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20250528_BBCA_Laporan Informasi dan Fakta Material_31889879.pdf
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Nomor Surat 0700/DIR/2025
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 1
Penggantian Sekretaris Perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Central Asia Tbk.
Bidang Usaha Jasa Perbankan
Telepon 021-23588000
Faksimili 021-23588300
Alamat Surat Elektronik (email) investor_relations@bca.co.id
Tanggal Kejadian 01 Juni 2025
Jenis Informasi atau Fakta Material Penggantian Sekretaris Perusahaan
Uraian Informasi atau Fakta Material Sebagaimana terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Central Asia Tbk.
Evi Jo
Kepala Grup
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id
Nama Pengirim Evi Jo
Page 2
Jabatan Kepala Grup
Tanggal dan Waktu 28-05-2025 16:26
Lampiran 1. 0700DIR2025 - OJK Pasmod.pdf
Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0700/DIR/2025
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attachment 1
Subject New Corporate Secretary's Appointment
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Central Asia Tbk.
Business Activities Jasa Perbankan
Telephone 021-23588000
Faximile 021-23588300
Email Address investor_relations@bca.co.id
Date of Event 01 June 2025
New Corporate Secretary's Appointment
Type of Material Information or Facts
Description of Material Information or As attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
Evi Jo
Kepala Grup
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id
Sender Name Evi Jo
Function Kepala Grup
Date and Time 28-05-2025 16:26
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Attachment 1. 0700DIR2025 - OJK Pasmod.pdf
This is an official document of PT Bank Central Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Central Asia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evi Jo
· Nama Pengirim
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