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20260915_ARTO_Laporan Informasi dan Fakta Material_32148624_lamp1.pdf
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S.551/JAGO-COMP/IX/2026 Jakarta, 15 September 2026
Kepada Yth / To
1. Otoritas Jasa Keuangan 2. PT Bursa Efek Indonesia
Kepala Eksekutif Pengawas Pasar Modal, Direktur/
Keuangan Derivatif, dan Bursa Karbon/ Board of Directors
Chief Executive of Capital Market, Financial
Derivatives, and Carbon Exchange
Supervision
Gedung Sumitro Djojohadikusumo Indonesia Stock Exchange Tower I
Jl. Lapangan Banteng Timur No. 2-4 Jl. Jend. Sudirman Kav 52-53
Jakarta 10710 Jakarta 12190
Perihal / Re
Laporan Informasi atau Fakta Material: Material Information or Facts Report:
Laporan Efektif Perubahan Pengurus Report on the Effectiveness of Changes in
Management
Dengan hormat, Dear Sir,
Merujuk pada: To refer with:
1. Peraturan Otoritas Jasa Keuangan 1. Regulation of The Financial Services
Nomor 31/POJK.04/2015 tentang Authority No. 31/POJK.04/2015
Keterbukaan atas Informasi atau Fakta concerning Disclosure of Material
Material oleh Emiten atau Perusahaan Information or Facts by Issuers or Public
Publik juncto Peraturan Otoritas Jasa Companies, as amended by Regulation
Keuangan Nomor 4 Tahun 2024 tentang of The Financial Services Authority No. 4
Pengembangan dan Penguatan Emiten of 2024 concerning Development and
dan Perusahaan Publik; Strengthening of Issuers and Public
Companies;
2. Surat Keputusan Direksi PT Bursa Efek 2. Decree of The Board Of Directors Of
Indonesia Nomor Indonesia Stock Exchange Number
Kep-00087/BEI/12-2025 Tahun 2025 Kep-00087/BEI/12-2025 of 2025 on
tentang Perubahan Peraturan Nomor I-E Amendment To Rule Number I-E on
Tentang Kewajiban Penyampaian Information Disclosure Obligations;
Informasi;
3. Surat Perseroan Nomor 3. The Company Letter Number
S.295/JAGO-COMP/V/2026 tanggal 11 S.295/JAGO-COMP/V/2026 dated 11
Mei 2026 perihal Laporan Perubahan May 2026 regarding Report on Changes
Pengurus PT Bank Jago Tbk; dan in Management of PT Bank Jago Tbk.;
and
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4. Surat Otoritas Jasa Keuangan Nomor 4. OJK Letter Number SR-545/PB.13/2026
SR-545/PB.13/2026 tanggal 3 dated September 3, 2026, regarding the
September 2026 tentang Penyampaian Submission of the Fit and Proper
Keputusan Penilaian Kemampuan dan Assessment Decision on the Nomination
Kepatutan (PKK) atas Pencalonan of the Retail Banking Business Director
Direktur Retail Banking Business PT of PT Bank Jago Tbk.
Bank Jago Tbk.
Bersama surat ini, kami menyampaikan Laporan The company hereby announce the Material
Informasi atau Fakta Material sebagai berikut: Information or Facts Report as follows:
Perusahaan / Entity : PT Bank Jago Tbk.
Bidang Usaha / Business Activities : Perbankan / Banking
Telepon / Telephone : (021) 50927460 & (021) 50927490
Faksimili / Fax : (021) 50927479 & (021) 50927499
Alamat surel / Email address : corporate.secretary@jago.com
Tanggal Kejadian/Date of Event 9 September 2026 / September 9, 2026
Jenis Informasi atau Fakta Informasi Perubahan Pengurus Perseroan/Information of Changes
Material/Type of Material Information in Company's Board
or Facts
Uraian Informasi atau Fakta Sehubungan dengan Keputusan Agenda 6 pada Rapat Umum
Pemegang Saham Tahunan tanggal 11 Mei 2026, Surat Otoritas
Material/Description of Material
Jasa Keuangan Nomor KEPR-150/D.03/2026 tanggal 2 September
Information or Facts 2026 tentang Hasil Penilaian Kemampuan Dan Kepatutan Sdr.
Nicholas Tan Yanming Sebagai Calon Direktur Retail Banking
Business PT Bank Jago Tbk, dan Pernyataan Keputusan Rapat PT
Bank Jago Tbk dengan Akta Nomor 108 Tanggal 9 September
2026, berikut susunan Dewan Komisaris dan Direksi Perseroan.
In regard with the Resolution on Agenda 6 at the Annual General
Meeting of Shareholders dated 11 May 2026 and the Financial
Services Authority Letter Number KEPR-150/D.03/2026 dated 2
September 2026 concerning Approval of the Appointment of Mr.
Nicholas Tan Yanming as Director Retail Banking at PT Bank Jago
Tbk, Statement of Meeting Resolutions of PT Bank Jago Tbk as set
forth in Deed No. 108 dated September 9, 2029, the following is the
composition of the Company's Board of Commissioners and
Directors
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Susunan Direksi/Board of Directors
Direktur Utama/ : Arief Harris Tandjung
President Director
Direktur Kepatuhan/ : Tjit Siat Fun
Compliance Director
Direktur/Director : Sonny Christian Joseph
Direktur/Director : Umakanth Rama Pai
Direktur/Director : Supranoto Prajogo
Direktur/Director : Nicholas Tan Yanming
Susunan Dewan Komisaris/ Board of Commissioners
Komisaris Utama/ : Jerry Ng
President Commissioner
Komisaris/Commissioner : Anika Faisal
Komisaris Independen/ : Arief T. Surowidjojo
Independent Commissioner
Komisaris Independen/ : Mahdi Syahbuddin
Independent Commissioner
Dewan Pengawas Syariah (DPS)/Sharia Supervisory Board (SSB)
Ketua DPS/Chairman of SSB : Yulizar Djamaluddin Sanrego
Anggota DPS/Member of SSB : Muhammad Maksum
Anggota DPS/Member of SSB : Sutan Emir Hidayat
Dampak kejadian, informasi atau Tidak ada / None
fakta material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik/
Impact of event, material information
or facts towards Issuers or Public
Company’s operational activities,
legal, financial condition, or going
concern.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siat Fun
Direktur Kepatuhan/Sekretaris Perusahaan
Compliance Director/Corporate Secretary
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Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Kepala Eksekutif Pengawas Pasar
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Nicholas Tan Yanming Sebagai Calon
· Director
p.2 ×6
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21 Sep 2026 13:51
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Jago Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Re'}