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20250930_BNLI_Laporan Informasi dan Fakta Material_31953406.pdf
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Extracted text 4
Page 1
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Nomor Surat 050/BP/CSG/X/2025
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 1
Penerimaan pengunduran diri Anggota Direksi Perseroan dan pengangkatan
Perihal
Anggota Direksi Perseroan di dalam Rapat Umum Pemegang Saham Luar
Biasa
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bank Permata Tbk
Bidang Usaha Perbankan
Telepon 021-5237788
Faksimili -
Alamat Surat Elektronik (email) -
Tanggal Kejadian 30 September 2025
Jenis Informasi atau Fakta Material Penerimaan pengunduran diri Anggota Direksi Perseroan dan
pengangkatan Anggota Direksi Perseroan di dalam Rapat
Umum Pemegang Saham Luar Biasa
Uraian Informasi atau Fakta Material Informasi sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Informasi sebagaimana terlampir.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Page 2
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 01-10-2025 07:17
Lampiran 1. 050 BNLI KI Penerimaan Pengunduran Diri Direktur.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 050/BP/CSG/X/2025
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 1
Subject The acceptance of the resignation of a member of the Board of Directors of the
Company and appointment of a member of the Board of Directors of the
Company in the Extraordinary General Meeting of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bank Permata Tbk
Business Activities Perbankan
Telephone 021-5237788
Faximile -
Email Address -
Date of Event 30 September 2025
The acceptance of the resignation of a member of the Board of
Type of Material Information or Facts Directors of the Company and appointment of a member of the
Board of Directors of the Company in the Extraordinary
General Meeting of Shareholders
Description of Material Information or Information as attached.
Facts
Impact of event, material information or Information as attached.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Page 4
Date and Time 01-10-2025 07:17
Attachment 1. 050 BNLI KI Penerimaan Pengunduran Diri Direktur.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Katharine Grace
· Corporate Secretary
p.1 ×3
unresolved
person
BNLI KI Penerimaan Pengunduran Diri
· Direktur
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 22:35
Raw output
{'announced_date': '2025-10-01',
'changes': [],
'event_date': '2025-09-30',
'issuer_name': 'Bank Permata Tbk',
'issuer_ticker': 'BNLI',
'jenis': 'Penerimaan pengunduran diri Anggota Direksi Perseroan dan '
'pengangkatan Anggota Direksi Perseroan di dalam Rapat Umum Pemegang '
'Saham Luar Biasa',
'letter_number': '050/BP/CSG/X/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penerimaan pengunduran diri Anggota Direksi Perseroan dan '
'pengangkatan',
'uraian': 'Informasi sebagaimana terlampir.'}