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Page 1
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Nomor Surat SKL.017/02-2026/PRESDIR-CORSEC
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Bank Sinarmas Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Frenky Tirtowijoyo 27 Juni 2023 Frenky Tirtowijoyo
UTAMA
Miko Andidjaja DIREKTUR 27 Juni 2023 Miko Andidjaja
Ekajaya Ongny Putra DIREKTUR 27 Juni 2023 Ekajaya Ongny Putra
Enny Kamal DIREKTUR 27 Juni 2023 Enny Kamal
DIREKTUR Sendy
Amandalia Johanes DIREKTUR 28 Oktober 2024 Amandalia Johanes
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Tjendrawati Widjaja 27 Juni 2023 Tjendrawati Widjaja
UTAMA
Komisaris
Sammy Kristamuljana KOMISARIS 27 Juni 2023 Sammy Kristamuljana X
Independen
Komisaris
Rusmin KOMISARIS 27 Juni 2023 Rusmin X
Independen
Demikian untuk diketahui.
Hormat Kami,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Telepon : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Page 2
Nama Pengirim Retno Tri Wulandari
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 09-02-2026 10:45
Dokumen ini merupakan dokumen resmi Bank Sinarmas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Sinarmas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SKL.017/02-2026/PRESDIR-CORSEC
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
Attachment 0
Subject Infomation of Changes in Company's Board
Bank Sinarmas Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Frenky Tirtowijoyo 27 June 2023 Frenky Tirtowijoyo
DIRECTOR
Miko Andidjaja DIRECTOR 27 June 2023 Miko Andidjaja
Ekajaya Ongny Putra DIRECTOR 27 June 2023 Ekajaya Ongny Putra
Enny Kamal DIRECTOR 27 June 2023 Enny Kamal
DIRECTOR Sendy
Amandalia Johanes DIRECTOR 28 October 2024 Amandalia Johanes
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Tjendrawati Widjaja 27 June 2023 Tjendrawati Widjaja
COMMISSIONER
Komisaris
Sammy Kristamuljana COMMISSIONER 27 June 2023 Sammy Kristamuljana X
Independen
Komisaris
Rusmin COMMISSIONER 27 June 2023 Rusmin X
Independen
Thus to be informed accordingly.
Respectfully,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Phone : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Page 4
Sender Name Retno Tri Wulandari
Function Corporate Secretary Division Head
Date and Time 09-02-2026 10:45
This is an official document of Bank Sinarmas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Sinarmas Tbk is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Bank Sinarmas Tbk
p.1
unresolved
person
Miko Andidjaja
· DIREKTUR
p.1
unresolved
person
Ekajaya Ongny Putra
· DIREKTUR
p.1
unresolved
person
Enny Kamal
· DIREKTUR
p.1
unresolved
person
Amandalia Johanes
· DIREKTUR
p.1
unresolved
person
Rusmin
· KOMISARIS
p.1
unresolved
person
Retno Tri Wulandari
· Corporate Secretary Division Head
p.1 ×2
unresolved
org
Wulandari Corporate
p.1 ×2
unresolved
org
Board Bank Sinarmas Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
160 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-09',
'name': 'Sendy',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Sinarmas Tbk',
'issuer_ticker': 'BSIM',
'letter_number': 'SKL.017/02-2026/PRESDIR-CORSEC',
'positions': [{'is_independent': False,
'name': 'Frenky Tirtowijoyo',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Miko Andidjaja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Ekajaya Ongny Putra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Enny Kamal',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Amandalia Johanes',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-10-28'},
{'is_independent': False,
'name': 'Tjendrawati Widjaja',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-06-27'},
{'is_independent': True,
'name': 'Sammy Kristamuljana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-27'},
{'is_independent': True,
'name': 'Rusmin',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-27'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}