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20260617_BNBA_Laporan Informasi dan Fakta Material_32101918_lamp1.pdf
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KETERBUKAAN INFORMASI DISCLOSURE OF INFORMATION
TENTANG REGARDING
PENGUNDURAN DIRI THE RESIGNATION OF MEMBER
ANGGOTA DIREKSI OF THE BOARD OF DIRECTORS OF
PT BANK BUMI ARTA Tbk. PT BANK BUMI ARTA Tbk.
(’’Perseroan’’) (The ’’Company’’)
Keterbukaan Informasi ini dibuat dalam rangka The Disclosure of Information is made pursuant to:
memenuhi:
a. Peraturan OJK Nomor 33/POJK.04/2014 a. The Financial Service Authority Regulation No.
tentang Direksi dan Dewan Komisaris 33/POJK.04/2014 on Directors and
Emiten atau Perusahaan Publik (“POJK Commissioners of Issuer or Public Company
No. 33/2014”); (“OJK Regulation No. 33/2014”);
b. Peraturan Otoritas Jasa Keuangan No. b. Financial Services Authority Regulation No.
31/POJK.04/2015 tentang Keterbukaan 31/POJK.04/2015 on Disclosure of Material
atas Informasi atau Fakta Material oleh Information or Facts by Issuers or Public
Emiten atau Perusahaan Publik; Companies,
c. Peraturan Otoritas Jasa Keuangan No. 45 c. Financial Services Authority Regulation No. 45
Tahun 2024 tentang Pengembangan dan of 2024 concerning the Development and
Penguatan Emiten dan Perusahaan Strengthening of Issuers and Public
Publik; Companies;
d. Keputusan Direksi Bursa Efek Indonesia d. Indonesia Stock Exchange’s Board of
No. Kep-00087/BEI/12-2025 perihal Directors Decree Kep-00087/BEI/12-2025
Peraturan No. I-E tentang Kewajiban regarding Regulation No. I-E on Obligation to
Penyampaian Informasi; dan Submit Information; and
e. Anggaran Dasar PT Bank Bumi Arta Tbk. e. Article of Association of PT Bank Bumi Arta
(”Anggaran Dasar Perseroan”) Tbk (“Company’s AOA”).
Bersama ini kami sampaikan bahwa pada tanggal We hereby convey that on June 17, 2026, the
17 Juni 2026, Perseroan telah menerima surat Company has received a letter of resignation from
permohonan pengunduran diri dari Bapak Wikan Mr. Wikan Aryono S. as President Director of PT Bank
Aryono S. selaku Presiden Direktur PT Bank Bumi Bumi Arta Tbk. in order to focus on the conditions
Arta Tbk. agar dapat fokus terhadap kondisi yang faced, including issues that require special attention,
dihadapi termasuk persoalan yang memerlukan health conditions, age factors, and other
perhatian khusus, kondisi kesehatan, faktor usia, considerations.
dan dengan dasar pertimbangan lainnya.
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Dengan merujuk pada Pasal 8 ayat (3) POJK With reference to Article 8 paragraph (3) POJK
33/2014 dan Pasal 15 ayat (13) Anggaran Dasar 33/2014 and Article 15 paragraph (13) of the
Perseroan, Perseroan akan menyelenggarakan Company's Articles of Association, the Company will
Rapat Umum Pemegang Saham untuk hold a General Meeting of Shareholders to decide on
memutuskan permohonan pengunduran diri dari the resignation request of the President Director no
Presiden Direktur tersebut paling lambat 90 later than 90 (ninety) calendar days after receiving the
(sembilan puluh) hari kalender setelah diterimanya resignation request in question.
permohonan pengunduran diri dimaksud.
Informasi lebih lanjut mengenai pelaksanaan Further details on the implementation of the General
RUPS dimaksud akan disampaikan kemudian Meeting of Shareholders (GMS) will be announced at a
sesuai dengan ketentuan peraturan perundang- later date in compliance with the applicable laws and
undangan yang berlaku. regulations.
Jakarta, 17 Juni 2026
PT Bank Bumi Arta Tbk.
Direksi/Board of Directors
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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org
Indonesia Stock Exchange
p.1
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person
Wikan
p.1
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org
PT Bank Aryono S.
· Presiden Direktur
p.1
unresolved
org
Bumi Arta Tbk.
p.1
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org
Arta Tbk.
p.1
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12 Sep 2026 22:08
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT BANK BUMI ARTA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Directors Decree Kep-00087/BEI/12-2025'}