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20251117_DNRK_Perubahan Pengurus_31985823_lamp1.pdf
Board change Needs review DNRKSource file signed link, expires in 15 minutes
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Danareksa PT Danareksa (Persero) Nomor 1. S-129/DR/CS/11/2025 Jakarta,17 November 2025 Lampiran 2 - Hal : Laporan Informasi atau Fakta Material / Report on Material Information or Facts Kena Yth. / To: 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/BE//09-2022 regarding the Amendment to Regulation No. I-£ 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 Mardkal 2eletan No. 14 Jakarta, 10110, Indone T. (162-21) 29 555 Ta “9 555 8 F. (r62-21 Eng 2. “2519 Door 2519 8002 danarek:
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Danareksa PT Danareksa (Persero) nga Tanggal Kejadian Date of Event 17 November 2025 November 17, 2025 Jenis Informasi atau Fakta Material Type of Information or Material Facts Perubahan susunan Dewan Komisaris sehubungan dengan diangkatnya: Bapak A. Helmy Faishal Zaini selaku Komisaris Utama Bapak Seppalga Ahmad selaku Komisaris Independen Bapak Abdullah Aufa Fuad selaku Komisaris Independen Bapak Muhammad Haris Perdana selaku Komisaris Bapak Darmizal selaku Komisaris Kaji Oon Ta Changes in the composition of the Board of Commissioners following the appointment of their term of office: 1. Mr. A. Helmy Faishal Zaini as President Commissioner concurrentiy as Independent Commissioner, 2. Mr. Seppalga Ahmad as Independent Commissioner: 3. Mr. Abdullah Aufa Fuad as Independent Commissioner, 4. Mr. Muhammad Haris Perdana as Commissioner, and 5. Mr. Darmizal as Commissioner. Uraian Informasi atau Fakta Material Description of Material Information or Facts Perseroan dengan ini menyampaikan informasi mengenai diangkatnya anggota Dewan Komisaris, dengan rincian sebagai berikut: 1. Bapak A. Helmy Faishal Zaini selaku Komisaris Utama 2. Bapak Seppalga Ahmad selaku Komisaris Independen 3. Bapak Abdullah Aufa Fuad selaku Komisaris Independen 4. Bapak Muhammad Haris Perdana selaku Komisaris 5. Bapak Darmizal selaku Komisaris. Dengan demikian, susunan anggota Dewan Komisaris Perseroan menjadi sebagai berikut: Komisaris Utama: Bapak A. Helmy Faishal Zaini Komisaris Independen: Bapak Seppalga Ahmad Komisaris Independen: Bapak Abdullah Aufa Fuad Komisaris: Bapak Muhammad Haris Perdana Komisaris: Bapak Darmizal Komisaris: Bapak Didid Noordiatmoko OM PWUNA The Company hereby conveys information regarding the appointment of their term of office of the members of the Board of Commissioner with the following details: 1. Mr. A. Helmy Faishal Zaini as President Commissioner concurrentiy as Independent Commissioner, 2. Mr. Seppalga Ahmad as Independent Commissioner, 3. Mr. Abdullah Aufa Fuad as Independent Commissioner,
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Danareksa PT Danareksa (Persero) Bi 4. Mr. Muhammad Haris Perdana as Commissioner: and 5. Mr. Darmizal as Commissioner. Therefore, the composition of the Company's Board of Commissioners is as follows: President Commissioner: Mr. A. Helmy Faishal Zaini Independent Commissioner: Mr. Seppalga Ahmad Independent Commissioner: Mr. Abdullah Aufa Fuad Commissioner: Mr. Muhammad Haris Perdana Commissioner: Mr. Darmizal Commissioner: Mr. Didid Noordiatmoko AUNYN Dampak kejadian, informasi atau — fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten Impact of Information Events or Material Facts on the Operational Activities, Legal Matters, Finansial Condition, or Business Continuity of the Issuer 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. There is no material impact on the Company from the information in guestion. The Company will continue to Carry out its business activities while still paying attention to the principle of compliance with regulations and good corporate governance. 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. Horg at kami, PT Danareksa (Persero) Ag a 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 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
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org
Indonesia Stock Exchange
p.1
unresolved
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Didid Noordiatmoko OM PWUNA
· Komisaris
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unresolved
person
A. Helmy Faishal Zaini Independent
· Komisaris Utama
p.3 ×17
unresolved
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Seppalga Ahmad Independent
· Komisaris Independen
p.3 ×16
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person
Didid Noordiatmoko AUNYN
p.3
unresolved
org
PT Pemeringkat Efek Indonesia
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-11-17',
'changes': [],
'event_date': '2025-11-17',
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian'}