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20250429_BTPN_Laporan Informasi dan Fakta Material_31879318_lamp2.pdf
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Jakarta, 29 April 2025
No. S.040/CCS/IV/2025
Kepada Yth/To.
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 Dewan
Komisaris dan Anggota Direksi PT Bank SMBC Indonesia Tbk (“Perseroan”)/
Disclosure of Information regarding the Changes in the Composition of Members
of the Board of Commissioners and Board of Directors of PT Bank SMBC
Indonesia Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada: With reference to:
(i) Peraturan Otoritas Jasa Keuangan (”OJK”) No. (i) The Regulation of Financial Servies Authority
31/POJK.04/2015 tanggal 22 Desember 2015 Number 31/POJK.04/2015 dated 22 December
tentang Keterbukaan atas informasi atau fakta 2015 regarding Disclosure of Information or
material oleh Emiten atau Perusahaan Publik; Material Facts by Issuer or Public Company;
(ii) Keputusan Direksi Bursa Efek Indonesia No. KEP- (ii) The Decree of Board of Directors of Indonesia
00066/BEI/09-2022 tanggal 30 September 2022 Stock Exchange No KEP-00066/BEI/09-2022
Perihal Perubahan Peraturan No. I-E tentang dated 30 September 2022 regarding the
Kewajiban Penyampaian Informasi; amendment to the regulation No I-E concerning
the obligation to submit information;
(iii) Peraturan Otoritas Jasa Keuangan No. (iii) The Regulation of The Financial Services
37/POJK.03/2019 tanggal 19 Desember 2019 Authority Number 37/POJK.03/2019 dated 19
tentang Transparansi dan Publikasi Laporan December 2019 regarding Transparency and
Bank; dan Publication of Bank Reports; and
(iv) Peraturan Otoritas Jasa Keuangan No. 45 Tahun (iv) The Regulation of The Financial Services
2024 tanggal 31 Desember 2024 Perihal Authority Number 45 Year 2024 dated 31
Pengembangan dan Penguatan Emiten dan December 2024 regarding Development and
Perusahaan Publik; Strengthening of Issuers and Public Companies;
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serta dengan merujuk pada surat Perseroan No. and with reference to letters of the Company
S.036/CCS/IV/2025 tanggal 23 April 2025 mengenai Number S.036/CCS/IV/2025 dated 23 April 2025
Penyampaian Ringkasan Risalah Rapat Umum regarding Submission of the Summary of Minutes of
Pemegang Saham Tahunan (“RUPST”) Perseroan. the Annual General Meeting of Shareholders
(“AGMS”) of the Company.
Bersama ini kami sampaikan dokumen yang We would like to submit document of which
memuat Perubahan Susunan Anggota Dewan stipulating the Changes in the Composition of
Komisaris dan Anggota Direksi Perseroan sesuai Members of the Board of Commissioners and
dengan Keputusan RUPST Perseroan pada tanggal Board of Directors of the Company in accordance
22 April 2025, yaitu salinan Akta Pernyataan with the AGMS Resolution of the Company dated 22
Keputusan Rapat Umum Pemegang Saham Tahunan April 2025, namely copy of the Notary Deed of the
Perseroan No. 25 tanggal 22 April 2025 yang dibuat Annual General Meeting of Shareholders of the
oleh Ashoya Ratam, SH, MKn, Notaris Kota Company No. 25 dated 22 April 2025 made by
Administrasi Jakarta Selatan dan telah diterima dan Ashoya Ratam, SH, MKn, Notary in Administrative
dicatat oleh Menteri Hukum Republik Indonesia No. City of South Jakarta and has received approval from
AHU-AH.01.09-0210284 tanggal 28 April 2025, the Minister of Law of the Republic of Indonesia by
sebagaimana terlampir pada Surat ini. Letter Number AHU-AH.01.09-0210284 dated 28
April 2025, as enclosed herein.
Dengan demikian, susunan Anggota Dewan Thus, the composition of the members of the Board
Komisaris dan Anggota Direksi Perseroan, efektif of Commissioners and Board of Directors of the
menjabat sejak tanggal 22 April 2025 adalah sebagai Company, effectively serve as of 22 April 2025 are as
berikut: follows:
Susunan Anggota Dewan Komisaris Perseroan/
Composition of the Board of Commissioners of the Company:
Jabatan/ Position Sebelum/ Before Sesudah/ After
Komisaris Utama/ Chow Ying Hoong Chow Ying Hoong
President Commissioner
Komisaris/Commissioner Takeshi Kimoto Takeshi Kimoto
Komisaris Independen/ Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan
Independent Commissioner
Komisaris Independen/ Onny Widjanarko Onny Widjanarko
Independent Commissioner
Komisaris Independen/ Edmund Tondobala Kusumaningtuti Sandriharmy
Independent Commissioner Soetiono
Komisaris/Commissioner Ongki Wanadjati Dana -
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Susunan Anggota Direksi Perseroan/
Composition of the Board of Directors of the Company:
Jabatan/ Position Sebelum/ Before Sesudah/ After
Direktur Utama/ Henoch Munandar Henoch Munandar
President Director
Wakil Direktur Utama/ Kaoru Furuya Jun Saito1
Deputy President Director
Wakil Direktur Utama/ Darmadi Sutanto Michellina Laksmi Triwardhany 2
Deputy President Director
Direktur Kepatuhan/ Dini Herdini Dini Herdini
Compliance Director
Direktur/ Director Atsushi Hino Atsushi Hino
Direktur/ Director Keishi Kobata Yuki Terayama3
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 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/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
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Names mentioned 31 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
person
Ashoya Ratam
· Notaris
p.2 ×2
unresolved
org
Menteri Hukum Republik Indonesia
p.2
unresolved
org
Minister of Law
p.2
unresolved
person
Soetiono
· Commissioner
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
unresolved
org
PT Datindo Entrycom
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank SMBC Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan No. I-E tentang dated 30 September 2022 '
'regarding the'}