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20250819_BAFI_Laporan Informasi dan Fakta Material_31933701_lamp1.pdf
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Extracted text 1
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Jakarta, 19 Agustus 2025 No. BAF/532/CP/VIII/2025
Kepada Yth
Gedung Soemitro Djojohadikusumo, No. 2-4,
Jl. Lapangan Banteng Timur
Jakarta 10710
Up. : Direktorat Penilaian Keuangan Attention to : Directorate of Service
Perusahaan Sektor Jasa Sector Company
Financial Assessment
Perihal : Pengunduran Diri Presiden Subject : Resignation of President
Direktur PT Bussan Auto Director of PT Bussan Auto
Dengan Hormat
Merujuk pada Peraturan Otoritas Jasa Keuangan Referring to the Financial Services Authority
No. 33/POJK.04/2014 tentang Direksi dan Regulation No. 33/POJK.04/2014 concerning the
Dewan Komisaris Emiten atau Perusahaan Board of Directors and Board of Commissioners
Publik, bersama ini kami sampaikan bahwa pada of Issuers or Public Companies, we hereby inform
tanggal 18 Agustus 2025, Perseroan telah you that on August 18, 2025, the Company
menerima surat pengunduran diri Ibu Lynn received a letter of resignation from Mrs. Lynn
Ramli selaku Presiden Direktur Perseroan. Ramli as President Director of the Company.
Selanjutnya, sesuai ketentuan Pasal 11 Furthermore, in accordance with the provisions
Anggaran Dasar Perseroan, keputusan atas of Article 11 of the Company's Articles of
persetujuan permohonan pengunduran diri Association, the approval of the resignation will
tersebut akan dilaksanakan berdasarkan Rapat be resolved by the General Meeting of the
Umum Pemegang Saham melalui Keputusan
Shareholders through a Circular Shareholder
Sirkuler Pemegang Saham (Circular Resolutions)
sebagai Pengganti Rapat Umum Pemegang Resolution In Lieu of an Extraordinary General
Saham Luar Biasa Perseroan. Meeting of Shareholders of the Company.
Demikian kami sampaikan. Atas perhatian Thus, we convey. Thank you for your attention.
Bapak, kami sampaikan terima kasih.
PT Bussan Auto Finance
Sigit Sembodo
Direktur/Director
Tembusan/cc :
1. PT Bursa Efek Indonesia - Direktur Penilaian Perusahaan;
2. PT Bank Mandiri Tbk (Persero) selaku Wali Amanat;
3. PT Fitch Ratings Indonesia selaku Lembaga Pemeringkat;
4. PT Pemeringkat Efek Indonesia selaku Lembaga Pemeringkat.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bussan Auto
p.1
unresolved
org
PT Bussan Auto Dengan Hormat Merujuk
p.1
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org
Financial Services Authority
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unresolved
person
Lynn
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unresolved
—
Ramli
· President Director
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unresolved
—
Circular Resolutions
· Pemegang Saham
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unresolved
org
PT Bussan Auto Finance Sigit Sembodo
p.1
unresolved
org
PT Fitch Ratings Indonesia
p.1
unresolved
org
PT Pemeringkat Efek Indonesia
p.1
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12 Sep 2026 22:36
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Mandiri Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Presiden Subject : Resignation of President'}