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20251224_BNLI_Laporan Informasi dan Fakta Material_32015265.pdf
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Page 1
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Nomor Surat 001/BP/CSG/I/2026
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 1
Pengangkatan Anggota Dewan Pengawas Syariah Perseroan Berlaku Efektif
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bank Permata Tbk
Bidang Usaha Perbankan
Telepon 021-5237788
Faksimili -
Alamat Surat Elektronik (email) -
Tanggal Kejadian 01 Desember 2026
Jenis Informasi atau Fakta Material Pengangkatan Anggota Dewan Pengawas Syariah Perseroan
Berlaku Efektif
Uraian Informasi atau Fakta Material Sebagaimana termuat dalam surat terlampir.
Dampak kejadian, informasi atau fakta Sebagaimana termuat dalam surat terlampir.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-01-2026 20:46
Lampiran 1. 001_Laporan Informasi Material Anggota DPS Efektif.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/BP/CSG/I/2026
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 1
Subject The Appointment of the Member of Sharia Supervisory Board of the Company
Has Become Effective
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bank Permata Tbk
Business Activities Perbankan
Telephone 021-5237788
Faximile -
Email Address -
Date of Event 01 December 2026
The Appointment of the Member of Sharia Supervisory Board
Type of Material Information or Facts of the Company Has Become Effective
Description of Material Information or Information as in the attached letter.
Facts
Impact of event, material information or Information as in the attached letter.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 01-01-2026 20:46
Page 4
Attachment 1. 001_Laporan Informasi Material Anggota DPS Efektif.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Katharine Grace
· Nama Pengirim
p.1 ×3
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