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20260331_BDMN_Laporan Informasi dan Fakta Material_32056539.pdf
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Extracted text 4
Page 1
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Nomor Surat S.026-CSEC.2026
Nama Perusahaan PT Bank Danamon Indonesia Tbk
Kode Emiten BDMN
Lampiran 1
Perubahan Susunan Pengurus Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Danamon Indonesia Tbk
Bidang Usaha Jasa Perbankan
Telepon (021) 80645000
Faksimili (021) 80645033
Alamat Surat Elektronik (email) corporate.secretary@danamon.co.id
Tanggal Kejadian 31 Maret 2026
Jenis Informasi atau Fakta Material Perubahan Susunan Pengurus Perseroan
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Danamon Indonesia Tbk
Anselma Tirtadharma
Corporate Secretary Lead
PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Telepon : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/
Nama Pengirim Anselma Tirtadharma
Page 2
Jabatan Corporate Secretary Lead
Tanggal dan Waktu 31-03-2026 20:39
Lampiran 1. S.026-CSEC.2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Danamon Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Danamon Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.026-CSEC.2026
Issuer Name PT Bank Danamon Indonesia Tbk
Issuer Code BDMN
Attachment 1
Subject Changes in the Composition of the Company's Management
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Danamon Indonesia Tbk
Business Activities Jasa Perbankan
Telephone (021) 80645000
Faximile (021) 80645033
Email Address corporate.secretary@danamon.co.id
Date of Event 31 March 2026
Changes in the Composition of the Company's Management
Type of Material Information or Facts
Description of Material Information or Attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Danamon Indonesia Tbk
Anselma Tirtadharma
Corporate Secretary Lead
PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Phone : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/
Sender Name Anselma Tirtadharma
Function Corporate Secretary Lead
Date and Time 31-03-2026 20:39
Page 4
Attachment 1. S.026-CSEC.2026.pdf
This is an official document of PT Bank Danamon Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Danamon Indonesia 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
Anselma Tirtadharma
· Nama Pengirim
p.1 ×2
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confidence 0.200
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-31',
'changes': [],
'event_date': '2026-03-31',
'issuer_name': 'PT Bank Danamon Indonesia Tbk',
'issuer_ticker': 'BDMN',
'jenis': 'Perubahan Susunan Pengurus Perseroan',
'letter_number': 'S.026-CSEC.2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Pengurus Perseroan',
'uraian': 'Terlampir'}