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20240215_AGRS_Laporan Informasi dan Fakta Material_31578127_lamp1.pdf
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Page 1 OCR 0.926
&9 IBK Bank Indonesia No. 033DIR/II/24 Jakarta,15 Februari 2024 Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Laporan Informasi atau Fakta Material / Report on Material Information or Facts Dengan hormat, With Respect, Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : We hereby, for and on behalf of the company, submit the following Information Report or Material Facts Nama Emiten atau Perusahaan Publik : PT Bank IBK Indonesia Tbk Name of the Issuer or Public Company Bidang Usaha : Perbankan / Banking Field af Business Telepon :021-57908888 Phone Faksimili :021-57906888 Facsimile Alamat surat elektronik (e-mail) : corsec@ibk.co.id E-mail | | Tanggal Kejadian / Date of Event 13 Februari 2024 / February 13, 2024 2 | Jenis Informasi atau Fakta Material / Perubahan Anggota Direksi dan/atau Anggota Dewan Types of Information or Material Facts Komisaris / Changes in Members of the Board of Directors and/or Members of the Board of Commissioners 3 | Uraian informasi atau Fakta Material / Berdasarkan di bawah ini: Description of Material Information or | Based on the following: Facts - Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan pada tanggal 13 Februari 2024 / Extraordinary General Meeting of Shareholders (EGMS) of the Company on February 13, 2024 - Surat Otoritas Jasa Keuangan (OJK) No. SR- 289/PB.02/2023 tanggal 13 Desember 2023 n IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel : 62-21 5790 8888 Fax :62-21 5790 6888 www.ibk.co.id
Page 2 OCR 0.914
89 IBK Bank Indonesia perihal Penyampaian Keputusan Penilaian Kemampuan dan Kepatutan (PKK) atas Pencalonan Direktur Utama PT Bank IBK Indonesia Tbk, / Lelter from Financial Services Authority (OJK) No. SR-289/PB.02/2023 dated December 13, 2023 regarding Submission of Decision on Fit and Proper Assessment (PKK) on the Nomination of President Director of PT Bank IBK Indonesia Tbk, - Surat Keputusan Anggota Dewan Komisioner Otoritas Jasa Keuangan Nomor KEPR- 161/D.03/2023 tanggal 13 Desember 2023 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr Oh In Taek sebagai Calon Direktur Utama PT Bank IBK Indonesia Tbk. / Decree of the Members of the Board of Commissioners of the Financial Services Authority Number KEPR- 161/D.03/2023 dated December 13, 2023 concerning the Results of the Fit and Proper Assessment of Mr. Oh In Taek as Candidate for President Director of PT IBK Indonesia Tbk. - Surat Keputusan (SKEP) Direksi PT Bank IBK Indonesia Tbk Nomor SKEP.010/HRD/SK/II/24 tanggal 13 Februari 2024 Perihal Penetapan Jabatan PT Bank IBK Indonesia Tbk mengangkat Bapak Oh In Taek Sebagai Direktur Utama PT Bank IBK Indonesia Tbk / Decree (SKEP) of the Board of Directors of PT Bank IBK Indonesia Tbk Number SKEP.010/HRD/SK/I1/24 dated February 13, 2024 Regarding the Determination of Position of PT Bank IBK Indonesia Tbk appointing Mr. Oh In Taek as President Director of PT Bank IBK Indonesia Tbk. Dengan ini kami sampaikan bahwa terhitung sejak tanggal 15 Februari 2024, maka susunan anggota Direksi dan Komisaris PT Bank IBK Indonesia Tbk adalah sebagai berikut : We hereby convey that as of February 15, 2024, the composition of the Board of Directors and ioners of PT Bank IBK Indonesia Tbk is as eh IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl, Jend, Sudirman No. 28 Jakarta 10210, Indonesia Tel: 62-21 5790 8888 Fax:62-21 5790 6888 www.ibk.co.id
Page 3 OCR 0.926
