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20250701_BTPN_Laporan Informasi dan Fakta Material_31910273_lamp3.pdf
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Jakarta, 1 Juli/July 2025
No. S.058/CCS/VII/2025
Kepada Yth/To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Otoritas Jasa Keuangan
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend.Sudirman Kav.52-53
Jakarta 12190
Perihal/Subject: Keterbukaan Informasi mengenai Perubahan Susunan Anggota Direksi PT Bank
SMBC Indonesia Tbk (“Perseroan”)/
Disclosure of Information regarding the Changes in the Composition of Members
of the Board of Directors of PT Bank SMBC Indonesia Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada: With reference to:
(i) Peraturan Otoritas Jasa Keuangan (”OJK”) No. (i) The Regulation of Financial Servies Authority
31/POJK.04/2015 tanggal 22 Desember 2015 Number 31/POJK.04/2015 dated 22 December
tentang Keterbukaan atas informasi atau fakta 2015 regarding Disclosure of Information or
material oleh Emiten atau Perusahaan Publik; Material Facts by Issuer or Public Company;
(ii) Keputusan Direksi Bursa Efek Indonesia (“BEI”) (ii) The Decree of Board of Directors of Indonesia
No. KEP-00066/BEI/09-2022 tanggal 30 Stock Exchange No KEP-00066/BEI/09-2022
September 2022 Perihal Perubahan Peraturan dated 30 September 2022 regarding the
No. I-E tentang Kewajiban Penyampaian amendment to the regulation No I-E concerning
Informasi; the obligation to submit information;
(iii) Peraturan Otoritas Jasa Keuangan No. (iii) The Regulation of The Financial Services
37/POJK.03/2019 tanggal 19 Desember 2019 Authority Number 37/POJK.03/2019 dated 19
tentang Transparansi dan Publikasi Laporan December 2019 regarding Transparency and
Bank; dan Publication of Bank Reports; and
(iv) Peraturan Otoritas Jasa Keuangan No. 45 Tahun (iv) The Regulation of The Financial Services
2024 tanggal 31 Desember 2024 Perihal Authority Number 45 Year 2024 dated 31
Pengembangan dan Penguatan Emiten dan December 2024 regarding Development and
Perusahaan Publik; Strengthening of Issuers and Public Companies;
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serta dengan merujuk pada Keputusan Mata Acara and with reference to the Decision of the Third
Ketiga Rapat Umum Pemegang Saham Tahunan Agenda of the Annual General Meeting of
(“RUPST”) Perseroan pada tanggal 22 April 2025 Shareholders (“AGMS”) of the Company dated 22
yang memutuskan bahwa Pengangkatan Michellina April 2025 which decided that the appointment of
Laksmi Triwardhany sebagai Wakil Direktur Utama Michellina Laksmi Triwardhany as Deputy President
Perseroan efektif setelah memperoleh persetujuan Director of the Company which will be effective after
OJK, sebagaimana disampaikan oleh Perseroan obtaining the OJK approval, as informed by the
kepada OJK dan BEI melalui surat Perseroan No. Company to OJK and BEI through letter Number
S.040/CCS/IV/2025 tanggal 29 April 2025 mengenai S.040/CCS/IV/2025 dated 29 April 2025 regarding
Keterbukaan Informasi mengenai Perubahan Disclosure of Information regarding the Changes in
Susunan Anggota Dewan Komisaris dan Anggota the Composition of Members of the Board of
Direksi Perseroan. Commissioners and Members of the Board of
Directors of the Company.
Bersama ini kami sampaikan bahwa Perseroan telah We would like to inform that the Company has
menerima Keputusan Anggota Dewan Komisaris OJK received Decision of the Board of Commissioners of
Nomor KEPR-61/D.03/2025 tentang Hasil Penilaian OJK Number KEPR-61/D.03/2025 regarding Fit and
Kemampuan dan Kepatutan Sdri. Michellina Laksmi Proper Test Result of Mrs. Michellina Laksmi
Triwardhany sebagai Calon Wakil Direktur Utama PT Triwardhany as Candidate of Deputy President
Bank SMBC Indonesia Tbk yang menyatakan bahwa Director of PT Bank SMBC Indonesia Tbk which
Sdri. Michellina Laksmi Triwardhany telah memenuhi stipulate that Mrs. Michellina Laksmi Triwardhany
persyaratan dan disetujui untuk menjadi Wakil has meet requirement and approved to be Deputy
Direktur Utama Perseroan, sebagaimana dituangkan President Director of the Company, as stipulated into
dalam Akta Pernyataan Keputusan Rapat Umum the Notary Deed of the Annual General Meeting of
Pemegang Saham Tahunan Perseroan No. 101 Shareholders of the Company No. 101 dated 30 June
tanggal 30 Juni 2025 yang dibuat oleh Ashoya 2025 which was made by Ashoya Ratam, SH, MKn,
Ratam, SH, MKn, Notaris Kota Administrasi Jakarta Notary in Administrative City of South Jakarta and
Selatan dan telah diterima dan dicatat oleh has received approval from the Minister of Law of the
Kementerian Hukum Republik Indonesia No. AHU- Republic of Indonesia by Letter Number AHU-
AH.01.09-0304714 tanggal 1 Juli 2025, sebagaimana AH.01.09-0304714 dated 1 July 2025, as enclosed
terlampir pada Surat ini. herein.
Dengan demikian, susunan Anggota Direksi Therefore, the composition of the members of the
Perseroan adalah sebagai berikut: Board of Directors of the Company is as follows:
Direksi Perseroan/ Board of Directors of the Company:
Jabatan/ Position Sebelum/ Before Sesudah/ After
Direktur Utama/ Henoch Munandar Henoch Munandar
President Director
Wakil Direktur Utama/ Jun Saito Jun Saito
Deputy President Director
Wakil Direktur Utama/ Michellina Laksmi Triwardhany1 Michellina Laksmi Triwardhany
Deputy President Director
Direktur Kepatuhan/ Dini Herdini Dini Herdini
Compliance Director
Direktur/ Director Atsushi Hino Atsushi Hino
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Jabatan/ Position Sebelum/ Before Sesudah/ After
Direktur/ Director Yuki Terayama Yuki Terayama
Direktur/ Director Merisa Darwis Merisa Darwis
Direktur/ Director Hanna Tantani Hanna Tantani
Catatan/Note:
1 Michellina Laksmi Triwardhany akan efektif menjabat sebagai Wakil Direktur Utama setelah memperoleh persetujuan
OJK/
Michellina Laksmi Triwardhany will effectively serve as Deputy President Director of the Company after obtaining
the OJK approval.
Demikian informasi ini kami sampaikan, terima kasih Thus our information, thank you for your kind
atas perhatiannya. attention.
Hormat kami/Regards,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/Cc: 1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa – Otoritas Jasa Keuangan
3. PT Kustodian Sentral Efek Indonesia (KSEI)
4. PT Datindo Entrycom (Biro Administarsi Efek/BAE)
5. Wali Amanat/Trustee
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Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Deputy President Bank SMBC Indonesia Tbk
p.2
unresolved
person
Ashoya Ratam
p.2
unresolved
person
Ratam
p.2
unresolved
org
Minister of Law
p.2
unresolved
org
Kementerian Hukum Republik Indonesia No. AHU-
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
unresolved
org
PT Datindo Entrycom
p.3
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12 Sep 2026 23:04
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank\n SMBC Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan dated 30 September 2022 regarding the'}