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20260209_BSIM_Laporan Informasi dan Fakta Material_32026040_lamp1.pdf
Board change Needs review BSIMSource file signed link, expires in 15 minutes
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bank (7 “pa “/ sinarmas No.SKL.012/02-2026/PRESDIR Kepada/To: Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Jakarta, 9 Februari/9 February 2026 Up./Attn.: Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Markets Direksi/Board of Directors PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara I Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p./Attn: Direktur Penilaian Perusahaan/Director of Listing Perihal/Re.: Laporan Informasi atau Fakta Material/Report on Material Information or Facts Dengan hormat, Untuk memenuhi ketentuan Peraturan OJK No.31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (POJK 31/2015), Pasal 9 Peraturan OJK Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (POJK 33/2014), dengan ini kami untuk dan atas nama PT Bank Sinarmas Tbk (Perseroan) menyampaikan Laporan Informasi atau Dear Sir/Madam, In compliance with the provision of OJK Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies (POJK 31/2015), Artide 9 of OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies (POJK 33/2014), we, on behalf of PT Bank Sinarmas Tbk (the Company), hereby submit the following Report on Material Fakta Material sebagai berikut: Nama Emiten/Name of Issuer Bidang Usaha/Line of Business Nomor Telepon/Phone Number Alamat Email/Email Address Information or Facts: : PT. Bank Sinarmas Tbk. : Bank Umum : (021) 31990101 : corporate.secretary@banksinarmas.com 1. | Tanggal Kejadian Date of Event 6 Februari/February 2026 2. | Jenis Informasi atau Fakta Material Type of Material Fact or Perubahan Susunan Pengurus Perseroan Change in the Composition of the Company's Management Description of Material Fact or Information Information 3. | Uraian Informasi atau Fakta | Bersama ini kami sampaikan bahwa pada hari Jumat, 6 Februari 2026, PT Bank Material Sinarmas Tbk (“Perseroan”) telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”). We hereby inform that on Friday, 6 February 2026, the Company held an Etraordinary General Meeting of Shareholders (“EGMS). Dalam RUPSLB tersebut, para Pemegang Saham telah menyetujui pengunduran diri Sdr. Sendy selaku Direktur Perseroan yang berlaku efektif terhitung sejak ditutupnya RUPSLB, serta menyampaikan apresiasi atas kontribusi yang telah diberikan kepada Perseroan. PT. Bank Sinarmas Tbk. Sinar Mas Land Plaza Tower 1 Lt. 1 & 2 Jl. MH. Thamrin Kav. 51, Jakarta 10350 - Indonesia Telp : (62-21) 31990101 - Fax : (62-21) 31990405
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At the EGMS, the Shareholders approved the resignation of Mr. Sendy as Director Of the Company, effective as of the dosing of the EGMS, and conveyed their appreciation for his contribution to the Company. Sehubungan dengan hal tersebut, susunan anggota Direksi dan Dewan Komisaris Perseroan menjadi sebagai berikut: Accordingly, the compositian of the Company5 Board of Directors and Board of Commissioners is as follows: Direksi / Board of Directors # Direktur Utama / President Director : Frenky Tirtowijoyo «Direktur / Director : Miko Andidjaja « Direktur / Director : Ekajaya Ongny Putra « Direktur / Director : Enny Kamal «Direktur / Director : Amandalia Johanes Dewan Komisaris / Board of Commissioners # Komisaris Utama/President Commissioner : Tjendrawati Widjaja # Komisaris Independen/Independent Commissioner : Sammy Kristamuljana # Komisaris Independen/Independent Commissioner : Rusmin 4. | Dampak kejadian, Informasi atau | Tidak ada dampak kejadian yang bersifat material terhadap kegiatan Fakta Material tersebut terhadap | operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan, kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten The impact of the event, | No material impact of the event on the operational activities, legal, financial Information or Material Facts on | condition or business continuity of the Issuer. the operational activities legal, finandal condition or business continulty of the Issuer 5. | Keterangan lain-lain - Other Information Demikian pemberitahuan ini kami sampaikan. Atas Thus we convey. Thank you for your attention. perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami/Your sincerely, PT. Bank Sinarmas Tbk. « Tirtowijoyo f Direktur Utama/President Director
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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Bank Material Sinarmas Tbk
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Frenky Tirtowijoyo
· President Director
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Miko Andidjaja
· Director
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Ekajaya Ongny Putra
· Director
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Enny Kamal
· Director
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Amandalia Johanes
· Director
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Tjendrawati Widjaja
· President Commissioner
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Rusmin
· Commissioner
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Tirtowijoyo
· f Direktur Utama/President Director
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