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20230707_BANK_Laporan Informasi dan Fakta Material_31338824_lamp1.pdf
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No : S.013.BOD/07.2023 Jakarta, 7 Juli 2023 / July, 7 2023
Kepada
Kepala Departemen Pengawasan Pasar Modal 2B
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Perihal : Laporan Pengangkatan Kembali Anggota Direksi, Anggota Dewan Komisaris dan Dewan
Pengawas Syariah PT Bank Aladin Syariah Tbk (“Perseroan”) / Report on the
Reappointment of Members of the Board of Directors, Members of the Board of
Commissioners and Sharia Supervisory Board of PT Bank Aladin Syariah Tbk (the "Company")
Dengan hormat, Dear Sir / Madam,
Merujuk pada : In referring to :
1. Rapat Umum Pemegang Saham Tahunan 1. The Company's Annual General Meeting of
Perseroan yang dilaksanakan pada 21 Juni 2023 Shareholders held on June 21, 2023 which
yang Ringkasan Risalah nya telah disampaikan Summary of Minutes has been submitted
melalui Sistem Pelaporan Elektronik (SPE ) OJK IDX through the Electronic Reporting System (SPE)
melaui surat Nomor :S.058.BOD/06.2023 tanggal of OJK IDX through letter Number:
23 Juni 2023 S.058.BOD/06.2023 dated June 23, 2023
2. Salinan Akta Pernyataan Keputusan Rapat Nomor 2. Copy of Deed of Meeting Resolution Number
12 tanggal 6 Juli 2023; 12 dated 6 July 2023;
3. Salinan SK Kemenkumham Nomor AHU-AH.01.09- 3. Copy of Kemenkumham Decree Number AHU-
0135559 AH.01.09-0135559
dengan ini kami sampaikan bahwa berdasarkan ketiga We hereby inform you that based on the three
dokumen tersebut di atas dapat kami sampaikan bahwa documents mentioned above, we can convey that
Perseroan memutuskan untuk : the Company decides to:
a. Mengangkat kembali Bapak ATIONO TEGUH a. Reappoint Mr. ATIONO TEGUH BASUKI as
BASUKI sebagai Komisaris Perseroan; Commissioner of the Company;
b. Mengangkat kembali Ibu FRANSISCA EKAWATI b. Reappoint Mrs. FRANSISCA EKAWATI as
sebagai Komisaris (Independen) Perseroan; Commissioner (Independent) of the
c. Mengangkat kembali Ibu BAIQ NADEA Company;
DZURRIATIN sebagai Direktur Kepatuhan c. Reappoint Ms. BAIQ NADEA DZURRIATIN as
Perseroan; the Company's Compliance Director;
d. Mengangkat kembali Bapak DR. H. M. ASRORUN d. Reappoint Mr. DR. H. M. ASRORUN NI'AM
NI’AM SHOLEH, MA sebagai Ketua Dewan SHOLEH, MA as Chairman of the Company's
Pengawas Syariah Perseroan; Sharia Supervisory Board;
e. Mengangkat kembali Bapak Drs. H. SHOLAHUDIN e. Reappoint Mr. Drs. H. SHOLAHUDIN AL AIYUB,
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AL AIYUB, S.Ag, M.Si sebagai Anggota Dewan S.Ag, M.Si as Member of the Company's
Pengawas Syariah Perseroan; Sharia Supervisory Board;
Sehingga untuk selanjutnya susunan anggota Direksi, Henceforth, the composition of members of the
Dewan Komisaris, dan Dewan Pengawas Syariah Board of Directors, Board of Commissioners, and
Perseroan menjadi sebagai berikut: Sharia Supervisory Board of the Company shall be
as follows:
Dewan Komisaris Board of Commissioners
Presiden Komisaris (Independen) : Bapak RUDY President Commissioner (Independent) : Mr.
HAMDANI; RUDY HAMDANI;
Komisaris : Bapak ATIONO TEGUH BASUKI; Commissioner: Mr. ATIONO TEGUH BASUKI;
Komisaris Independen : Ibu FRANSISCA EKAWATI Independent Commissioner: Mrs. FRANSISCA
EKAWATI
Direksi Board of Directors
Presiden Direktur : Bapak DYOTA MAHOTTAMA President Director: Mr. DYOTA MAHOTTAMA
MARSUDI; MARSUDI
Direktur : Ibu FIRDILA SARI ; Director: Mrs. FIRDILA SARI
Direktur : Ibu MAYANG EKAPUTRI; Director: Mrs. MAYANG EKAPUTRI
Direktur Kepatuhan : Ibu BAIQ NADEA DZURRIATIN Director of Compliance: Mrs. BAIQ NADEA
DZURRIATIN
Dewan Pengawas Syariah Sharia Supervisory Board
Ketu: Bapak DR H.M ASRORUN NI’AM SHOLEH, MA ; Chairman: Mr. DR H.M ASRORUN NI'AM SHOLEH,
Anggota : Bapak Drs. H. SHOLAHUDIN AL AIYUB, S.Ag, MA ;
M.Si Member: Mr. Drs. H. SHOLAHUDIN AL AIYUB,
S.Ag, M.Si
Demikian kami sampaikan dan atas perhatiannya kami Thus we convey and thank you for your
mengucapkan terima kasih. attention.
Hormat kami / Regards,
PT Bank Aladin Syariah Tbk
Dyota Mahottama Marsudi
Presiden Direktur / President Director
Tembusan Yth / CC to :
- Departemen Perbankan Syariah (DPBS) Direktorat Pengawasan Bank Syariah 2 – OJK
- Kepala Divisi Penilaian Perusahaan 3 – PT Bursa Efek Indonesia (Indonesia Stock Exchange)
- PT Kustodian Sentral Efek Indonesia / Indonesia Central Securities Depository (KSEI) ;
- Lembaga Penjamin Simpanan / Indonesia Deposit Insurance Corporation (LPS)
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