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20260414_BNBA_Laporan Informasi dan Fakta Material_32070712_lamp2.pdf
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KETERBUKAAN INFORMASI DISCLOSURE OF INFORMATION
TENTANG REGARDING
PENGUNDURAN DIRI ANGGOTA DEWAN THE RESIGNATION OF A MEMBER OF THE
KOMISARIS BOARD OF COMMISSIONERS OF
PT BANK BUMI ARTA Tbk. PT BANK BUMI ARTA Tbk.
(’’Perseroan’’) (The ’’Company’’)
Keterbukaan Informasi ini dibuat dalam rangka The Disclosure of Information is made pursuant to:
memenuhi:
a. Peraturan OJK Nomor 33/POJK.04/2014 a. The Financial Service Authority Regulation No.
tentang Direksi dan Dewan Komisaris 33/POJK.04/2014 on Directors and
Emiten atau Perusahaan Publik (“POJK Commissioners of Issuer or Public Company
No. 33/2014”); (“OJK Regulation No. 33/2014”);
b. Peraturan Otoritas Jasa Keuangan No. b. Financial Services Authority Regulation No.
31/POJK.04/2015 tentang Keterbukaan 31/POJK.04/2015 on Disclosure of Material
atas Informasi atau Fakta Material oleh Information or Facts by Issuers or Public
Emiten atau Perusahaan Publik; Companies,
c. Peraturan Otoritas Jasa Keuangan No. 45 c. Financial Services Authority Regulation No. 45
Tahun 2024 tentang Pengembangan dan of 2024 concerning the Development and
Penguatan Emiten dan Perusahaan Strengthening of Issuers and Public
Publik; Companies;
d. Keputusan Direksi Bursa Efek Indonesia d. Indonesia Stock Exchange’s Board of
No. Kep-00087/BEI/12-2025 perihal Directors Decree Kep-00087/BEI/12-2025
Peraturan No. I-E tentang Kewajiban regarding Regulation No. I-E on Obligation to
Penyampaian Informasi; dan Submit Information; and
e. Anggaran Dasar PT Bank Bumi Arta Tbk. e. Article of Association of PT Bank Bumi Arta
(”Anggaran Dasar Perseroan”) Tbk (“Company’s AOA”).
Bersama ini kami sampaikan pada tanggal 15 April We hereby convey that on April 15, 2026, the
2026, Perseroan telah menerima surat Company has received a letter of resignation from Mr.
permohonan pengunduran diri dari Bapak Daniel Daniel Budi Dharma as Vice President Commissioner
Budi Dharma selaku Wakil Presiden Komisaris double as Independent Commissioner, and Mr. R.M.
merangkap Komisaris Independen, dan Bapak Sjariffudin (Mohammad Sjariffudin) as Commissioner
R.M. Sjariffudin (Mohammad Sjariffudin) selaku double as Independent Commissioner of PT Bank
Komisaris merangkap Komisaris Independen Bumi Arta Tbk. in order to concentrate/focus on
PT Bank Bumi Arta Tbk. agar resolving the legal issues currently being faced, health
dapat berkonsentrasi/fokus dalam menyelesaikan conditions, and based on other considerations.
masalah hukum yang sedang dihadapi, kondisi
kesehatan, dan dengan dasar pertimbangan
lainnya.
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Dengan merujuk pada Pasal 8 ayat (3) juncto With reference to Article 8 paragraph (3) in conjunction
Pasal 27 POJK 33/2014 dan Pasal 18 ayat (16) with Article 27 POJK 33/2014 and Article 18 paragraph
Anggaran Dasar Perseroan, Perseroan akan (16) of the Company's Articles of Association, the
menyelenggarakan Rapat Umum Pemegang Company will hold a General Meeting of Shareholders
Saham untuk memutuskan permohonan to decide on the resignation request of the member of
pengunduran diri dari anggota Dewan Komisaris the Board of Commissioners no later than 90 (ninety)
tersebut paling lambat 90 (sembilan puluh) hari calendar days after receiving the resignation request in
kalender setelah diterimanya permohonan question.
pengunduran diri dimaksud.
Informasi lebih lanjut mengenai pelaksanaan Further details on the implementation of the General
RUPS dimaksud akan disampaikan kemudian Meeting of Shareholders (GMS) will be announced at a
sesuai dengan ketentuan peraturan perundang- later date in compliance with the applicable laws and
undangan yang berlaku. regulations.
Jakarta, 15 April 2026
PT Bank Bumi Arta Tbk.
Direksi/Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Daniel
p.1
unresolved
org
Bumi Arta Tbk.
· Komisaris Independen
p.1
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12 Sep 2026 22:29
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-04-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT BANK BUMI ARTA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Directors Decree Kep-00087/BEI/12-2025'}