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20241125_ARTO_Laporan Informasi dan Fakta Material_31791145_lamp1.pdf
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Jakarta, 25 November 2024
Nomor/Number : S.680/JAGO-COMP/XI/2024
Lampiran/Attachment : (-)
Perihal/Re : Keterbukaan Informasi atau Fakta Material Pengunduran Diri Direksi /
Disclosure of Information or Material Facts Resignation of Director
Kepada Yth : / To :
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief of
Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth : / To:
Direksi / Board of Directors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Dengan hormat, Dear Sir,
Untuk memenuhi (i) Peraturan Otoritas Jasa To comply with the (i) Regulation of Financial
Keuangan No. 31/POJK.04/2015 tentang Services Authority No. 31/POJK.04/2015 concerning
Keterbukaan atas informasi atau fakta material oleh Disclosure of Information or Material Fact by Issuer
Emiten atau Perusahaan Publik (“POJK 31/2015”); or Public Company (“POJK 31/2015”) ;(ii)
dan (ii) Peraturan Otoritas Jasa Keuangan No. Regulation Of The Financial Services Authority
33/POJK.04/2014 (“POJK 33/2014”) tentang Direksi Number 33/Pojk.04/2014 Of 2014 On Board Of
dan Dewan Komisaris Emiten atau Perusahaan Directors And Board Of Commissioners Of Issuers
Publik, bersama ini Perseroan menyampaikan Or Publicly-Traded Companies (“POJK 33/2014),
laporan informasi atau fakta material sebagai the Company hereby provide the following
berikut: information and disclosure as follows :
Nama Emiten / Name of Issuer : PT Bank Jago Tbk.
Bidang Usaha / Line of Business : Perbankan / Banking
Telepon / Telephone : (021) 50927460 & (021) 50927490
Faksimili/Fax : (021) 50927479 & (021) 50927499
Surat Elektronik/electronic mail : corporate.communications@jago.com
Tanggal Kejadian Date of Event
25 November 2024 November 25th 2024
Jenis Informasi atau Fakta Material Type of Material Information or Fact
Informasi atau Fakta Material lainnya. Information or Other Material Fact.
Page 2
Uraian Informasi atau Fakta Material Description of Material Information or Facts
Pada 22 November 2024, Perseroan menerima On November 22, 2024, the Company received a
surat permohonan pengunduran diri Bapak Peterjan letter of resignation from Mr. Peterjan van
van Nieuwenhuizen sebagai Direksi Perseroan. Nieuwenhuizen as the Company's Director. The
Pengunduran diri tersebut akan efektif pada tanggal resignation will be effective on December 31, 2024.
31 Desember 2024. Perseroan selanjutnya akan The Company will then implement the provisions
menjalankan ketentuan yang diatur di POJK Nomor stipulated in POJK No.33/POJK.04/2014 concerning
33/POJK.04/2014 tentang Direksi Dan Dewan Board of Directors and Board of Commissioners of
Komisaris Emiten Atau Perusahaan Publik (“POJK Issuers or Publicly-Traded Companies (“POJK
33/2024”), POJK No.15/POJK.04/2020 tentang 33/2024”), POJK No.15/POJK.04/2020 concerning
Rencana dan Penyelenggaraan Rapat Umum the Planning and Implementation of General
Pemegang Saham perusahaan Terbuka ("POJK Meetings of Shareholders of Public Companies
15/2020”), dan Anggaran Dasar Perseroan untuk ("POJK 15/2020”) and the Company's Articles of
menggelar Rapat Umum Pemegang Saham dan Association to hold a General Meeting of
meminta persetujuan dari pemegang saham atas Shareholders and request approval from
permohonan pengunduran diri Bapak Peterjan van shareholders for the resignation of Mr. Peterjan van
Nieuwenhuizen Nieuwenhuizen.
Dampak Kejadian, Informasi atau Fakta Material Implication of Event, Information or Material
terhadap Kegiatan Operasional, Hukum, Kondisi Facts on the Operational Activity, Legal,
Keuangan, atau Kelangsungan Usaha Emiten Financial Condition or Business Sustainability of
Issuer
Tidak ada kejadian, informasi atau fakta material
yang berdampak terhadap kegiatan operasional, There are no material events, information or facts
hukum, kondisi keuangan atau kelangsungan usaha that have an impact on the operational activities, law,
emiten. financial condition or business continuity of the
issuer.
Demikian kami sampaikan. Atas perhatiannya kami Please be informed accordingly. Thank you for your
mengucapkan terima kasih. attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siat Fun
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Peterjan
p.2 ×4
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12 Sep 2026 22:55
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Jago Tbk',
'issuer_ticker': '',
'jenis': 'Type of Material Information or Fact Informasi atau Fakta Material '
'lainnya. Information or Other Material Fact.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': 'Description of Material Information or Facts Pada 22 November '
'2024, Perseroan menerima On November 22, 2024, the Company '
'received a surat permohonan pengunduran diri Bapak Peterjan letter '
'of resignation from Mr. Peterjan van van Nieuwenhuizen sebagai '
"Direksi Perseroan. Nieuwenhuizen as the Company's Director. The "
'Pengunduran diri tersebut akan efektif pada tanggal resignation '
'will be effective on December 31, 2024. 31 Desember 2024. '
'Perseroan selanjutnya akan The Company will then implement the '
'provisions menjalankan ketentuan yang diatur di POJK Nomor '
'stipulated in POJK No.33/POJK.04/2014 concerning 33/POJK.04/2014 '
'tentang Direksi Dan Dewan Board of Directors and Board of '
'Commissioners of Komisaris Emiten Atau Perusahaan Publik (“POJK '
'Issuers or Publicly-Traded Companies (“POJK 33/2024”), POJK '
'No.15/POJK.04/2020 tentang 33/2024”), POJK No.15/POJK.04/2020 '
'concerning Rencana dan Penyelenggaraan Rapat Umum the Planning and '
'Implementation of General Pemegang Saham perusahaan Terbuka ("POJK '
'Meetings of Shareholders of Public Companies 15/2020”), dan '
'Anggaran Dasar Perseroan untuk ("POJK 15/2020”) and the Company\'s '
'Articles of menggelar Rapat Umum Pemegang Saham dan Association to '
'hold a General Meeting of meminta persetujuan dari pemegang saham '
'atas Shareholders and request approval from permohonan pengunduran '
'diri Bapak Peterjan van shareholders for the resignation of Mr. '
'Peterjan van Nieuwenhuizen Nieuwenhuizen. Dampak Kejadian, '
'Informasi atau Fakta Material Implication of Event, Information or '
'Material terhadap Kegiatan Operasional, Hukum, Kondisi Facts on '
'the Operational Activity, Legal, Keuangan, atau Kelangsungan Usaha '
'Emiten Financial Condition or Business Sustainability of Issuer '
'Tidak ada kejadian, informasi atau fakta material yang berdampak '
'terhadap kegiatan operasional, There are no material events, '
'information or facts hukum, kondisi keuangan atau kelangsungan '
'usaha that have an impact on the operational activities, law, '
'emiten. financial condition or business continuity of the issuer. '
'Demikian kami sampaikan. Atas perhatiannya kami Please be informed '
'accordingly. Thank you for your mengucapkan terima kasih. '
'attention. Hormat kami/Sincerely yours, PT Bank Jago Tbk Tjit Siat '
'Fun Direktur/Sekretaris Perusahaan Director/Corporate Secretary'}