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20250528_BTPN_Perubahan Pengurus_31890192_lamp3.pdf
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Page 1 OCR 0.921
Jakarta, 28 Mei/May 2025
No. S.050/CCS/V/2025
Kepada Yth/To.
SMBC Group
BANK SMBC INDONESIA
Menara SMBC CBD Mega Kuningan,
Jakarta 12950, Indonesia
Tel: #6221 1500 365
wwwsmbcicom
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:
(ii)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:
() Peraturan Otoritas Jasa Keuangan ("OJK") No. (i) The Regulation of Financial Servies Authority
KW)
(ii)
(7)
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 0.949
SMBC Group
serta dengan merujuk pada Keputusan Mata Acara
Ketiga Rapat Umum Pemegang Saham Tahunan
("RUPST”) Perseroan pada tanggal 22 April 2025
yang memutuskan bahwa Pengangkatan Jun Saito
sebagai Wakil Direktur Utama 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 Jun Saito
telah memperoleh ijin kerja dan ijin tinggal terbatas
secara lengkap sebagaimana dituangkan dalam Akta
Pernyataan Keputusan Rapat Umum Pemegang
Saham Tahunan Perseroan No. 47 tanggal 27 Mei
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.01.09-0270691
tanggal 27 Mei 2025, sebagaimana terlampir pada
Surat ini.
Dengan demikian, susunan Direksi
Perseroan adalah sebagai berikut:
Anggota
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
Jun Saito as Deputy President 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. Jun Saito 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. 47 dated 27 May
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.01.09-0270691 dated 27 May 2025, as enclosed
herein.
Therefore, the composition of the members of the
Board of Directors of the Company is as follows:
Direksi Perseroan/ Board of Directors of the Company:
Jabatan/ Position
Sebelum/ Before
Sesudah/ After
Direktur Utama/
President Director
Henoch Munandar
Henoch Munandar
Wakil Direktur Utama/ Jun Saito'
Deputy President Director
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 Jun Saito akan efektif menjabat sebagai Wakil Direktur Utama setelah memperoleh izin kerja dan izin tinggal terbatas
secara lengkap/
Jun Saito will effectively serve as Deputy President Director of the Company after obtaining the complete working
permit and limited stay permit.
2/3
Page 3 OCR 0.917
SMBC Group BANK SMBC INDONESIA 2 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. 3 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/Ce: 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 Jun Saito
· Wakil Direktur Utama
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 15:17
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'}