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20241008_BDMN_Laporan Informasi dan Fakta Material_31733505_lamp1.pdf
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Danamon
A member of (, MUFG, a globalfinancial group
Nomor/No: S.066.CORSEC.10.2024 Jakarta, E Oktober/ October 2024
Kepada Yth./Io
Otoritas Jasa Keuangan
cedung Sumitro Djo.johad ikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Vp,/Attnt Kepala Eksekutif Pengawas Pasar ModaU
Chief Executive of Cdpitol Mdrket Supervision
Kepada Yth./Io
PT Bursa Efek lndonesia
Gedung Bursa Efek lndonesia, Tower I
Jl. Jend. Sudirman Kav.52-53
Ja karta 121.90
Up,lAtt DirekturPenilaianPerusahaan/
Director of Listing
Perihal/Re: Laporan lnformasi atau Fakta Material/
Moteriol lnformation or Facts Report
Denga n hormat, With respect,
Dalam rangka memenuhi Peraturan Otoritas Jasa ln order to comply with the Regulotion ofthe Finonciol
Keuangan ("POJK") Nomor 3tlPUK.)4/ZO\, Services Authority ("POJK") No.31/POJK.04/2015
tentang Keterbukaan lnformasi atau Fakta Material concerning Disclosure of lnformotion or Moteriol
oleh Emiten atau Perusahaan Publik, dan Focts by lssuers or Public Compdnies, and the Decree
Keputusan Direksi PT Bursa Efek lndonesia No Kep- of the Board of Directors of lndonesid Stock Exchonge
00066 / BEI/O9 -2022, tenta ng Pe ru ba ha n Peratu ra n No. Kep-00066/BEl/09-2O22, Amendment to
Nomor l-E Tentang Kewajiban Penyampaian Regulotion No. l-E concerning Obligotion to Submit
lnformasi dengan ini PT Bank Danamon lndonesia lnformotion, hereby PT Bonk Donomon lndonesia Tbk
Tbk (" Perseroa n" atau "Danamon")menyampaikan (the "Compony" or "Danamon") submit the
Laporan lnformasi atau Fakta Material sebagai lnformotion Report or Moteriol Focts as t'ollows:
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Danamon lndonesia Tbk.
Nome of the lssuer or Public Compony
Bida ng Usa ha Perbankan
Business Activity Banking
Alamat surat elektronik corpo rate.secreta ry@d a na mo n.co.id
Electron ic mai I add ress
.sa Ksuan€.n {oJx) r6h. marupakan psseda psniani..n L.s a':
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Danamon
A member of (, MUFG, a global financial group
t. Tan8galKejadian 4 Oktober/ October 2024
Dote of Event
2. .Jenis lnformasi atau Fakta Material Perubahan Nama Kantor Akuntan Publik
Type of lnlormotion or Moterial Facts Chonge of Name of Public Accounting Firm
Uraian lnformasi atau Fakta Material Berdasarkan Keputusan Rapat Umum Pemegang Saham
Description of lnformation or Materidl Tahunan ("RUPST) Perseroan tanggal 22 Maret 2024
Fdcts telah memutuskan lmelda & Rekan (firma anggota
jaringan Deloitte Touche Tohmatsu Limited) sebaBai
Kantor Akuntan Publik (KAP) yang terdaftar di Otoritas
Jasa Keuangan ("OJK") untuk mengaudit Iaporan
keuangan konsolidasian Perseroan untuk tahun buku
2024.
Bosed on the Resolution of the Annuol Generol Meeting
of Shoreholders ("AGM" ) of the Compony doted 22 Mdrch
2024, the Compony hos decided lmeldo & Rekon (a
member firm of Deloitte Touche Tohmotsu Limited
network) os the Public Accountinq Firm (KAP) registered
with the Finonciol Services Authority ("OJK" ) to dudit the
consolidoted finonciol stotements of the Compony t'or the
finonciol yeor 2024.
Berdasarkan surat KAP Liana Ramon Xenia & Rekan
tertanggal 4 Oktober 2024 No. L47 /X/2O24llRX/El,
d isa mpa ika n kepada Perseroan bahwa:
o Terdapat perubahan nama dari KAP lmelda & Rekan
menjadi KAP Liana Ramon Xenia & Rekan;
. KAP Liana Ramon Xenia & Rekan telah terdaftar pada
O.lK dengan Surat Tanda Terdaftar Nomor STTD.KAP-
30/PM.021,12024 tertanggal 23 Agustus 2024.
Based on letter of KAP Liono Rdmon Xenio & Rekon dated
4 October 2024 No. 147/X/202a/LRX/El, informed to the
Compony thdt:
o There is o nome chonge of KAP lmeldo & Rekdn to be
KA,P Liono Romon Xenio & Rekan;
. KAP Liond Romon Xenio & Rekon registered in OJK
with Registrdtion Certificdte Number STTD.KAP-
30/PM.021/2024 doted 23 August 2024.
s.o66.co RsEC.10.2024 2
k
asa Ksuaneai ioJ() 36da merupakan p.s.da P.n,amh,n LPSCrt
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Danamon
A member of (rMUFG, a globalfinancialgroup
4. Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian yang bersifat material terhadap
I
materia tersebut terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan atau
operasiona l, hukum, kondisi keuangan, kela ngsunga n usaha Perseroan.
kelangsungan usaha Emiten atau
Perusahaa n Pu blik
The impoct of such events, informotion There is no moteriol impoct on the Compdny's operotionol
or moteriol focts on the operdtionol octivities, legol, finonciol condition or business continuity.
octivities, legol, finonciol conditions,
business continuity of the lssuer or
Public Compony
5. Keterangan la in-la in
Ather lnformotion
Hormat kami,
Yours Foithfully
PT Bank Danamon lndonesia Tbk
Kantor Pusat
Sekretaris Perusahaan
Corporate Secretory
Tem busan/cc:
- Otoritas Jasa Keuangan, Departemen Pengawasan Bank Swasta 1 (DPS1)
l(
s o66 aoRsFa 10 ,or4
asa Kouatrsan (oJ$ 6sda msrupaka. po36n. pdn,amindn LPs I 5-
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bonk Donomon
p.1
unresolved
org
Kantor Akuntan Publik
p.2
unresolved
org
Deloitte Touche Tohmatsu Limited
p.2
unresolved
org
Deloitte Touche Tohmotsu Limited
p.2
unresolved
org
Liana Ramon Xenia & Rekan
p.2 ×3
unresolved
org
Liana Ramon Xenia
p.2 ×3
unresolved
org
Liono Rdmon Xenio
p.2
unresolved
org
P Liono Romon Xenio & Rekan
p.2
unresolved
org
Liond Romon Xenio
p.2
unresolved
org
Departemen Pengawasan Bank Swasta
p.3
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