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20240125_BMTP_Laporan Informasi dan Fakta Material_31571569.pdf
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Nomor Surat DIR/058/2024
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Pelaksanaan Rapat Umum Pemegang Saham Luar Biasa secara Sirkuler
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mandiri Taspen
Bidang Usaha Perbankan
Telepon (021) 3919161
Faksimili (021) 3919173
Alamat Surat Elektronik (email) corporate.secretary@bankmantap.co.id
Tanggal Kejadian 23 Januari 2024
Jenis Informasi atau Fakta Material Pelaksanaan Rapat Umum Pemegang Saham Luar Biasa
secara Sirkuler
Page 2
Uraian Informasi atau Fakta Material Telah dilaksanakan Rapat Umum Pemegang Saham Luar
Biasa dengan pengambilan Keputusan secara sirkuler pada
tanggal 23 Januari 2024 yang telah memutuskan antara lain :
1. Menyetujui untuk menerima pengunduran diri Tuan
CHANDRA ARIE SETIAWAN
sebagai Komisaris Independen Perseroan terhitung efektif
sejak tanggal 30-12-2023 (tiga puluh Desember dua ribu dua
puluh tiga) disertai dengan ucapan terima kasih atas
sumbangan tenaga dan pemikirannya selama menjabat
sebagai Komisaris Independen Perseroan.
2. Menyetujui pemberhentian dengan hormat Tuan
ATTA ALVA WANGGAI sebagai Direktur Perseroan terhitung
efektif sejak Tanggal Keputusan Sirkuler ini disertai dengan
ucapan terima kasih atas sumbangan tenaga dan
pemikirannya selama menjabat sebagai Direktur Perseroan.
3. Menyetujui pengangkatan Tuan PUTU APRIYANTO
sebagai Direktur Perseroan
terhitung efektif sejak Tanggal Keputusan Sirkuler ini dan
berakhir pada penutupan Rapat Umum Pemegang Saham
Tahunan yang ke-3 (tiga) sejak pengangkatannya, yang akan
diselenggarakan pada tahun 2026 (dua ribu dua puluh enam),
dengan tidak mengurangi hak dari Rapat Umum Pemegang
Saham untuk sewaktu-waktu memberhentikan sesuai
Anggaran Dasar Perseroan.
*Adapun pengangkatan Tuan PUTU APRIYANTO tersebut di
atas berlaku efektif setelah yang bersangkutan mendapat
persetujuan dari Otoritas Jasa Keuangan atas penilaian
kemampuan dan kepatutan (fit and proper test).
4. Menetapkan bahwa sejak Tanggal Keputusan Sirkuler ini
maka susunan Direksi dan
Dewan Komisaris Perseroan menjadi sebagai berikut:
DIREKSI :
Direktur Utama : Tuan ELMAMBER PETAMU
SINAGA
Direktur : Tuan MASWAR PURNAMA
Direktur : Tuan JUDHI BUDI WIRJANTO
Direktur : Tuan WIDI NUGROHO*)
Direktur : Tuan PUTU APRIYANTO*)
DEWAN KOMISARIS :
Komisaris Utama : Nyonya Ir. MUSTASLIMAH
Komisaris : Nyonya Ir. HENDRIKA
NORA OSLOI SINAGA
Komisaris Independen : Tuan Ir. BOEDI
ARMANTO
Komisaris Independen : Tuan DR. Haji SUHAJAR
DIANTORO*), M.Si,
*) Berlaku efektif setelah yang bersangkutan mendapat
persetujuan dari Otoritas Jasa Keuangan atas penilaian
kemampuan dan kepatutan (fit and proper test).
