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20250611_BDMN_Laporan Informasi dan Fakta Material_31894214_lamp1.pdf
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Danamon
A member of (, MUFG, a global financial group
Nomor///o : S.046.CORSEC.06.2025 Jakarta, 11 Juni/ June2025
PerihallRe : Laporan lnformasi atau Fakta Material/
Material /nformation or Facts Report
Kepada Ylh.lTo
PT Bursa Efek lndonesia
Gedung Bursa Efek lndonesia, Tower I
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
Up.l Attn: Direktur Penilaian Perusahaan/
Director of Listing
Dengan hormat, With respect,
Dalam rangka memenuhi Peraturan Otoritas Jasa ln order to comply with the Regulation of the
Keuan gan ("POJ K") No. 31 /POJK .0 4 I 2015 tenta ng Financial Services Authority ("POJK') No.
Keterbukaan lnformasi atau Fakta Material oleh 3//POJK.04/20/5 concerning Disclosure of
Emiten atau Perusahaan Publik, POJK No. 45 lnformation or Material Facts by lssuers or Public
Tahun 2024 tentang Pengembangan dan Companies, POJK No. 45 of 2024 concerning the
Penguatan Emiten dan Perusahaan Publik, dan Development and Strengthening of lssuers and
Keputusan Direksi PT Bursa Efek lndonesia No. Publlc Companies, and the Decree of the Board of
Kep-0006613EU09-2022, tentang Perubahan Directors of lndonesia Stock Exchange No. Kep-
Peraturan Nomor l-E Tentang Kewajiban 00066/BEl/09-2022, Amendment to Regulation
Penyampaian lnformasi dengan ini PT Bank No. l-E concerning Obligation to Submit
Danamon lndonesia Tbk ("Perseroan") lnformation, hereby PT Bank Danamon lndonesia
menyampaikan Laporan lnformasi atau Fakta Tbk (the "Company") submit the lnformation
Material sebagai berikut: Report or Material Facts as follows:
Nama Emiten atau Perusahaan Publik PT Bank Danamon lndonesia Tbk ("Perseroan")
Name of the lssuer or Public Company
Bidang Usaha Perbankan
Business Activrty Banklng
Alamat surat elektronik corporate.secretary@da n a mon,co.id
Electron ic mail a ddress
1 Tanggal Kejadian '10 Juni 2025
Date of Event 70 June 2025
2. Jenis lnformasi atau Fakta Material Hasil Penilaian Kemampuan dan Kepatutan Anggota
Type of /nformation or Material Facts Direksi Perseroan./ Resu/t of the Fit and Proper
Assessment of the member of the Board of Director of
the company.
Uraian lnformasi atau Fakta Material Merujuk pada surat Otoritas Jasa Keuangan ("OJK") No
Description of lnformation or Material SR-177/P8.0212025 tanggal 5 Juni 2025 perihal
Facts Penyampaian Keputusan Hasil Penilaian Kemampuan
,h
pT Bank Danamon tndonesia Tbk, berizin dan diawasi oleh Otoritas Jasa Keuangan {OJK) seda merupakan peserta penjaminan LPS:;. :::
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Danamon
A member of (, MUFG, a global financial group
dan Kepatutan (PKK) atas Pengangkatan Direktur
Teknologi lnformasi dan Digital PT Bank Danamon
lndonesia Tbk (surat diterima tanggal 10 Juni 2025),
bersama ini kami sampaikan bahwa OJK telah
menyetujui pengangkatan lbu Yenny Siswanto sebagai
Direktur Teknologi lnformasi dan Digital Perseroan./
Referring to the Letter of the Financia/ Service Authority
('OJK') No SR-/77/P8.02/2025 dated 5 June 2025
regarding submission of the Decision of Fit & Proper
Assessment Result of Appointment of Director of
lnformation and Digital Technology of PT Bank Danamon
/ndonesia Tbk (letter received by the Company on 70
June 2025), we hereby convey that OJK has approved
the appointment of Mrs. Yenny Siswanto as Director of
lnformation and Digital Technology of the Company.
Pengangkatan lbu Yenny Siswanto juga telah disetujui
pada Rapat Umum Pemegang Saham Tahunan tanggal
21 Maret 2025.1 The appointment of Mrs. Yenny
Siswanto was also approved at the Annual General
Meeting of Shareho/ders on 2/ March 2025.
Susunan Direksi Perseroan adalah sebagai berikul:l The
composition of the Board of Directors of the Company is
as follow:
NamalName Jabatani Position
Daisuke Ejima Direktur Utama/ President
Director
Honggo Widjojo Wakil Direktur Utama/ Vice
Kanqmasto President Director
Herrv Hvkmanto Direktur/ Director
Rita Mirasari Direktur/ Director
Dadi Budiana Direktur/ Director
Thomas Sudarma Direktur/ Director
Jin Yoshida Direktur/ Director
Yennv Siswanto Direktur/ Director
4. Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
kelangsungan usaha Emiten atau
Perusahaan Publik
The impact of such events,
informatloan or material facts on the
operational activities, legal and
financial conditlons, or business
contlnuity of the lssuer or Public
Company.
s.046.coRSEC.06.2025 2
q"
pT Bank Danamon tndonesia Tbk, berizin dan diawasi oleh Otoritas Jasa Keuangan (OJK) serta merupakan peserta penjaminan LPS r:;
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I
Danamon
A member of @ MUFG, a global financial group
5, Keterangan lain-lain
Other lnformation
Hormat kami,
Yours Sincerely
PT Bank Danamon lndonesia Tbk
Kantor Pusat-
Head Office
Rita Mirasari
Sekretaris Perusahaan
Corporate Secretary
s.046.coRSEC.06.2025 3
pT Bank Danamon tndonesia lbk, berizin dan diawasi oleh Otoritas Jasa Keuangan {OJK} serta merupakan peseda penjaminan LPS r:1
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
unresolved
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Herrv Hvkmanto
· Direktur
p.2
unresolved
person
Yennv Siswanto
· Direktur
p.2
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