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20250325_BBNI_Laporan Informasi dan Fakta Material_31870837_lamp1.pdf
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berpedoman pada Pasal 9 Peraturan OJK Nomor
46/POJK.03/2017 tentang Pelaksanaan Fungsi Kepatuhan
Bank Umum ("POJK Kepatuhan"), Pasal 15 ayat (1) dan
ayat (2) Peraturan OJK Nomor 17 Tahun 2023 tentang
Penerapan Taat Kelola bagi Bank Umum dan Pasal 11
ayat (14) Anggaran Dasar Perseroan, serta peraturan
terkait lainnya, maka jabatan Bapak Mucharom sebagai
anggota Direksi Perseroan berakhir terhitung sejak
pengangkatan tersebut.
Description of On March 24, 2025, the Annual General Meeting of
Material
Information or Facts Shareholders of PT Bank Rakyat Indonesia (Persero) Tbk
approved the appointment of Mr. Mucharom as a member
of the Board of Directors of PT Bank Rakyat Indonesia
(Persero) Tbk. Thus, based on Article 9 of OJK Regulation
Number 46/POJK.03/2017 concerning the Implementation
of the Compliance Function of Commercial Banks, Article
15 paragraph (1) and paragraph (2) of OJK Regulation
Number 17 of 2023 concerning the Implementation of
Governance for Commercial Banks and Article 11
paragraph (14) of the Company's Articles of
Association, as well as other related regulations, then the
position of Mr. Mucharom as a member of the
Company's Board of Directors ends as of the appointment.
4. Dampak Kejadian lnformasi Pemberhentian Bapak Mucharom akan dikukuhkan pada
atau Fakta Material RUPS Perseroan terdekat.
Impact of Information Events Mr. Mucharom's dismissal will be confirmed at the
or Material Facts Company's nearest GMS.
5. Keterangan Lain-Lain
Other Information
Demikian laporan informasi atau fakta material ini kami sampaikan, atas perhatian dan kerja
samanya, kami ucapkan terima kasih.
Thus, we provide this information or material fact report. Thank you for your attention and
cooperation.
T Bank Negara Indonesia (Persero) Tbk {1__ -(
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Yth. Otoritas Jasa Keuangan - Kepala Departemen Pengawasan Bank Pemerintah
Yth. Direksi PT Bursa Efek Indonesia - Up. Divisi Penilaian Perusahaan 3
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