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20250624_BGTG_Ringkasan Risalah//Risalah RUPS_31907945.pdf

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   Nomor Surat                       031/CRP/VI/2025

   Nama Perusahaan                   PT Bank Ganesha Tbk.

   Kode Emiten                       BGTG

   Lampiran                          3

   Perihal                           Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan

  Merujuk pada surat Perseroan nomor 025/CRP/V/2025 tanggal 28 Mei 2025, Perseroan menyampaikan hasil
  penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 20 Juni 2025, sebagai berikut:



  RUPS Tahunan

  Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 19.586.871.895 saham atau
  81,71% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
  Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.

Agenda 1a    Persetujuan atas    Kuorum Kehadiran     Setuju        Tidak Setuju             Abstain    Hasil RUPS
             Laporan Tahunan
                                    Ya    81,71% 19.584.3 99,987%2.511.50 0,013%         0         0%        Setuju
             termasuk
                                                  60.395             0
             pengesahan Laporan
             Keuangan Tahunan
             dan Laporan Tugas
             Pengawasan Dewan
             Komisaris Perseroan
             untuk tahun buku
             yang berakhir pada
             tanggal 31 Desember
             2024.
             Hasil Keputusan Setuju


Agenda 1b    Penetapan           Kuorum Kehadiran     Setuju        Tidak Setuju             Abstain    Hasil RUPS
             penggunaan laba
                                    Ya    81,71% 19.584.3 99,987%2.511.50 0,013%         0         0%        Setuju
             bersih Perseroan
                                                  60.395             0
             tahun buku 2024.
             Hasil Keputusan Setuju


Agenda 2     Penunjukan Akuntan Kuorum Kehadiran     Setuju        Tidak Setuju              Abstain    Hasil RUPS
             Publik lndependen
                                    Ya   81,71% 19.584.3 99,987%2.511.50 0,013%          0         0%        Setuju
             untuk mengaudit
                                                 60.395             0
             Laporan Keuangan
             Tahunan Perseroan
             tahun buku 2025.
             Hasil Keputusan Setuju
Page 2 
Agenda 3     Penetapan besarnya Kuorum Kehadiran     Setuju        Tidak Setuju               Abstain     Hasil RUPS
             gaji dan tunjangan
                                    Ya   81,71% 19.584.3 99,987%2.511.50 0,013%           0         0%       Setuju
             lainnya bagi para
                                                 60.395             0
             anggota Direksi
             Perseroan serta
             penetapan
             honorarium dan
             tunjangan lainnya
             bagi para anggota
             Dewan Komisaris
             Perseroan.
             Hasil Keputusan Setuju


Agenda 4     Persetujuan atas    Kuorum Kehadiran     Setuju        Tidak Setuju              Abstain     Hasil RUPS
             Rencana Aksi
                                    Ya    81,71% 19.584.3 99,987%2.511.50 0,013%          0         0%       Setuju
             Pemulihan (Recovery
                                                  60.395             0
             Plan) Perseroan.
             Hasil Keputusan Setuju


Agenda 5     Pengubahan susunan Kuorum Kehadiran     Setuju       Tidak Setuju                Abstain     Hasil RUPS
             para anggota Direksi
                                    Ya   81,71% 19.574.2 99,936%12.617.4 0,064%           0         0%       Setuju
             dan Dewan Komisaris
                                                 54.495            00
             Perseroan.
             Hasil Keputusan Setuju


Agenda 6     Pengubahan            Kuorum Kehadiran         Setuju      Tidak Setuju          Abstain     Hasil RUPS
             anggaran dasar
                                         Ya    81,71% 19.574.2 99,936%12.617.4 0,064%     0         0%       Setuju
             Perseroan.
                                                       54.495            00
             Hasil Keputusan    Setuju



    X Susunan Direksi
    Prefix       Nama Direksi            Jabatan        Awal Periode      Akhir periode   Periode Ke Independen
                                                          Jabatan           Jabatan
  Bapak       Setiawan Kumala* PRESIDEN               20 Juni 2025     30 Juni 2027       1
                                                                                                             X
                               DIREKTUR
  Bapak       Arif Wicaksono   DIREKTUR               14 Desember 2022 30 Juni 2027       2                  X
  Bapak       Suroso              DIREKTUR            14 Desember 2022 30 Juni 2027       2                  X
  Bapak       Ibrahim             DIREKTUR            29 Mei 2024      30 Juni 2027       1                  X

    X Susunan Dewan Komisaris
    Prefix     Nama Komisaris     Jabatan Komisaris     Awal Periode      Akhir Periode   Periode Ke      Komisaris
                                                          Jabatan           Jabatan                      Independen
  Bapak       Marcello Theodore PRESIDEN              22 November 2022 30 Juni 2027       2
              Taufik            KOMISARIS
  Ibu         Lisawati          KOMISARIS             20 Juni 2025     30 Juni 2027       1

