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20260306_DNRK_Laporan Informasi dan Fakta Material_32041784.pdf
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Nomor Surat S-24/DR/CS/03/2026
Nama Perusahaan PT Danareksa (Persero)
Kode Emiten DNRK
Lampiran 1
Penyampaian Ringkasa Perubahan Anggaran Dasar
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Danareksa (Persero)
Bidang Usaha aktivitas perusahaan holding, aktivitas kantor pusat, investasi
langsung atau tidak langsung, aktivitas restrukturisasi
Telepon (021) 29555777; (021) 29555888
Faksimili (021) 25198001
Alamat Surat Elektronik (email) corporatesecretary@danareksa.com
Tanggal Kejadian 06 Maret 2026
Jenis Informasi atau Fakta Material Penyampaian Ringkasa Perubahan Anggaran Dasar
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Uraian Informasi atau Fakta Material Modal
Pasal 4
Perubahan struktur kepemilikan modal Perseroan.
Perubahan Pemegang Saham Seri B
Pasal 5 ayat (1)
Perubahan pemegang saham Seri B menjadi BPI
Danantara/Holding Operasional/BUMN.
Hak Istimewa Pemegang Saham Seri A Dwiwarna
Pasal 5 ayat (4)
Perubahan hak istimewa pemegang saham Seri A Dwiwarna
Jumlah Direksi
Pasal 10 ayat (1)
Perubahan jumlah Direksi disesuaikan kebutuhan perusahaan.
Persyaratan Calon Anggota Direksi dan Dewan Komisaris
Pasal 11 perihal Direksi dan Psaal 14 perihal Dewan
Komisaris
Perubahan persyaratan calon anggota Direksi dan Dewan
Komisaris.
Larangan Rangkap Jabatan Anggota Direksi dan Dewan
Komisaris
Pasal 11 perihal Direksi dan Pasal 14 perihal Dewan
Komisaris .
Penyesuaian ketentuan larangan rangkap jabatan bagi
anggota Direksi dan Dewan Komisaris.
Masa Jabatan Anggota Direksi dan Dewan Komisaris
Pasal 11 perihal Direksi dan Pasal 14 perihal Dewan
Komisaris .
Penyesuaian ketentuan masa jabatan anggota Direksi dan
Dewan Komisaris, menjadi paling lama sampai dengan
penutupan Rapat Umum Pemegang Saham (RUPS) Tahunan
yang ke-5 setelah tanggal pengangkatannya, dan dapat
diangkat kembali dengan akumulasi masa jabatan paling lama
sampai dengan penutupan RUPS Tahunan ke -10.
Kondisi Berhentinya Jabatan Anggota Direksi dan Dewan
Komisaris
Pasal 11 perihal Direksi dan Pasal 14 perihal Dewan
Komisaris .
Penyesuaian ketentuan alasan berhentinya jabatan anggota
Direksi.
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Pengangkatan Sekretaris Perusahaan dan/atau Kepala Satuan Pengawasan Internal Pasal 11 ayat (7) Penyesuaian ketentuan mengenai persyaratan pengangkatan dan/atau pemberhentian Sekretaris Perusahaan dan/atau Satuan Pengawasan Internal yang wajib memperoleh persetujuan memperoleh persetujuan Pemegang Saham Seri B Terbanyak. Tugas, Wewenang dan Kewajiban Direksi Pasal 11 Penyesuaian tugas, wewenang dan kewajiban Direksi, termasuk perubahan batasan kewenangan Direksi untuk melakukan tindakan-tindakan yang memerlukan persetujuan organ Perseroan tertentu. Hapus Tagih dan Hapus Buku Aset Perseroan Pasal 11 Penyesuaian hak dan wewenang Direksi terkait hapus tagih dan hapus buku aset termasuk untuk melakukan pelaporan sesuai dengan peraturan perundang-undangan. Kebijakan Tata Kelola Investasi Pasal 11 Ketentuan mengenai kewenangan Direksi untuk menetapkan pedoman dan/atau kebijakan tata kelola kegiatan investasi setelah terlebih dahulu mendapatkan persetujuan tertulis dari Dewan Komisaris. Rapat Direksi Pasal 12 Penyesuaian ketentuan mengenai Rapat Direksi Tugas, Wewenang, dan Kewajiban Dewan Komisaris Pasal 15 Penambahan ketentuan mengenai kewajiban pelaporan terkait kinerja Perseroan. Rencana Jangka Panjang Perusahaan Pasal 17 Penambahan ketentuan baru terkait dengan Rencana Jangka Panjang Perusahaan. Rencana Kerja dan Anggaran Perusahaan Pasal 18 Penyesuaian ketentuan mengenai Rencana Kerja dan Anggaran Perusahaan. Penggunaan Laba Pasal 27 Penyesuaian mengenai ketentuan penggunaan laba, termasuk
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persyaratan memperoleh persetujuan pemegang saham Seri
A Dwiwarna.