Dampak kejadian, informasi atau fakta Dengan pelaksanaan RUPLB Sirkuler dengan Agenda
material tersebut terhadap kegiatan Perubahan pengurus tersebut tidak berdampak terhadap
operasional, hukum, kondisi keuangan, kegiatan operasional, hukum, kondisi keuangan, atau
atau kelangsungan usaha Emiten atau kelangsungan usaha Bank Mandiri Taspen
Perusahaan Publik
Informasi Lain
Page 3
Akta Notaris atas pelaksanaan RUPLB secara sirkuler tanggal 23 Januari 2024 masih dalam proses di Notaris Zulkifli
Harahap, SH.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Nama Pengirim Errinto Sahat Pahala Pardede
Jabatan Division Head Corporate Secretary & legal
Tanggal dan Waktu 25-01-2024 15:56
Lampiran 1. COVERNOTE BMTP 23022024.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. DIR/058/2024
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject Implementation of the Extraordinary General Meeting of Shareholders in a
Circular manner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mandiri Taspen
Business Activities Perbankan
Telephone (021) 3919161
Faximile (021) 3919173
Email Address corporate.secretary@bankmantap.co.id
Date of Event 23 January 2024
Implementation of the Extraordinary General Meeting of
Type of Material Information or Facts Shareholders in a Circular manner
Page 5
Description of Material Information or An Extraordinary General Meeting of Shareholders was held
Facts with circular decision making on January 23 2024 which
decided, among others:
1. Agree to accept the resignation of Mr. CHANDRA ARIE
SETIAWAN
as Independent Commissioner of the Company effective from
30-12-2023 (thirty December two thousand twenty three)
accompanied by thanks for his contribution of energy and
thoughts while serving as Independent Commissioner of the
Company.
2. Approve the honorable dismissal of Mr. ATTA ALVA
WANGGAI as Director of the Company effective as of the Date
of this Circular Decision accompanied by thanks for his
contribution of energy and thoughts while serving as Director
of the Company.
3. Approved the appointment of Mr. PUTU APRIYANTO as
Director of the Company
effective as of the Date of this Circular Decision and ending at
the close of the 3rd (three) Annual General Meeting of
Shareholders since his appointment, which will be held in 2026
(two thousand and twenty six), without prejudice to the rights
of the General Meeting of Shareholders to dismissal at any
time in accordance with the Company's Articles of Association.
*The appointment of Mr. PUTU APRIYANTO above will be
effective after he has received approval from the Financial
Services Authority for the fit and proper test.
4. Determine that as of the Date of this Circular Decision, the
composition of the Board of Directors and
The Company's Board of Commissioners is as follows:
BOARD OF DIRECTORS:
President Director : Mr. ELMAMBER PETAMU SINAGA
Director : Mr. MASWAR PURNAMA
Director : Mr. JUDHI BUDI WIRJANTO
Director : Mr. WIDI NUGROHO*)
Director : Mr. PUTU APRIYANTO*)
BOARD OF COMMISSIONERS :
President Commissioner : Mrs. Ir. MUSTASLIMAH
Commissioner : Mrs. Ir. HENDRIKA NORA OSLOI SINAGA
Independent Commissioner : Mr. Ir. BOEDI ARMANTO
Independent Commissioner : Mr. DR. Haji SUHAJAR
DIANTORO*), M.Si,
*) Effective after the person concerned receives approval from
the Financial Services Authority for the fit and proper test.
Impact of event, material information or By implementing a Circular EGM with an agenda for changes
facts towards Issuers or Public to the management, it will not have an impact on operational
Company’s operational activities, legal, activities, legal conditions, financial conditions or the cessation
financial condition, or going concern of Bank Mandiri Taspen's business.
Other Information
The Notarial Deed regarding the circular implementation of the EGM on January 23 2024 is still being processed at
Notary Zulkifli Harahap, SH.
Thus to be informed accordingly.
Page 6
Respectfully,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Sender Name Errinto Sahat Pahala Pardede
Function Division Head Corporate Secretary & legal
Date and Time 25-01-2024 15:56
Attachment 1. COVERNOTE BMTP 23022024.pdf
This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
contained within this document.
Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
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PT Bank Mandiri Taspen
· Nama Perusahaan
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PT Bank Mandiri Taspen Bidang
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CHANDRA ARIE SETIAWAN
· Komisaris Independen
p.2 ×3
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ATTA ALVA WANGGAI
· Direktur
p.2 ×3
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JUDHI BUDI WIRJANTO
· Director
p.2 ×2
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Bank Mandiri Taspen Perusahaan Publik Informasi Lain
p.2
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PT Bank Mandiri Taspen Errinto Sahat Pahala Pardede
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Errinto Sahat Pahala Pardede
· Division Head Corporate Secretary & legal
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PT Bank Mandiri Taspen Business Activities
p.4
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Financial Services Authority
p.5 ×2
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Ir. HENDRIKA NORA OSLOI SINAGA Independent
· Commissioner
p.5 ×3
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Ir. BOEDI ARMANTO Independent
· Commissioner
p.5 ×3
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Mr. DR. Haji SUHAJAR
· Commissioner
p.5
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Bank Mandiri Taspen's
p.5
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Notary Zulkifli Harahap
p.5 ×2
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