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20231019_BMTP_Laporan Informasi dan Fakta Material_31460043.pdf
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Nomor Surat DIR/615/2023
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Keputusan Sirkuler Pemegang Saham PT Bank Mandiri Taspen
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Mandiri Taspen
Bidang Usaha Perbankan
Telepon (021) 3919161
Faksimili (021) 3919173
Alamat Surat Elektronik (email) corporate.secretary@bankmantap.co.id
Tanggal Kejadian 18 Oktober 2023
Jenis Informasi atau Fakta Material Keputusan Sirkuler Pemegang Saham PT Bank Mandiri
Taspen
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Uraian Informasi atau Fakta Material -Bahwa berdasarkan Keputusan Para Pemegang Saham Di
luar Rapat Umum Pemegang Saham PT BANK MANDIRI
TASPEN tertanggal 18 Oktober 2023, telah mengambil
keputusan antara lain sebagai berikut:
1. Menyetujui pengangkatan Tuan WIDI NUGROHO sebagai
Direktur Perseroan terhitung mulai Tanggal Keputusan Sirkuler
tersebut dan berakhir pada penutupan Rapat Umum
Pemegang Saham Tahunan yang ke-3 (tiga) sejak
pengangkatannya, yang akan diselenggarakan pada tahun
2026, dengan tidak mengurangi hak dari Rapat Umum
Pemegang Saham untuk memberhentikan sewaktu-waktu
sesuai Anggaran Dasar Perseroan.
*Adapun pengangkatan Tuan WIDI NUGROHO tersebut di
atas berlaku efektif setelah yang bersangkutan mendapat
persetujuan dari Otoritas Jasa Keuangan atas penilaian
kemampuan dan kepatutan (fit and proper test).
2. Menyetujui untuk mengesampingkan ketentuan Pasal 12
ayat 5 Anggaran Dasar Perseroan mengenai jangka waktu 90
hari untuk pengisian jabatan anggota Direksi Perseroan yang
lowong, dengan ketentuan bahwa pengesampingan ini hanya
berlaku untuk pengisian jabatan Direktur yang lowong sejak
habisnya masa jabatan Tuan IWAN SOEROTO yang efektif
sejak tanggal 27 Juni 2023.
3. Menetapkan bahwa sejak Tanggal Keputusan Sirkuler ini
maka susunan Pengurus Perseroan menjadi sebagai berikut:
DIREKSI
Direktur Utama : Tuan ELMAMBER
PETAMU SINAGA
Direktur : Tuan ATTA
ALVA WANGGAI
Direktur : Tuan MASWAR
PURNAMA
Direktur : Tuan JUDHI
BUDI WIRJANTO
Direktur : Tuan WIDI
NUGROHO*)
DEWAN KOMISARIS
Komisaris Utama : Nyonya MUSTASLIMAH
Komisaris : Nyonya
HENDRIKA NORA OSLOI SINAGA
Komisaris Independen : Tuan CHANDRA ARIE
SETIAWAN
Komisaris Independen : Tuan SUHAJAR
DIANTORO*)
Komisaris Independen : Tuan BOEDI ARMANTO
*) Berlaku efektif setelah yang bersangkutan mendapat
persetujuan dari Otoritas Jasa Keuangan atas penilaian
kemampuan dan kepatutan (fit and proper test).
Dampak kejadian, informasi atau fakta Atas pengangkatan Bapak Widi Nugroho sebagai Direktur oleh
material tersebut terhadap kegiatan Pemegang Saham, tidak berdampak pada kegiatan
operasional, hukum, kondisi keuangan, operasional, hukum, kondisi keuangan, atau kelangsungan
atau kelangsungan usaha Emiten atau usaha Emiten atau Perusahaan Publik
Perusahaan Publik
Informasi Lain
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Bapak Widi Nugroho akan efektif menjabat sebagai Direktur setelah mendapat persetujuan atas uji kemampuan dan
kepatutan dari Otoritas Jasa Keuangan
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Nama Pengirim Errinto Sahat Pahala Pardede
Jabatan Division Head Corporate Secretary & legal
Tanggal dan Waktu 19-10-2023 14:16
Lampiran 1. COVERNOTE BMTP-Widi Nugroho.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. DIR/615/2023
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject Circular Decision of PT Bank Mandiri Taspen Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Mandiri Taspen
Business Activities Perbankan
Telephone (021) 3919161
Faximile (021) 3919173
Email Address corporate.secretary@bankmantap.co.id
Date of Event 18 October 2023
Circular Decision of PT Bank Mandiri Taspen Shareholders
Type of Material Information or Facts
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Description of Material Information or -That based on the Shareholders' Decisions Outside the
Facts General Meeting of Shareholders of PT BANK MANDIRI
TASPEN dated 18 October 2023, decisions have been taken
including the following:
1. Approve the appointment of Mr. WIDI NUGROHO as
Director of the Company starting from the Circular Decision
Date and ending at the close of the 3rd (third) Annual General
Meeting of Shareholders since his appointment, which will be
held in 2026, without prejudice to the rights of the General
Meeting of Shareholders Shares can be terminated at any time
in accordance with the Company's Articles of Association.
*The appointment of Mr. WIDI NUGROHO above will be
effective after he has received approval from the Financial
Services Authority for the fit and proper test.
2. Approved to waive the provisions of Article 12 paragraph 5
of the Company's Articles of Association regarding the 90 day
period for filling vacant positions as members of the
Company's Board of Directors, provided that this waiver only
applies to filling vacant Director positions since the end of Mr.
IWAN SOEROTO's term of office which has been effective
since June 27, 2023.
3. Determine that as of the Date of this Circular Decision, the
composition of the Company's Management will be as follows:
BOARD OF DIRECTORS
Main Director : Mr. ELMAMBER PETAMU SINAGA
Director : Mr. ATTA ALVA WANGGAI
Director : Mr. MASWAR PURNAMA
Director : Mr. JUDHI BUDI WIRJANTO
Director : Mr. WIDI NUGROHO*)
BOARD OF COMMISSIONERS
Main Commissioner : Mrs MUSTASLIMAH
Commissioner : Mrs HENDRIKA NORA OSLOI
SINAGA
Independent Commissioner : Mr. CHANDRA ARIE SETIAWAN
Independent Commissioner : Mr. SUHAJAR DIANTORO*)
Independent Commissioner : Mr BOEDI ARMANTO
*) Effective after the person concerned receives approval from
the Financial Services Authority for the fit and proper test.
Impact of event, material information or The appointment of Mr. Widi Nugroho as Director by
facts towards Issuers or Public Shareholders, has no impact on operational activities, law,
Company’s operational activities, legal, financial condition or business continuity of the Issuer or Public
financial condition, or going concern Company
Other Information
Mr. Widi Nugroho will effectively serve as Director after receiving approval for the fit and proper test from the
Otoritas Jasa keuangan
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri Taspen
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Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Sender Name Errinto Sahat Pahala Pardede
Function Division Head Corporate Secretary & legal
Date and Time 19-10-2023 14:16
Attachment 1. COVERNOTE BMTP-Widi Nugroho.pdf
This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
contained within this document.
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