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Page 1
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Nomor Surat S.058/CCS/VII/2025.
Nama Perusahaan PT Bank SMBC Indonesia Tbk
Kode Emiten BTPN
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank SMBC Indonesia Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Dini Herdini DIREKTUR 22 April 2025 Dini Herdini
DIREKTUR
Henoch Munandar 22 April 2025 Henoch Munandar
UTAMA
Yuki Terayama DIREKTUR 27 Mei 2025 Yuki Terayama
Merisa Darwis DIREKTUR 22 April 2025 Merisa Darwis
Hanna Tantani DIREKTUR 22 April 2025 Hanna Tantani
WAKIL
Michellina Laksmi 26 Juni 2025 Michellina Laksmi
DIREKTUR
Triwardhany Triwardhany
UTAMA
WAKIL
Jun Saito DIREKTUR 23 Mei 2025 Jun Saito
UTAMA
Atsushi Hino DIREKTUR 22 April 2025 Atsushi Hino
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Chow Ying Hoong 22 April 2025 Chow Ying Hoong
UTAMA
Takeshi Kimoto KOMISARIS 22 April 2025 Takeshi Kimoto
Ninik Herlani Masli Ninik Herlani Masli
KOMISARIS 22 April 2025 X
Ridhwan Ridhwan
Kusumaningtuti Kusumaningtuti
KOMISARIS 22 April 2025 X
Sandriharmy Soetiono Sandriharmy Soetiono
Onny Widjanarko KOMISARIS 22 April 2025 Onny Widjanarko X
Marita Alisjahbana KOMISARIS 22 April 2025 Marita Alisjahbana X
Demikian untuk diketahui.
Hormat Kami,
PT Bank SMBC Indonesia Tbk
Page 2
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2025 14:45
Lampiran 1. S.058 - KI Perubahan Susunan BOD Perseroan.pdf
2. Akta No. 101 Tgl 30 Juni 2025 (blur).pdf
3. SK Data Akta No. 101 Tgl 30 Jun 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank SMBC Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank SMBC Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.058/CCS/VII/2025.
Issuer Name PT Bank SMBC Indonesia Tbk
Issuer Code BTPN
Attachment 3
Subject Infomation of Changes in Company's Board
PT Bank SMBC Indonesia Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Dini Herdini DIRECTOR 22 April 2025 Dini Herdini
PRESIDENT
Henoch Munandar 22 April 2025 Henoch Munandar
DIRECTOR
Yuki Terayama DIRECTOR 27 May 2025 Yuki Terayama
Merisa Darwis DIRECTOR 22 April 2025 Merisa Darwis
Hanna Tantani DIRECTOR 22 April 2025 Hanna Tantani
Michellina Laksmi VICE Michellina Laksmi
26 June 2025
Triwardhany PRESIDENT Triwardhany
VICE
Jun Saito 23 May 2025 Jun Saito
PRESIDENT
Atsushi Hino DIRECTOR 22 April 2025 Atsushi Hino
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Chow Ying Hoong 22 April 2025 Chow Ying Hoong
COMMISSIONER
Takeshi Kimoto COMMISSIONER 22 April 2025 Takeshi Kimoto
Ninik Herlani Masli Ninik Herlani Masli
COMMISSIONER 22 April 2025 X
Ridhwan Ridhwan
Kusumaningtuti Kusumaningtuti
COMMISSIONER 22 April 2025 X
Sandriharmy Soetiono Sandriharmy Soetiono
Onny Widjanarko COMMISSIONER 22 April 2025 Onny Widjanarko X
Marita Alisjahbana COMMISSIONER 22 April 2025 Marita Alisjahbana X
Thus to be informed accordingly.
Respectfully,
PT Bank SMBC Indonesia Tbk
Page 4
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 01-07-2025 14:45
Attachment 1. S.058 - KI Perubahan Susunan BOD Perseroan.pdf
2. Akta No. 101 Tgl 30 Juni 2025 (blur).pdf
3. SK Data Akta No. 101 Tgl 30 Jun 2025.pdf
This is an official document of PT Bank SMBC Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank SMBC Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
373 ms
12 Sep 2026 22:37
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank SMBC Indonesia Tbk',
'issuer_ticker': 'BTPN',
'letter_number': 'S.058/CCS/VII/2025.',
'positions': [{'is_independent': False,
'name': 'Dini Herdini',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-22'},
{'is_independent': False,
'name': 'Henoch Munandar',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-04-22'},
{'is_independent': False,
'name': 'Yuki Terayama',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-27'},
{'is_independent': False,
'name': 'Merisa Darwis',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-22'},
{'is_independent': False,
'name': 'Hanna Tantani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-22'},
{'is_independent': False,
'name': 'Michellina Laksmi Triwardhany',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2025-06-26'},
{'is_independent': False,
'name': 'Jun Saito',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2025-05-23'},
{'is_independent': False,
'name': 'Atsushi Hino',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-22'},
{'is_independent': False,
'name': 'Chow Ying Hoong',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-04-22'},
{'is_independent': False,
'name': 'Takeshi Kimoto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-22'},
{'is_independent': True,
'name': 'Ninik Herlani Masli Ridhwan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-22'},
{'is_independent': True,
'name': 'Kusumaningtuti Sandriharmy Soetiono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-22'},
{'is_independent': True,
'name': 'Onny Widjanarko',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-22'},
{'is_independent': True,
'name': 'Marita Alisjahbana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-22'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}