  Bapak       Sudarto             KOMISARIS           22 November 2022 30 Juni 2027       2                  X
  Bapak       Trisna Chandra      KOMISARIS           31 Maret 2023    30 Juni 2027       2                  X

  Informasi Lain
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*) Pengangkatan Bapak Setiawan Kumala selaku Presiden Direktur Perseroan, efektif terhitung sejak diperolehnya
kelulusan uji kemampuan dan kepatutan (Fit and Proper) dari OJK dan selama Bapak Setiawan Kumala belum
memperoleh Fit and Proper, Bapak Setiawan Kumala tetap menjabat sebagai Wakil Presiden Direktur Perseroan.

Demikian untuk diketahui.


Hormat Kami,
PT Bank Ganesha Tbk.




Febrina Kenya Savitri

Corporate Secretary




PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting) , Fax : +6221-29109992 , www.bankganesha.



 Nama Pengirim                      Febrina Kenya Savitri

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  24-06-2025 10:25

 Lampiran                          1. Ringkasan Risalah RUPS - English 2025.pdf


                                   2. Ringkasan Risalah RUPS - Bahasa 2025.pdf


                                   3. CN RUPS 2025 Bank Ganesha Tbk.pdf


    Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.


          

          
          

            
              Page 14
              
            
            
  Go To Indonesian Page


   Letter / Announcement No.           031/CRP/VI/2025

   Issuer Name                         PT Bank Ganesha Tbk.

   Issuer Code                         BGTG

   Attachment                          3

   Subject                             Treatise Summary General Meeting of Shareholder's Annualnull


  Reffering the announcement number 025/CRP/V/2025 Date 28 May 2025, Listed companies giving report of
  general meeting of shareholder’s result on 20 June 2025, are mentioned below :



  Annual General Meeting

  Annual General Meeting because has been attended by shareholder on behalf of 19.586.871.895 shares or 81,71%
  from all the shares with company’s valid authority in accordance with company’s charter and regulations.


Agenda 1a    Persetujuan atas    Kuorum Kehadiran     Setuju        Tidak Setuju                  Abstain    Hasil RUPS
             Laporan Tahunan
                                    Ya    81,71% 19.584.3 99,987%2.511.50 0,013%              0         0%     Setuju
             termasuk
                                                  60.395             0
             pengesahan Laporan
             Keuangan Tahunan
             dan Laporan Tugas
             Pengawasan Dewan
             Komisaris Perseroan
             untuk tahun buku
             yang berakhir pada
             tanggal 31 Desember
             2024.
             Hasil Keputusan Agree


Agenda 1b    Penetapan          Kuorum Kehadiran     Setuju        Tidak Setuju                   Abstain    Hasil RUPS
             penggunaan laba
                                   Ya    81,71% 19.584.3 99,987%2.511.50 0,013%               0         0%     Setuju
             bersih Perseroan
                                                 60.395             0
             tahun buku 2024.
             Hasil Keputusan Agree


Agenda 2     Penunjukan Akuntan Kuorum Kehadiran     Setuju        Tidak Setuju                   Abstain    Hasil RUPS
             Publik lndependen
                                   Ya    81,71% 19.584.3 99,987%2.511.50 0,013%               0         0%     Setuju
             untuk mengaudit
                                                 60.395             0
             Laporan Keuangan
             Tahunan Perseroan
             tahun buku 2025.
             Hasil Keputusan Agree


          

          
          

            
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Agenda 3     Penetapan besarnya Kuorum Kehadiran     Setuju        Tidak Setuju                   Abstain      Hasil RUPS
             gaji dan tunjangan
                                   Ya    81,71% 19.584.3 99,987%2.511.50 0,013%               0         0%        Setuju
             lainnya bagi para
                                                 60.395             0
             anggota Direksi
             Perseroan serta
             penetapan
             honorarium dan
             tunjangan lainnya
             bagi para anggota
             Dewan Komisaris
             Perseroan.
             Hasil Keputusan Agree


Agenda 4     Persetujuan atas    Kuorum Kehadiran     Setuju        Tidak Setuju                  Abstain      Hasil RUPS
             Rencana Aksi
                                    Ya    81,71% 19.584.3 99,987%2.511.50 0,013%              0         0%        Setuju
             Pemulihan (Recovery
                                                  60.395             0
             Plan) Perseroan.
             Hasil Keputusan Agree


