Skip to content
Back to announcement

20260904_ASBI_Laporan Informasi dan Fakta Material_32145096.pdf

Other Text extracted ASBI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                           006/SK/KI-CORSEC/IX/2026

 Nama Perusahaan                       Asuransi Bintang Tbk

 Kode Emiten                           ASBI

 Lampiran                              1
                                       Pembebastugasan Sementara Anggota Direksi PT Asuransi Bintang Tbk
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Asuransi Bintang Tbk

 Bidang Usaha                                  Asuransi Kerugian



 Telepon                                       7590 2777

 Faksimili                                     7590 2555

 Alamat Surat Elektronik (email)               HSM.Widodo@asuransibintang.com


 Tanggal Kejadian                              03 September 2026
 Jenis Informasi atau Fakta Material           Pembebastugasan Sementara Anggota Direksi PT Asuransi
                                               Bintang Tbk


 Uraian Informasi atau Fakta Material          Sehubungan dengan Laporan Keterbukaan Informasi
                                               No.018/SK/KI-CORSEC/VIII/2026 tertanggal 11 Agustus 2026
                                               mengenai dugaan tindak pidana penggelapan uang dan
                                               investasi, yang telah dilaporkan kepada BARESKRIM POLRI
                                               dengan Laporan Polisi Nomor:
                                               LP/B/386/VIII/2026/SPKT/BARESKRIM POLRI Tanggal 21
                                               Agustus 2026. Serta perkembangan kasus baru terkait dengan
                                               Dugaan tindak pidana Penggelapan Dalam Jabatan dan
                                               Tindak Pidana Pencucian Uang (TPPU / Money Laundering)
                                               yang telah juga dilaporkan kepada Polres Metro Jakarta
                                               Selatan dengan nomor laporan:
                                               LP/3454/VIII/2026/SPKT/POLRES METRO JAKSEL/POLDA
                                               METRO JAYA tanggal 31 Agustus 2026.
                                               Menimbang Pasal 106 ayat (1), (2), (3), dan (4) Undang-
                                               Undang No. 40 Tahun 2007 tentang Perseroan Terbatas
                                               Dewan Komisaris Perusahaan telah menetapkan Surat
                                               Keputusan No. 024/S.Kep/P.Kom-Rw/VIII/2026 tertanggal 26
                                               Agustus 2026. Melalui keputusan tersebut, Perusahaan resmi
                                               membebastugaskan Sdr. Jenry Cardo Manurung dari
                                               jabatannya sebagai Direktur Keuangan dan Layanan terhitung
                                               mulai tanggal 8 September 2026.

 Dampak kejadian, informasi atau fakta         Selama masa pembebastugasan, Anggota Direksi yang
 material tersebut terhadap kegiatan           bersangkutan tidak diperkenankan
 operasional, hukum, kondisi keuangan,         melakukan tindakan pengurusan Perusahaan, serta dilarang
 atau kelangsungan usaha Emiten atau           menggunakan fasilitas maupun menjalankan kewenangan
 Perusahaan Publik                             yang melekat pada jabatannya



 Demikian untuk diketahui.


 Hormat Kami,

Page 2
Asuransi Bintang Tbk




Hastanto Sri Margi Widodo

Presiden Direktur




Asuransi Bintang Tbk
Jl. RS Fatmawati No. 32 Jakarta Selatan
Telepon : 7590 2777, Fax : 7590 2555, www.asuransibintang.com



Nama Pengirim                      Hastanto Sri Margi Widodo

Jabatan                            Presiden Direktur
Tanggal dan Waktu                  04-09-2026 16:08

Lampiran                          1. KI.Pembebastugasan Direktur Keuangan dan Layanan.pdf


    Dokumen ini merupakan dokumen resmi Asuransi Bintang Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bintang Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.

Page 3
Go To Indonesian Page

 Letter / Announcement No.            006/SK/KI-CORSEC/IX/2026

 Issuer Name                          Asuransi Bintang Tbk

 Issuer Code                          ASBI

 Attachment                           1

 Subject                              Temporary Relief of Duties of a Member of the Board of Directors of PT
                                      Asuransi Bintang Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Asuransi Bintang Tbk

 Business Activities                          Asuransi Kerugian


 Telephone                                    7590 2777

 Faximile                                     7590 2555

 Email Address                                HSM.Widodo@asuransibintang.com


 Date of Event                                03 September 2026

                                              Temporary Relief of Duties of a Member of the Board of
 Type of Material Information or Facts        Directors of PT Asuransi Bintang Tbk

 Description of Material Information or       With reference to Information Disclosure Report Number 018
 Facts                                        SK KI CORSEC VIII 2026 dated August 11 2026 regarding the
                                              alleged criminal offense of embezzlement of funds and
                                              investments which was reported to the Criminal Investigation
                                              Agency of the Indonesian National Police Bareskrim Polri
                                              under Police Report Number LP B 386 VIII 2026 SPKT
                                              BARESKRIM POLRI dated August 21 2026 as well as
                                              developments in a new case concerning the alleged criminal
                                              offenses of embezzlement in office and money laundering
                                              which was also reported to the South Jakarta Metro Police
                                              under Police Report Number LP 3454 VIII 2026 SPKT
                                              POLRES METRO JAKSEL POLDA METRO JAYA dated
                                              August 31 2026.

                                              Having regard to Article 106 paragraphs 1 2 3 and 4 of Law
                                              Number 40 of 2007 concerning Limited Liability Companies,
                                              the Company Board of Commissioners has issued Decree
                                              Number 024 S Kep P Kom Rw VIII 2026 dated August 26
                                              2026. Through this decree, the Company has officially relieved
                                              Mr Jenry Cardo Manurung of his duties as Director of Finance
                                              and Services, effective as of September 8 2026.
 Impact of event, material information or     During the period of suspension from duty, the concerned
 facts towards Issuers or Public              member of the Board of Directors is not permitted to perform
 Company’s operational activities, legal,     acts of Company management and is prohibited from using
 financial condition, or going concern        facilities or exercising the authority attached to their position.




Thus to be informed accordingly.


Respectfully,
Asuransi Bintang Tbk

Page 4
Hastanto Sri Margi Widodo

Presiden Direktur




Asuransi Bintang Tbk
Jl. RS Fatmawati No. 32 Jakarta Selatan
Phone : 7590 2777, Fax : 7590 2555, www.asuransibintang.com



Sender Name                         Hastanto Sri Margi Widodo

Function                            Presiden Direktur

Date and Time                       04-09-2026 16:08

Attachment                          1. KI.Pembebastugasan Direktur Keuangan dan Layanan.pdf


     This is an official document of Asuransi Bintang Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Asuransi Bintang Tbk is fully responsible for the information
                                             contained within this document.


File

File Open PDF
Source IDX
Size0.01 MB
Published4 Sep 2026
Pages4
Characters8,611
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Bintang Tbk · Nama Perusahaan p.1 ×34
linked person Hastanto Sri Margi Widodo · Presiden Direktur p.2 ×5
unresolved person Jenry Cardo Manurung p.1 ×2
unresolved org Sri Margi Widodo p.2 ×2
unresolved person Function · Presiden Direktur p.4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result