Penggunaan Dana Cadangan
Pasal 28
Kewajiban menyisihkan laba bersih pada setiap tahun buku.
Penggabungan, Peleburan, Pengambilalihan, Pemisahan dan
Perubahan Bentuk Badan Hukum
Pasal 30
Pengambilan keputusan RUPS dalam penggabungan,
peleburan, pengambilalihan, pemisahan dan perubahan
bentuk badan hukum selain dihadiri oleh Pemegang Saham
yang mewakili paling sedkit 3/4 bagian dari jumlah seluruh
saham juga harus disetujui oleh Pemegang Saham Seri A
Dwiwarna.
Pembubaran dan Likuidasi
Pasal 31
Pengambilan keputusan RUPS dalam pembubaran dan
likuidasi selain dihadiri oleh Pemegang Saham yang mewakili
paling sedkit 3/4 bagian dari jumlah seluruh saham juga harus
disetujui oleh Pemegang Saham Seri A Dwiwarna.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak material terhadap Perseroan atas
material tersebut terhadap kegiatan informasi dimaksud. Perseroan akan tetap menjalankan
operasional, hukum, kondisi keuangan, kegiatan usahanya dengan tetap memperhatikan prinsip
atau kelangsungan usaha Emiten atau kepatuhan terhadap ketentuan peraturan perundang-
Perusahaan Publik undangan dan tata kelola perusahaan yang baik.
Demikian untuk diketahui.
Hormat Kami,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Telepon : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Nama Pengirim Nur Hira Windria
Jabatan Office of the Board Department Head
Tanggal dan Waktu 06-03-2026 19:43
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Lampiran 1. S-24-DR-CS-03-2026.pdf
Dokumen ini merupakan dokumen resmi PT Danareksa (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Danareksa (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-24/DR/CS/03/2026
Issuer Name PT Danareksa (Persero)
Issuer Code DNRK
Attachment 1
Subject Penyampaian Ringkasa Perubahan Anggaran Dasar
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Danareksa (Persero)
Business Activities aktivitas perusahaan holding, aktivitas kantor pusat, investasi
langsung atau tidak langsung, aktivitas restrukturisasi
Telephone (021) 29555777; (021) 29555888
Faximile (021) 25198001
Email Address corporatesecretary@danareksa.com
Date of Event 06 March 2026
Penyampaian Ringkasa Perubahan Anggaran Dasar
Type of Material Information or Facts
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Description of Material Information or Capital
Facts
Article 4
Amandment of Companys capital ownership structure.
Amandement of Series B Shareholders
Article 5 paragraph (1)
Amandment of Series B Shareholders BPI Danantara/Holding
Operasional/BUMN
Special Rights of Series A Dwiwarna Shareholders
Article 5 paragraph (4)
Amandment to the special rights of Series A Dwiwarna
shareholders.
Number of Directors
Article 10 paragraph (1)
Changes to the number of Directors may be adjusted to the
companys needs.
Requirements for Candidates for Members of the Board of
Directors and the Board of Commissioners
Article 11 concerning the Board of Directors and Article 14
concerning the Board of Commissioners.
