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20241209_AGRS_Laporan Informasi dan Fakta Material_31817526_lamp1.pdf
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Page 1 OCR 0.932
&9 IBK Bank Indonesia No. 027/DIR/XI1/24 Jakarta, 9 Desember 2024 Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Laporan Informasi atau Fakta Material / Report on Material Information or Facts Dengan hormat, With Respect, Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : We hereby, for and on behalf of the company, submit the following Information Report or Material Facts Nama Emiten atau Perusahaan Publik : PT Bank IBK Indonesia Tbk Name of the Issuer or Public Company Bidang Usaha : Perbankan / Banking Field of Business Telepon :021-57908888 Phone Faksimili :021-57906888 Facsimile Alamat surat elektronik (e-mail) : corsec@ibk.co.id E-mail 1 | Tanggal Kejadian / Date of Event 6 Desember 2024 / December 6, 2024 Jenis Informasi atau Fakta Material / Perubahan Anggota Direksi dan/atau Anggota Dewan Types of Information or Material Facts Komisaris / Changes in Members of the Board of Directors and/or Members of the Board of Commissioners 3 | Uraian informasi atau Fakta Material / Berdasarkan di bawah ini: Description of Material Information or | Based on the following: Facts - Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan pada tanggal 3 September 2024 / Extraordinary General Meeting of Shareholders (EGMS) of the Company on September 3. 2024 - Surat Otoritas Jasa Keuangan (OJK) No. SR- 521/PB.02/2024 tanggal 5 Desember 2024 perihal Penyampaian Keputusan Penilaian Kemampuan dan Kepatutan (PKK) atas Pengangkatan Komisaris Non Independen PT Bank IBK Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel :62-21 5790 8888 Fax :62-21 5790 6888 www.ibk.co.id
Page 2 OCR 0.909
&9 IBK Bank Indonesia Indonesia Tbk, / - Letter from Financial Services Authority (OJK) No. SR-521/PB.02/2024 dated December 5, 2024 regarding Submission of Decision on Fit and Proper Assessment (PKK) on the Appointment — of Non — Independent Commissioner of PT Bank IBK Indonesia Tbk, - Surat Keputusan Anggota Dewan Komisioner Otoritas Jasa Keuangan Nomor KEPR- 158/D.03/2024 tanggal 5 Desember 2024 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr. Ko Dae Jin sebagai Komisaris Non Independen PT Bank IBK Indonesia Tbk. / Decree of the Members of the Board of Commissioners of the Financial Services Authority Number KEPR- 158/D.03/2024 dated December 5, 2024 concerning the Results of the Fit and Proper Assessment of Mr. Ko Dae Jin for Non Independent Commissioner of PT IBK Indonesia Tbk. - Surat Keputusan (SKEP) Direksi PT Bank IBK Indonesia Tbk Nomor SKEP.002/DIR/XI1/24 tanggal 6 Desember 2024 Perihal Penetapan Jabatan PT Bank IBK Indonesia Tbk mengangkat Sdr. Ko Dae Jin Sebagai Komisaris Non Independen PT Bank IBK Indonesia Tbk / Decree (SKEP) of the Board of Directors of PT Bank IBK Indonesia Tbk Number SKEP.002/DIR/XI1/24 dated December 6, 2024 Regarding the Determination of Position of PT Bank IBK Indonesia Tbk appointing Mr. Ko Dae Jin as Non Independent Commissioners of PT Bank IBK Indonesia Tbk. Dengan ini kami sampaikan bahwa terhitung sejak tanggal 6 Desember 2024, maka susunan anggota Direksi dan Komisaris PT Bank IBK Indonesia Tbk adalah sebagai berikut : We hereby convey that as of December 6 , 2024, the composition of the Board of Directors and Commissioners of PT Bank IBK Indonesia Tbk is as Jollows: IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel : 62-21 5790 8888 Fax :62-21 57906888 www.ibk.co.id
Page 3 OCR 0.928
