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20241203_AGRS_Laporan Informasi dan Fakta Material_31803808_lamp2.pdf
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C9 IBK Bank Indonesia No. 004/DIR/XII/24 Jakarta, 2 Desember 2024 Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Perihal : Laporan Informasi atau Fakta Material / Material Information or Facts Report Dengan hormat, Respecifully, 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 Issuer or Public Company Bidang Usaha / Business Field : Perbankan / Banking Telepon / Phone :021-57908888 Faksimili / Facsimile :021-57906888 Alamat surat elektronik (e-mail) : corsec@ibk.co.id | | Tanggal Kejadian / Dare of | 29 November 2024, November 29, 2024 Event 2 | Jenis Informasi atau Fakta | Perubahan Komposisi Kepemilikan Saham PT Bank IBK Indonesia Material / Tbk / Changes in the Composition of Share Ownership of PT Bank Type of Material | IBK Indonesia Tbk Information or Facts 3 | Uraian informasi atau Fakta | Berdasarkan Surat Adimitra Jasa Korpora No. OPR- Material ! , 2285/AJK/112024 perihal Komposisi Kepemilikan Saham PT Bank Description of information | IBK Indonesia Tbk (AGRS), per tanggal 29 November 2024 or Material Facts bersama ini kami sampaikan Komposisi Kepemilikan Saham PT Bank IBK Indonesia Tbk sebagai berikut / Letter of Adimitra Jasa Korpora No. OPR-2285/AJK/1 12024 regrading the Composition of Share Ownership af PT Bank IBK Indonesia Tbk, as af November 29, 2024 we hereby convey the Composition of Share Ownership of PT Bank IBK Indonesia Tbk as follows: No | Keterangan | Jumlah Saham | Jumlah Nilai | (0) Nominal 1 | Industrial | 43.792.362.385 | 4.379.236.238.500 | 91,49 Bank Of Korea 2 | Masyarakat | 4.072.022.489 | 407.202.248.900 | 8.51 Total 47.864.384.874 | 4.786.438.487.400 | 100 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 www.ibk.co.id
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29 IBK Bank Indonesia a. Para Pihak yang bertransaksi/ | 1. Industrial Bank of Korea (IBK Korea) Parties to the transaction 2. Masyarakat / 1. Industrial Bank of Korea (IBK Korea) 2. Public b. Hubungan antara pihak-pihak | - yang bertransaksi 1 Relationship between the parties to the transaction c. Tujuan Transaksi : Untuk memenuhi ketentuan V.1.1 Peraturan Bursa Nomor I-A Purpose of Transaction tentang Pencatatan Saham Dan Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan Oleh Perusahaan Tercatat (free float) pada PT Bursa Efek Indonesia / To fulfill the provisions of K.LI of the Stock Exchange Regulation Number IA regarding the Listing of Shares and Eguity Securities Other than Shares Issued by Listed Companies (free float) on the Indonesia Stock Exchange. 4. Dampak Kejadian, informasi Memberikan dampak positif bagi PT Bank IBK Indonesia Tbk atau fakta material tersebut | ' Positive impact for PT Bank IBK Indonesia Tbk 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 contimuity of the Issuer or Public Company. 5. | Keterangan lain-lain Demikian kami sampaikan, atas perhatian saudara kami ucapkan terima kasih. Thus we convey, thank you for your attention. Hormat kami, L PT Bank IBK Indonesia Tbk) ITA YAA TA MC Vera Afianti Alexander Frans Rori Direktur / Director Direktur Kepatuhan / Compliance Director Tembusan Yth: 1. Direktur Penilaian Keuangan Sektor Jasa - Otoritas Jasa Keuangan 2. Direktur Pengawasan Transaksi Efek - Otoritas Jasa Keuangan 3. Direksi- PT Bursa Efek Indonesia (BEI) 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 www.ibk.co.id
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Bank Indonesia
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PT Bank IBK Indonesia Material
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IBK Indonesia Tbk
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Bank Of Korea
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Bank Indonesia Wisma GKBI Suite
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Indonesia Stock Exchange
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MC Vera Afianti Alexander Frans Rori
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