Directors of Indonesia Stock
12 Desember 2025 tentang Peraturan Nomor I- Exchange Number Kep-00087/BEI/12-2025
E tentang Kewajiban Penyampaian Informasi; dated 12 December 2025 concerning the
(iii) Peraturan Otoritas Jasa Keuangan Amendment of Provision No. I-5 concerning
No. 18 tahun 2025 tanggal 8 Agustus 2025 Mandatory Disclosure of Information; (iii) The
tentang Transparansi dan Publikasi Laporan Regulation of Indonesia Financial Services
Bank; (iv) Surat Edaran Otoritas Jasa KeuanganAuthority No. 18-year 2025 dated 8 August
No. 29/SEOJK.03/2025 tanggal 26 Februari 2025 regarding Transparency and Publication
2025 tentang Transparansi dan Publikasi of Bank Reports; (iv) The Circular Letter of
Laporan Bank Umum Konvensional; dan (v) Indonesia Financial Services Authority No.
Peraturan Otoritas Jasa Keuangan No. 45 Tahun 29/SEOJK.03/2025 dated 26 February 2025
2024 tanggal 31 Desember 2024 Perihal regarding Transparency and Publication of
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Pengembangan dan Penguatan Emiten dan Financial Statements for Conventional
Perusahaan Publik, bersama ini kami Commercial Banks; and (v) The Regulation of
menyampaikan laporan informasi atau fakta The Financial Services Authority Number 45 Year
material sebagai berikut: 2024 dated 31 December 2024 regarding
Development and Strengthening of Issuers and
Public Companies, we would like to report the
following information or material facts as
follows:
Nama Emiten atau Perusahaan Publik/ : PT Bank SMBC Indonesia Tbk
Name of Issuer or Public Company
Bidang Usaha/ : Perbankan/ Banking
Line of Business
Telepon/ Telephone : 021 – 30026200
Faksimili/ Facsimile : 021 – 30026309
Alamat surat elektronik/ email : corporate.secretary@smbci.com
1. Tanggal kejadian/ Date of event : 23 April 2026
2. Jenis informasi atau fakta material/ : Perubahan Susunan Anggota Dewan
Type of Information or material facts Komisaris dan Anggota Direksi Perseroan/
The Changes on Composition of Members of
the Board of Commissioners and Member of
the Board of Directors of the Company.
3. Uraian informasi atau fakta material/ : Bersama ini kami sampaikan Perubahan
Description of information or material Susunan Anggota Dewan Komisaris dan
facts Anggota Direksi Perseroan sesuai dengan
Keputusan Mata Acara Ketiga dan
Keempat Rapat Umum Pemegang Saham
Tahunan (”RUPST”) Perseroan pada
tanggal 23 April 2026, sebagaimana
tertuang dalam Ringkasan Risalah RUPST
Perseroan yang dibuat oleh Notaris Titik
Krisna Murti WH, SH, MKn No. 19/IV/2026
tanggal 23 April 2026 perihal Resume
Rapat Umum Pemegang Saham Tahunan
PT Bank SMBC Indonesia Tbk.
Dengan demikian, susunan anggota Dewan
Komisaris dan Anggota Direksi Perseroan
sejak tanggal 23 April 2026 adalah sebagai
berikut:
Susunan Anggota Dewan Komisaris
Perseroan:
Komisaris Utama : Chow Ying Hoong
Komisaris : Takeshi Kimoto
Komisaris : Linus Ekabranko
Independen Windoe*
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Komisaris : Onny Widjanarko
Independen
Komisaris : Kusumaningtuti
Independen Sandriharmy
Soetiono
Komisaris : Marita Alisjahbana
Independen
* Linus Ekabranko Windoe akan efektif menjabat
sebagai Komisaris Independen setelah
memperoleh persetujuan OJK.
Susunan Anggota Direksi Perseroan:
Direktur Utama : Henoch Munandar
Wakil Direktur : Jun Saito
Utama
Wakil Direktur : Michellina Laksmi
Utama Triwardhany
Direktur : Dini Herdini
Direktur : Atsushi Hino
Direktur : Yuki Terayama
Direktur Merisa Darwis
Direktur Hanna Tantani
Direktur Emilya Tjahjadi**
*Emilya Tjahjadi akan efektif menjabat sebagai
Direktur setelah memperoleh persetujuan OJK
We hereby announce the changes in the
composition of the Members of the Board of
Commissioners and the Board of Directors
of the Company, in accordance with the
resolutions of the third and fourth agenda
items of the Annual General Meeting of
Shareholders (“AGMS”) of the Company on
23 April 2026, as set forth in the Summary
of the AGMS Minutes of the Company
prepared by Notary Titik Krisna Murti WH,
SH, MKn No. 19/IV/2026 dated 23 April
2026 regarding the Summary of the Annual
General Meeting of Shareholders of PT Bank
SMBC Indonesia Tbk.
Accordingly, the composition of the
Members of the Board of Commissioners
and the Board of Directors of the Company
as of 23 April 2026, is as follows:
Composition of the Members of the
Board of Commissioners of the
Company:
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President : Chow Ying Hoong
Commissioner
Commissioner : Takeshi Kimoto
Independent : Linus Ekabranko
Commissioner Windoe*
Independent : Onny Widjanarko
Commissioner
Independent : Kusumaningtuti
Commissioner Sandriharmy
Soetiono
Independent : Marita Alisjahbana
Commissioner
*Linus Ekabranko Windoe will effectively serve as the
Independent Commissioner of the Company after
obtaining approval from OJK.
Composition of the Members of the
Board of Directors of the Company:
President Director : Henoch Munandar
Deputy President : Jun Saito
Director
Compliance Director : Michellina Laksmi
Triwardhany
Director : Dini Herdini
Director : Atsushi Hino
Director : Yuki Terayama
Director Merisa Darwis
Director Hanna Tantani
Director Emilya Tjahjadi**
**Emilya Tjahjadi will effectively serve as the Director
of the Company after obtaining approval from OJK.
4. Dampak kejadian, informasi atau fakta : -
material tersebut terhadap kegiatan
operasional, hukum, kondisi
keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik/ The
impact of 5such event, information or
material facts on the operational
activity, legal, financial or business
continuity of the Issuer of Publik
Company
5. Keterangan lainnya/ Other : -
informations
Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind
kasih atas perhatiannya. attention.
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Hormat kami/Regards,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
Tembusan/Cc: 1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa – Otoritas Jasa Keuangan
3. PT Kustodian Sentral Efek Indonesia
4. Wali Amanat
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Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Notary Titik Krisna Murti WH
p.3 ×4
unresolved
person
Windoe
· Commissioner
p.4
unresolved
person
Sandriharmy
· Commissioner
p.4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-04-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank SMBC Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Anggota Dewan'}