&9 IBK Bank Indonesia Direksi / Board of Directors Jabatan / Position Sebelum / Before Sesudah / After Direktur Utama / President Director Oh In Taek Oh In Taek Direktur / Director Lee Dae Sung Lee Dae Sung Direktur / Director MC Vera Afianti MC Vera Afianti Direktur / Director Edwin Rudianto Edwin Rudianto Direktur Kepatuhan / Compliance Alexander Frans Rori Alexander Frans Rori Director Komisaris / Commissioners Jabatan / Posistion Sebelum/ Before Sesudah / After Komisaris Utama Independen / Taufik Hakim Taufik Hakim Independent President Commissioner Komisaris / Commissioner Kang Ho Chang Ko Dae Jin Komisaris Independen / Damal Bayu Utama Damal Bayu Utama Independent Commissioner Komisaris Independen / Joni Swastanto Joni Swastanto Independent Commissioner 4. | Dampak Kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, kelangsungan usaha Emiten atau Perusahaan Publik. The impact of the event, information or material facts on the operational activities, legal, financial condition, business continuity of the Issuer or Public Company. 5. | Keterangan lain-lain / Other description Demikian kami sampaikan, atas perhatian saudara kami ucapkan terima kasih. 'Thus we convey, thank you for your attention. Hormat kami, PT Bank IBK Indonesia Tbk TA” Mk Lee Dae Sung Alexander Frans Rori Direktur / Director Direktur Kepatuhan / Direktur Kepatuhan / Compliance Director Tembusan kepada Yth. |. Kepala Departemen Pengawasan Pasar Modal 2B 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa 3. Direksi - PT Bursa Efek Indonesia (7 IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel : 62-21 5790 8888 Fax:62-21 5790 6888 wwwiibk.co.id
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
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Bank Indonesia
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PT Bank IBK Wisma GKBI Suite
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Bank Indonesia Indonesia Tbk
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Financial Services Authority
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—
Kepatutan Sdr. Ko Dae Jin
· Komisaris
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IBK Indonesia Tbk.
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person
Ko Dae Jin Sebagai
· Komisaris
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Bank Indonesia Wisma GKBI Suite
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person
Lee Dae Sung Alexander Frans Rori
· Direktur / Director Direktur Kepatuhan / Direktur Kepatuhan / Compliance Director
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Departemen Pengawasan Pasar Modal
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-12-09',
'changes': [{'change_type': 'IN',
'effective_date': '2024-12-09',
'name': 'Ko Dae Jin',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'Komisaris Non Independen',
'reason_text': ' for Non Independent Commissioner of PT IBK '
'Indonesia Tbk. - Surat Keputusan (SKEP) Direksi '
'PT Bank IBK Indonesia Tbk Nomor '
'SKEP.002/DIR/XI1/24 tanggal 6 Desember 2024 '
'Perihal Penetapan Jabatan PT Bank IBK Indonesia '
'Tbk mengangkat Sdr. Ko Dae Jin Sebagai Komisaris '
'Non Independen PT Bank IBK Indonesia Tbk / '
'Decree (SKEP) of the Board of Directors of PT '
'Bank IBK Indonesia Tbk Number '
'SKEP.002/DIR/XI1/24 dated December 6, 2024 '
'Regarding the Determination of Position of PT '
'Ba'}],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi atau Fakta Material',
'issuer_ticker': '',
'jenis': '/ Perubahan Anggota Direksi dan/atau Anggota Dewan Types of '
'Information or Material Facts Komisaris / Changes in Members of the '
'Board of Directors and/or Members of the Board of Commissioners 3 | '
'Uraian informasi atau Fakta Material/ Berdasarkan di bawah ini: '
'Description of Material Information or | Based on the following: '
'Facts - Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan '
'pada tanggal 3 September 2024 / Extraordinary General Meeting of '
'Shareholders (EGMS) of the Company on September 3. 2024 - Surat '
'Otoritas Jasa Keuangan (OJK) No. SR- 521/PB.02/2024 tanggal 5 '
'Desember 2024 perihal Penyampaian Keputusan Penilaian Kemampuan dan '
'Kepatutan (PKK) atas Pengangkatan Komisaris Non Independen PT Bank '
'IBK Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, '
