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20260626_DNRK_Perubahan Pengurus_32105109_lamp1.pdf

Board change Needs review DNRK

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Page 1 OCR 0.924 
CC Danareksa

PT Danareksa (Persero)

Nomor 1. S-108/DR/CS/06/2026 Jakarta, 26 Juni 2026
Lampiran 1
Hal 1 Laporan Informasi atau Fakta Material /

Revort on Material Information or Facts

Kepada Yth. / To:
1. Otoritas Jasa Keuangan Republik Indonesia
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.P./ Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan
Bursa Karbon / Chief Executive of the Capital Markets, Derivative Finance,
and Carbon Exchange Supervisor

2. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1 Lantai 6
Jalan Jendral Sudirman Kav. 52-53
Jakarta 12190
U.P./ Attn.: Direktur Penilai Perusahaan / Corporate Assessment Director

Dengan hormat,
Dear Sir/Madam,

Merujuk Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang
Pengembangan dan Penguatan Emiten dan Perusahaan Publik jo. Peraturan Otoritas Jasa
Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik, dan Surat Keputusan Direksi Pt Bursa Efek
Indonesia Nomor Kep-00087/BEI/12-2025 perihal Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi, bersama ini terlampir kami sampaikan Laporan Informasi atau
Fakta Material sebagai berikut

Referring to the OJK Regulation No. 45 of 2024 concerning the Development and
Strengthening of Issuers and Public Companies in conjunction with OJK Regulation No.
31/POIK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or
Public Companies, and Decree of the Board of Directors of Indonesia Stock Exchange No.
Kep-00087/BEW/12-2025 regarding Rule No. I-£ on Information Disclosure Obligations, we
hereby submit the Report on Material Information or Facts as follows:

Nama Emiten atau Perusahaan Publik : PT Danareksa (Persero)
Name of the Issuer or Public Company

Bidang Usaha : Perusahaan Holding & Investasi
Business Activity : Holding & Investment Company
Telepon : (021) 29555777, (021) 29555888
Phone

Alamat surat elektronik : corporatesecretary@danareksa.com
Email

Menara Danareksa, Lantai 19 — 21

Jalan Medan Merdeka Selatan No. 14

Jakarta, 10110, Indonesia

T. (r62-21) 29 555 777, 29 555 888

F. (x62-21) 2519 8000, 2519 8001, 2519 8002

www.danareksa.co.id
Page 2 OCR 0.917 
Tanggal Kejadian
Date of Event

25 Juni 2026
June 25, 2026

Material

Jenis Informasi atau Fakta

Type of Information or

Perubahan susunan Dewan Komisaris sehubungan
dengan diangkatnya Bapak Sonny Harry Budiutomo
Harmadi sebagai Wakil Komisaris Utama.

Changes in the composition of the Board of

Fakta Material

Information or Facts

Description of Material

Material Facts Commissioners following the aopointment of their term
Of office Mr. Sonny Harry Budiutomo Harmadi as Vice
President Commissioner.

Uraian Informasi atau | Perseroan dengan ini menyampaikan informasi mengenai

diangkatnya anggota Dewan Komisaris Bapak Sonny
Harry BH sebagai Wakil Komisaris Utama berdasarkan
Salinan Keputusan Para Pemegang Saham Perusahaan
Perseroan (Persero) PT Danareksa Nomor: 309 Tahun
2026 dan Nomor: SK.109/DI-DAM/DO/2026 tanggal 25
Juni 2026 tentang Pemberhentian dan Pengangkatan
Anggota-anggota Dewan Komisaris Perusahaan
Perseroan (Persero) PT Danareksa.