Agenda 5     Pengubahan susunan Kuorum Kehadiran     Setuju       Tidak Setuju                    Abstain      Hasil RUPS
             para anggota Direksi
                                   Ya    81,71% 19.574.2 99,936%12.617.4 0,064%               0         0%        Setuju
             dan Dewan Komisaris
                                                 54.495            00
             Perseroan.
             Hasil Keputusan Agree


Agenda 6     Pengubahan             Kuorum Kehadiran         Setuju         Tidak Setuju          Abstain      Hasil RUPS
             anggaran dasar
                                         Ya    81,71% 19.574.2 99,936%12.617.4 0,064%         0         0%        Setuju
             Perseroan.
                                                       54.495            00
             Hasil Keputusan     Agree




    X Board of Director
    Prefix      Direction Name           Position        First Period of     Last Period of       Period to   Independent
                                                             Positon            Positon
  Bapak       Setiawan Kumala* PRESIDENT               20 June 2025        30 June 2027       1
                                                                                                                  X
                               DIRECTOR
  Bapak       Arif Wicaksono   DIRECTOR                14 December 2022 30 June 2027          2                   X
  Bapak       Suroso               DIRECTOR            14 December 2022 30 June 2027          2                   X
  Bapak       Ibrahim              DIRECTOR            29 May 2024         30 June 2027       1                   X

    X Board of commisioner
    Prefix       Commissioner        Commissioner        First Period of     Last Period of       Period to   Independent
                    Name               Position              Positon            Positon
  Bapak       Marcello Theodore PRESIDENT     22 November 2022 30 June 2027                   2
              Taufik            COMMINSSIONER
  Ibu         Lisawati          COMMISSIONER 20 June 2025      30 June 2027                   1

  Bapak       Sudarto              COMMISSIONER        22 November 2022 30 June 2027          2                   X
  Bapak       Trisna Chandra       COMMISSIONER        31 March 2023       30 June 2027       2                   X

  Other information


          

          
          

            
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              Page 24
              
            
            
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              Page 25
              
            
            
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              Page 26
              
            
            
         font-family:"Calibri",sans-serif;
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*) Appointment of Mr. Setiawan Kumala as President Director of the Company, effective as of the passing of the fit and
proper test from OJK and as long as Mr. Setiawan Kumala has not obtained Fit and Proper, Mr. Setiawan Kumala
continues to serve as Vice President Director of the Company.

Thus to be informed accordingly.


Respectfully,
PT Bank Ganesha Tbk.




Febrina Kenya Savitri

Corporate Secretary




PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting) , Fax : +6221-29109992 , www.bankganesha.co.



Sender Name                          Febrina Kenya Savitri

Function                             Corporate Secretary

Date and Time                        24-06-2025 10:25

Attachment                          1. Ringkasan Risalah RUPS - English 2025.pdf


                                    2. Ringkasan Risalah RUPS - Bahasa 2025.pdf


                                    3. CN RUPS 2025 Bank Ganesha Tbk.pdf


     This is an official document of PT Bank Ganesha Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Bank Ganesha Tbk. is fully responsible for the information
                                              contained within this document.


          

          
        

      
  




    

  


  
  


      

  

    
    

      

        

          
          File
          
          
          
          
        

      

      

        
        
        
      

    

    
    
        

          
            
            
File
              
              
                
                Open PDF
              
            

            
Source
              
                 IDX
            

            
Size0.05 MB

            
Published24 Jun 2025

            
Pages26

            
Characters52,842

            
Text sourceEmbedded text layer

            
OCR confidence—

          
        

      
  





      

      

      

  

    
    

      

        

          
          Names mentioned
          11
          
          
          people and organisations named in the text · linked when the evidence is strong
        

      

      

        
        
        
      

    

    
    
        
        

          
          

            linked
            org
            
              Bank Ganesha Tbk.
              
               · Nama Perusahaan
            
            p.1 ×36
          

          
          

            linked
            person
            
              Arif Wicaksono
              
               · DIREKTUR
            
            p.2 ×2
          

          
          

            linked
            person
            
              Marcello Theodore
              
              
            
            p.2 ×2
          

          
          

            linked
            person
            
              Trisna Chandra
              
               · KOMISARIS
            
            p.2 ×2
          

          
          

            possible
            person
            
              Suroso
              
               · DIREKTUR
            
            p.2
          

          
          

            possible
            person
            
              Ibrahim
              
               · DIREKTUR
            
            p.2
          

          
          

            possible
            person
            
              Taufik
              
               · KOMISARIS
            
            p.2
          

          
          

            possible
            person
            
              Lisawati
              
               · KOMISARIS
            
            p.2
          

          
          

            possible
            person
            
              Sudarto
              
               · KOMISARIS
            
            p.2
          

          
          

            unresolved
            —
            
              Pengangkatan Bapak Setiawan Kumala
               · Presiden Direktur
            
            p.13 ×14
          

          
          

            unresolved
            person
            
              Febrina Kenya Savitri
               · Corporate Secretary
            
            p.13 ×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
            Needs review
            confidence 0.500
            911 ms
            