'Indonesia Tel :62-21 5790 8888 Fax :62-21 5790 6888 www.ibk.co.id '
'&9 IBK Bank Indonesia Indonesia Tbk, / - Letter from Financial '
'Services Authority (OJK) No. SR-521/PB.02/2024 dated December 5, '
'2024 regarding Submission of Decision on Fit and Proper Assessment '
'(PKK) on the Appointment — of Non — Independent Commissioner of PT '
'Bank IBK Indonesia Tbk, - Surat Keputusan Anggota Dewan Komisioner '
'Otoritas Jasa Keuangan Nomor KEPR- 158/D.03/2024 tanggal 5 Desember '
'2024 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr. Ko Dae '
'Jin sebagai Komisaris Non Independen PT Bank IBK Indonesia Tbk. / '
'Decree of the Members of the Board of Commissioners of the '
'Financial Services Authority Number KEPR- 158/D.03/2024 dated '
'December 5, 2024 concerning the Results of the Fit and Proper '
'Assessment of Mr. Ko Dae Jin for Non Independent Commissioner of PT '
'IBK Indonesia Tbk. - Surat Keputusan (SKEP) Direksi PT Bank IBK '
'Indonesia Tbk Nomor SKEP.002/DIR/XI1/24 tanggal 6 Desember 2024 '
'Perihal Penetapan Jabatan PT Bank IBK Indonesia Tbk mengangkat Sdr. '
'Ko Dae Jin Sebagai Komisaris Non Independen PT Bank IBK Indonesia '
'Tbk / Decree (SKEP) of the Board of Directors of PT Bank IBK '
'Indonesia Tbk Number SKEP.002/DIR/XI1/24 dated December 6, 2024 '
'Regarding the Determination of Position of PT Bank IBK Indonesia '
'Tbk appointing Mr. Ko Dae Jin as Non Independent Commissioners of '
'PT Bank IBK Indonesia Tbk. Dengan ini kami sampaikan bahwa '
'terhitung sejak tanggal 6 Desember 2024, maka susunan anggota '
'Direksi dan Komisaris PT Bank IBK Indonesia Tbk adalah sebagai '
'berikut : We hereby convey that as of December 6 , 2024, the '
'composition of the Board of Directors and Commissioners of PT Bank '
'IBK Indonesia Tbk is as Jollows: IBK Bank Indonesia Wisma GKBI '
'Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel '
': 62-21 5790 8888 Fax :62-21 57906888 www.ibk.co.id &9 IBK Bank '
'Indonesia Direksi / Board of Directors Jabatan / Position Sebelum / '
'Before Sesudah / After Direktur Utama/ President Director Oh In '
'Taek Oh In Taek Direktur / Director Lee Dae Sung Lee Dae Sung '
'Direktur / Director MC Vera Afianti MC Vera Afianti Direktur / '
'Director Edwin Rudianto Edwin Rudianto Direktur Kepatuhan / '
'Compliance Alexander Frans Rori Alexander Frans Rori Director '
'Komisaris / Commissioners Jabatan / Posistion Sebelum/ Before '
'Sesudah / After Komisaris Utama Independen / Taufik Hakim Taufik '
'Hakim Independent President Commissioner Komisaris / Commissioner '
'Kang Ho Chang Ko Dae Jin Komisaris Independen / Damal Bayu Utama '
'Damal Bayu Utama Independent Commissioner Komisaris Independen / '
'Joni Swastanto Joni Swastanto Independent Commissioner 4. | Dampak '
'Kejadian, informasi atau fakta material tersebut terhadap kegiatan '
'operasional, hukum, kondisi keuangan, kelangsungan usaha Emiten '
'atau Perusahaan Publik. The impact of the event, information or '
'material facts on the operational activities, legal, financial '
'condition, business continuity of the Issuer or Public Company. 5. '
'| Keterangan lain-lain / Other description Demikian kami sampaikan, '
"atas perhatian saudara kami ucapkan terima kasih. 'Thus we convey, "
'thank you for your attention. Hormat kami, PT Bank IBK Indonesia '
'Tbk TA” Mk Lee Dae Sung Alexander Frans Rori Direktur / Director '
'Direktur Direktur Kepatuhan Kepatuhan / Compliance Director '
'Tembusan kepada Yth. |. Kepala Departemen Pengawasan Pasar Modal 2B '
'2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa 3. Direksi - '
'PT Bursa Efek Indonesia (7 IBK Bank Indonesia Wisma GKBI Suite '
'Lt.19 Jl. Jend. Sudirman No. 28 Jakarta 10210, Indonesia Tel : '
'62-21 5790 8888 Fax:62-21 5790 6888 wwwiibk.co.id',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Laporan Informasi atau Fakta Material / Report on Material '
'Information or Facts'}