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20241003_BGTG_Laporan Informasi dan Fakta Material_31731470.pdf
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Page 1
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Nomor Surat 193/DIR/X/2024
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Ganesha Tbk.
Bidang Usaha Perbankan
Telepon +6221-29109900 (Hunting)
Faksimili +6221-29109992
Alamat Surat Elektronik (email) corpsect@bankganesha.co.id
Tanggal Kejadian 01 Oktober 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.
Nama Pengirim Febrina Kenya Savitri
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 03-10-2024 08:45
Lampiran 1. 193-KI - Perubahan Susunan Pengurus BGTG.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 193/DIR/X/2024
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Ganesha Tbk.
Business Activities Perbankan
Telephone +6221-29109900 (Hunting)
Faximile +6221-29109992
Email Address corpsect@bankganesha.co.id
Date of Event 01 October 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Attached
Facts
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.id
Sender Name Febrina Kenya Savitri
Function Corporate Secretary
Date and Time 03-10-2024 08:45
Page 4
Attachment 1. 193-KI - Perubahan Susunan Pengurus BGTG.pdf
This is an official document of PT Bank Ganesha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ganesha Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Febrina Kenya Savitri
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.200
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12 Sep 2026 22:57
Raw output
{'announced_date': '2024-10-03',
'changes': [],
'event_date': '2024-10-01',
'issuer_name': 'PT Bank Ganesha Tbk.',
'issuer_ticker': 'BGTG',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '193/DIR/X/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Terlampir'}