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20251118_DNRK_Laporan Informasi dan Fakta Material_31986105_lamp1.pdf
Board change Needs review DNRKSource file signed link, expires in 15 minutes
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(? Danareksa PT Danareksa (Persero) Nomor 2 S-130/DR/CS/11/2025 Jakarta,18 November 2025 Lampiran 2. 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-£ 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 Business Activity Telepon Phone Alamat surat elektronik Email Menara Danareksa Lantai 18-21 Jalan Medan Merdeka Selatan No. 14 AL , 10110, Indon 462:21) 29 ag HA 39 555 888 E t62-21) 2519 8000, 2519 8001, 2519 8002 www.danareksa.co.id : Perusahaan Holding & Investasi : Holding & Investment Company 1021) 29555777, (021) 29555888 ? Corporatesecretary@danareksa.com
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(2 Danareksa PT Danareksa (Persero) sda Tanggal Kejadian Date of Event 18 November 2025 November 18, 2025 Jenis Informasi atau Fakta Material Perubahan susunan Direksi sehubungan dengan diangkatnya Bapak Andi Seto Gadhista Asapa selaku Direktur SDM & Hukum. Type of Information or| Changes in the composition of the Board of Material Facts Commissioners following the appointment of Mr. Andi Seto Gadhista Asapa as Director of Human Capital & Legal. Uraian Informasi atau | Perseroan dengan ini menyampaikan informasi mengenai Fakta Material Description of Material Information or Facts diangkatnya Bapak Andi Seto Gadhista Asapa selaku Direktur SDM & Hukum. Dengan demikian, susunan anggota Direksi Perseroan menjadi sebagai berikut: Direktur Utama : Yadi Jaya Ruchandi Direktur Manajemen Risiko Merangkap Pit. Direktur Keuangan : Avianto Istihardjo Direktur Investasi 1 : Chris Soemijantoro Direktur Investasi 2 : Rizwan Rizal Abidin Direktur Investasi 3 : Adi Pamungkas Daskian Direktur SDM & Hukum : Andi Seto Gadhista Asapa AYAW N- The Company hereby conveys information regarding the appointment of Mr. Andi Seto Gadhista Asapa as Director Of Human Capital & Legal. Therefore, the composition of the Company's Board of Directors is as follows: President Director: Yadi Jaya Ruchandi Investment Director 1: Christophorus Dedy Setiawan Soemijantoro Investment Director 2: Rizwan Rizal Abidin Investment Director 3: Adi Pamungkas Daskian Risk Management Director and Acting Finance Director: Avianto Istihardjo Human Resources and Legal Director: Andi Seto Gadhista Asapa 2D YAY Na Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, Tidak terdapat dampak material terhadap Perseroan atas informasi dimaksud. Perseroan akan tetap menjalankan kegiatan usahanya dengan tetap memperhatikan prinsip kepatuhan terhadap ketentuan peraturan perundang- undangan dan tata kelola perusahaan yang baik.
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(“ Danareksa PT Danareksa (Persero) atau kelangsungan usaha Emiten Impact of Information | There is no material impact on the Company from the Events or Material Facts On | information in guestion. 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, anareksa (Persero) tv 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).
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Otoritas Jasa Keuangan Republik Indonesia
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Indonesia Stock Exchange
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PT Pemeringkat Efek Indonesia
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