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20260803_BDMN_Laporan Informasi dan Fakta Material_32117127_lamp1.pdf
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5.
Danamon
A member of (@ MUFG
Nomor/Number S.sup-CSEC.2026
Kepada Yth./ 7o
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Jakarta, 3 Agustus/August 2026
Up./Attn. 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 I
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/ Electronic mail address
S.04 .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.secretary@danamon.co.id
1/3
»
(PT Bank Danamon Indonesia Tbk berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia serta merupakan peserta penjaminan LPS £--
Page 2 OCR 0.926
Ban
5.
Danamon
A member of @)MUFG
1. | Tanggal Kejadian 31 Juli 2026
Date of Event 31 July 2026
2. | Jenis Informasi atau Fakta | Hasil Penilaian Kemampuan dan Kepatutan Anggota Dewan
Material Komisaris Perseroan.
Type of Information or Result of the Fitand Proper Assessment of the member of the Board
Material Facts of Commissioner of the company.
3. | Uraian Informasi atau | Merujuk pada surat Otoritas Jasa Keuangan ("OJK") Nomor SR-
Fakta Material/ 500/PB.13/2026 tanggal 29 Juli 2026 perihal Penyampaian
Description of Information | Keputusan Hasil Penilaian Kemampuan dan Kepatutan (PKK) atas
or Material Facts Pengangkatan Komisaris Non Independen PT Bank Danamon
Indonesia Tbk dan Keputusan Anggota Dewan Komisioner OJK
Nomor KEPR-128/D.03/2026 tanggal 29 Juli 2026 tentang Hasil
Penilaian Kemampuan dan Kepatutan Sdr. Takeo Shimotsu sebagai
Komisaris Non Independen PT Bank Danamon Indonesia Tbk (surat
diterima tanggal 31 Juli 2026), bersama ini kami sampaikan bahwa
OJK telah menyetujui pengangkatan Bapak Takeo Shimotsu
sebagai Komisaris Non Independen Perseroan. Referring to the
Letter of the Financial Service Authority ("OJK") Number SR-
500/PB.13/2026 dated 29 July 2026 regarding submission of the
Decision of Fit & Proper Assessment Result of Appointment of Non
Independent Commissioner of PT Bank Danamon Indonesia Tbk
and the Decision of the OJK Board of Commissioners Number
KEPR-128/D.03/2026 dated 29 July 2026, regarding the Results of
the Fitand Proper Test of Mr. Takeo Shimotsu as Non Independent
Commissioner of PT Bank Danamon Indonesia Tbk (letter received
by the Company on 31 July 2026), we hereby convey that OJK has
approved the appointment of Mr. Takeo Shimotsu as Non
Independent Commissioner of the Company.
Pengangkatan Bapak Takeo Shimotsu juga telah disetujui pada
Rapat Umum Pemegang Saham Tahunan tanggal 31 Maret 2026.
The appointment of Mr. Takeo Shimotsu was also approved at the
Annual General Meeting of Shareholders on 31 March 2026.
Susunan Dewan Komisaris Perseroan adalah sebagai berikut:
The composition of the Board of Commissioners of the Company is
as follow:
Nama/Name Jabatan/ Position
Yasushi Itagaki Komisaris Utama
President Commissioner
Halim Alamsyah Wakil Komisaris Utama Independen
Vice President Commissioner
Independent
Hedy Maria Helena | Komisaris Independen
Lapian Independent Commissioner
S.040 .CSEC.2026 2/3
(PT Bank Danamon Indonesia Tok berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia serta merupakan peserta penjaminan LPS G-z
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| Ba Danamon A member of ( MUFG Dan Harsono Komisaris Commissioner Muliadi Rahardja" Komisaris Independen Independent Commissioner Takeo Shimotsu Komisaris Commissioner “sedang proses efektif currently in the process of becoming effective 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 Corporate Secretary S. 040 .CSEC.2026 3/3 (PT Bank Danamon Indonesia Tok be izin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia serta merupakan peserta penjaminan LPS G cz
Names mentioned 14 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 ×3
unresolved
—
Kepatutan Sdr. Takeo Shimotsu
· Komisaris
p.2 ×8
unresolved
person
Yasushi Itagaki
· Komisaris Utama
p.2
unresolved
person
Hedy Maria Helena
· Komisaris Independen
p.2
unresolved
org
PT Bank Danamon Indonesia Tok
p.2 ×2
unresolved
person
Harsono
· Komisaris
p.3
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