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Page 1
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Nomor Surat 037/DIR/II/24
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 7
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank IBK Indonesia Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Lee Dae Sung DIREKTUR 07 Juni 2021 Lee Dae Sung -
Maria Cortilia Vera Maria Cortilia Vera
DIREKTUR 03 Juni 2022 -
Afianti Afianti
Alexander Frans Rori DIREKTUR 03 Juni 2022 Alexander Frans Rori -
Edwin Rudianto DIREKTUR 27 Februari 2023 Edwin Rudianto -
DIREKTUR
Oh In Taek 13 Februari 2024 Oh In Taek -
UTAMA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Kang Ho Chang KOMISARIS 03 Juni 2022 Kang Ho Chang -
KOMISARIS
Taufik Hakim 03 Juni 2022 Taufik Hakim X -
UTAMA
Damal Bayu Utama KOMISARIS 03 Juni 2022 Damal Bayu Utama X -
Joni Swastanto KOMISARIS 03 Juni 2022 Joni Swastanto X -
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Page 2
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 19-02-2024 17:09
Lampiran 1. 037OJKPM_PERUBAHAN SUSUNAN BOD.pdf
2. 1. Ringkasan Risalah RUPSLB_IND.pdf
3. 2. AKTA BAR RUPSLB.pdf
4. 3. 1. AKTA PKR 74.pdf
5. 3. 2 SK 130224.pdf
6. 4. Salinan Keputusan.pdf
7. 5. SR-289.PB.02.2023_131223_.pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/DIR/II/24
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 7
Subject Infomation of Changes in Company's Board
PT Bank IBK Indonesia Tbk. announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Lee Dae Sung DIRECTOR 07 June 2021 Lee Dae Sung -
Maria Cortilia Vera Maria Cortilia Vera
DIRECTOR 03 June 2022 -
Afianti Afianti
Alexander Frans Rori DIRECTOR 03 June 2022 Alexander Frans Rori -
Edwin Rudianto DIRECTOR 27 February 2023 Edwin Rudianto -
PRESIDENT
Oh In Taek 13 February 2024 Oh In Taek -
DIRECTOR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Kang Ho Chang COMMISSIONER 03 June 2022 Kang Ho Chang -
PRESIDENT
Taufik Hakim 03 June 2022 Taufik Hakim X -
COMMISSIONER
Damal Bayu Utama COMMISSIONER 03 June 2022 Damal Bayu Utama X -
Joni Swastanto COMMISSIONER 03 June 2022 Joni Swastanto X -
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Page 4
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 19-02-2024 17:09
Attachment 1. 037OJKPM_PERUBAHAN SUSUNAN BOD.pdf
2. 1. Ringkasan Risalah RUPSLB_IND.pdf
3. 2. AKTA BAR RUPSLB.pdf
4. 3. 1. AKTA PKR 74.pdf
5. 3. 2 SK 130224.pdf
6. 4. Salinan Keputusan.pdf
7. 5. SR-289.PB.02.2023_131223_.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Suhartin
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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roster read but no change could be proven
Raw output
{'announced_date': '2024-02-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank IBK Indonesia Tbk.',
'issuer_ticker': 'AGRS',
'letter_number': '037/DIR/II/24',
'positions': [{'is_independent': False,
'name': 'Lee Dae Sung',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-06-07'},
{'is_independent': False,
'name': 'Maria Cortilia Vera Afianti',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-03'},
{'is_independent': False,
'name': 'Alexander Frans Rori',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-03'},
{'is_independent': False,
'name': 'Edwin Rudianto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-02-27'},
{'is_independent': False,
'name': 'Oh In Taek',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-02-13'},
{'is_independent': False,
'name': 'Kang Ho Chang',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-06-03'},
{'is_independent': True,
'name': 'Taufik Hakim',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-06-03'},
{'is_independent': True,
'name': 'Damal Bayu Utama',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-06-03'},
{'is_independent': True,
'name': 'Joni Swastanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-06-03'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}