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20250422_BTPN_Laporan Informasi dan Fakta Material_31877063_lamp1.pdf
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SMBC Group BANK SMBC INDONESIA Menara SMBC CBD Mega Kuningan, Jakarta 12950, Indonesia Tel:-46221 1500365 No. S.035/CCS/IV/2025 www.smbci.com Jakarta, 22 April 2025 Kepada Yth/To: Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Otoritas Jasa Keuangan Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 1 Deputi Direktur Pengawasan Bank Swasta 1.2 Kompleks Perkantoran Bank Indonesia Jl. M. Thamrin No. 2 Jakarta 10350 Direksi PT Bursa Efek Indonesia Indonesian Stock Exchange Building, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Regarding: Keterbukaan Informasi yang perlu Diketahui Publik/ Mandatory Disclosure of Information for Public Dengan hormat, Dear Sir/Madam, Memenuhi (i) Peraturan Otoritas Jasa Keuangan In compliance with (i) The Regulation of Financial No. 31/POJK.04/2015 tanggal 22 Desember Servies Authority Number 31/POJK.04/2015 dated 22 2015 tentang Keterbukaan atas informasi atau December 2015 regarding Disclosure of Information fakta material oleh Emiten atau Perusahaan or Material Facts by Issuer or Public Company: (ti) The Publik: (ii) Keputusan Direksi Bursa Efek Decree of Board of Directors of Indonesia Stock Indonesia No. KEP-00066/BEI/09-2022 tanggal Exchange No KEP-00066/BEI/09-2022 dated 30 30 September 2022 Perihal Perubahan September 2022 regarding the amendment to the Peraturan No. I-E tentang Kewajiban regulation No I-E concerning the obligation to submit Penyampaian Informasi: (iii) Peraturan Otoritas information, (iii) The Regulation of The Financial Jasa Keuangan No. 37/POJK.03/2019 tanggal 19 Services Authority Number 37/POJK.03/2019 dated Desember 2019 tentang Transparansi dan 179 December 2019 regarding Transparency and Publikasi Laporan Bank, dan (iv) Peraturan Publication of Bank Reports: and (iv) The Regulation Otoritas Jasa Keuangan No. 45 Tahun 2024 of The Financial Services Authority Number 45 Year tanggal 31 Desember 2024 Perihal 2024 dated 31 December 2024 regarding Pengembangan dan Penguatan Emiten dan Development and Strengthening of Issuers and Public Perusahaan Publik, bersama ini kami Companies, we would like to report the following menyampaikan laporan informasi atau fakta information or material facts as follows: material sebagai berikut: Nama Emiten atau Perusahaan Publik/ 1 PT Bank SMBC Indonesia Tbk Name of Issuer or Public Company Bidang Usaha/ Line of Business 1 Perbankan/ Banking Telepon/ Telephone 1 021 — 30026200 Taksimili/ Facsimile 1 021 — 30026309
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ABC Group BANK SMBC INDONESIA Alamat surat elektronik/ email 1 corporate.secretary@smbci.com 1. Tanggal kejadian/ Date of event 1 22 April 2025 2. Jenis informasi atau fakta material/ : Informasi atau fakta material lainnya/ Type of Information or material facts Other information or material facts 3. Uraian informasi atau fakta material/ : Siaran Pers yang berjudul: RUPST SMBC Indonesia Description of information or 2025 Putuskan Susunan Direksi dan Dewan Komisaris material facts Baru Press Release namely: SMBC Indonesia 2025 AGMS Decides on New Board of Directors and Board of Commissioners 4. Dampak kejadian, informasi atau : - fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of such event, information or material facts on the operational activity, legal, financial or business continuity of the Issuer of Publik Company 5. Keterangan lainnya/ Other: - informations Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind kasih atas perhatiannya. attention. Hormat kami/Regards, PT Bank SMBC Indonesia Tbk Sekretaris Perusahaan/Corporate Secretary Tembusan/Ce Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan PT Kustodian Sentral Efek Indonesia Wali Amanat una
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Departemen Pengawasan Bank Swasta
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Bank Indonesia
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank SMBC Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan September 2022 regarding the amendment to the'}