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20260625_BNBA_Laporan Informasi dan Fakta Material_32104689.pdf

Other Text extracted BNBA

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Page 1
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 Nomor Surat                           013/BNBA/VI/2026

 Nama Perusahaan                       Bank Bumi Arta Tbk

 Kode Emiten                           BNBA

 Lampiran                              2
                                       Perkara Hukum Terhadap Anggota Direksi Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Bank Bumi Arta Tbk

 Bidang Usaha                                  Perbankan



 Telepon                                       2300-455

 Faksimili                                     310-2632

 Alamat Surat Elektronik (email)               lyvinia_sari@bankbba.co.id


 Tanggal Kejadian                              24 Juni 2026
 Jenis Informasi atau Fakta Material           Perkara Hukum Terhadap Anggota Direksi Perseroan



 Uraian Informasi atau Fakta Material          Bersama ini kami sampaikan bahwa pada tanggal 24 Juni
                                               2026, Perseroan telah menerima surat pemberitahuan
                                               sehubungan dengan adanya masalah hukum anggota Direksi
                                               Perseroan atas nama Bapak Hendrik Atmaja dan Bapak Edwin
                                               Suryahusada.

                                               Perseroan menghormati proses hukum yang sedang
                                               berlangsung dengan mengedepankan prinsip praduga tak
                                               bersalah (presumption of innocence) sesuai dengan kaidah
                                               hukum yang berlaku.

                                               Sepanjang proses hukum masih berlangsung dan belum ada
                                               putusan pengadilan yang berkekuatan hukum tetap,
                                               Perseroan akan terus memantau perkembangan proses
                                               hukum tersebut.
 Dampak kejadian, informasi atau fakta         Pada saat ini sepengetahuan kami belum terdapat dampak
 material tersebut terhadap kegiatan           kejadian atas informasi atau fakta material tersebut
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Bank Bumi Arta Tbk




 Lyvinia Sari

 Corporate Secretary
Page 2
Bank Bumi Arta Tbk
Jl. Wahid Hasyim No. 234-236
Telepon : 2300-455, Fax : 310-2632, www.bankbba.co.id



Nama Pengirim                     Lyvinia Sari

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 25-06-2026 23:46

Lampiran                         1. 013 - Laporan Informasi atau Fakta Material (OJK).pdf


                                 2. Keterbukaan Informasi (2026.06.25).pdf


    Dokumen ini merupakan dokumen resmi Bank Bumi Arta Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Bumi Arta Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            013/BNBA/VI/2026

 Issuer Name                          Bank Bumi Arta Tbk

 Issuer Code                          BNBA

 Attachment                           2

 Subject                              Legal Case Against Members of the Company's Board of Directors


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Bank Bumi Arta Tbk

 Business Activities                          Perbankan


 Telephone                                    2300-455

 Faximile                                     310-2632

 Email Address                                lyvinia_sari@bankbba.co.id


 Date of Event                                24 June 2026

                                              Legal Case Against Members of the Company's Board of
 Type of Material Information or Facts        Directors

 Description of Material Information or       We hereby inform that on 24 June 2026, the Company
 Facts                                        received a notification letter regarding legal issue involving
                                              members of the Company's Board of Directors, namely Mr.
                                              Hendrik Atmaja and Mr. Edwin Suryahusada.

                                              The Company respects the ongoing legal process while
                                              upholding the principle of presumption of innocence in
                                              accordance with applicable legal rules.

                                              For as long as the legal proceedings are still ongoing and no
                                              court decision has obtained permanent legal force, the
                                              Company will continue to monitor the development of such
                                              legal proceedings.
 Impact of event, material information or     At this time to our knowledge there has been no impact from
 facts towards Issuers or Public              the incident on such information or material facts.
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Bank Bumi Arta Tbk




Lyvinia Sari

Corporate Secretary




Bank Bumi Arta Tbk
Jl. Wahid Hasyim No. 234-236
Page 4
Phone : 2300-455, Fax : 310-2632, www.bankbba.co.id



Sender Name                         Lyvinia Sari

Function                            Corporate Secretary

Date and Time                       25-06-2026 23:46

Attachment                         1. 013 - Laporan Informasi atau Fakta Material (OJK).pdf


                                   2. Keterbukaan Informasi (2026.06.25).pdf


     This is an official document of Bank Bumi Arta Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Bank Bumi Arta Tbk is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published25 Jun 2026
Pages4
Characters6,365
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bank Bumi Arta Tbk · Nama Perusahaan p.1 ×35
linked person Hendrik Atmaja p.1 ×3
linked person Edwin Suryahusada. p.1 ×3
unresolved person Lyvinia Sari · Corporate Secretary p.1 ×2

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