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20240117_BGTG_Laporan Informasi dan Fakta Material_31569681.pdf
Board change Needs review BGTGSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 011/DIR/I/2024
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 1
Pengunduran Diri Anggota Direksi Perseroan yaitu Wakil Presiden Direktur
Perihal
Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Ganesha Tbk.
Bidang Usaha Perbankan
Telepon +6221-29109900 (Hunting)
Faksimili +6221-29109992
Alamat Surat Elektronik (email) corpsect@bankganesha.co.id
Tanggal Kejadian 15 Januari 2024
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Direksi Perseroan yaitu Wakil
Presiden Direktur Perseroan
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.
Nama Pengirim Febrina Kenya Savitri
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 17-01-2024 16:16
Lampiran 1. 011-Keterbukaan Informasi atau Fakta Material.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 011/DIR/I/2024
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attachment 1
Subject Resignation of a member of the Company's Board of Director i.e. the
Company's Vice President Director
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Ganesha Tbk.
Business Activities Perbankan
Telephone +6221-29109900 (Hunting)
Faximile +6221-29109992
Email Address corpsect@bankganesha.co.id
Date of Event 15 January 2024
Resignation of a member of the Company's Board of Director
Type of Material Information or Facts i.e. the Company's Vice President Director
Description of Material Information or Attached
Facts
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.id
Sender Name Febrina Kenya Savitri
Function Corporate Secretary
Date and Time 17-01-2024 16:16
Page 4
Attachment 1. 011-Keterbukaan Informasi atau Fakta Material.pdf
This is an official document of PT Bank Ganesha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ganesha Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Febrina Kenya Savitri
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
353 ms
12 Sep 2026 21:39
Raw output
{'announced_date': '2024-01-17',
'changes': [],
'event_date': '2024-01-15',
'issuer_name': 'PT Bank Ganesha Tbk.',
'issuer_ticker': 'BGTG',
'jenis': 'Pengunduran Diri Anggota Direksi Perseroan yaitu Wakil Presiden '
'Direktur Perseroan',
'letter_number': '011/DIR/I/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Direksi Perseroan yaitu Wakil Presiden '
'Direktur',
'uraian': 'Terlampir'}