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20250319_ARTO_Perubahan Pengurus_31869851_lamp1.pdf
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Extracted text 2
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Jakarta, 19 Maret 2025
Nomor/Number : S.163/JAGO-COMP/III/2025
Lampiran/Attachment : -
Perihal/Re : Laporan Perubahan Pengurus PT Bank Jago Tbk / Report on Changes in
Management of PT Bank Jago Tbk
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/Madam,
Untuk memenuhi Peraturan Otoritas Jasa Keuangan To comply with the (i) Financial Services Authority
No. 45 Tahun 2024 tentang Pengembangan dan Regulation Number 45 of 2024 concerning the
Penguatan Emiten dan Perusahaan Publik (“POJK Development and Strengthening of Issuers and Public
45/2024”) dan merujuk pada (i) Keputusan Mata (“POJK 45/2024”) and referring to (i) The Resolutions of the
Acara Kedua dan Mata Acara Ketiga Rapat Umum Second and Third Agenda Items of the Company's
Pemegang Saham Luar Biasa Perseroan tanggal 17 Extraordinary General Meeting of Shareholders dated
Desember 2024 (“RUPSLB”); dan (ii) Surat Otoritas December 17, 2024 (EGMS”); and (ii) The Financial
Jasa Keuangan Nomor SR-71/PB/02/2025 tentang Services Authority Letter Number SR-71/PB/02/2025
Penyampaian Keputusan Penilaian Kemampuan dan regarding the Submission of the Fit and Proper Test (FPT)
Kepatutan (PKK) atas Pengangkatan Komisaris Assessment Decision for the Appointment of the
Independen PT Bank Jago Tbk. Independent Commissioner of PT Bank Jago Tbk.
bersama ini Perseroan menyampaikan laporan The company hereby submit the following management
perubahan pengurus sebagai berikut: change report:
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Sebelum Persetujuan OJK Before OJK Approval Dewan Komisaris Board of Commissioners 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 : Teguh Dartanto Independent Commissioner : Teguh Dartanto Direksi Board of Directors 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 Sesudah Persetujuan OJK After OJK Approval Dewan Komisaris Board of Commissioners 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 Direksi Board of Directors 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 Demikian kami sampaikan terima kasih atas Thank you for your support, attention, and cooperation dukungan, perhatian dan kerjasamanya. Hormat kami / Sincerely PT Bank Jago Tbk Tjit Siat Fun Direktur Kepatuhan/ Sekretaris Perusahaan I Compliance Director/Corporate Secretary Tembusan: Otoritas Jasa Keuangan - Departemen Pengawasan Bank Swasta 1
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
linked
person
Tjit Siat Fun
· Direktur Kepatuhan/ Sekretaris Perusahaan I Compliance Director/Corporate Secretary
p.2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
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Financial Services Authority
p.1
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org
Departemen Pengawasan Bank Swasta
p.2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:52
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Jago Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}