Dengan demikian, susunan anggota Dewan Komisaris
Perseroan menjadi sebagai berikut:

Komisaris Utama: Bapak A. Helmy Faishal Zaini

2. Wakil Komisaris Utama: Bapak Sonny Harry
Budiutomo Harmadi

Komisaris Independen: Bapak Abdullah Aufa Fuad
Komisaris: Bapak Muhammad Haris Perdana
Komisaris: Bapak Darmizal

Komisaris: Bapak Didid Noordiatmoko

Aur

The Company hereby conveys information regarding the
a@opointment of their term of office of the members of
the Board of Commissioner Mr. Sonny Harry Budiutomo
Harmadi as Vice President Commissioner based on the
Copy of the Resolution of the Shareholders of
Perusahaan Perseroan (Persero) PT Danareksa Number
309 of 2026 and Number: SK. 109/DI-DAMIDO/2026
dated June 25, 2026 concerning the Dismissal and
Appointment of Members of the Board of Commissioner
of Perusahaan Perseroan (Persero) PT Danareksa.

Therefore, the composition of the Company's Board of
Commissioners is as follows:

President Commissioner: Mr. A. Helmy Faishal Zaini
Vice President Commissioner' Mr. Sonny Harry
Budiutomo Harmadi

Independent Commissioner: Mr. Abdullah Aufa Fuad
Commissioner: Mr. Muhammad Haris Perdana
Commissioner: Mr. Darmizal

Commissioner: Mr. Didid Noordiatmoko

ADKRY NN

Menara Danareksa, Lantai 19 - 21

Jalan Medan Merdeka Selatan No. 14

Jakarta, 10110, indonesia

1 ra 21 29 555 777, 29 555
t62-21

laa danareksa.co.id

888
2519 8000, 2519 8001, 2519 8002
Page 3 OCR 0.911 
Dampak kejadian, | Tidak terdapat dampak material terhadap Perseroan atas
informasi — atau — fakta | informasi dimaksud. Perseroan akan tetap menjalankan
material tersebut terhadap | kegiatan usahanya dengan tetap memperhatikan prinsip
kegiatan operasional, | kepatuhan terhadap ketentuan peraturan perundang-
hukum, kondisi keuangan, | undangan dan tata kelola perusahaan yang baik.

atau kelangsungan usaha
Emiten

Impact of Information
Events or Material Facts on
the Operational Activities,
legal Matters, Finansial
Condition, or Business
Continuity of the Issuer

There is no material impact on the Company from the
information in guestion. The Company will continue to
carry out its business activities while still paying attention
to the principle of compliance with regulations and good
corporate governance.

Keterangan Lain-Lain
Other Information

Demikian kami sampaikan. Atas perhatian dan kerja sama Bapak/Ibu, kami ucapkan
terima kasih.

We hereby submit this information. Thank you for your kind attention and cooperation.

at kami,
nareksa (Persero)

Tembusan, Yth.:
1. PT Bank Rakyat Indonesia (Persero) Tok, selaku Waliamanat:
2. PT Pemeringkat Efek Indonesia: dan
3. Dewan Komisaris PT Danareksa (Persero).

Menara Danareksa, Lantai 19 - 21

Jalan Medan Merdeka Selatan No. 14

Jakarta, 10110, Indonesia

La j2: 21)29 555 777, 29 555

F. (462-21) 2519 8000, 2519 Boo, 2519 8002
www.danareksa.co.id

File

File Open PDF
Source IDX
Size2.09 MB
Published26 Jun 2026
Pages3
Characters6,047
Text sourceOCR
OCR confidence0.917

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked person Abdullah Aufa Fuad · Komisaris Independen p.2 ×4
linked person Muhammad Haris Perdana · Komisaris p.2 ×4
possible org PT Danareksa (Persero) p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×3
possible org Otoritas Jasa Keuangan p.1 ×2
possible person Darmizal · Komisaris p.2 ×3
possible org PT Bank Rakyat Indonesia (Persero) p.3
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Sonny Harry BH · Wakil Komisaris Utama p.2
unresolved person Anggota-anggota · Komisaris p.2
unresolved person Didid Noordiatmoko Aur p.2
unresolved person A. Helmy Faishal Zaini Vice · Komisaris Utama p.2 ×5
unresolved person Sonny Harry Budiutomo Harmadi Independent · Wakil Komisaris Utama p.2 ×7
unresolved person Didid Noordiatmoko ADKRY NN Menara Danareksa · Komisaris p.2 ×4
unresolved org PT Pemeringkat Efek Indonesia p.3

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