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20260713_AGRS_Laporan Informasi dan Fakta Material_32111258_lamp1.pdf
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89 IBK Bank Indonesia No. 016/DIR/VII/26 Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 13 Juli 2026 Perihal: 'Laporan Informasi atau Fakta Material / Report on Material Information or Facts Dengan hormat, With Respect, Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : We hereby, for and on behalf of the company, submit the following Information Report or Material Facts Nama Emiten atau Perusahaan Publik Name of the Issuer or Public Company Bidang Usaha Field of Business Telepon Phone Faksimili Facsimile Alamat surat elektronik (e-mail) E-mail : PT Bank IBK Indonesia Tbk : Perbankan / Banking 1021-57908888 :021-57906888 : corsec@)ibk.co.id 1 | Tanggal Kejadian / Date af Event 13 Juli 2026/July 13, 2026 Perubahan Susunan Anggota Komite Audit dan Komite Description of Material Information or Facts 2 | Jenis Informasi atau Fakta Material / Types of Information or Material Facts Pemantau Risiko / Changes in the Composition of the Audit Committee and the Risk Monitoring Committee 3 | Uraian informasi atau Fakta Material / Berdasarkan di bawah ini: Based on the following: Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit/ Financial Services Authority Regulation No. 55/POJK.04/2015 on the Establishment and Operational Guidelines for the Audit Committee Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2023 tentang penerapan Tata Kelola Bagi Bank Umum / Financial Services Authority Regulation No. 17/POJK.04/2023 on the Implementation of Corporate Governance for Commercial Banks. Surat Keputusan (SKEP) Direksi PT Bank IBK Indonesia Tbk Nomor 002/HRD/SK/VII/26 IBK Bank Indonesia Ah Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel : 62-21 5790 8888 Fax:62-21 57906888 www.ibk.co.id
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29 IBK Bank Indonesia tanggal 13 Juli 2026 Perihal Perubahan Susunan Anggota Komite Audit dan SKEP Nomor 003/HRD/SK/VII/26 Perihal Perubahan Susunan | Anggota Komite Pemantau Risiko PT Bank IBK Indonesia Tbk. /- Decision Letter (SKEP) of the Board of Directors of PT Bank IBK Indonesia Tbk No. 002/HRD/SKIVII/26 dated July 13, 2026, regarding Changes to the Composition af the Audit Committee, and SKEP No. 003/HRD/SK/VII/26 regarding Changes to the Composition of the Risk Monitoring Committee of PT Bank IBK Indonesia Tbk Dengan ini kami sampaikan bahwa terhitung sejak tanggal 13 Juli 2026, maka susunan anggota Komite Audit dan Susunan Anggota Komite Pemantau Risiko PT Bank IBK Indonesia Tbk adalah sebagai berikut : We hereby announce that, effective July 13 2026, the composition of the Audit Committee and the Risk Monitoring Committee of PT Bank IBK Indonesia Tbk is as follows: Susunan Anggota Komite Audit / Composition of the Audit Committee Jabatan / Position Sebelum / Before Sesudah / After Ketua / Chairman Damal Bayu Utama Damal Bayu Utama Anggota / Member Gaguk Hartadi Didin Nuryadin Anggota / Member Dharmansyah Djalins Dharmansyah Djalins Anggota / Member Joni Swastanto Joni Swastanto Susunan Anggota Pemantau Profil Risiko / Composition of the Risk Profile Monitoring Team Jabatan / Posistion Sebelum Sesudah Ketua / Chairman Taufik Hakim Taufik Hakim Anggota / Member Joni Swastanto Joni Swastanto Anggota / Member Gaguk Hartadi Didin Nuryadin Anggota / Member Ko Dae Jin Ko Dae Jin 4. | Dampak Kejadian, informasi atau fakta £ material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, kelangsungan usaha Emiten atau Perusahaan Publik. The impact af the event, information or material Jacts on the operational activities, legal, Sinancial condition, business continuity of the Issuer or Public Company. 5. Keterangan lain-lain / Other description - IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel :62-21 5790 8888 Fax:62-21 5790 6888 www.ibk.co.id 4 sg
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€9 IBK Bank Indonesia Demikian kami sampaikan, atas perhatian saudara kami ucapkan terima kasih. Thus we convey. thank you for your attention. Hormat kami, PT Bank IBK Judonesia Tbk Yomuh” Oh In Taek Alexander Frans Rori Direktur Utama / President Director Direktur Kepatahan / Cc Kepatahan / Compliance Director Tembusan kepada Yth. 1. Kepala Departemen Pengawasan Pasar Modal 2B 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa 3. Direksi - PT Bursa Efek Indonesia 4. Direksi - PT Kustodian Sentral Efek Indonesia IBK Bank Indonesia tg | Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel :62-21 5790 8888 Fax:62-21 57906888 www.ibk.co.id
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Bank Indonesia
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Financial Services Authority
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Bank Indonesia Ah Wisma GKBI Suite
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Bank Indonesia Wisma GKBI Suite
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Bank IBK Judonesia Tbk
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Oh In Taek Alexander Frans Rori
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Departemen Pengawasan Pasar Modal
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia IBK Bank Indonesia
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