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20251021_BNBA_Laporan Informasi dan Fakta Material_31978862_lamp2.pdf

Board change Needs review BNBA

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Page 1 
      KETERBUKAAN INFORMASI                             DISCLOSURE OF INFORMATION
               TENTANG                                           REGARDING
PERUBAHAN ANGGOTA DEWAN KOMISARIS                    CHANGES IN THE COMPOSITION OF THE
                 DAN                                     BOARD OF COMMISSIONERS
          ANGGOTA DIREKSI                                             AND
       PT BANK BUMI ARTA Tbk.                             THE BOARD OF DIRECTORS
            (’’Perseroan’’)                                PT BANK BUMI ARTA Tbk.
                                                               (The ’’Company’’)

Keterbukaan Informasi ini dibuat dalam rangka      The Disclosure of Information is made pursuant to:
memenuhi:

   a. Peraturan Otoritas Jasa Keuangan No.             a. Financial Services Authority Regulation
      31/POJK.04/2015 tentang Keterbukaan                 No. 31/POJK.04/2015 on Disclosure of
      atas Informasi atau Fakta Material oleh             Material Information or Facts by Issuers or
      Emiten atau Perusahaan Publik,                      Public Companies,

   b. Peraturan Otoritas Jasa Keuangan No. 45          b. Financial Services Authority Regulation
      Tahun 2024 tentang Pengembangan dan                 No. 45 of 2024 concerning the
      Penguatan Emiten dan Perusahaan                     Development and Strengthening of
      Publik; dan                                         Issuers and Public Companies; and

   c.   Keputusan Direksi Bursa Efek Indonesia         c.   Indonesia Stock Exchange’s Board of
        No.    Kep-00066/BEI/09-2022     perihal            Directors Decree No. Kep-00066/BEI/09-
        Perubahan Peraturan No. I-E tentang                 2022 regarding Amendment to Regulation
        Kewajiban Penyampaian Informasi.                    No. I-E on Obligation to Submit
                                                            Information.



Sehubungan dengan keputusan Rapat Umum             In connection with the decision of the
Pemegang Saham Luar Biasa pada tanggal 20          Extraordinary General Meeting of Shareholders on
Oktober 2025 (“RUPSLB”), Perseroan dengan ini      October 20, 2025 (“EGMS”), the Company hereby
menyampaikan perubahan anggota Dewan               announces changes to the members of the Board
Komisaris dan anggota Direksi sebagai berikut:     of Commissioners and members of the Board of
                                                   Directors as follows:
Page 2 
DEWAN KOMISARIS                                      BOARD OF COMMISSIONERS
- Presiden Komisaris       : T. Hendra Jonathan *)   - President Commissioner : T Hendra Jonathan *)
- Wakil Presiden Komisaris : Daniel Budi Dharma      - Vice President         : Daniel Budi Dharma
  merangkap sebagai                                     Commissioner
  Komisaris Independen                                  double as Independent
                                                        Commissioner
-   Komisaris merangkap    : R.M. Sjariffudin        - Commissioner           : R.M. Sjariffudin
    sebagai Komisaris        (Mohammad                  double as Independent (Mohammad
    Independen               Sjariffudin)               Commissioner            Sjariffudin)
-   Komisaris              : I Gst Agung Rai          - Commissioner          : I Gst Agung Rai
                             Wirajaya, SE, MM                                   Wirajaya, SE, MM

*) Bahwa pengangkatan T. Hendra Jonathan selaku      *) That the appointment of T. Hendra Jonathan as
Presiden Komisaris Perseroan berlaku efektif         President Commissioner of the Company is
terhitung 7 (tujuh) hari kerja sejak diperolehnya    effective as of 7 (seven) working days from the date
persetujuan fit and proper test atas nama yang       of obtaining approval for the fit and proper test on
bersangkutan dari Otoritas Jasa Keuangan.            behalf of the person concerned from the Financial
                                                     Services Authority.


DIREKSI :                                            BOARD OF DIRECTORS
- Presiden Direktur        : Wikan Aryono            - President Director        : Wikan Aryono
                             (Wikan Aryono S)                                      (Wikan Aryono S)
-   Direktur               : Hendrik Atmaja          - Director                 : Hendrik Atmaja
-   Direktur               : Edwin Suryahusada       - Director                 : Edwin Suryahusada
-   Direktur               : John David              - Director                 : John David Nehemia
                             Nehemia Engelen                                      Engelen




                                     Jakarta, 21 Oktober 2025
                                     PT Bank Bumi Arta Tbk.
                                     Direksi/Board of Directors

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Size0.14 MB
Published21 Oct 2025
Pages2
Characters4,911
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OCR confidence—

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org BANK BUMI ARTA Tbk. p.1 ×8
linked person Daniel Budi Dharma · Presiden Komisaris p.2 ×3
linked — R.M. Sjariffudin · Komisaris p.2
linked person I Gst Agung Rai Wirajaya p.2 ×2
linked person Wikan Aryono S p.2 ×2
linked person Hendrik Atmaja p.2 ×2
linked person Edwin Suryahusada p.2 ×2
linked person John David Nehemia p.2
possible org Otoritas Jasa Keuangan p.1 ×3
possible org Bursa Efek Indonesia p.1
possible person Sjariffudin · Commissioner p.2
possible person T. Hendra Jonathan · Presiden Komisaris p.2 ×6
unresolved org Financial Services Authority p.1 ×3
unresolved org Indonesia Stock Exchange p.1
unresolved person Wirajaya p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 463 ms 12 Sep 2026 22:55

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2025-10-21',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT BANK BUMI ARTA Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Directors Decree No. Kep-00066/BEI/09-'}

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