            12 Sep 2026 22:38
          

          
          
          
          

            Raw output
            
{'agenda': [{'approved': True,
             'pct_abstain': '0',
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             'pct_for': '81.71',
             'seq': 2,
             'votes_abstain': '0',
             'votes_against': '2511',
             'votes_for': '19584'},
            {'approved': True,
             'seq': 3,
             'title': 'tahun buku 2024.',
             'votes_against': '0',
             'votes_for': '60395'},
            {'approved': True,
             'pct_abstain': '0',
             'pct_against': '99.987',
             'pct_for': '81.71',
             'seq': 4,
             'votes_abstain': '0',
             'votes_against': '2511',
             'votes_for': '19584'},
            {'approved': True,
             'seq': 5,
             'votes_against': '0',
             'votes_for': '60395'},
            {'approved': True,
             'pct_abstain': '0',
             'pct_against': '99.987',
             'pct_for': '81.71',
             'seq': 6,
             'title': 'lainnya bagi para',
             'votes_abstain': '0',
             'votes_against': '2511',
             'votes_for': '19584'},
            {'approved': True,
             'seq': 7,
             'votes_against': '0',
             'votes_for': '60395'},
            {'approved': True,
             'pct_abstain': '0',
             'pct_against': '99.936',
             'pct_for': '81.71',
             'seq': 8,
             'title': 'dan Dewan Komisaris',
             'votes_abstain': '0',
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            {'approved': True,
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            {'approved': True,
             'pct_abstain': '0',
             'pct_against': '99.936',
             'pct_for': '81.71',
             'seq': 10,
             'votes_abstain': '0',
             'votes_against': '12617',
             'votes_for': '19574'},
            {'approved': True,
             'seq': 11,
             'votes_against': '0',
             'votes_for': '54495'},
            {'approved': True,
             'pct_abstain': '0',
             'pct_against': '99.987',
             'pct_for': '81.71',
             'seq': 13,
             'votes_abstain': '0',
             'votes_against': '2511',
             'votes_for': '19584'},
            {'approved': True,
             'seq': 14,
             'title': 'tahun buku 2024.',
             'votes_against': '0',
             'votes_for': '60395'},
            {'approved': True,
             'pct_abstain': '0',
             'pct_against': '99.987',
             'pct_for': '81.71',
             'seq': 15,
             'votes_abstain': '0',
             'votes_against': '2511',
             'votes_for': '19584'},
            {'approved': True,
             'seq': 16,
             'votes_against': '0',
             'votes_for': '60395'},
            {'approved': True,
             'pct_abstain': '0',
             'pct_against': '99.987',
             'pct_for': '81.71',
             'seq': 17,
             'title': 'lainnya bagi para',
             'votes_abstain': '0',
             'votes_against': '2511',
             'votes_for': '19584'},
            {'approved': True,
             'seq': 18,
             'votes_against': '0',
             'votes_for': '60395'},
            {'approved': True,
             'pct_abstain': '0',
             'pct_against': '99.936',
             'pct_for': '81.71',
             'seq': 19,
             'title': 'dan Dewan Komisaris',
             'votes_abstain': '0',
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            {'approved': True,
             'seq': 20,
             'votes_against': '0',
             'votes_for': '54495'},
            {'approved': True,
             'pct_abstain': '0',
             'pct_against': '99.936',
             'pct_for': '81.71',
             'seq': 21,
             'votes_abstain': '0',
             'votes_against': '12617',
             'votes_for': '19574'},
            {'approved': True,
             'seq': 22,
             'votes_against': '0',
             'votes_for': '54495'}],
 'is_electronic': True,
 'meeting_type': 'AGM',
 'pct_present': '81.71',
 'shares_present': '19586871895'}

          

          
        

        
      
  





      
      

  

    
    

      

        

          
          Other files in this announcement
          3
          
          
          
        

      

      

        
        
        
      

    

    
    
        

          
          

            
              20250624_BGTG_Ringkasan Risalah//Risalah RUPS_31907945_lamp2.pdf
              
            
            done
          

          
          

            
              20250624_BGTG_Ringkasan Risalah//Risalah RUPS_31907945_lamp3.pdf
              
            
            done
          

          
          

            
              20250624_BGTG_Ringkasan Risalah//Risalah RUPS_31907945_lamp1.pdf
              
            
            done
          

          
        

    
  




    
  


  








  

    
    

    

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