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20251219_BSIM_Laporan Informasi dan Fakta Material_32014320_lamp1.pdf
Board change Needs review BSIMSource file signed link, expires in 15 minutes
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bank 6”/sinarmas No.SKL.169/2025/PRESDIR Kepada/To: Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jakarta, 19 Desember/December 2025 3. Lapangan Banteng Timur 2-4 Jakarta 10710 Up./Attn.: Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Markets Direksi/Board of Directors PT U.p./Attn: Direktur Penilaian Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara I Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 121909 Perusahaan/Director of Listing Perihal/Re.: Laporan Informasi atau Fakta Material/Report on Material Information or Facts Dengan hormat, Untuk” memenuhi ketentuan Perusahaan Publik (POJK 31/2015), Peraturan OJK Nomor 33/POJK.04/2014 Direksi dan Dewan Komisaris Perusahaan Publik (POJK 33/2014), untuk dan atas nama PT Bank (Perseroan) menyampaikan Laporan Fakta Material sebagai berikut: Nama Emiten/Name of Issuer Bidang Usaha/Line of Business Nomor Telepon/Phone Number Alamat Email/Email Address Peraturan No.31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten Pasal 9 tentang Emiten dengan ini kami Sinarmas Tbk Informasi atau Dear Sir/Madam, OJK Atas atau 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 Information or Facts: atau : PT. Bank Sinarmas Tbk. : Bank Umum : (021) 31990101 : Corporate.secretary@banksinarmas.com Tanggal Kejadian 18 Desember/December 2025 — Date of Event . 2 Jenis Informasi atau Fakta Material Type of Material Fact or Information Pengunduran Diri Anggota Direksi — Resignation of the Member of the Board of Directors Uraian Informasi atau Fakta Material Description of Material Fact or Bersama ini kami sampaikan bahwa pada hari Kamis, tanggal 18 Desember 2025, PT. Bank Sinarmas Tbk. telah menerima pengunduran diri Sdr. Sendy dari jabatannya selaku Direktur PT. Bank Sinarmas Tbk. Pengunduran diri tersebut akan disampaikan untuk memperoleh persetujuan pemegang saham melalui keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT. Bank Sinarmas Tbk. terdekat. We hereby inform You that on Thursday, 18 December 2025, Information PT Bank Sinarmas Tbk has received a letter of resignation from Mr. Sendy from his position as Director of PT Bank L an 0... 1 sinarmas Tbk. PT. Bank Sinarmas Tbk. Sinar Mas Land Plaza Menara 1 Lt. 1 & 2 Jl. MH. Thamrin No. 51, Gondangdia Menteng, Jakarta Pusat 10350 Telp. 021-31990101, Fax. 021-31990401
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The resignation will be submitted for shareholders' approval through a resolution of the next Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Sinarmas Tbk. 4 Dampak kejadian, Informasi | Tidak ada dampak kejadian yang bersifat material terhadap atau Fakta Material tersebut | kegiatan operasional, hukum, kondisi keuangan atau terhadap kegiatan operasionat, kelangsungan usaha Perseroan. hukum, kondisi keuangan, atau kelangsungan usaha Emiten The impact of the event, | No material impact of the event on the operational activities, Information or Material Facts | legal, financial condition or business continuity of the Issuer, on the operational activities legal, financial condition or business continuity 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 tenky Tirtowijyo Direktur Utama/President Director
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