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20260717_AMAR_Laporan Informasi dan Fakta Material_32113033.pdf
Board change Needs review AMARSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 53/SRT-CS/VII/2026
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Pengunduran Diri Anggota Direksi Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Amar Indonesia Tbk.
Bidang Usaha Perbankan Umum Swasta
Telepon (021) 3021-0700
Faksimili -
Alamat Surat Elektronik (email) corsec@amarbank.co.id
Tanggal Kejadian 15 Juli 2026
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Direksi Perseroan
Uraian Informasi atau Fakta Material Sebagaimana terlampir
Dampak kejadian, informasi atau fakta Hingga saat ini tidak ada dampak pada aktivitas, hukum,
material tersebut terhadap kegiatan kondisi keuangan dan aktivitas Perseroan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
RDTX Square Lt.11, Jl. Prof. DR. Satrio No.164, RT.4/RW.4, Karet Semanggi,
Telepon : (021) 3021-0700, Fax : -, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2026 15:39
Lampiran 1. KI Pengunduran Diri Ibu Thio Sucy.pdf
Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 53/SRT-CS/VII/2026
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 1
Subject Resignation of a Member of the Board of Directors of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Amar Indonesia Tbk.
Business Activities Perbankan Umum Swasta
Telephone (021) 3021-0700
Faximile -
Email Address corsec@amarbank.co.id
Date of Event 15 July 2026
Resignation of a Member of the Board of Directors of the
Type of Material Information or Facts Company
Description of Material Information or As attached
Facts
Impact of event, material information or There is no impact on the operational activities, legal, financial
facts towards Issuers or Public condition, or going concern of the Company
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
RDTX Square Lt.11, Jl. Prof. DR. Satrio No.164, RT.4/RW.4, Karet Semanggi,
Phone : (021) 3021-0700, Fax : -, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 17-07-2026 15:39
Page 4
Attachment 1. KI Pengunduran Diri Ibu Thio Sucy.pdf
This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Elsa Enda Dwita Purba
· Nama Pengirim
p.1 ×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 21:47
Raw output
{'announced_date': '2026-07-17',
'changes': [],
'event_date': '2026-07-15',
'issuer_name': 'PT Bank Amar Indonesia Tbk.',
'issuer_ticker': 'AMAR',
'jenis': 'Pengunduran Diri Anggota Direksi Perseroan',
'letter_number': '53/SRT-CS/VII/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Direksi Perseroan',
'uraian': 'Sebagaimana terlampir'}