Amandement to the requirements for candidates for members
of the Board of Directors and the Board of Commissioners.
Prohibition of Concurrent Positions for Members of the Board
of Directors and the Board of Commissioners
Article 11 concerning the Board of Directors and the Article 14
concerning the Board of Commissioners
Adjustment of the provisions on the prohibition of holding
concurrent positions for members of the Board of Directors and
the Board of Commissioners.
Term of Office of Members of the Board of Directors and the
Board of Commissioners
Article 11 concerning the Board of Directors and Article 14
concerning the Board of Commissioners .
Adjustment of the provisions on the term of office for members
of the Board of Directors and the Board of Commissioners,
which is set to a maximum up to the closing of the 5th Annual
General Meeting of Shareholders (GMS) after the date of their
appointment, and they may be reappointed with a cumulative
term of office up to the closing of the 10th Annual GMS.
Conditions for Termination of Office of Members of the Board
of Directors and the Board of Commissioners
Article 11 concerning the Board of Directors and Article 14
concerning the Board of Commissioners.
Adjustment of the provisions regarding the reasons for
termination of office of members of the Board of Directors.
Appointment of the Corporate Secretary and/or Head of the
Internal Audit Unit
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Article 11 paragraph (7) Adjustment to the provisions concerning the requirements for the appointment and/or dismissal of the Corporate Secretary and/or the Head of the Internal Audit Unit, which shall be subject to the approval of the Board of Commissioners, upon prior approval from the Majority Holder of Series B Shareholders. Duties, Authorities, and Responsibilities of the Board of Directors Article 11 Adjustment of the duties, authorities, and responsibilities of the Board of Directors, including changes to the limitations on the Board of Directors authority to carry out actions requiring certain corporate approvals. Write-off and Derecognition of the Companys Assets Article 11 Adjustment of the rights and authorities of the Board of Directors in relation to the write-off and derecognition of assets, including carrying out reporting in accordance with the applicable laws and regulations . Investment Governance Policy Article 11 Provisions concerning the authority of the Board of Directors to establish guidelines and/or governance policies for investment activities, subject to prior written approval from the Board of Commissioners. Meetings of the Board of Directors Article 12 Adjustment of the provisions regarding meetings of the Board of Directors Duties, Authorities, and Responbilities of the Board of Commissioners Article 15 Addition of provisions regarding reporting obligations related to the Companys performance. Long-Term Corporate Plan Article 17 Addition of a new provision concerning the Companys Long- Term Plan. Company Work Plan and Budget Article 18 Adjustment of the provisions regarding the Companys Work Plan and Budget. Use of Profits
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Article 27
Adjustment of the provisions regarding the use of profits,
including the obligation for it to be approved by the Series A
Dwiwarna Shareholders.
Use of Reserve Funds
Article 28
Requirement to set aside net profit for each fiscal year.
Mergers, Amalgamations, Acquisitions,
Separations, and Changes in Legal Entity Form
Article 30
The decision-making of the GMS in mergers, amalgamations,
takeovers, separations and changes in the form of legal
entities must be attended by Shareholders representing at
least 3/4 of the total number of shares and must also be
approved by the Series A Dwiwarna Shareholders.
Dissolution and Liquidation
Article 31
The decision-making process at the GMS regarding dissolution
and liquidation must be attended by Shareholders representing
at least 3/4 of the total number of shares and must also be
approved by the Series A Dwiwarna Shareholders.
Impact of event, material information or There is no material impact on the Company from the
facts towards Issuers or Public information in question. The Company will continue to carry out
Company’s operational activities, legal, its business activities while still paying attention to the principle
financial condition, or going concern of compliance with regulations and good corporate
governance.
Thus to be informed accordingly.
Respectfully,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Phone : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Sender Name Nur Hira Windria
Function Office of the Board Department Head
Date and Time 06-03-2026 19:43
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Attachment 1. S-24-DR-CS-03-2026.pdf
This is an official document of PT Danareksa (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Danareksa (Persero) is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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person
Nur Hira Windria
· Office of the Board Department Head
p.4 ×2
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