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20251017_DNRK_Perubahan Pengurus_31968231_lamp1.pdf
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Danareksa PT Danareksa (Persero) Nomor 1. S-118/DR/CS/10/2025 Jakarta, 17 Oktober 2025 Lampiran - Hal 1 Laporan Informasi atau Fakta Material / Report on Material Information or Facts ena 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/BE/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/BE1/09-2022 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 Tanggal Kejadian 17 Oktober 2025 Date of Event October 17, 2025 Menara Danareksa Lantai 18-21 Jalan Medan Merdeka peltani No. 14 Jakarta, 10110, Et Indone 162 2 29 555 PETA 29 555 62-21 www.danareksa.co.i 838 2519 3000, "2519 8001, 2519 8002 & “Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
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Danareksa PT Danareksa (Persero) -2- Jenis Informasi atau Fakta Material Type of Information or Material Facts Penunjukan Pelaksana Tugas (Plt.) Direktur Sumber Daya Manusia & Hukum Perseroan The Acting of Director of Human Capital & Legal of the Company Uraian Informasi atau Fakta Material Description — of Information or Facts Material Dewan Komisaris Perseroan telah menunjuk Sdr. Adi Pamungkas Daskian yang saat ini menjabat sebagai Direktur Investasi 3 Perseroan sebagai Pelaksana Tugas Direktur Sumber Daya Manusia & Hukum Perseroan. Dengan demikian, susunan Direksi Perseroan menjadi: 1. Direktur Utama: Yadi Jaya Ruchandi 2. Direktur Investasi 1: Christophorus Dedy Setiawan Soemijantoro 3. Direktur Investasi 2: Rizwan Rizal Abidin 4. Direktur Investasi 3 merangkap Plt. Direktur Sumber Daya Manusia & Hukum: Adi Pamungkas Daskian Direktur Manajemen Risiko merangkap Pit. Direktur Keuangan: Avianto Istihardjo Ll The Company's Board of Commissioners has appointed Mr. Adi Pamungkas Daskian, who currently serves as the Investment Director 3, as Acting Director of Human Capital & Legal of the Company. 'Accordingly, the composition of the Company's Board of Directors is as follows: 1. President Director: Yadi Jaya Ruchandi 2. Investment Director 1: Christophorus Dedy Setiawan Soemijantoro 3. Investment Director 2: Rizwan Rizal Abidin 4. Investment Director 3 concurrently serving as Acting Director of Human Resources & Legal: Adi Pamungkas Daskian 5. Director of Risk Management concurrently serving as Acting Director of Finance: Avianto Istihardjo 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 inforrnation 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 Menara Danareksa Lantai 18-21 Jalan Medan Merdeka Selatan No. 14 Jakarta, 10110, Indonesia 162: 21 3 555 777, 29 555 8 519 8000, 2519 Boot 2 519 8002 www,danareksa.co.id ne Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
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Danareksa PT Danareksa (Persero) 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, Danareksa (Persero) Corporate Secretary Tembusan, Yth.: 1. PT Bank Tabungan Negara (Persero) Tbk, selaku Waliamanat, 2. PT Pemeringkat Efek Indonesia: dan 3. Dewan Komisaris PT Danareksa (Persero) Menara Danareksa Lantai 18-21 jean, ee Merdeka $ Selatan No. 14 rta, 1 T.(t62-21) 29 555 Para 129 555 888 Ha Han 2519 8001, 2519 8002 Amanah, Kompeten, Harmonis, Loyal, Adaptif Kolaboratif
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
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Indonesia Stock Exchange
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Pelaksana Tug
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PT Pemeringkat Efek Indonesia
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13 Sep 2026 14:51
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-10-17',
'changes': [],
'event_date': '2025-10-17',
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian'}