20260306_DNRK_Laporan Informasi dan Fakta Material_32041784_lamp1.pdf

C Danareksa

Demikian kami sampaikan. Atas perhatian dan kerja sama Bapak /Ibu, kami ucapkan terima kasih.

Hormat kami,

PT Danareksa (Persero)

Ags Widjaja

Corporate Secretary

Tembusan, Yth.:

PT Bank Rakyat Indonesia (Persero) Tbk, selaku Waliamanat,
PT Pemeringkat Efek Indonesia,

Dewan Komisaris PT Danareksa (Persero), dan

Direksi PT Danareksa (Persero).

PUN

( Danareksa

Lampiran/Appendix

Amandements of the Artides of
No | Perubahan Anggaran Dasar “Association
1. | Modal Capital
Pasal 4 Article 4
Perubahan struktur kepemilikan modal | Amandment of Company s capital ownership
Perseroan. structure.
2. | Perubahan Pemegang Saham Seri B Amandement of Series B Shareholders
Pasal 5 ayat (1) Article 5 paragraph (1)
Perubahan pemegang saham Seri B menjadi | Amandment of Series B Shareholders BPI
BPI Danantara/Holding Operasional/BUMN. | Danantara/Holding Operasional/BUMN
3. | Hak Istimewa Pemegang Saham Seri A Special Rights of Series A Dwiwarna
Dwiwarna Shareholders
Pasal 5 ayat (4) Article 5 paragraph (4)
Perubahan hak istimewa pemegang saham | Amandment to the special rights of Series A
Seri A Dwiwarna Dwiwarna shareholders.
4. | Jumlah Direksi Number of Directors
Pasal 10 ayat (1) Article 10 paragraph (1)
Perubahan jumlah Direksi disesuaikan | Changes to the number of Directors may be
kebutuhan perusahaan adjusted to the company's needs.
5. | Persyaratan Calon Anggota Direksi dan Reguirements for Candidates for Members
Dewan Komisaris of the Board of Directors and the Board of
Commissioners
Pasal 11 perihal Direksi dan Psaal 14 perihal | Article 77 concerning the Board of Directors
Dewan Komisaris and Article 14 concerning the Board of
Commissioners.
Perubahan persyaratan calon anggota Amandement to the reguirements for
Direksi dan Dewan Komisaris candidates for members of the Board of
Directors and the Board of Commissioners.
6. | Larangan Rangkap Jabatan Anggota Prohibition of Concurrent Positions for
Direksi dan Dewan Komisaris Members of the Board of Directors and the
Board of Commissioners
Pasal 11 perihal Direksi dan Pasal 14 perihal | Article 17 concerning the Board of Directors
Dewan Komisaris . and the Article 14 concerning the Board of
Commissioners
Penyesuaian ketentuan larangan rangkap
jabatan bagi anggota Direksi dan Dewan Adjustment of the provisions on the
Komisaris. prohibition of holding concurrent positions

C Danareksa a

Direksi dan Dewan Komisaris

Pasal 11 perihal Direksi dan Pasal 14 perihal
Dewan Komisaris .

Penyesuaian ketentuan alasan berhentinya
jabatan anggota Direksi.

Amandements of the Articles of
No | Perubahan Anggaran Dasar “Association
Tor members of the Board of Directors and
the Board of Commissioners.
7. | Masa Jabatan Anggota Direksi dan Dewan | Term of Office of Members of the Board
Komisaris Of Directors and the Board of
Commissioners
Pasal 11 perihal Direksi dan Pasal 14 perihal | Article 17 concerning the Board of Directors
Dewan Komisaris . and Artide 14 concerning the Board of
Commissioners .
Penyesuaian ketentuan masa jabatan | Adjustment of the provisions on the term of
anggota Direksi dan Dewan Komisaris, | office for members of the Board of Directors
menjadi paling lama sampai dengan | andthe Board of Commissioners, which is set
penutupan Rapat Umum Pemegang Saham | to a maximum up to the closing of the 5th
(RUPS) Tahunan yang ke-5 setelah tanggal | Annua/ General Meeting of Shareholders
pengangkatannya, dan dapat diangkat (GMS) after the date of their appointment,
kembali dengan akumulasi masa jabatan | and they may be reappointed with a@
paling lama sampai dengan penutupan RUPS | cumulative term of office up to the closing of
Tahunan ke -10. the 10th Annual GMS.
8. | Kondisi Berhentinya Jabatan Anggota 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 Artice 14 concerning the Board of
Commissioners .

