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20250319_ARTO_Laporan Informasi dan Fakta Material_31869849_lamp1.pdf
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Jakarta, 19 Maret 2025
Nomor/Number : S.162/JAGO-COMP/III/2025
Lampiran/Attachment - -
Perihal/Re : Keterbukaan Informasi atau Fakta Material Tentang Perubahan Pengurus /
Disclosure of Information or Material Facts Regarding Change of Management
Kepada Yth : / To :
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief of
Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth : / To:
Direksi / Board of Directors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Dengan hormat, Dear Sir,
Untuk memenuhi (i) Peraturan Otoritas Jasa To comply with the (i) Financial Services Authority
Keuangan No. 45 Tahun 2024 tentang Regulation Number 45 of 2024 concerning the
Pengembangan dan Penguatan Emiten dan Development and Strengthening of Issuers and Public
Perusahaan Publik (“POJK 45/2024”), bersama ini (“POJK 45/2024”), the Company hereby provide the
Perseroan menyampaikan laporan informasi atau following information and disclosure as follows :
fakta material sebagai berikut:
Nama Emiten / Name of Issuer : PT Bank Jago Tbk.
Bidang Usaha / Line of Business : Perbankan / Banking
Telepon / Telephone : (021) 50927460 & (021) 50927490
Faksimili/Fax : (021) 50927479 & (021) 50927499
Surat Elektronik/electronic mail : corporate.communications@jago.com
Tanggal Kejadian Date of Event
19 Maret 2025 March 19th, 2025
Jenis Informasi atau Fakta Material Type of Material Information or Fact
Laporan Pengangkatan Efektif Komisaris Report on the Effective Appointment of the Independent
Independen dan Perubahan Susunan Dewan Commissioners and Changes to the Composition of Board
Komisaris PT Bank Jago Tbk of Commissioners at PT Bank Jago Tbk
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Uraian Informasi atau Fakta Material Description of Material Information or Facts
Merujuk Referring to :
1. Keputusan Mata Acara Kedua dan Mata 1. The Resolutions of the Second and Third Agenda
Acara Ketiga Rapat Umum Pemegang Items of the Company's Extraordinary General
Saham Luar Biasa Perseroan tanggal 17 Meeting of Shareholders dated December 17,
Desember 2024; 2024;
2. Surat Otoritas Jasa Keuangan Nomor 2. The Financial Services Authority Letter Number
SR-71/PB/02/2025 tentang Penyampaian SR-71/PB/02/2025 regarding the Submission of
Keputusan Penilaian Kemampuan dan the Fit and Proper Test (FPT) Assessment
Kepatutan (PKK) atas Pengangkatan Decision for the Appointment of the Independent
Komisaris Independen PT Bank Jago Tbk. Commissioner of PT Bank Jago Tbk.
Bersama ini Perseroan menyampaikan bahwa The company hereby announced that the approval of the
persetujuan pengangkatan Mahdi Syahbuddin appointment of Mahdi Syahbuddin as Independent
sebagai Komisaris Independen telah efektif. Dengan Commissioner has become effective. Consequently, the
demikian, persetujuan permohonan pengunduran diri approval of Teguh Dartanto's resignation as Independent
Teguh Dartanto sebagai Komisaris Independen Commissioner is also effective.
berlaku efektif.
