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20260401_BBCA_Laporan Informasi dan Fakta Material_32056792.pdf
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Nomor Surat 0040/CVG/2026
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 9
Ringkasan Perubahan Anggaran Dasar PT Bank Central Asia Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Central Asia Tbk.
Bidang Usaha Jasa Perbankan
Telepon 021-23588000
Faksimili 021-23588300
Alamat Surat Elektronik (email) investor_relations@bca.co.id
Tanggal Kejadian 31 Maret 2026
Jenis Informasi atau Fakta Material Ringkasan Perubahan Anggaran Dasar PT Bank Central Asia
Tbk
Uraian Informasi atau Fakta Material Sebagaimana terlampir
Dampak kejadian, informasi atau fakta Sebagaimana terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Central Asia Tbk.
Evi Jo
Kepala Grup
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id
Nama Pengirim Evi Jo
Page 2
Jabatan Kepala Grup
Tanggal dan Waktu 01-04-2026 16:48
Lampiran 1. INA - PKR BCA_AD.pdf
2. ENG - PKR BCA_AD.pdf
3. ENG - Ringkasan Perubahan Anggaran Dasar BCA 2026.pdf
4. INA - Ringkasan Perubahan Anggaran Dasar BCA 2026.pdf
5. INA - SK Menteri Hukum - Persetujuan AD.pdf
6. INA - SK Menteri Hukum - Penerimaan AD.pdf
7. ENG - SK Menteri Hukum - Penerimaan AD.pdf
8. ENG - SK Menteri Hukum - Persetujuan AD.pdf
9. 0040CVG2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0040/CVG/2026
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attachment 9
Subject Summary of Amendments to the Articles of Association of PT Bank Central
Asia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Central Asia Tbk.
Business Activities Jasa Perbankan
Telephone 021-23588000
Faximile 021-23588300
Email Address investor_relations@bca.co.id
Date of Event 31 March 2026
Summary of Amendments to the Articles of Association of PT
Type of Material Information or Facts Bank Central Asia Tbk
Description of Material Information or As attached
Facts
Impact of event, material information or As attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
Evi Jo
Kepala Grup
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id
Sender Name Evi Jo
Function Kepala Grup
Date and Time 01-04-2026 16:48
Page 4
Attachment 1. INA - PKR BCA_AD.pdf
2. ENG - PKR BCA_AD.pdf
3. ENG - Ringkasan Perubahan Anggaran Dasar BCA 2026.pdf
4. INA - Ringkasan Perubahan Anggaran Dasar BCA 2026.pdf
5. INA - SK Menteri Hukum - Persetujuan AD.pdf
6. INA - SK Menteri Hukum - Penerimaan AD.pdf
7. ENG - SK Menteri Hukum - Penerimaan AD.pdf
8. ENG - SK Menteri Hukum - Persetujuan AD.pdf
9. 0040CVG2026.pdf
This is an official document of PT Bank Central Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Central Asia Tbk. is fully responsible for the information
contained within this document.
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