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20260713_AGRS_Laporan Informasi dan Fakta Material_32111258.pdf
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Nomor Surat 016/DIR/VII/2026
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 1
Perubahan Susunan Anggota Komite Audit dan Komite Pemantau Risiko
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank IBK Indonesia Tbk.
Bidang Usaha Perbankan
Telepon +62 21 5790 8888
Faksimili +62 21 5790 6888
Alamat Surat Elektronik (email) corsec@ibk.co.id
Tanggal Kejadian 13 Juli 2026
Jenis Informasi atau Fakta Material Perubahan Susunan Anggota Komite Audit dan Komite
Pemantau Risiko
Uraian Informasi atau Fakta Material Sebagaimana Terlampir
Dampak kejadian, informasi atau fakta Sebagaimana Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 13-07-2026 13:37
Lampiran 1. Laporan Informasi atau Fakta Material IBKI 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/DIR/VII/2026
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 1
Subject Changes in the Composition of the Audit Committee and Risk Monitoring
Committee
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank IBK Indonesia Tbk.
Business Activities Perbankan
Telephone +62 21 5790 8888
Faximile +62 21 5790 6888
Email Address corsec@ibk.co.id
Date of Event 13 July 2026
Changes in the Composition of the Audit Committee and Risk
Type of Material Information or Facts Monitoring Committee
Description of Material Information or as attached
Facts
Impact of event, material information or as attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 13-07-2026 13:37
Page 4
Attachment 1. Laporan Informasi atau Fakta Material IBKI 2026.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Suhartin
· Nama Pengirim
p.1 ×2
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