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20250805_BGTG_Laporan Informasi dan Fakta Material_31930394_lamp1.pdf
Board change Needs review BGTGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
BANK GANESHA
1
Nomor : 210/DIR/VIII/2025 Jakarta, 5 Agustus 2025
LampiranlAttachment : -
Perihall Subject : Keterbukaan Informasi - Perubahan Susunan Pengurus
PT Bank Ganesha Tbk ("Perseroan")
Disclosure of Information - Changes in Management Composition
PT Bank Ganesha 7bk (the "Company,
Kepada Yth.1 Attention to.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
31. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan Hormat/ Dear Sir,
Dalam Rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal
22 Desember 2015 tentang keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten atau
Perusahaan Publik dan Peraturan Nomor I-E yang merupakan Lampiran Keputusan Direlcsi PT. Bursa
Efek Indonesia Nomor Kap-00066/8E1/09-2022 tanggal 30 September 2022 tentang Kewajiban
Penyampaian Informasi, dengan ini kami menyampaikan laporan informasi atau fakta material
sebagai berikut:
In order to comply with the provisions of the Financial Services Authority Regulation (POJK) No.
31/POJK.04/2015 dated December 22, 2015 concerning disclosure of Information or Material Facts by
Issuers or Public Companies and Regulation Number I-E which is an Appendix to the Decree of the
Board of Directors of PT Bursa Efek Indonesia Number Kep-00066/BEI/09-2022 dated September 30,
2022 concerning Obligations to Submit Information, we hereby submit a report on information or
material Mcts as follows:
Nama Emiten atau : PT Bank Ganesha Tbk
Perusahaan Publik
Name of Issuer or
Public Company
Bidang Usaha : Perbankan/
Line of Business Banking
Tanggal Kejadian : 5 Agustus 2025/
Date of Event August 5, 2025
Jenis informasi atau : Informasi atau falcta material lainnya - Perubahan Susunan Pengurus PT
fakta material Bank Ganesha Tbk ("Perseroan")
Types of information Other material information or facts - Changes in the Management
or material facts Composition of PT Bank Ganesha 7bk (the "Company")
Uraian informasi atau • Menunjuk kepada hash l keputusan Rapat Umum Pemegang Saham
fakta Tahunan (RUPST) tanggal 20 Juni 2025 dan persetujuan Otoritas Jasa
Description of Keuangan COJKO melalui Surat 03K No. SR-291/PB.02/2025 tanggal 1
information or facts Agustus 2025 perihal Penyampaian Keputusan Hasil Penilaian
Kemampuan dan Kepatutan atas Pengangkatan Presiden Direktur PT
Bank Ganesha Tbk, serta Pernyataan Keputusan Rapat No. 24 tanggal 5
Agustus 2025 yang dibuat oleh Hannywati Gunawan SH, Notaris di
Jakarta, dan telah diberitahukan kepada Menkumham berdasarkan Surat
Pemberitahuan Perubahan Data No. AHU-AH.01.09-0320937 tanggal 5
Agustus 2025, maka susunan pengurus Perseroan menjadi sebagai
berikut:
Pursuant to the resolution of the Annual General Meeting of
Shareholders (AGMS) dated June 20, 2025 and the approval of the
financial Services Authority ("03K") through OJK Letter No. SR-291/
PT Bank Ganesha Tbk
Wisrrta Hayam Wuruk : II Hayam Wuruk No. 8 Jakarta 10120, Indonesia. Telp. : (62 21)2910 9900 — Fax : (62 21) 2910 9992
Swift Code: GNESIDJA — Situs : wvvw.bankganesha.co.id
Page 2
g BANK GANESHA
P8.02/2025 dated August 1, 2025 regarding the Submission of the
Decision on the Results of the Ht and Proper Accescment of the
Appointment of President Director of PT Bank Ganesha Tbk, as well as
the Statement of Meeting Resolution No. 24 dated August 5, 2025 made
by Hannywati Gunawan SH, Notary in Jakarta, and has been notified to
the Minister of Law and Human Rights based on the Notification Letter of
Changes in Company Data No. AHU-AH.01.09-0320937 dated August 5,
2025, the composition of the Company's management is as follows:
Dewan Komisaris/Board of Commissioners 1111
Presiden Komisaris/ President Commissioner Marcello T. Taufik
Komisaris/ Commissioner Lisawati
Komisaris Independen/ Independent Commissioner Sudarto
Komisaris Independen/ Independent Commissioner Trisna Chandra
Direksi/ Board of Directors
Presiden Direktur / President Director Seriawan Kumala
Direktur / Director Arif Wicaksono
Direktur / Director Suroso
Direktur / Director Ibrahim
Dampak kejadian, : 'Tidak ada
informasi atau fakta None
material tersebut
terhadap kegiatan
operasional, hukum,
kondisi keuangan,
atau kelangsungan
usaha Emiten atau
Perusahaan Publik.
The impact of such
events, information or
matenal facts on the
operational activities,
legal, financial
condition, or business
continuity of the
Issuer or Public
Company.
Demikian informasi ini karni sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus we convey this information, thank you for your attention.
Hormat Kami/ Regards,
PT Bank Ganesha Tbk — Head Office
agilli-)tk
r '1/4
IWITORPUsg
if Wicakkcer Suro;N
Direktur Direktur
Director Director
Tembusan Yth/ Copy to,
- PT Bursa Efek Indonesia
PT Bank Ganesha Tbk
Wisma Hayam wuruk :II. Hayam Wuruk No. 8 Jakarta 10120, Indonesia. Telp. : (62 21) 2910 9900 — Fax (62 21) 2910 9992
Swift Code : GNESIDJA Situs : www.bankganesha.co.id
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Hannywati Gunawan SH
· Notaris
p.1 ×2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
person
Marcello T. Taufik
· President Commissioner
p.2 ×2
unresolved
person
Seriawan Kumala
· President Director
p.2 ×2
unresolved
person
if Wicakkcer Suro;N
· Direktur | Direktur
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.100
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12 Sep 2026 23:00
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-05',
'changes': [],
'event_date': '2025-08-05',
'issuer_name': 'PT Bank Ganesha Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Keputusan Hasil Penilaian'}