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20230808_BSIM_Laporan Informasi dan Fakta Material_31359084.pdf
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Nomor Surat No.SKL.294/2023/PRESDIR-Corsec
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
Lampiran 3
Laporan Informasi atau Fakta Material Informasi Kepemilikan Saham Direksi
Perihal
Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bank Sinarmas Tbk
Bidang Usaha Perbankan
Telepon 021-31990101
Faksimili 021-31990401
Alamat Surat Elektronik (email) retno.t.wulandari@banksinarmas.com
Tanggal Kejadian 04 Agustus 2023
Jenis Informasi atau Fakta Material Informasi Kepemilikan Saham Direksi Perseroan
Uraian Informasi atau Fakta Material Merujuk pada :
1. Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.
04/2015 tentang Keterbukaan Informasi atau Fakta Material
oleh Emiten atau Perusahaan Publik;
2. Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.
04/2017 tentang Laporan Kepemilikan atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka;
3. Surat Biro Administrasi Efek Sinartama Gunita Nomor
12/SG-CA/LB-BSIM/VIII/2023 perihal Laporan Bulanan PT.
Bank Sinarmas Tbk. tanggal 4 Agustus 2023
dan sehubungan dengan pengangkatan Sdri. Enny Kamal
sebagai Direksi PT. Bank Sinarmas Tbk., bersama ini
disampaikan terkait kepemilikan saham yang bersangkutan di
PT. Bank Sinarmas Tbk. dengan rincian sebagai berikut :
Nama : Enny Kamal
Alamat lengkap : Jl. B. Katamso P. Baru II No.258 R/22 RT.
001, RW.020, Kec. Medan Maimun,
Kota Medan
Nomor telepon : (62-21) 31990101
Kewarganegaraan : Indonesia
1. Nama saham Perusahaan Terbuka : PT. Bank
Sinarmas Tbk.
2. Jumlah saham dan persentase kepemilikan saham :
1.795.332 saham (0,0091%)
3. Tujuan dari transaksi : Investasi
4. Status kepemilikan saham : Langsung
Demikian disampaikan, atas perhatiannya diucapkan terima
kasih.
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Dampak kejadian, informasi atau fakta Tidak terdapat dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Emiten atau Perusahaan Publik
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Telepon : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Nama Pengirim Retno Tri Wulandari
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 08-08-2023 10:29
Lampiran 1. Informasi Kepemilikan Saham Direksi Perseroan.pdf
2. Komposisi Pemegang Saham Dirkom.pdf
3. Surat BAE.pdf
Dokumen ini merupakan dokumen resmi Bank Sinarmas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Sinarmas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. No.SKL.294/2023/PRESDIR-Corsec
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
Attachment 3
Subject Material Information or Facts Report Information on Share Ownership of the
Board of Directors of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bank Sinarmas Tbk
Business Activities Perbankan
Telephone 021-31990101
Faximile 021-31990401
Email Address retno.t.wulandari@banksinarmas.com
Date of Event 04 August 2023
Information on Share Ownership of the Board of Directors of
Type of Material Information or Facts the Company
Description of Material Information or Refer to :
Facts 1. Financial Services Authority Regulation Number
31/POJK.04/2015 concerning Disclosure of Material
Information or Facts by Issuers or Public Companies;
2. Regulation of the Financial Services Authority Number
11/POJK.04/2017 concerning Reports of Ownership or Any
Changes in Ownership of Public Company Shares;
3. Letter of the Sinartama Gunita Securities Administration
Bureau Number 12/SG-CA/LB-BSIM/VIII/2023 concerning the
Monthly Report of PT. Bank Sinarmas Tbk., August 4, 2023
and in connection with the appointment of Ms. Enny Kamal as
Director of PT. Bank Sinarmas Tbk., herewith submitted
regarding the relevant share ownership in PT. Bank Sinarmas
Tbk., the details are as follows:
Name : Enny Kamal
Address : Jl. B. Katamso P. Baru II, No. 258 R/22
RT. 001, RW. 020, Kec. Medan Maimun,
Medan city
Telephone : (62-21) 31990101
Citizenship : Indonesian
1. Share name of the public company : PT. Bank Sinarmas
Tbk.
2. Number of shares and percentage of share ownership :
1,795,332 shares (0.0091%)
3. Purpose of transactions : Investment
4. Status of Share Ownership : Direct
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Impact of event, material information or There is no material impact of events, information, or facts on
facts towards Issuers or Public the operational activities, law, financial condition, or business
Company’s operational activities, legal, continuity of the Issuer or Public company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Phone : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Sender Name Retno Tri Wulandari
Function Corporate Secretary Division Head
Date and Time 08-08-2023 10:29
Attachment 1. Informasi Kepemilikan Saham Direksi Perseroan.pdf
2. Komposisi Pemegang Saham Dirkom.pdf
3. Surat BAE.pdf
This is an official document of Bank Sinarmas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Sinarmas Tbk is fully responsible for the information
contained within this document.
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