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20250211_AMAR_Laporan Informasi dan Fakta Material_31861773.pdf
Board change Needs review AMARSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 9/SRT-CS/II/2025
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Pengunduran Diri Anggota Direksi
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Amar Indonesia Tbk.
Bidang Usaha Perbankan Umum Swasta
Telepon (031) 99015959
Faksimili (031) 9901595
Alamat Surat Elektronik (email) corsec@amarbank.co.id
Tanggal Kejadian 11 Februari 2025
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Direksi
Uraian Informasi atau Fakta Material Sebagaimana Terlampir
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Telepon : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 11-02-2025 21:16
Lampiran 1. KI Pengunduran Diri Bapak Eka Banyuaji.pdf
Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 9/SRT-CS/II/2025
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 1
Subject Resignation of a Member of the Board of Directors of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Amar Indonesia Tbk.
Business Activities Perbankan Umum Swasta
Telephone (031) 99015959
Faximile (031) 9901595
Email Address corsec@amarbank.co.id
Date of Event 11 February 2025
Resignation of a Member of the Board of Directors of the
Type of Material Information or Facts Company
Description of Material Information or As attached
Facts
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Phone : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 11-02-2025 21:16
Page 4
Attachment 1. KI Pengunduran Diri Bapak Eka Banyuaji.pdf
This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Elsa Enda Dwita Purba
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
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12 Sep 2026 22:53
Raw output
{'announced_date': '2025-02-11',
'changes': [],
'event_date': '2025-02-11',
'issuer_name': 'PT Bank Amar Indonesia Tbk.',
'issuer_ticker': 'AMAR',
'jenis': 'Pengunduran Diri Anggota Direksi',
'letter_number': '9/SRT-CS/II/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Direksi',
'uraian': 'Sebagaimana Terlampir'}