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20250604_BTPN_Perubahan Pengurus_31892135_lamp2.pdf
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Page 1 OCR 0.919
SMBC Group
Jakarta, 4 Juni/June 2025
No. S.051/CCS/VI/2025
Kepada Yth/To.
BANK SMBC INDONESIA
Menara SMBC CBD Mega Kuningan,
Jakarta 12950, Indonesia
Tel: 162211500365
www.smbcicom
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Otoritas Jasa Keuangan
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend.Sudirman Kav.52-53
Jakarta 12190
Perihal/Subject:
Keterbukaan Informasi mengenai Perubahan Susunan Anggota Direksi PT Bank
SMBC Indonesia Tbk (“Perseroan”)/
Disclosure of Information regarding the Changes in the Composition of Members
of the Board of Directors of PT Bank SMBC Indonesia Tbk (the “Company”)
Dengan hormat,
Merujuk pada:
31/POJK.04/2015 tanggal 22 Desember 2015
tentang Keterbukaan atas informasi atau fakta
material oleh Emiten atau Perusahaan Publik:
(ii) Keputusan Direksi Bursa Efek Indonesia ("BEI")
No. KEP-00066/BEI/09-2022 tanggal 30
September 2022 Perihal Perubahan Peraturan
No. I-E tentang Kewajiban Penyampaian
Informasi,
(iii) Peraturan — Otoritas Jasa Keuangan No.
37/POJK.03/2019 tanggal 19 Desember 2019
tentang Transparansi dan Publikasi Laporan
Bank: dan
(iv) Peraturan Otoritas Jasa Keuangan No. 45 Tahun
2024 tanggal 31 Desember 2024 Perihal
Pengembangan dan Penguatan Emiten dan
Perusahaan Publik:
Dear Sir/Madam,
With reference to:
(D Peraturan Otoritas Jasa Keuangan ("OJK") No. (i) The Regulation of Financial Servies Authority
KW)
(iii)
w
Number 31/POJK.04/2015 dated 22 December
2015 regarding Disclosure of Information or
Material Facts by Issuer or Public Company,
The Decree of Board of Directors of Indonesia
Stock Exchange No KEP-00066/BEI/09-2022
dated 30 September 2022 regarding the
amendment to the regulation No I-E concerning
the obligation to submit information:
The Regulation of The Financial Services
Authority Number 37/POJK.03/2019 dated 19
December 2019 regarding Transparency and
Publication of Bank Reports: and
The Regulation of The Financial Services
Authority Number 45 Year 2024 dated 31
December 2024 regarding Development and
Strengthening of Issuers and Public Companies,
1/3
Page 2 OCR 0.941
serta dengan merujuk pada Keputusan Mata Acara Ketiga Rapat Umum Pemegang Saham Tahunan (“RUPST") Perseroan pada tanggal 22 April 2025 yang memutuskan bahwa Pengangkatan Yuki Terayama sebagai Direktur Perseroan akan efektif setelah memperoleh ijin kerja dan ijin tinggal terbatas secara lengkap, sebagaimana disampaikan oleh Perseroan kepada OJK dan BEI melalui surat Perseroan No. S.040/CCS/IV/2025 tanggal 29 April 2025 mengenai Keterbukaan Informasi mengenai Perubahan Susunan Anggota Dewan Komisaris dan Anggota Direksi Perseroan. Bersama ini kami sampaikan bahwa Bapak Yuki Terayama telah memperoleh ijin kerja dan ijin tinggal terbatas secara lengkap sebagaimana dituangkan dalam Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Tahunan Perseroan No. 01 tanggal 2 Juni 2025 yang dibuat oleh Ashoya Ratam, SH, MKn, Notaris Kota Administrasi Jakarta Selatan dan telah diterima dan dicatat oleh Kementerian Hukum Republik Indonesia No. AHU-AH.01.09- 0286386 tanggal 3 Juni 2025, sebagaimana terlampir pada Surat ini. Dengan demikian, susunan Anggota Direksi Perseroan adalah sebagai berikut: Direl SMBC Group BANK SMBC INDONESIA and with reference to the Decision of the Third Agenda of the Annual General Meeting of Shareholders (“AGMS") of the Company dated 22 April 2025 which decided that the Appointment of Yuki Terayama as Director of the Company will be effective after obtaining the complete working permit and limited stay permit, as informed by the Company to OJK and BEI through letter ' Number S.040/CCS/IV/2025 dated 29 April 2025 regarding Disclosure of Information regarding the Changes in the Composition of Members of the Board of Commissioners and Members of the Board of Directors of the Company. We would like to inform that Mr. Yuki Terayama has obtained a complete working permit and limited stay permit as stipulated into the Notary Deed of the Annual General Meeting of Shareholders of the Company No. 01 dated 2 June 2025 which was made by Ashoya Ratam, SH, MKn, Notary in Administrative City of South Jakarta and has received approval from the Minister of Law of the Republic of Indonesia by Letter Number AHU-AH.01.09-0286386 dated 3 June 2025, as enclosed herein. Therefore, the composition of the members of the Board of Directors of the Company is as follows: 'erseroan/ Board of Directors of the Company: Jabatan/ Position Sebelum/ Before Sesudah/ After Direktur Utama/ President Director Henoch Munandar Henoch Munandar Wakil Direktur Utama/ Deputy President Director Jun Saito Jun Saito Wakil Direktur Utama/ Deputy President Director Michellina Laksmi Triwardhany! Michellina Laksmi Triwardhany' Direktur Kepatuhan/ Dini Herdini Dini Herdini Compliance Director Direktur/ Director 'Atsushi Hino Atsushi Hino Direktur/ Director Yuki Terayama? Yuki Terayama Direktur/ Director Merisa Darwis Merisa Darwis Direktur/ Director Hanna Tantani Hanna Tantani Catatan/Note: 1 Michellina Laksmi Triwardhany akan efektif menjabat sebagai Wakil Direktur Utama setelah memperoleh persetujuan OJK/ Michellina Laksmi Triwardhany will effectively serve as Deputy President Director of the Company after obtaining the OJK approval. 2/3
Page 3 OCR 0.916
SMBC Group BANK SMBC INDONESIA 2 Yuki Terayama akan efektif menjabat sebagai Direktur setelah memperoleh izin kerja dan izin tinggal terbatas secara lengkap/ Yuki Terayama will effectively serve as the Director of the Company after obtaining the complete working permit and limited stay permit. Demikian informasi ini kami sampaikan, terima kasih Thus our information, thank you for your kind atas perhatiannya. attention. Hormat kami/Regards, PT Bank SMBC Indonesia Tbk Eneng Yulie Andriani Sekretaris Perusahaan/ Corporate Secretary Tembusan/Cc: 1. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan 3. PT Kustodian Sentral Efek Indonesia (KSEI) 4. PT Datindo Entrycom (Biro Administarsi Efek/BAE) 5 Wali Amanat/Trustee 3/3
Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
—
Pengangkatan Yuki Terayama
· Direktur
p.2 ×10
unresolved
person
Ashoya Ratam
· Notaris
p.2 ×3
unresolved
org
Kementerian Hukum Republik Indonesia No. AHU-AH.
p.2
unresolved
org
Minister of Law
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
unresolved
org
PT Datindo Entrycom
p.3
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13 Sep 2026 15:13
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank\n SMBC Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan dated 30 September 2022 regarding the'}