Adjustment of the provisions regarding the
reasons for termination of office of members
of the Board of Directors.

Pasal 11

9. | Pengangkatan Sekretaris Perusahaan Appointment of the Corporate Secretary
dan/atau Kepala Satuan Pengawasan and/or Head of the Internal Audit Unit
Internal
Pasal 11 ayat (7) Article 11 paragraph (7)

Penyesuaian ketentuan mengenai | Adjustment to the provisions concerning the
persyaratan pengangkatan dan/atau | reguirements for the appointment and/or
pemberhentian Sekretaris — Perusahaan dismissal of the Corporate Secretary and/or
dan/atau Satuan Pengawasan Internal yang | the Head of the Internal Audit Unit, which
wajib memperoleh persetujuan memperoleh | shal/ be subject to the approval of the Board
persetujuan Pemegang Saham Seri B| of Commissioners, upon prior approval from
Terbanyak. the Mafority Holder of Series B Shareholders.
10. | Tugas, Wewenang dan Kewajiban Direksi Duties, Authorities, and Responsibilities of

the Board of Directors

Article 11

C Danareksa :

No

Perubahan Anggaran Dasar

Amandements of the Articles of

Association

wewenang dan
Direksi, termasuk perubahan
batasan kewenangan Direksi — untuk
melakukan tindakan-tindakan yang
memerlukan persetujuan organ Perseroan
tertentu.

Penyesuaian
kewajiban

tugas,

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 reguiring certain corporate approvals.

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.

Write-off and Derecognition of the
Company's Assets

Article 11

Adjiustment of the rights and authorities of
the Board of Directors in relation to the wvrite-
off and derecognition of assets, including
canying out reporting in accordance with the
applicable laws and regulations .

Pasal 18

12. | Kebijakan Tata Kelola Investasi Investment Governance Policy
Pasal 11 Article 11
Ketentuan mengenai kewenangan Direksi | Provisions concerning the authority of the
untuk menetapkan pedoman dan/atau | Board of Directors to establish guidelines
kebijakan tata kelola kegiatan investasi | and/or governance policies for investment
setelah terlebih dahulu mendapatkan | activities, subject to prior written approval
persetujuan tertulis dari Dewan Komisaris. from the Board of Commissioners.

13.| Rapat Direksi Meetings of the Board of Directors
Pasal 12 Article 12
Penyesuaian ketentuan mengenai Rapat | Agjustment of the provisions regarding
Direksi meetings of the Board of Directors

14. | Tugas, Wewenang, dan Kewajiban Dewan | Duties, Authorities, and Responbilities of
Komisaris the Board of Commissioners
Pasal 15 Article 15
Penambahan ketentuan mengenai | Addition of provisions regarding reporting
kewajiban pelaporan terkait kinerja | obligations related to the  Companys
Perseroan. performance.

15. | Rencana Jangka Panjang Perusahaan Long-Term Corporate Plan
Pasal 17 Article 17
Penambahan ketentuan baru terkait dengan | Addition of a new provision concerning the
Rencana Jangka Panjang Perusahaan. Company's Long-Term Plan.

16. | Rencana Kerja dan Anggaran Perusahaan | Company Work Plan and Budget

Article 18

CC Danareksa .

Amandements of the Articles of

No | Perubahan Anggaran Dasar “Association
Penyesuaian ketentuan mengenai Rencana | Adjustment of the provisions regarding the
Kerja dan Anggaran Perusahaan. Company Work Plan and Budget.

17. | Penggunaan Laba Use of Profits
Pasal 27 Article 27
Penyesuaian mengenai ketentuan | Agjustment of the provisions regarding the
penggunaan laba, termasuk persyaratan | use of profits, including the obligation for it
memperoleh persetujuan pemegang saham | to be approved by the Series A Dwiwarna
Seri A Dwiwarna. Shareholders.

