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20241003_BGTG_Laporan Informasi dan Fakta Material_31731470_lamp1.pdf
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Page 1
I BANK GANESHA
Nomor
LampiranlAttachment :
Perihall Subject
193/DIR/X/2024
Keterbukaan Informasi — Perubahan Susunan Pengurus
Jakarta, 2 Oktober 2024
PT Bank Ganesha Tbk ("Perseroan")
Disclosure of Information — Changes in Management Composition
PT Bank Ganesha Tbk (the "Company')
Kepada Yth.I Attention to.
Kepala Elcsekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan Hormat/ Dear Sir,
Dalam Rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal
22 Desember 2015 tentang keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten atau
Perusahaan Publik dan Peraturan Nomor I-E yang merupakan Lampiran Keputusan Direlcsi PT. Bursa
Efek Indonesia Nomor Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Kewajiban
Penyampaian Informasi, dengan ml kami menyampaikan laporan informasi atau fakta material
sebagai berikut:
In order to comply with the provisions of the Financial Services Authority Regulation (POJK) No.
31/POIK.04/2015 dated December 22, 2015 concerning disclosure of Information or Material Facts by
Issuers or Public Companies and Regulation Number I-E which is an Appendix to the Decree of the
Board of Directors of PT Bursa Efek Indonesia Number Kep-00066/BEI/09-2022 dated September 30,
2022 concerning Obligations to Submit Information, we hereby submit a repott on information or
material facts as follows:
Nama Emiten atau PT Bank Ganesha Tbk
Perusahaan Publik
Name of Issuer or
Public Company
Bidang Usaha : Perbankan/
Line of Business Banking
Tanggal Kejadian : 1 Oktober 2024
Date of Event
Jenis informasi atau : Informasi atau falcta material lainnya — Perubahan Susunan Pengurus PT
fakta material Bank Ganesha Tbk ("Perseroan")
Types of information Other material information or facts — Changes in the Management
or material facts Composition of PT Bank Ganesha 7bk (the "Company')
Uraian informasi atau : Menunjuk kepada hasil keputusan Rapat Umum Pemegang Saham
(aide Tahunan (RUPST) tanggal 29 Mel 2024 dan persetujuan Otoritas Jasa
Description of Keuangan ("03r) melalui Surat 03K No. SR-429/PB.02/2024 tanggal 26
information or facts September 2024 perihal Penyampaian Keputusan Hasil Penilaian
Kemampuan dan Kepatutan atas Pengangkatan Direktur Konsumer,
Digital Bisnis & IT PT Bank Ganesha Tbk, serta Pernyataan Keputusan
Rapat No. 03 tanggal 1 Oktober 2024 yang dibuat oleh Hannywati
Gunawan SH, Notaris di Jakarta, dan telah diberitahukan kepada
Menkumham berdasarkan Surat Pemberitahuan Perubahan Data
Perseroan No. AHU-AH.01.09-0258263 tanggal 1 Oktober 2024, maka
susunan pengurus Perseroan menjadi sebagai berikut:
Pursuant to the resolution of the Annual General Meeting of
Shareholders (AGMS) dated May 29, 2024 and the approval of the
Financial Services Authority ("OJK, through 03K Letter No. SR-429 /
PT Bank Ganesha Tbk
Wisma Hayam Wuruk :)1. Hayam Wuruk No. 8 Jakarta 10120, Indonesia. Telp. : (62 21) 2910 9900 — Fax (62 21) 2910 9992
Swift Code : GNESIDIA Silos : www.bankganesha.co.id
Page 2
I BANK GANESHA
PB.02/2024 dated September 26, 2024 regarding the Submission of the
Decision on the Results of the Fit and Proper Assessment of the
Appointment of Director of Consumer, Digital Business & IT of PT Bank
Ganesha Tbk, as well as the Statement of Meeting Resolution No. 03
dated October 1, 2024 made by Hannywati Gunawan SH, Notary in
Jakarta, and has been notified to the MOLHR based on the Notification
Letter of Changes in Company Data No. AHU-AH.01.09-0258263 dated
October 1, 2024, the composition of the Company's management is as
follows:
Dewan Komisaris/Board of Commissioners
Presiden Komisaris/ President Commissioner Marcella T. Taufik
Wakil Presiden Komisaris/ Vice President Commissioner Lisawati
Komisaris Independen/ Independent Commissioner Sudarto
Komisaris Independen/ Independent Commissioner Trisna Chandra
Direlcsi/ Board of Directors
Presiden Direktur / President Director Lenny Sugihat
Wakil Presiden Direktur / Vice President Director Setiawan Kumala
Direktur / Director Suroso
Direktur / Director Arif Wicaksono
Direktur / Director Ibrahim
Dampak kejadian, : Tidak ada
informasi atau fakta None
material tersebut
terhadap kegiatan
operasional, hukum,
kondisi keuangan,
atau kelangsungan
usaha Emiten atau
Perusahaan Publik.
The impact of such
events, information or
material facts on the
operational activities,
legal, financial
condition, or business
continuity of the
Issuer or Public
Company.
Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus we convey this information, thank you for your attention.
Hormat Kami/ Regards,
PT Bank Ganesha T — Head Office
11
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Presiden Direkt 111 VOL Direktur
President Director Director
Tembusan Yth/ Copy to,
- Fr Bursa Efek Indonesia
PT Bank Ganesha Tbk
Wisma Hayam Wuruk : JI. Hayam Wuruk No, 8 Jakarta 10120, Indonesia. Telp. : (6221) 2910 9900 - Fax: (62 21) 2910 9992
Swift Code : GNESIDJA Situs www.bankganesha.co.id
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Hannywati Gunawan SH
· Notaris
p.1 ×2
unresolved
person
Marcella T. Taufik
· President Commissioner
p.2 ×2
unresolved
person
VOL
· Direktur
p.2
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12 Sep 2026 22:57
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-10-02',
'changes': [],
'event_date': '2024-10-01',
'issuer_name': 'PT Bank Ganesha Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penilaian Penyampaian Keputusan Hasil'}