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20230824_BNLI_Laporan Informasi dan Fakta Material_31383489.pdf
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Nomor Surat 051/BP/CSG/VIII/2023
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 1
Laporan Informasi atau Fakta Material Penerimaan pengunduran diri anggota
Perihal
Direksi Perseroan dan pengangkatan Komisaris Independen dan Direktur
Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bank Permata Tbk
Bidang Usaha Perbankan
Telepon 021-5237788
Faksimili -
Alamat Surat Elektronik (email) -
Tanggal Kejadian 23 Agustus 2023
Jenis Informasi atau Fakta Material Penerimaan pengunduran diri anggota Direksi Perseroan dan
pengangkatan Komisaris Independen dan Direktur Perseroan
Uraian Informasi atau Fakta Material Informasi sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Informasi sebagaimana terlampir.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 24-08-2023 12:29
Lampiran 1. 051_Laporan Info Material_Efektif Pengunduran Diri.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 051/BP/CSG/VIII/2023
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 1
Subject Material Information or Facts Report The acceptance of the resignation of
member of the Board of Directors of the Company and appointment of
Independent Commissioner and Director of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bank Permata Tbk
Business Activities Perbankan
Telephone 021-5237788
Faximile -
Email Address -
Date of Event 23 August 2023
The acceptance of the resignation of member of the Board of
Type of Material Information or Facts Directors of the Company and appointment of Independent
Commissioner and Director of the Company
Description of Material Information or Information as attached.
Facts
Impact of event, material information or Information as attached.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 24-08-2023 12:29
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Attachment 1. 051_Laporan Info Material_Efektif Pengunduran Diri.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-24',
'changes': [],
'event_date': '2023-08-23',
'issuer_name': 'Bank Permata Tbk',
'issuer_ticker': 'BNLI',
'jenis': 'Penerimaan pengunduran diri anggota Direksi Perseroan dan '
'pengangkatan Komisaris Independen dan Direktur Perseroan',
'letter_number': '051/BP/CSG/VIII/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Penerimaan pengunduran diri '
'anggota',
'uraian': 'Informasi sebagaimana terlampir.'}