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20250429_BCIC_Laporan Informasi dan Fakta Material_31878907.pdf

Board change Needs review BCIC

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Extracted text 4

Page 1
Go To English Page

 Nomor Surat                           023/CSD/JTRUST/IV/2025

 Nama Perusahaan                       PT Bank JTrust Indonesia Tbk.

 Kode Emiten                           BCIC

 Lampiran                              1
                                       Pengunduran Diri Komisaris Independen Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Bank JTrust Indonesia Tbk.

 Bidang Usaha                                  Perbankan



 Telepon                                       02129261111

 Faksimili                                     02129261492

 Alamat Surat Elektronik (email)               -


 Tanggal Kejadian                              28 April 2025
 Jenis Informasi atau Fakta Material           Pengunduran Diri Komisaris Independen Perseroan



 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 JTrust Indonesia Tbk.




 Bijono Waliman

 Corporate Secretary




 PT Bank JTrust Indonesia Tbk.
           Gedung Sahid Sudirman Center, Lantai 33, Jl. jend.Sudirman No. 86
 Telepon : 02129261111 , Fax : 02129261492 , www.jtrustbank.co.id



 Nama Pengirim                         Bijono Waliman
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 29-04-2025 18:24

Lampiran                         1. Penyampaian Pengunduran Diri Komisaris Independen.pdf


  Dokumen ini merupakan dokumen resmi PT Bank JTrust Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank JTrust Indonesia Tbk. bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter / Announcement No.            023/CSD/JTRUST/IV/2025

 Issuer Name                          PT Bank JTrust Indonesia Tbk.

 Issuer Code                          BCIC

 Attachment                           1

 Subject                              Resignation of Independent Commissioner of the Company


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Bank JTrust Indonesia Tbk.

 Business Activities                          Perbankan


 Telephone                                    02129261111

 Faximile                                     02129261492

 Email Address                                -


 Date of Event                                28 April 2025

                                              Resignation of Independent Commissioner of the Company
 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 JTrust Indonesia Tbk.




Bijono Waliman

Corporate Secretary




PT Bank JTrust Indonesia Tbk.
           Gedung Sahid Sudirman Center, Lantai 33, Jl. jend.Sudirman No. 86
Phone : 02129261111 , Fax : 02129261492 , www.jtrustbank.co.id



Sender Name                          Bijono Waliman

Function                             Corporate Secretary

Date and Time                        29-04-2025 18:24
Page 4
Attachment                        1. Penyampaian Pengunduran Diri Komisaris Independen.pdf


This is an official document of PT Bank JTrust Indonesia Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Bank JTrust Indonesia Tbk. is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published29 Apr 2025
Pages4
Characters4,053
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Bank JTrust Indonesia Tbk. · Nama Perusahaan p.1 ×36
linked person Bijono Waliman · Nama Pengirim p.1 ×5

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 325 ms 12 Sep 2026 22:51
Raw output
{'announced_date': '2025-04-29',
 'changes': [],
 'event_date': '2025-04-28',
 'issuer_name': 'PT Bank JTrust Indonesia Tbk.',
 'issuer_ticker': 'BCIC',
 'jenis': 'Pengunduran Diri Komisaris Independen Perseroan',
 'letter_number': '023/CSD/JTRUST/IV/2025',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengunduran Diri Komisaris Independen Perseroan',
 'uraian': 'sebagaimana terlampir'}
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