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20250623_BGTG_Laporan Informasi dan Fakta Material_31907401_lamp1.pdf
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BANK GANESHA
Nomor : 152/DIR/VI/2025 Jakarta, 20 Juni 2025
Lampiranl Attachment :
Perihal/Subject : Keterbulcaan Informasi — Perubahan Susunan Pengurus
PT Bank Ganesha Tbk CIPerseroani
Disclosure of Information — Changes in Management Composition
PT Bank Ganesha Tbk (the "Company?
Kepada YthlAttendon to.
Kepala Elcsekutif Pengawas Pasar Modal
Otoritas )asa Keuangan
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan Hormat/ Dear Sir,
Dalam Rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 45 tahun 2024 tanggal 27
Desember 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, serta
Peraturan Nomor I-E yang merupakan Lampiran Keputusan Direksi PT. Bursa Efek Indonesia Nomor
Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Kewajiban Penyampaian Informasi,
dengan ini kami menyampaikan laporan informasi atau fakta material sebagai berikut:
In order to comply with the provisions of the Financial Services Authority Regulation No. 45 of 2024
dated December 27, 2024 concerning Development and Strengthening of Issuers and Public
Companies, as well as Regulation Number FE which is an Appendix to the Decree of the Board of
Directors of PT Bursa Efek Indonesia Number Kep-00066/BEI/09-2022 dated September 30, 2022
concerning Obligations to Submit Information, we hereby submit a report on information or material
Mas as follows:
Nama Emiten atau : PT Bank Ganesha Tbk
Perusahaan Publik
Name of Issuer or
Public Company
Bidang Usaha : Perbankan/
Line of Business Banking
Tanggal Kejadian : 20 Juni 2025/
Date of Event June 20, 2025
Janis informasi atau : Informasi atau fakta material lainnya — Perubahan Susunan Pengurus PT
fakta material Bank Ganesha Tbk ("Perseroarf)
Types of information Other material information or facts — Changes in the Management
or material facts Composition of PT Bank Ganesha Tbk (the "Company'2
Uraian informasi atau : Berdasarkan kepada hasil keputusan Rapat Umum Pemegang Saham
fakta Tahunan (RUPST) tanggal 20 Juni 2025, dimana dalam salah satu
Description of agenda RUPST tersebut terdapat perubahan susunan pengurus, maka
information or facts bersama ini kami sampaikan informasi perubahan pengurus Perseroan
menjadi sebagai berikut:
Based on the decision of the Annual General Meeting of Shareholders
(AGMS) dated June 20, 2025, where in one of the agendas of the AGMS
there was a change in the composition of the management, we hereby
submit information on changes in the Company's management as
follows:
Dewan Komisaris/Board of COMMASSiOMITS 1:51
Presiden Komisaris/ President Commissioner Marcello T. Taufik
Komisaris/ Commissioner Lisawati
Komisaris Independen/ Independent Commissioner Sudarto
Komisaris Independen/ Independent Commissioner Trisna Chandra
PT Bank Ganesha Tbk
Wisma Hayam Wuruk : )1. Hayam Wuruk No. 8 Jakarta 10120, Indonesia. Telp. : (62 21) 2910 9900 — Fax: (62 21) 2910 9992
Swift Code: GNES1DJA — Situs : www.bankganesha.co.id
Page 2
I BANK GANESHA
Dkelcsi/ Board of Directors
Presiden Direktur / President Director
Direktur / Director
Setiawan Kumala*
Arif Wicaksono
Direktur / Director Suroso
Direktur / Director Ibrahim
*) Pengangkatan Bapak Setiawan Kumala mlaku Presiden Direktur Perseroan,
efektif terhitung sejak diperolehnya kelulusan uji kemampuan dan kepatutan (Fit
and Proper) dad OJK dan selama Bapak Setiawan Kumala be/urn memperoleh At
and Proper, Bapak Setiawan Kumala tetap menjabat sebagai Wakil Presiden
Direktur Perseroan.
*) 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
Dampak kejadian, : Tidak ada
informasi atau fakta None
material tersebut
terhadap kegiatan
operasional, hukum,
kondisi keuangan,
atau kelangsungan
usaha Emiten atau
Perusahaan Publik.
The impact of such
events, information or
material facts on the
operational activities,
legal, financial
condition, or business
continuity of the
Issuer or Public
Company
Demikian informasi ini kami sampailcan, atas perhatiannya kami ucapkan terima kasth.
Thus we convey this information, thank you for your attention.
Hormat Kami/ R
PT Bank G ad Office
rif Wicalcs Suroso
Direktur Direktur
Director Director
Tembusan Yth/ Copy to,
- PT Bursa Efek Indonesia
- Otoritas Jasa Keuangan — Departemen Pengawasan Bank Swasta 2
PT Bank Ganesha Tbk
Wisma Hayam Wuruk :11. Hayam Wuruk No. 8 Jakarta 10120, Indonesia. Telp. : (62 21)2910 9900 - Fax: (62 21)2910 9992
Swift Code : GNESIDJA - Situs : www.bankganesha.co.id
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Marcello T. Taufik
· President Commissioner
p.1 ×2
unresolved
org
Departemen Pengawasan Bank Swasta
p.2
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12 Sep 2026 23:04
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-20',
'changes': [],
'event_date': '2025-06-20',
'issuer_name': 'PT Bank Ganesha Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}