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20260724_BKSW_Laporan Informasi dan Fakta Material_32114701_lamp1.pdf
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X ANB No.(21/OJK-Dir-CRSC/VII/2026 Jakarta, 24 Juli 2026 Kepada Yth./ To Kepala Eksekutif Pengawas Pasar Modal Ketua Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Kepada Yth./ To PT Bursa Efek Indonesia Divisi Penilaian Perusahaan 3 Gedung Bursa Efek Indonesia Tower 1lantai 6 Jl. Jendral Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia Perihal Laporan Informasi atau Fakta Material PT Bank @NB Indonesia Information or Facts Report of PT Bank @NB Indonesia Tbk Dengan hormat,/ We hereby inform, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Keputusan Direksi PT Bursa Efek Indonesia No Kep-00087/BEI/12- 2025 tanggal 2025 perihal Nomor 12 Desember Peraturan -E Tentang Kewajiban Penyampaian Informasi, dengan ini PT Bank ANB Tbk Laporan Informasi atau Fakta Material sebagai berikut: Indonesia (“Perseroan”) menyampaikan PT Bank @NB Indonesia Tbk Revenue Tower, 8th Floor District 8, SCBD Lot 13 Jakarta 12190 Jl. Jend. Sudirman Kav. 52-53 In order to comply with the Regulation of the Financial Services Authority (“POJK”) No. 31/POJK.04/2015 dated 16 December 2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, andi the Decree of the Board of Directors Indonesia Stock Exchange No. Kep-00087/BEI/12-2025 dated 2025, Regulation No. I-E concerning Obligation to Submit Information, hereby PT Bank @NB the 12 December regarding Indonesia Tbk (“Company”) submits following Material Information or Fact Report Pai anbcom as follows: Tel: (162 21) 5155155 Fax (16221515 5388
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Nama Emiten atau Perusahaan Publik/ : PT Bank @NB Indonesia Tbk Name of the Issuer or Public Company Bidang Usaha/ Business Activity : Perbankan/ Banking Telepon/ Phone 1021515 5155 Alamat surat elektronik/ E-mail address : corporate.secretary@gnb.co.id 1. | Tanggal kejadian/ 24 Juli 2026/ Date of event 24 July 2026 2. | Jenis Informasi atau Fakta Material/ Laporan Informasi atau Fakta Material terkait Type of Information or Material Facts perubahan anggota Dewan Komisaris / Other Information or Material Facts concerning changes of members of the Board of Commissioners 3. | Uraian Informasi atau Fakta Material/ Berdasarkan — keputusan Rapat Umum Description of Information or Material Facts | Pemegang Saham Tahunan Perseroan yaitu persetujuan perubahan susunan anggota Dewan Komisaris pada tanggal 25 Juni 2026 dan diperolehnya persetujuan OJK atas pengangkatan Silas Lee yang berlaku efektif terhitung sejak tanggal 24 Juli 2026, dengan demikian susunan anggota Dewan Komisaris Perseroan menjadi sebagai berikut: Dewan Komisaris Komisaris Utama : Fatma Al-Suwaidi Komisaris : Silas Lee Komisaris Independen : Muhammad Anas Malla Komisaris Independen : Djoko Sarwono Based on the resolution of the Company's Annual General Meeting of Shareholders, namely the approval of changes to the members of the Board of Commissioners on 25 June 2026 and the obtaining of OJK approval for the appointment of Silas Lee, effective as of 24 July 2026 the composition of the Companys Board of Commissioners is as follows: PT Bank ANB Indonesia Tbk. Jl Jend. Sudirman Kav. 52-53 Tel. (462 21) 5165155 Revenue Tower, 8th Floor Jakarta 12190 Fax: (16221)515 5388 District 8, SCBD Lot 13 anb.com
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Board of Commissioners President Commissioner: Fatma Al-Suwaidi Commissioner: Silas Lee Independent Commissioner: Muhammad Anas Malla Independent Commissioner: Djoko Sarwono 4. | Dampak kejadian, informasi atau fakta | Tidak ada / material tersebut terhadap kegiatan | None operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of such events, information or material facts on the operational activities, legal and financial conditions, or business continuity of the issuer or Public Company. Demikian kami sampaikan. Atas perhatian yang diberikan, kami sampaikan ucapkan terima kasih. Thus, we convey this information. Thank you for your attention to this matter. Hormat kami/ Yours Sincerely, PT Bank @NB Indonesia Tole pp - Direktur / Director Head of Corporate Secretary Tembusan kepada Yth./ CC: - OJK, Direktorat Pengawasan Bank Swasta 6, Departemen Pengawasan Bank Swasta 2 - OJK, Departemen Perizinan dan Manajemen Krisis Perbankan (DIMB) PT Bank GNB Indonesia Tbk Jl. Jend. Sudirman Kav.52-53 — Tel: (162 21) 5155155 Revenue Tower, 8th Floor Jakarta 12190 Fax (6221) 515 5388 District 8, SCBD Lot13 anb.com
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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NB Indonesia Tbk
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Bank ANB Tbk
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Financial Services Authority
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Indonesia Stock Exchange
p.1
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Indonesia Tbk
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person
Silas Lee
· Komisaris
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Bank ANB Indonesia Tbk.
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Departemen Pengawasan Bank Swasta
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Departemen Perizinan dan Manajemen Krisis Perbankan
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Bank GNB Indonesia Tbk
p.3 ×2
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13 Sep 2026 14:04
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