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20260302_BGTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040154_lamp1.pdf
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BANKGANESHA
Nomor : 044lDIRlIIIl2026 Jakafta,2Maret2026
hmpiranlAttachment' :
Perihallsubject :Perubahan Sekretaris PerusahaanPT Bank Ganesha Tbk
("PerceroanJ
Changes SecretaryPTBankGaneshaTbk(the "&mpany)
of Corporate
Kepada Yth.I Attentionto.
KepalaEksekutifPengawasPasarModal/ ChiefExecutiveof CapitalMarket Superuision
Otoritas Jasa Keuanganl FinancialSeruiceAuthority
Gedung SumitroDjojohadikusumo
Jl,Lapangan Banteng TimurNo,2-4
Jakarta10710
DenganHormat/DearSir, ,
DalamRangka memenuhi ketentuanPeraturan OtoritasJasaKeuanganNo.351POJK.0412014 tanggal
B Desember 2014tentangSeketarisPerusahaan Emitenatau Perusahaan Publik,sertamenunjuk
kepadaSuratKeputusan DireKiNo.006/SKDIR|I12026 Tanggal30 Januari2026perihalPerubahan
SeketarisPerusahaan, maka bersamaini kami sampaikaninformasiperubahanSeketaris
PerusahaanPerseroanyangefeKifberlakupertanggal1 Maret2026sebagai berikut:
In order to amply with the prov.isionsof Financial SeruicesAuthority Regulation No.
35/POJK.04/2014datedDeember B, 2014concerningthe CorporateSecretaryof Issuersor Public
Companies, datedJanuary30,
and refeningto the Boardof Directors'DecreeNo.006/SKDIR/I/2026
2026regardingChangesto the CorporateSecretary,we herebyannouncethe followingchangesto
CorporateSecretary,effediveas of March1, 2026:
the Company's
BarulNew l-amalOld
Nama{Name RobertHalim FebrinaKenyaSavitri
AlamatlAddress WurukNo.B,Jakafta
WurukLt.2, Jl. Hayam
WismaHayam
TeleponlTelephone 021-29109900
Email co.id
id febrina@bankganesha.
robert.halim@bankganesha.co.
Sesuai dengan ketentuan dan keterbukaaninformasi kepada masyarakat,kami juga
menginformasikanpemberitahuan ini melaluiwebsite
Perseroan www.bankoanesha.co.id.
In accordancewith the provisionsand disclosureof informationto the publiq we alsopublishthis
announ@ment on the Company's websitewww,bankganesha. co.id.
Demikian
informasi
ini kamisampaikan,atasperhatiannya terimakasih.
kamiucapkan
Thusweconveythisinformation,thankyou for yourattention.
HormatKamilRegards,
PT Bank Ganesha
SetiawanKumala
L\V,
rXr)
Presiden
DireKur
PresidentDirector Director
Tembusan
Ythl Copyto,
- PTBursaEfekIndonesia/Indonesia StockExchange
- OtoritasJasaKeuangan - Departemen PengawasanBankSwasta2/
FinancialSeruiceAuthority- PriuateBankSuperuision
Depaftment2
PTBankGanesha
Tbk
WismaHayamWuruk : Jl.HayamWurukNo. B Jakarta Telp.: (62 21)29109900- Fax: (.6221)2e1O9992
10120, Indonesia.
SwiftCode: CNESIDJA- Situs: www.bankganesha.co.id
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PerusahaanPT Bank Ganesha Tbk
p.1
unresolved
org
PT Bank Ganesha SetiawanKumala L
p.1
unresolved
org
PTBankGanesha Tbk
p.1
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confidence 0.100
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12 Sep 2026 22:30
no e-reporting cover - issuer taken from the announcement
Raw output
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'letter_number': '',
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'source_shape': 'ROSTER',
'subject': 'Perubahan'}