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20250912_AGRS_Laporan Informasi dan Fakta Material_31939808_lamp1.pdf
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&9 IBK Bank Indonesia No. 019/DIR/IX/25 Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 12 September 2025 Perihal: ' Laporan Informasi atau Fakta Material / Report on Material Information or Facts Dengan hormat. With Respect, Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : We hereby, for and on behalf of the company, submit the following Information Report or Material Facts Nama Emiten atau Perusahaan Publik Name of the Issuer or Public Company Bidang Usaha Field of Business Telepon Phone Faksimili Facsimile Alamat surat elektronik (e-mail) E-mail : PT Bank IBK Indonesia Tbk : Perbankan / Banking : 021-57908888 :021-57906888 : corsec@jibk.co.id 1 | Tanggal Kejadian / Date of Event 10 September 2025 / September 10, 2025 2 | Jenis Informasi atau Fakta Material / Types of Information or Material Facts Perubahan Anggota Direksi dan/atau Anggota Dewan Komisaris / Changes in Members of the Board of Directors and/or Members of the Board of Commissioners 3 | Uraian informasi atau Fakta Material / Berdasarkan di bawah ini: Description of Material Information or | Based on the following: Facts - Rapat Umum Pemegang Saham Tahunan (RUPST) Perseroan pada tanggal 20 Juni 2025/ Ammual General Meeting of Shareholders (AGMS) and of the Company on June 20, 2025 Mp 1 IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel :62-21 5790 8888 Fax:62-21 5790 6888 www.ibk.co.id
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29 IBK Bank Indonesia - Surat Otoritas Jasa Keuangan (OJK) No. SR- 378/PB.02/2025 tanggal 10 September 2025 perihal Penyampaian Keputusan Hasil Penilaian Kemampuan dan Kepatutan (PKK) atas pengangkatan Direktur Operasional PT Bank IBK Indonesia Tbk. / Letter of Financial Services Authority (OJK) No. SR-378/PB.02/2025 dated September 10, 2025 regarding the Submission of Ihe Decision on the Results of the Capability and Suitability Assessment (PKK) for the appointment of the Operational Director of PT Bank IBK Indonesia Tbk. - Surat Keputusan Anggota Dewan Komisioner Otoritas Jasa Keuangan Nomor KEPR- 141/D.03/2025 tanggal 10 September 2025 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr. Andreas Mikhael Sumual sebagai Direktur Operasional PT Bank IBK Indonesia Tbk. / Decree of the Members of the Board of Commissioners of the Financial Services Authority Number KEPR-141/D.03/2025 dated September 10, 2025 concerning the Results af the Fit and Proper Assessment of Mr. Andreas Mikhael Sumual as Opearation Director PT Bank IBK Indonesia Tbk - Surat Keputusan (SKEP) PT Bank IBK Indonesia Tbk Nomor 022/HRD/SK/IX/25 tanggal 12 September 2025 Perihal Penetapan Jabatan mengangkat Bapak Andreas Mikhael Sumual Sebagai Direktur PT Bank IBK Indonesia Tbk yang berlaku efektif sejak tanggal 15 September 2025 / Decree PT Bank IBK Indonesia Tbk Number 022/HRD/SK/IX/25 dated September 12, 2025 Regarding the Appointment of PT Bank IBK Indonesia Tbk appoints Mr. Andreas Mikhael Sumual as Director of PT Bank IBK Indonesia Tbk effective as of September 15, 2025 Dengan ini kami sampaikan bahwa terhitung sejak tanggal 15 September 2025, maka susunan anggota Direksi dan Komisaris PT Bank IBK Indonesia Tbk adalah sebagai berikut : We hereby convey that as of September 15 ,2025 the composition of the Board of Directors and Commissioners of PT Bank IBK Indonesia Tbk is as Jellows: Wp IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel: 62-21 5790 8888 Fax:62-21 5790 6888 wwwiibk.co.id