89 IBK Bank Indonesia Direksi / Board of Directors Jabatan / Position Sebelum / Before Sesudah / After Direktur Utama / President Director Cha Jae Young Oh In Taek Direktur / Director Lee Dae Sung Lee Dae Sung Direktur / Director MC Vera Afianti MC Vera Afianti Direktur / Director Edwin Rudianto Edwin Rudianto Direktur Kepatuhan / Compliance Alexander Frans Rori Alexander Frans Rori Director Komisaris / Commissioners Jabatan / Posistion Sebelum Sesudah Komisaris Utama Independen / Taufik Hakim Taufik Hakim Independent President Commissioner Komisaris / Commissioner Kang Ho Chang Kang Ho Chang Komisaris Independen / Damal Bayu Utama Damal Bayu Utama Independent Commissioner Komisaris Independen / Joni Swastanto Joni Swastanto Independent Commissioner 4. | Dampak Kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, kelangsungan usaha Emiten atau Perusahaan Publik. The impact of the event, information or material facts on the operational activities, legal, financial condition, business continuity of the Issuer or Public Company. 5. | Keterangan lain-lain / Other description Demikian kami sampaikan, atas perhatian saudara kami ucapkan terima kasih. Thus we convey, thank you for your attention. Hormat kami, PT Bank IBK Indonesia Tbk PAKAN MC Verb Afianti Alexander Frans Rori Direktur 1 Director Direktur Kepatuhan / Compliance Director 4 Oa en kepada Yth. 1. Kepala Departemen Pengawasan Pasar Modal 2B 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa 3. Direksi PT Bursa Efek Indonesia IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel : 62-21 5790 8888 Fax:62-215790 6888 www.ibk.co.id
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
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Bank Indonesia
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Bank Indonesia Wisma GKBI Suite
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person
Pencalonan
· Direktur Utama
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Financial Services Authority
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IBK Indonesia Tbk.
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person
Oh In Taek Sebagai
· Direktur Utama
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unresolved
person
MC Verb Afianti Alexander Frans Rori
· Direktur 1 Director Direktur Kepatuhan / Compliance Director 4
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Departemen Pengawasan Pasar Modal
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PT Bursa Efek Indonesia IBK Bank Indonesia Wisma
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2024-02-15',
'name': 'Oh In Taek',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'Direktur Utama',
'reason_text': 'ndidate for President Director of PT IBK '
'Indonesia Tbk. - Surat Keputusan (SKEP) Direksi '
'PT Bank IBK Indonesia Tbk Nomor '
'SKEP.010/HRD/SK/II/24 tanggal 13 Februari 2024 '
'Perihal Penetapan Jabatan PT Bank IBK Indonesia '
'Tbk mengangkat Bapak Oh In Taek Sebagai Direktur '
'Utama PT Bank IBK Indonesia Tbk / Decree (SKEP) '
'of the Board of Directors of PT Bank IBK '
'Indonesia Tbk Number SKEP.010/HRD/SK/I1/24 dated '
'February 13, 2024 Regarding the Determination of '
'Position of PT Bank IBK '}],
'event_date': None,
'issuer_name': 'Material Fakta atau Informasi Laporan menyampaikan',
'issuer_ticker': '',
'jenis': '/ Perubahan Anggota Direksi dan/atau Anggota Dewan Types of '
'Information or Material Facts Komisaris / Changes in Members of the '
'Board of Directors and/or Members of the Board of Commissioners 3 | '
'Uraian informasi atau Fakta Material / Berdasarkan di bawah ini: '
'Description of Material Information or | Based on the following: '
'Facts - Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan '
'pada tanggal 13 Februari 2024 / Extraordinary General Meeting of '
'Shareholders (EGMS) of the Company on February 13, 2024 - Surat '
'Otoritas Jasa Keuangan (OJK) No. SR- 289/PB.02/2023 tanggal 13 '
'Desember 2023 n IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. '
'Sudirman No. 28 Jakarta 10210, Indonesia Tel : 62-21 5790 8888 Fax '
':62-21 5790 6888 www.ibk.co.id 89 IBK Bank Indonesia perihal '
