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20230721_BAFI_Laporan Informasi dan Fakta Material_31343479_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.934
BAF Jakarta, 21 Juli 2023 Kepada Yth Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo, No. 2-4, Jl. Lapangan Banteng Timur Jakarta 10710 Up. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa Perihal : Pengunduran Diri Salah Seorang Anggota Dewan Komisaris PT Bussan Auto Finance (“Perseroan”) Dengan Hormat Merujuk pada Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, bersama ini kami sampaikan bahwa pada tanggal 21 Juli 2023, Perseroan telah menerima surat pengunduran diri Bapak Jun Ikeda selaku Komisaris Perseroan. Selanjutnya, untuk memenuhi ketentuan Anggaran Dasar Perseroan, pengunduran diri tersebut akan efektif setelah memperoleh persetujuan berdasarkan keputusan Rapat Umum Pemegang Saham. Demikian kami sampaikan. Atas perhatian Bapak, kami sampaikan terima kasih. PT Bussan Auto Finance Sigit Sembodo Koh (| Direktur/Director No. BAF/188/CP/VII/2023 : Directorate of Service Sector Company Financial Assessment Attention to Subject : Resignation of One of Members of the Board of Commissioners of PT Bussan Auto Finance (the “Company”) Referring to the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies, we hereby inform you that on July 21, 2023, the Company received a letter of resignation from Mr Jun Ikeda as Commissioner of the Company. Furthermore, to comply with the provisions of the Company's Articles of Association, the resignation will be effective after obtaining approval based on the decision of the General Meeting of Shareholders. Thus, we convey. Thank you for your attention. Tembusan/cc: 1. PT Bursa Efek Indonesia - Direktur Penilaian Perusahaan, 2. PT Bank Mandiri Tbk (Persero) selaku Wali Amanat: 3. PT Fitch Ratings Indonesia selaku Lembaga Pemeringkat: 4. PT Pemeringkat Efek Indonesia selaku Lembaga Pemeringkat. BAF PLAZA JL. Raya Tanjung Barat No121, Jagakarsa — Jakarta Selatan 12530 462 21 293 96 000 www.baf.id
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confidence 0.100
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13 Sep 2026 17:38
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-07-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Mandiri Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Salah Seorang Subject : Resignation of One of '
'Members'}