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20251211_DNRK_Laporan Informasi dan Fakta Material_32012682_lamp1.pdf
Board change Needs review DNRKSource file signed link, expires in 15 minutes
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Nomor : S-152/DR/CS /12/2025 Jakarta, 11 Desember 202 5
Lampiran : -
Hal : Laporan Informasi atau Fakta Material /
Report on Material Information or Facts
Kepada Yth. / To:
1. Otoritas Jasa Keuangan Republik Indonesia
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 -4
Jakarta 10710
U.P./ Attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan
Bursa Karbon / Chief Executive of the Capital Markets, Derivative
Finance, and Carbon Exchange Supervisor
2. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1 Lantai 6
Jalan Jendral Sudirman Kav. 52 -53
Jakarta 12190
U.P./ Attn. : Direktur Penilai Perusahaan / Corporate Assessment Director
Dengan hormat,
Dear Sir/Madam,
Merujuk Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan
dan Penguatan Emiten dan Perusahaan Publik jo. Peraturan Otoritas Jasa Keuangan No.
31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik, dan Keputusan Direksi PT Bursa Efek Indonesia No. Kep -
00066/BEI/09 -2022 perihal Perubahan Peraturan No. I -E tentang Kewajiban Penyampaian
Informasi, bersama ini terlampir kami sampaikan Laporan Informasi atau Fakta Material
sebagai berikut:
Referring to the OJK Regulation No. 45 of 2024 concerning the Development and
Strengthening of Issuers and Public Companies in conjunction with OJK Regulation No.
31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or
Public Companies, and Indonesia Stock Exchange Regulation No. Kep -00066/BEI/09-2022
regarding the Amendment to Regulation No. I -E on the Obligation to Submit Information,
we hereby submit the Report on Material Information or Facts as follows :
Nama Emiten atau Perusahaan Publik : PT Danareksa (Persero)
Name of the Issuer or Public Company
Bidang Usaha : Perusahaan Holding & Investasi
Business Activity : Holding & Investment Company
Telepon : (021) 29555777; (021) 29555888
Phone
Alamat surat elektronik : corporatesecretary@danareksa.com
Email
Menara Danareksa Lantai 18 -21
Jalan Medan Merdeka Selatan No. 14
Jakarta, 10110 , Indonesia
T. (+62 -21) 29 555 777, 29 555 888
F. (+62 -21) 2519 8000, 2519 8001, 2519 8002
www.danareksa.co.id
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-2-
Tanggal Kejadian 11 Desember 2025
Date of Event December 11, 2025
Jenis Informasi atau Fakta Perubahan susunan Dewan Komisaris sehubungan
Material dengan diangkatnya Bapak B. Bintoro Kunto Pardewo
selaku Komisaris .
Type of Information or Changes in the composition of the Board of
Material Facts Commissioners following the appointment of their term
of office Mr. B. Bintoro Kunto Pardewo as Commissioner .
Uraian Informasi atau Perseroan dengan ini menyampaikan informasi mengenai
Fakta Material diangkatnya Bapak B. Bintoro Kunto Pardewo selaku
Komisaris
Dengan demikian, susunan anggota D ewan Komisaris
Perseroan menjadi sebagai berikut :
1. Komisaris Utama: Bapak A. Helmy Faishal Zaini
2. Komisaris Independen: Bapak Seppalga Ahmad
3. Komisaris Independen: Bapak Abdullah Aufa Fuad
4. Komisaris: Bapak Muhammad Haris Perdana
5. Komisaris: Bapak Darmizal
6. Komisaris : Bapak Didid Noordiatmoko
7. Komisaris: Bapak B. Bintoro Kunto Pardewo
The Company hereby conveys information regarding the
Description of Material
appointment of their term of office Mr. B. Bintoro Kunto
Information or Facts
Pardewo as Commissioner .
Therefore, t he composition of the Company's Board of
Commissioners is as follows:
1. President Commissioner : Mr. A. Helmy Faishal Zaini
2. Independent Commissioner : Mr. Seppalga Ahmad
3. Independent Commissioner : Mr. Abdullah Aufa Fuad
4. Commissioner : Mr. Muhammad Haris Perdana
5. Commissioner : Mr. Darmizal
6. Commissioner: Mr. Didid Noordiatmoko
7. Commissioner: Mr. B. Bintoro Kunto Pardewo
Dampak kejadian, Tidak terdapat dampak material terhadap Perseroan atas
informasi atau fakta informasi dimaksud. Perseroan akan tetap menjalankan
material tersebut terhadap kegiatan usahanya dengan tetap memperhatikan prinsip
kegiatan operasional, kepatuhan terhadap ketentuan peraturan perundang -
hukum, kondisi keuangan, undangan dan tata kelola perusahaan yang baik.
atau kelangsungan usaha
Emiten
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-3- Impact of Information There is no material impact on the Company from the Events or Material Facts on information in question. The Company will continue to the Operational Activities, carry out its business activities while still paying attention Legal Matters, Finansial to the principle of compliance with regulations and good Condition, or Business corporate governance. Continuity of the Issuer Keterangan Lain -Lain - Other Information Demikian kami sampaikan. Atas perhatian dan kerja sama Bapak /Ibu, kami ucapkan terima kasih. We hereby submit this information. Thank you for your kind attention and cooperation . Hormat kami, PT Danareksa (Persero) Agus Widjaja Corporate Secretary Tembusan, Yth.: 1. PT Bank Rakyat Indonesia (Persero) Tbk, selaku Waliamanat; 2. PT Pemeringkat Efek Indonesia; dan 3. Dewan Komisaris PT Danareksa (Persero) .
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
B. Bintoro Kunto Information
p.2
unresolved
—
Pardewo
· Commissioner
p.2
unresolved
person
Agus Widjaja
· Corporate Secretary
p.3
unresolved
org
PT Pemeringkat Efek Indonesia
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.100
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12 Sep 2026 22:32
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': '2025-12-11',
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'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan No. I -E tentang Kewajiban Penyampaian'}