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20230824_BNLI_Laporan Informasi dan Fakta Material_31383489_lamp1.pdf
Board change Needs review BNLISource file signed link, expires in 15 minutes
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PermataBank,,,
No.: 0 S- \ /BP/CSG/VIIV2023 Jakarta, 24 Agustus/August 2023
Kepada/To:
Otoritas Jasa Keuangan ("OJK")
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p./Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/ Chief Executive
of Supervision of Capital Market, Derivative Finance and Carbon Exchanges
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara I Lantai 6
JI. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attn : Direktur Penilaian Perusahaan/Director of Listing
Perihal /Re.: Laporan Informasi atau Fakta Material/Report on Material Information or Facts
Dengan hormat, Dear Sirs/Madam,
Untuk memenuhi ketentuan Peraturan OJK No. In compliance with the provision of OJK Rule
31/POJK.04/2015 tentang Keterbukaan Atas No. 31/POJK.04/2015 on Disclosure of Material
Informasi Atau Fakta Material Oleh Emiten Atau Information or Facts by Issuers or Public
Perusahaan Publik, dengan ini kami untuk dan Companies, we hereby, for and on behalf of PT
atas nama PT Bank Permata Tbk ("Perseroan") Bank Permata Tbk ("Company"), submit the
menyampaikan Laporan Informasi atau Fakta following Report on Material Infonnation or
Material sebagai berikut: Facts:
Nama Emiten/Name of Issuer: PT Bank Pennata Tbk
BidangUsaha/Line of Business: BankUmum
Nomor Telepon/Telephone Number: (021) 523 7788
Alamat email/Email address: corporate.secretary@permatabank.co.id
1. Tanggal Kejadian/Date of Event 23 Agustus!August 2023
2. Jenis lnformasi atau Fakta Penerimaan pengunduran diri angota Direksi Perseroan
Material/Type of Material Fact or dan pengangkatan Komisaris lndependen dan Direktur
Information Perseroan
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.
PT Bank Permata Tbk Telp +62 21 523 7788 www.permatabank.com
WTCII
JI. Jend. Sudirman Kav 29 - 31
Jakarta 12920
Indonesia
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12 Sep 2026 22:05
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Permata Tbk',
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'positions': [],
'source_shape': 'ROSTER',
'subject': '/Re.: Laporan Informasi atau Fakta Material/Report on Material '
'Information or Facts'}