Berikut adalah susunan Dewan Komisaris dan The latest composition of the Company's Board of
Direksi Perseroan terbaru: Commissioners and Board of Directors is as follows
Komisaris Utama : Jerry Ng President Commissioner : Jerry Ng
Komisaris : Anika Faisal Commissioner : Anika Faisal
Komisaris Independen : Arief T. Surowidjojo Independent Commissioner : Arief T. Surowidjojo
Komisaris Independen : Mahdi Syahbuddin Independent Commissioner : Mahdi Syahbuddin
Direktur Utama : Arief Harris Tandjung President Director : Arief Harris Tandjung
Direktur Kepatuhan : Tjit Siatfun Compliance Director : Tjit Siatfun
Direktur : Sonny Christian Joseph Director : Sonny Christian Joseph
Direktur : Umakanth Rama Pai Director : Umakanth Rama Pai
Direktur : Supranoto Prajogo Director : Supranoto Prajogo
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Dampak Kejadian, Informasi atau Fakta Material Implication of Event, Information or Material Facts on terhadap Kegiatan Operasional, Hukum, Kondisi the Operational Activity, Legal, Financial Condition or Keuangan, atau Kelangsungan Usaha Emiten Business Sustainability of Issuer Tidak ada kejadian, informasi atau fakta material There are no material events, information or facts that yang berdampak terhadap kegiatan operasional, have an impact on the operational activities, law, financial hukum, kondisi keuangan atau kelangsungan usaha condition or business continuity of the issuer. emiten. Demikian kami sampaikan. Atas perhatiannya kami Please be informed accordingly. Thank you for your mengucapkan terima kasih. attention. Hormat kami/Sincerely yours, PT Bank Jago Tbk Tjit Siat Fun Direktur/Sekretaris Perusahaan Director/Corporate Secretary
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
—
Independent Teguh Dartanto
· Komisaris Independen
p.2 ×2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-03-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Jago Tbk',
'issuer_ticker': '',
'jenis': 'Type of Material Information or Fact Laporan Pengangkatan Efektif '
'Komisaris Report on the Effective Appointment of the Independent '
'Independen dan Perubahan Susunan Dewan Commissioners and Changes to '
'the Composition of Board Komisaris PT Bank Jago Tbk of '
'Commissioners at PT Bank Jago Tbk',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': 'Description of Material Information or Facts Merujuk Referring to '
': 1.\u200b Keputusan Mata Acara Kedua dan Mata 1.\u200b The '
'Resolutions of the Second and Third Agenda Acara Ketiga Rapat Umum '
"Pemegang Items of the Company's Extraordinary General Saham Luar "
'Biasa Perseroan tanggal 17 Meeting of Shareholders dated December '
'17, Desember 2024; 2024; 2.\u200b Surat Otoritas Jasa Keuangan '
'Nomor 2.\u200b The Financial Services Authority Letter Number '
'SR-71/PB/02/2025 tentang Penyampaian SR-71/PB/02/2025 regarding '
'the Submission of Keputusan Penilaian Kemampuan dan the Fit and '
'Proper Test (FPT) Assessment Kepatutan (PKK) atas Pengangkatan '
'Decision for the Appointment of the Independent Komisaris '
'Independen PT Bank Jago Tbk. Commissioner of PT Bank Jago Tbk. '
'Bersama ini Perseroan menyampaikan bahwa The company hereby '
'announced that the approval of the persetujuan pengangkatan Mahdi '
'Syahbuddin appointment of Mahdi Syahbuddin as Independent sebagai '
'Komisaris Independen telah efektif. Dengan Commissioner has become '
'effective. Consequently, the demikian, persetujuan permohonan '
"pengunduran diri approval of Teguh Dartanto's resignation as "
'Independent Teguh Dartanto sebagai Komisaris Independen '
'Commissioner is also effective. berlaku efektif. Berikut adalah '
'susunan Dewan Komisaris dan The latest composition of the '
"Company's Board of Direksi Perseroan terbaru: Commissioners and "
'Board of Directors is as follows Komisaris Utama : Jerry Ng '
'President Commissioner : Jerry Ng Komisaris : Anika Faisal '
'Commissioner : Anika Faisal Komisaris Independen : Arief T. '
'Surowidjojo Independent Commissioner : Arief T. Surowidjojo '
'Komisaris Independen : Mahdi Syahbuddin Independent Commissioner : '
'Mahdi Syahbuddin Direktur Utama : Arief Harris Tandjung President '
'Director : Arief Harris Tandjung Direktur Kepatuhan : Tjit Siatfun '
'Compliance Director : Tjit Siatfun Direktur : Sonny Christian '
'Joseph Director : Sonny Christian Joseph Direktur : Umakanth Rama '
'Pai Director : Umakanth Rama Pai Direktur : Supranoto Prajogo '
'Director : Supranoto Prajogo Dampak Kejadian, Informasi atau Fakta '
'Material Implication of Event, Information or Material Facts on '
'terhadap Kegiatan Operasional, Hukum, Kondisi the Operational '
'Activity, Legal, Financial Condition or Keuangan, atau '
'Kelangsungan Usaha Emiten Business Sustainability of Issuer Tidak '
'ada kejadian, informasi atau fakta material There are no material '
'events, information or facts that yang berdampak terhadap kegiatan '
'operasional, have an impact on the operational activities, law, '
'financial hukum, kondisi keuangan atau kelangsungan usaha '
'condition or business continuity of the issuer. emiten. Demikian '
'kami sampaikan. Atas perhatiannya kami Please be informed '
'accordingly. Thank you for your mengucapkan terima kasih. '
'attention. Hormat kami/Sincerely yours, PT Bank Jago Tbk Tjit Siat '
'Fun Direktur/Sekretaris Perusahaan Director/Corporate Secretary'}