'Penyampaian Keputusan Penilaian Kemampuan dan Kepatutan (PKK) atas '
'Pencalonan Direktur Utama PT Bank IBK Indonesia Tbk, / Lelter from '
'Financial Services Authority (OJK) No. SR-289/PB.02/2023 dated '
'December 13, 2023 regarding Submission of Decision on Fit and '
'Proper Assessment (PKK) on the Nomination of President Director of '
'PT Bank IBK Indonesia Tbk, - Surat Keputusan Anggota Dewan '
'Komisioner Otoritas Jasa Keuangan Nomor KEPR- 161/D.03/2023 tanggal '
'13 Desember 2023 tentang Hasil Penilaian Kemampuan dan Kepatutan '
'Sdr Oh In Taek sebagai Calon Direktur Utama PT Bank IBK Indonesia '
'Tbk. / Decree of the Members of the Board of Commissioners of the '
'Financial Services Authority Number KEPR- 161/D.03/2023 dated '
'December 13, 2023 concerning the Results of the Fit and Proper '
'Assessment of Mr. Oh In Taek as Candidate for President Director of '
'PT IBK Indonesia Tbk. - Surat Keputusan (SKEP) Direksi PT Bank IBK '
'Indonesia Tbk Nomor SKEP.010/HRD/SK/II/24 tanggal 13 Februari 2024 '
'Perihal Penetapan Jabatan PT Bank IBK Indonesia Tbk mengangkat '
'Bapak Oh In Taek Sebagai Direktur Utama PT Bank IBK Indonesia Tbk / '
'Decree (SKEP) of the Board of Directors of PT Bank IBK Indonesia '
'Tbk Number SKEP.010/HRD/SK/I1/24 dated February 13, 2024 Regarding '
'the Determination of Position of PT Bank IBK Indonesia Tbk '
'appointing Mr. Oh In Taek as President Director of PT Bank IBK '
'Indonesia Tbk. Dengan ini kami sampaikan bahwa terhitung sejak '
'tanggal 15 Februari 2024, maka susunan anggota Direksi dan '
'Komisaris PT Bank IBK Indonesia Tbk adalah sebagai berikut : We '
'hereby convey that as of February 15, 2024, the composition of the '
'Board of Directors and ioners of PT Bank IBK Indonesia Tbk is as eh '
'IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl, Jend, Sudirman No. 28 '
'Jakarta 10210, Indonesia Tel: 62-21 5790 8888 Fax:62-21 5790 6888 '
'www.ibk.co.id 89 IBK Bank Indonesia Direksi / Board of Directors '
'Jabatan / Position Sebelum / Before Sesudah / After Direktur Utama '
'/ President Director Cha Jae Young Oh In Taek Direktur / Director '
'Lee Dae Sung Lee Dae Sung Direktur / Director MC Vera Afianti MC '
'Vera Afianti Direktur/ Director Edwin Rudianto Edwin Rudianto '
'Direktur Kepatuhan / Compliance Alexander Frans Rori Alexander '
'Frans Rori Director Komisaris / Commissioners Jabatan / Posistion '
'Sebelum Sesudah Komisaris Utama Independen / Taufik Hakim Taufik '
'Hakim Independent President Commissioner Komisaris / Commissioner '
'Kang Ho Chang Kang Ho Chang Komisaris Independen / Damal Bayu Utama '
'Damal Bayu Utama Independent Commissioner Komisaris Independen / '
'Joni Swastanto Joni Swastanto Independent Commissioner 4. | Dampak '
'Kejadian, informasi atau fakta material tersebut terhadap kegiatan '
'operasional, hukum, kondisi keuangan, kelangsungan usaha Emiten '
'atau Perusahaan Publik. The impact of the event, information or '
'material facts on the operational activities, legal, financial '
'condition, business continuity of the Issuer or Public Company. 5. '
'| Keterangan lain-lain / Other description Demikian kami sampaikan, '
'atas perhatian saudara kami ucapkan terima kasih. Thus we convey, '
'thank you for your attention. Hormat kami, PT Bank IBK Indonesia '
'Tbk PAKAN MC Verb Afianti Alexander Frans Rori Direktur 1 Director '
'Direktur Kepatuhan / Compliance Director 4 Oa en kepada Yth. 1. '
'Kepala Departemen Pengawasan Pasar Modal 2B 2. Direktur Penilaian '
'Keuangan Perusahaan Sektor Jasa 3. Direksi PT Bursa Efek Indonesia '
'IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 '
'Jakarta 10210, Indonesia Tel : 62-21 5790 8888 Fax:62-215790 6888 '
'www.ibk.co.id',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'or Facts Information on Material Report / Material Fakta atau '
'Informasi Laporan'}