20241108_BNLI_Laporan Informasi dan Fakta Material_31755788_lamp1.pdf

� Permata Bank
                                                                 Meeting      of     Shareholders       in
                                                                 accordance       with    Articles      of
                                                                 Association of the Company.

                                                            3. The Company has obtained approval
                                                               from OJK regarding the appointment
                                                               of Mr. Asep Supyadillah as a member
                                                               of the Company's Sharia Supervisory
                                                               Board. Thus, the appointment of Mr.
                                                               Asep Supyadillah as a member of the
                                                               Company's Sharia Supervisory Board
                                                               is effective on 7 November 2024.
                                                            4. Refer      to   those   matters,  the
                                                               composition of the Sharia Supervisory
                                                               Board of the Company shall be as
                                                               follows:

                                                                 -   Chairman: Prof. Dr. H. Jaih, SE., MH.,
                                                                     M.Ag
                                                                 -   Member: Asep Supyadillah


      4    Dampak kejadian, lnformasi atau Fakta        Tidak ado dampak kejadian yang bersifat
           Material tersebut terhadap kegiatan          material terhadap kegiatan operasional,
           operasional, hukum, kondisi keuangan,        hukum, kondisi keuangan, atau kelangsungan
           atau kelangsungan usaha Emiten               usaha Perseroan.

           The impact of the event, Information or      No material impact of the event on the
           Material Facts on the operational            operational activities, legal, financial condition
           activities, legal, financial condition, or   or business continuity of the Issuer.
           business continuity of the Issuer



      Demikian   pemberitahuan    ini   kami              Thus we convey. Thank you for your
      sampaikan.    Atas   perhatian     dan              attention.
      kerjasamanya kami ucapkan terima kasih.

      Hormat kami/Yours sincerely,
 l>   PT Bank Permata Tbk




                          AJv,j-­

      Kath a rine Grace
      Sekretaris Perusahaan/
      Corporate Secretary