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20250505_DNRK_Laporan Informasi dan Fakta Material_31882567_lamp1.pdf
Board change Needs review DNRKSource file signed link, expires in 15 minutes
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C5 Danareksa PT Danareksa (Persero) Nomor 1 S-56/DR/CS/05/2025 Jakarta, 5 Mei 2025 Lampiran 11 (satu) Lampiran Hal : Laporan Informasi atau Fakta Material / Report on Material Information or Facts Kepada Yth. / To: 1. Otoritas Jasa Keuangan Republik Indonesia Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.P./ Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of the Capital Markets, Derivative Finance, and Carbon Exchange Supervisor 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Lantai 6 Jalan Jendral Sudirman Kav. 52-53 Jakarta 12190 U.P,/ Attn.: Direktur Penilai Perusahaan / Corporate Assessment Director Dengan hormat, Dear Sir/Madam, Merujuk Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik jo. Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00066/BEI/09-2022 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, bersama ini terlampir kami sampaikan Laporan Informasi atau Fakta Material sebagai berikut: Referring to the OJK Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies in conjunction with OJK Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, and Indonesia Stock Exchange Regulation No. Kep-00066/BEI/09-2022 regarding the Amendment to Regulation No. I-E on the Obligation to Submit Information, we hereby submit the Report on Material Information or Facts as follows: Nama Emiten atau Perusahaan Publik : PT Danareksa (Persero) Name of the Issuer or Public Company Bidang Usaha : Perusahaan Holding & Investasi Business Activity : Holding & Investment Company Telepon 1 (021) 29555777, (021) 29555888 Phone Alamat surat elektronik : corporatesecretary@danareksa.com Email Tanggal Kejadian 5 Mei 2025 Date of Event May 05, 2025 Menara Danareksa Lantai 18-21 Jalan Medan Merdeka Selatan No. 14 Jakarta, 10110, Indonesia T 1831 29 555 7/7, 29 555 888 F. (t62-21) 2519 8000, 2519 8001, 2519 8002 www,danareksa.co.id Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
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C Danareksa PT Danareksa (Persero) -2- Jenis Informasi atau Fakta Material Type of Information Material Facts or Penunjukan Pelaksana Tugas (PIt.) Direktur Keuangan Persero The Acting of Finance Director of the Company Uraian Informasi atau Fakta Material Description — of Material Information or Facts Dewan Komisaris Perseroan telah menunjuk Sdr. Avianto Istihardjo yang saat ini menjabat sebagai Direktur Manajemen Risiko Perseroan sebagai Plt. Direktur Keuangan Perseroan. Dengan demikian, susunan Direksi Perseroan menjadi: Direktur Utama: Yadi Jaya Ruchandi Direktur Investasi 1: Christophorus Dedy Setiawan Soemijantoro Direktur Investasi 2: Rizwan Rizal Abidin Direktur Investasi 3: Adi Pamungkas Daskian Direktur SDM & Hukum: R. Muhammad Irwan Direktur Manajemen Risiko merangkap Plt. Direktur Keuangan: Avianto Istihardjo 1. 2. DUPw The Company's Board of Commissioners has appointed Mr. Avianto Istihardjo, who currently serves as the Director of Risk Management, as Acting Director of Finance of the Company. Accordingly, the composition of the Company's Board of Directors is as follows: 1. President Director: Yadi Jaya Ruchandi 2. Investment Director 1: Christophorus Dedy Setiawan Soemijantoro 3. Investment Director 2: Rizwan Rizal Abidin 4. Investment Director 3: Adi Pamungkas Daskian 5. Director of Human Resources & Legal Affairs: R. Muhammad Irwan 6. Director of Risk Management concurrently serving as Acting Director of Finance: Avianto Istihardjo Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten Impact of Information Events or Material Facts on the Operational Activities, Legal Matters, Finansial Condition, or Business Continuity of the Issuer Tidak terdapat dampak material terhadap Perseroan atas informasi dimaksud. Perseroan akan tetap menjalankan kegiatan usahanya dengan tetap memperhatikan prinsip kepatuhan terhadap ketentuan peraturan perundang- undangan dan tata kelola perusahaan yang baik. There is no material impact on the Company from the information in guestion. The Company will continue to carry out its business activities while still paying attention to the principle of compliance with regulations and good corporate governance Keterangan Lain-Lain Other Information Menara Danareksa Lantai 18-21 Jalan Medan Merdeka Selatan No. 14 Jakarta, 10110, Indonesia ig 62-21 62-21 | 29 555 777, 29 555 888 2519 8000, 2519 8001, 2519 8002 www.danareksa.co.id (Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
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C Danareksa PT Danareksa (Persero) Demikian kami sampaikan. Atas perhatian dan kerja sama Bapak/Ibu, kami ucapkan terima kasih. We hereby submit this information. Thank you for your kind attention and cooperation. Hormat kami, PT ea (Persero) Ipa Agus Widjaja Corporate Secretary Tembusan, Yth.: 1. PT Bank Tabungan Negara (Persero) Tbk, selaku Waliamanat, 2. PT Pemeringkat Efek Indonesia: dan 3. Dewan Komisaris PT Danareksa (Persero) Menara Danareksa Lantai 18-21 Jalan Medan Merdeka Selatan No. 14 Jakarta, 10110, Indonesia 1. (23N 29 555 777, 29 555 388 F. (462-21) 2519 8000,2519 8001, 2519 8002 www.danareksa.co.id Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
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Otoritas Jasa Keuangan Republik Indonesia
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unresolved
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Indonesia Stock Exchange
p.1
unresolved
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Agus Widjaja
· Corporate Secretary
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unresolved
org
PT Pemeringkat Efek Indonesia
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13 Sep 2026 15:21
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-05',
'changes': [],
'event_date': '2025-05-05',
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian'}