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20260305_BDMN_Laporan Informasi dan Fakta Material_32041195_lamp1.pdf
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5.
Danamon
A member of (8) MUFG
Nomor/Number : S.01-CSEC.2026
Kepada Yth./ 70
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Jakarta, 5 Maret/ March 2026
Up./Attm. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision
Kepada Yth./ 70
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower |
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
Up./Attn
Direktur Penilaian Perusahaan/ Director of Listing
Perihal/Re : Laporan Informasi atau Fakta Material/ Material Information or Facts Report
Dengan hormat,
Dalam rangka memenuhi Peraturan Otoritas Jasa
Keuangan (“POJK”) Nomor 31/POJK.04/2015
tentang Keterbukaan Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik
sebagaimana telah diubah dengan peraturan
OJK No. 45 tahun 2024 tentang Pengembangan
dan Penguatan Emiten dan Perusahaan Publik
dan Keputusan Direksi PT Bursa Efek Indonesia
No Kep-00087/BEI/12-2025 tanggal 12
Desember 2025 perihal Peraturan Nomor I-E
Tentang Kewajiban Penyampaian Informasi,
dengan ini PT Bank Danamon Indonesia Tbk
(“Perseroan”) menyampaikan Laporan Informasi
atau Fakta Material sebagai berikut:
Nama Emiten atau Perusahaan Publik/Name of
the Issuer or Public Company
Bidang Usaha/Business Activity
Alamat surat elektronik/E£/ectronic mail address
S.011.CSEC.2026
With respect,
In order to compiy with the Regulation of the
Financial — Services — Authority — ("POJK)
No.31/POJK.04/2015 concerning Disclosure of
Information or Material Facts by Issuers or
Public Companies as amended by OJK
regulation No. 45 of 2024 concerning the
Development and Strengthening of Issuers and
Public Companies, and the Decree of the Board
of Directors of Indonesia Stock Exchange No.
Kep-00087/BEI/12-2025 dated 12 December
2025, regarding Regulation No. I-E concerning
Obligation to Submit Information, hereby PT
Bank Danamon Indonesia Tbk (the “Company')
Submit the Information Report or Material Facts
as follows:
PT Bank Danamon Indonesia Tbk
Perbankan/Banking
corporate.secretaryAdanamon.co.id
12
PT Bank Danamon Indonesia Tbk berizin dan diawasi oleh Otarilas Jasa Kewangan dan Bank Indonesia serta merupakan peserta penjaminan LPS £ 5
Page 2 OCR 0.872
Ma—— TT 5. Danamon A member of (0) MUFG 1. | Tanggal Kejadian/ 5 Maret/March 2026 Date of Event 2. | Jenis Informasi atau Fakta | Siaran Pers Rencana Danamon Umumkan Perubahan Susunan Material/ Pengurus. Type of Information or Press Release Danamon Planned Changes to its Management. Material Facts 3. | Uraian Informasi atau | Terlampir Fakta Material/ Attached Description of Information or Material Facts 4. | Dampak kejadian, | - informasi — atau fakta material tersebut terhadap kegiatan Operasional, hukum, kondisi keuangan, kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of such events, informatioan or material facts on the operational activities, legal and financial conditions, or business continuity of the Issuer or Public Company. Hormat kami, Yours Sincerely PT Bank Danamon Indonesia Tbk Kantor Pusat Head Office Rita Mirasari Sekretaris Perusahaan UN Corporate Secretary S.011.CSEC.2026 2/2 PT Bank Danamon Indonesia Tk berizin dan diawasi oleh Otoitas Jasa Keuangan dan Bank serta merupakan peserta Les im
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Bank Indonesia
p.1
unresolved
org
PT Bank Danamon Indonesia Tk
p.2
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