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&9 IBK Bank Indonesia Direksi / Board of Directors Jabatan / Position Sebelum / Before Sesudah / After Direktur Utama / President Director Oh In Taek Oh In Taek Direktur / Director Park Jin Je Park Jin Je Direktur / Director MC Vera Afianti Andreas Mikhael Sumual Direktur / Director Edwin Rudianto Edwin Rudianto Direktur Kepatuhan / Compliance Director Alexander Frans Rori Alexander Frans Rori Komisaris / Commissioners Jabatan / Posistion Sebelum Sesudah Komisaris Utama Independen / Taufik Hakim Taufik Hakim Independent President Commissioner Komisaris / Commissioner Ko Dae Jin Ko Dae Jin Komisaris Independen / Independent Commissioner Damal Bayu Utama Damal Bayu Utama Komisaris Independen / Independent Commissioner Joni Swastanto Joni Swastanto Dampak Kejadian, informasi atau Emiten atau Perusahaan Publik. facts on the operational activities, Issuer or Public Company. material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, kelangsungan usaha The impact of the event, information or material Financial condition, business continuity of the fakta Bi legal, 5. | Keterangan lain-lain / Other description Demikian kami sampaikan, atas perhatian saudara kami ucapkan terima kasih. Thus we convey, thank you for your attention. Hormat kami, PT Bank IBK Indonesia Tbk s4 Park Jin Je Alexander Frans Rori Direktur / Director Direktur Kepatahan / Compliance Director Tembusan kepada Yth. |. Kepala Departemen Pengawasan Pasar Modal 28 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa 3. Direksi - PT Bursa Efek Indonesia IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel: 62-21 5790 8888 Fax :62-21 5790 6888 wwwibk.co.id
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Bank Indonesia
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Bank Indonesia Wisma GKBI Suite
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Financial Services Authority
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Kepatutan Sdr. Andreas Mikhael Sumual
· Direktur
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Andreas Mikhael Sumual Sebagai
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Park Jin Je Alexander Frans Rori
· Direktur / Director Direktur Kepatahan / Compliance Director
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Departemen Pengawasan Pasar Modal
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PT Bursa Efek Indonesia IBK Bank Indonesia Wisma
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-12',
'changes': [{'change_type': 'IN',
'effective_date': '2025-09-15',
'name': 'Andreas Mikhael Sumual',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'Direktur',
'reason_text': 'per Assessment of Mr. Andreas Mikhael Sumual as '
'Opearation Director PT Bank IBK Indonesia Tbk - '
'Surat Keputusan (SKEP) PT Bank IBK Indonesia Tbk '
'Nomor 022/HRD/SK/IX/25 tanggal 12 September 2025 '
'Perihal Penetapan Jabatan mengangkat Bapak '
'Andreas Mikhael Sumual Sebagai Direktur PT Bank '
'IBK Indonesia Tbk yang berlaku efektif sejak '
'tanggal 15 September 2025 / Decree PT Bank IBK '
'Indonesia Tbk Number 022/HRD/SK/IX/25 dated '
'September 12, 2025 Regarding the Appointment of '
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'event_date': None,
'issuer_name': 'Material Fakta atau Informasi Laporan menyampaikan',
'issuer_ticker': '',
'jenis': '/ Perubahan Anggota Direksi dan/atau Anggota Dewan Types of '
'Information or Material Facts Komisaris / Changes in Members of the '
'Board of Directors and/or Members of the Board of Commissioners 3 | '
'Uraian informasi atau Fakta Material / Berdasarkan di bawah ini: '
'Description of Material Information or | Based on the following: '
'Facts - Rapat Umum Pemegang Saham Tahunan (RUPST) Perseroan pada '
'tanggal 20 Juni 2025/ Ammual General Meeting of Shareholders (AGMS) '
'and of the Company on June 20, 2025 1 Mp IBK Bank Indonesia Wisma '
'GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia '
'Tel :62-21 5790 8888 Fax:62-21 5790 6888 www.ibk.co.id 29 IBK Bank '
'Indonesia - Surat Otoritas Jasa Keuangan (OJK) No. SR- '
'378/PB.02/2025 tanggal 10 September 2025 perihal Penyampaian '
