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20260811_BDMN_Laporan Informasi dan Fakta Material_32119782_lamp1.pdf
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ma. —ng Danamon A member of (@) MUFG Nomor/Number : S.041-CSEC.2026 Kepada Yth./ 7o Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Jakarta, W Agustus/August 2026 Up./Attr: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision Kepada Yth./ 70 PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower | Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 Up./Attn Direktur Penilaian Perusahaan/ Director of Listing Perihal/Re : Laporan Informasi atau Fakta Material/ Material Information or Facts Report Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik sebagaimana telah diubah dengan peraturan OJK No. 45 tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik dan Keputusan Direksi PT Bursa Efek Indonesia No Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi, dengan ini PT Bank Danamon Indonesia Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten atau Perusahaan Publik/Name of : the Issuer or Public Company Bidang Usaha/Business Activity Alamat surat elektronik/Electronic mail address S. O42.CSEC.2026 With respect, In order to comply with the Regulation of the Financial — Services — Authority (POJK) No.31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies as amended by OJK regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies, and the Decree of the Board of Directors of Indonesia Stock Exchange No. Kep-00087/BEI/12-2025 dated 12 December 2025, regarding Regulation No. I-E concerning Obligation to Submit Information, hereby PT Bank Danamon Indonesia Tbk (the “Company”) Submit the Information Report or Material Facts as follows: PT Bank Danamon Indonesia Tbk Perbankan/Banking corporate.secretaryadanamon.co.id 1/3 Ak (PT Bank Danamon Indonesia Tic berizin dan diawasi oleh Otoritas Jasa K serta merupakan peserta penjaminan LPS £-- jan dan Bank:
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Mi
—Tnn
Danamon
A member of (@) MUFG
1.
Tanggal Kejadian
Date of Event
10 Agustus 2026
10 August 2026
Fakta Material/
Description of Information
Or Material Facts
2. | Jenis Informasi atau Fakta | Hasil Penilaian Kemampuan dan Kepatutan Anggota Dewan
Material Komisaris Perseroan.
Type of Information or Result of the Fitand Proper Assessment of the member of the Board
Material Facts of Commissioner of the company.
3. | Uraian Informasi atau | Merujuk surat Otoritas Jasa Keuangan ("OJK") Nomor SR-
490/PB13/2026 tanggal 20 Juli 2026 perihal Penyampaian
Keputusan Hasil Penilaian Kemampuan dan Kepatutan (PKK) atas
Pengangkatan Komisaris Independen PT Bank Danamon Indonesia
Tbk dan Keputusan Anggota Dewan Komisioner OJK Nomor KEPR-
127/D.03/2026 tanggal 17 Juli 2026 tentang Hasil Penilaian
Kemampuan dan Kepatutan Sdr. Muliadi Rahardja sebagai
Komisaris Independen PT Bank Danamon Indonesia Tbk, bahwa
pengangkatan Bapak Muliadi Rahardja sebagai Komisaris
Independen PT Bank Danamon Indonesia Tbk berlaku efektif pada
tanggal 10 Agustus 2026.
Referring to the Letter of the Financial Service Authority ("OJK")
Number SR-490/PB.13/2026 dated 20 July 2026 regarding
submission of the Decision of Fit & Proper Assessment Result of
Appointment of Independent Commissioner of PT Bank Danamon
Indonesia Tbk and the Decision of the OJK Board of Commissioners
Number KEPR-127/D.03/2026 dated 17 July 2026, regarding the
Results of the Fit and Proper Test of Mr. Muliadi Rahardja as
Independent Commissioner of PT Bank Danamon Indonesia Tbk,
that the appointment of Mr. Muliadi Rahardja as an Independent
Commissioner of PT Bank Danamon Indonesia Tbk shall be
effective as of 10 August 2026.
Pengangkatan Bapak Muliadi Rahardja juga telah disetujui pada
Rapat Umum Pemegang Saham Tahunan tanggal 31 Maret 2026.
The appointment of Mr. Muliadi Rahardja was also approved at the
Annual General Meeting of Shareholders on 31 March 2026.
Susunan Dewan Komisaris Perseroan adalah sebagai berikut:
The composition of the Board of Commissioners of the Company is
as follow:
Jabatan/ Position
Komisaris Utama
President Commissioner
Nama/Name
Yasushi Itagaki
Halim Alamsyah Wakil Komisaris Utama Independen
Vice President Commissioner
Independent
S.0ur.CSEC.2026
2/3
(PT Gani Danamon Indonesia Tbk berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia serta merupakan peserta penjaminan LPS £:»-
da
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| Tn Danamon A member of ( MUFG Hedy Maria Helena | Komisaris Independen Lapian Independent Commissioner Dan Harsono Komisaris Commissioner Muliadi Rahardja Komisaris Independen Independent Commissioner Takeo Shimotsu Komisaris Commissioner 4. | Dampak kejadian, | - informasi — atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan: kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of such events, informatioan or material facts on the operational activities, legal and financial conditions, or business continuity of the Issuer or Public Company. Hormat kami, Yours Sincerely PT Bank Danamon Indonesia Tbk Kantor Pusat Head Office Rita Mirasari Sekretaris Perusahaan Corporate Secretary S.042.CSEC.2026 3/3 PT Bank Danamon Indonesia Tbk berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia serta merupakan peserta penjaminan LPS & x:
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Bank Danamon Indonesia Tic
p.1
unresolved
—
Kepatutan Sdr. Muliadi Rahardja
· Komisaris Independen
p.2 ×15
unresolved
org
Gani Danamon Indonesia Tbk
p.2 ×2
unresolved
org
Bank Indonesia
p.2 ×2
unresolved
person
Hedy Maria Helena
· Komisaris Independen
p.3
unresolved
person
Harsono
· Komisaris
p.3
unresolved
person
Takeo Shimotsu
· Komisaris
p.3
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