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20230726_INPC_Laporan Informasi dan Fakta Material_31354652.pdf
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Nomor Surat SK/0126/DIRUT/VII/2023.
Nama Perusahaan Bank Artha Graha Internasional Tbk
Kode Emiten INPC
Lampiran 2
Laporan Informasi atau Fakta Material Laporan Informasi atau Fakta Material
Perihal
Perubahan Anggaran Dasar Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bank Artha Graha Internasional Tbk
Bidang Usaha Perbankan
Telepon (021) 515-2168
Faksimili (021) 515-3157
Alamat Surat Elektronik (email) co_secretary@ag.co.id
Tanggal Kejadian 17 Juli 2023
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material Perubahan Anggaran
Dasar Perseroan
Uraian Informasi atau Fakta Material Bersama ini kami sampaikan:
1. Akta Perubahan Anggaran Dasar PT Bank Artha Graha
Internasional Tbk Nomor 17 tanggal 17 Juli 2023 yang
dikeluarkan oleh Notaris Christina Susanto, S.H., M.Kn. di
Jakarta
2. Surat Keputusan Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia Nomor: AHU-0042579.AH.01.02. Tahun
2023 tentang Persetujuan Perubahan Anggaran Dasar
Perseroan Terbatas PT Bank Artha Graha Internasional Tbk
3. Surat Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia Nomor: AHU-AH.01.03-0095976 tanggal 25 Juli
2023 perihal Penerimaan Pemberitahuan Perubahan
Anggaran Dasar PT Bank Artha Graha Internasional Tbk
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Bank Artha Graha Internasional Tbk
Elvin Halim
Sekretaris Perusahaan
Page 2
Bank Artha Graha Internasional Tbk
GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
Telepon : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com
Nama Pengirim Elvin Halim
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 27-07-2023 18:21
Lampiran 1. SURAT PENGANTAR PENYAMPAIAN AKTA.pdf
2. AKTA ANGGARAN DASAR NO 17.pdf
Dokumen ini merupakan dokumen resmi Bank Artha Graha Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Artha Graha Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SK/0126/DIRUT/VII/2023.
Issuer Name Bank Artha Graha Internasional Tbk
Issuer Code INPC
Attachment 2
Subject Material Information or Facts Report Material Information or Facts Amendment
to the Articles of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bank Artha Graha Internasional Tbk
Business Activities Perbankan
Telephone (021) 515-2168
Faximile (021) 515-3157
Email Address co_secretary@ag.co.id
Date of Event 17 July 2023
Material Information or Facts Amendment to the Articles of
Type of Material Information or Facts Association
Description of Material Information or We hereby submit as follows:
Facts 1. Deed of Amendment to teh Articles of Association of PT
Bank Artha Graha Internasional Tbk No. 17 dated July 17th
2023 issued by Notary Christina Susanto, S.H., M.Kn. in
Jakarta
2. Decree of the Minister of Law and Human Rights of the
Republic of Indonesia Number : AHU-0042579.AH.01.02. of
2023 concerning Approval of Amendment to the Articles of
Association of PT Bank Artha Graha Internasional Tbk
3. Letter of the Ministry of Law and Human Rights of the
Republic of Indonesia Number: AHU-AH.01.03-0095976 dated
July 25th 2023 concerning of Acceptance of Notification of
Amendments to the Articles of Association of PT Bank Artha
Graha Internasional Tbk
Impact of event, material information or There is no impact, information or material fact which affect on
facts towards Issuers or Public the operational activity, legal, financial condition or business
Company’s operational activities, legal, continuity of the Company
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bank Artha Graha Internasional Tbk
Elvin Halim
Sekretaris Perusahaan
Bank Artha Graha Internasional Tbk
Page 4
GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
Phone : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com
Sender Name Elvin Halim
Function Sekretaris Perusahaan
Date and Time 27-07-2023 18:21
Attachment 1. SURAT PENGANTAR PENYAMPAIAN AKTA.pdf
2. AKTA ANGGARAN DASAR NO 17.pdf
This is an official document of Bank Artha Graha Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Bank Artha Graha Internasional Tbk is fully responsible
for the information contained within this document.
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