18. | Penggunaan Dana Cadangan Use of Reserve Funds
Pasal 28 Article 28
Kewajiban menyisihkan laba bersih pada Reguirement to set aside net profit for each
setiap tahun buku. fiscal year.

19.| Penggabungan, Peleburan, Mergers, Amalgamations, Acguisitions,
Pengambilalihan, Pemisahan dan Separations, and Changes in Legal Entity
Perubahan Bentuk Badan Hukum Form
Pasal 30 Article 30
Pengambilan keputusan RUPS dalam | The decision-making of the GMS in mergers,
penggabungan, peleburan, | amalgamations, takeovers, separations and
pengambilalihan, pemisahan dan perubahan | changes in the form of legal entities must be
bentuk badan hukum selain dihadiri oleh | attended by Shareholders reoresenting at
Pemegang Saham yang mewakili paling | least 3/4 of the total number of shares and
sedkit 3/4 bagian dari jumlah seluruh saham | must also be approved by the Series A
juga harus disetujui oleh Pemegang Saham | Dwiwarna Shareholders.
Seri A Dwiwarna.

20.| Pembubaran dan Likuidasi Dissolution and Liguidation
Pasal 31 Article 31
Pengambilan keputusan RUPS dalam | The decision-making process at the GMS
pembubaran dan likuidasi selain dihadiri oleh | regarding dissolution and liguidation must be
Pemegang Saham yang mewakili paling | attended by Shareholders representing at
sedkit 3/4 bagian dari jumlah seluruh saham | /east 3/4 of the total number of shares and
juga harus disetujui oleh Pemegang Saham | must also be approved by the Series A
Seri A Dwiwarna. Dwiwarna Shareholders.

KEMENTERIAN HUKUM
REPUBLIK INDONESIA
DIREKTORAT JENDERAL ADMINISTRASI HUKUM UMUM
Jl. H.R. Rasuna Said Kav. 6-7 Kuningan, Jakarta Selatan
Telp. (021) 5202387 - Hunting

Nomor: AHU-AH.01.03-0070064 Kepada Yth.

Lampiran : Lai KURHASANAH,

Perihal : Penerimaan Pemberitahuan JLMANGGA BESAR RAYA
Perubahan Anggaran Dasar NO.18
PT PERUSAHAAN PERSEROAN (PERSERO) PT. JAKARTA BARAT
DANAREKSA

Sesuai dengan data dalam format Isian Perubahan yang disimpan di dalam sistem Administrasi
Badan Hukum berdasarkan Akta Notaris Nomor 01 Tanggal 03 Februari 2026 yang dibuat oleh Notaris
NURHASANAH, S.H., M.KN., berkedudukan di JAKARTA BARAT, beserta dokumen pendukungnya, yang
diterima tanggal 05 Maret 2026, mengenai perubahan Pasal 4 Ayat 1, Pasal 4 Ayat 2, Pasal 5, Pasal 7,
Pasal 9, Pasal 10, Pasal 1, Pasal 12, Pasal 14, Pasal 15, Pasal 16, Pasal 17, Pasal 18, Pasal 19, Pasal
20, Pasal 22, Pasal 24, Pasal 25, Pasal 26, Pasal 27, Pasal 28, Pasal 29, Pasal 30, Pasal 31, PT
PERUSAHAAN PERSEROAN (PERSERO) PT. DANAREKSA disingkat PT DANAREKSA
(PERSERO), berkedudukan di JAKARTA PUSAT, telah diterima dan dicatat di dalam Sistem

Administrasi Badan Hukum.

Diterbitkan di Jakarta, Tanggal 05 Maret 2026.

a.n. MENTERI HUKUM
REPUBLIK INDONESIA
DIREKTUR JENDERAL ADMINISTRASI HUKUM UMUM,

Widodo

DICETAK PADA TANGGAL 05 Maret 2026
DAFTAR PERSEROAN NOMOR AHU-0048067.AH.01.11.TAHUN 2026 TANGGAL 05 Maret 2026
Pemberitahuan ini hanya merupakan keterangan, bukan produk Tata Usaha Negara