'Keputusan Hasil Penilaian Kemampuan dan Kepatutan (PKK) atas '
'pengangkatan Direktur Operasional PT Bank IBK Indonesia Tbk. / '
'Letter of Financial Services Authority (OJK) No. SR-378/PB.02/2025 '
'dated September 10, 2025 regarding the Submission of Ihe Decision '
'on the Results of the Capability and Suitability Assessment (PKK) '
'for the appointment of the Operational Director of PT Bank IBK '
'Indonesia Tbk. - Surat Keputusan Anggota Dewan Komisioner Otoritas '
'Jasa Keuangan Nomor KEPR- 141/D.03/2025 tanggal 10 September 2025 '
'tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr. Andreas '
'Mikhael Sumual sebagai Direktur Operasional PT Bank IBK Indonesia '
'Tbk. / Decree of the Members of the Board of Commissioners of the '
'Financial Services Authority Number KEPR-141/D.03/2025 dated '
'September 10, 2025 concerning the Results af the Fit and Proper '
'Assessment of Mr. Andreas Mikhael Sumual as Opearation Director PT '
'Bank IBK Indonesia Tbk - Surat Keputusan (SKEP) PT Bank IBK '
'Indonesia Tbk Nomor 022/HRD/SK/IX/25 tanggal 12 September 2025 '
'Perihal Penetapan Jabatan mengangkat Bapak Andreas Mikhael Sumual '
'Sebagai Direktur PT Bank IBK Indonesia Tbk yang berlaku efektif '
'sejak tanggal 15 September 2025 / Decree PT Bank IBK Indonesia Tbk '
'Number 022/HRD/SK/IX/25 dated September 12, 2025 Regarding the '
'Appointment of PT Bank IBK Indonesia Tbk appoints Mr. Andreas '
'Mikhael Sumual as Director of PT Bank IBK Indonesia Tbk effective '
'as of September 15, 2025 Dengan ini kami sampaikan bahwa terhitung '
'sejak tanggal 15 September 2025, maka susunan anggota Direksi dan '
'Komisaris PT Bank IBK Indonesia Tbk adalah sebagai berikut : We '
'hereby convey that as of September 15 ,2025 the composition of the '
'Board of Directors and Commissioners of PT Bank IBK Indonesia Tbk '
'is as Jellows: Wp IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. '
'Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel: 62-21 5790 8888 '
'Fax:62-21 5790 6888 wwwiibk.co.id &9 IBK Bank Indonesia Direksi / '
'Board of Directors Jabatan / Position Sebelum / Before Sesudah / '
'After Direktur Utama / President Director Oh In Taek Oh In Taek '
'Direktur/ Director Park Jin Je Park Jin Je Direktur / Director MC '
'Vera Afianti Andreas Mikhael Sumual Direktur / Director Edwin '
'Rudianto Edwin Rudianto Direktur Kepatuhan / Compliance Alexander '
'Frans Rori Alexander Frans Rori Director Komisaris / Commissioners '
'Jabatan / Posistion Sebelum Sesudah Komisaris Utama Independen / '
'Taufik Hakim Taufik Hakim Independent President Commissioner '
'Komisaris / Commissioner Ko Dae Jin Ko Dae Jin Komisaris Independen '
'/ Damal Bayu Utama Damal Bayu Utama Independent Commissioner '
'Komisaris Independen/ Joni Swastanto Joni Swastanto Independent '
'Commissioner Dampak Kejadian, informasi atau fakta Bi material '
'tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, '
'kelangsungan usaha Emiten atau Perusahaan Publik. The impact of the '
'event, information or material facts on the operational activities, '
'legal, Financial condition, business continuity of the Issuer or '
'Public Company. 5. | Keterangan lain-lain / Other description '
'Demikian kami sampaikan, atas perhatian saudara kami ucapkan terima '
'kasih. Thus we convey, thank you for your attention. Hormat kami, '
'PT Bank IBK Indonesia Tbk s4 Park Jin Je Alexander Frans Rori '
'Direktur / Director Direktur Kepatahan / Compliance Director '
'Tembusan kepada Yth. |. Kepala Departemen Pengawasan Pasar Modal 28 '
'2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa 3. Direksi - '
'PT Bursa Efek Indonesia IBK Bank Indonesia Wisma GKBI Suite Lt.19 '
'Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel: 62-21 5790 '
'8888 Fax :62-21 5790 6888 wwwibk.co.id',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Facts or Information Material on / Report Material Fakta atau '
"Informasi Laporan '"}