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20240920_ARTO_Laporan Informasi dan Fakta Material_31727538_lamp1.pdf
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Jakarta, 20 September 2024
Nomor/Number : S.550/JAGO-COMP/IX/2024
Lampiran/Attachment : (-)
Perihal/Re : Keterbukaan Informasi atau Fakta Material Pengunduran Diri Komisaris
Independen / Disclosure of Information or Material Facts Resignation
of Independent Commissioner
Kepada Yth : / To :
Kepala Eksekutif Pengawas Pasar Modal / Executive Head of Capital Market Supervisor
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
Keterbukaan atas informasi atau fakta material concerning Disclosure of Information or Material
oleh Emiten atau Perusahaan Publik (“POJK Fact by Issuer or Public Company (“POJK
31/2015”); dan (ii) Peraturan Otoritas Jasa 31/2015”) ;(ii) Regulation Of The Financial
Keuangan No. 33/POJK.04/2014 (“POJK Services Authority Number 33/Pojk.04/2014 Of
33/2014”) tentang Direksi dan Dewan 2014 On Board Of Directors And Board Of
Komisaris Emiten atau Perusahaan Publik, Commissioners Of Issuers Or Publicly-Traded
bersama ini Perseroan menyampaikan laporan Companies (“POJK 33/2014), the Company
informasi atau fakta material sebagai berikut: hereby provide the following 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
18 September 2024 September 18th 2024
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Jenis Informasi atau Fakta Material Type of Material Information or Fact
Informasi atau Fakta Material lainnya. Information or Other Material Fact.
Uraian Informasi atau Fakta Material Description of Material Information or Facts
Pada 18 September 2024, Perseroan menerima On September 18, 2024, the Company received
surat permohonan pengunduran diri Bapak a letter of resignation from Mr. Teguh Dartanto
Teguh Dartanto sebagai Komisaris Independen as the Company's Independent Commissioner
Perseroan sekaligus Ketua Komite Audit and Chairman of the Company's Audit
Perseroan. Pengunduran diri tersebut akan Committee. The resignation will be effective on
efektif pada tanggal 4 Desember 2024. December 4, 2024. The Company will then
Perseroan selanjutnya akan menjalankan implement the provisions stipulated in POJK
ketentuan yang diatur di POJK 33/2014 dan 33/2014 and POJK No.15/POJK.04/2020
POJK No.15/POJK.04/2020 tentang Rencana concerning the Planning and Implementation of
dan Penyelenggaraan Rapat Umum Pemegang General Meetings of Shareholders of Public
Saham perusahaan Terbuka ("POJK 15/2020”) Companies ("POJK 15/2020”) and the
dan Anggaran Dasar Perseroan untuk Company's Articles of Association to hold a
menggelar Rapat Umum Pemegang Saham General Meeting of Shareholders and request
dan meminta persetujuan dari pemegang approval from shareholders for the resignation
saham atas permohonan pengunduran diri of Mr. Teguh Dartanto.
Bapak Teguh Dartanto.
Dampak Kejadian, Informasi atau Fakta Implication of Event, Information or Material
Material terhadap Kegiatan Operasional, Facts on the Operational Activity, Legal,
Hukum, Kondisi Keuangan, atau Financial Condition or Business
Kelangsungan Usaha Emiten Sustainability of Issuer
Tidak ada kejadian, informasi atau fakta There are no material events, information or
material yang berdampak terhadap kegiatan facts that have an impact on the operational
operasional, hukum, kondisi keuangan atau activities, law, financial condition or business
kelangsungan usaha emiten. continuity of the issuer.
Demikian kami sampaikan. Atas perhatiannya Please be informed accordingly. Thank you for
kami mengucapkan terima kasih. your attention.
Hormat kami/Sincerely yours,
PT Bank Jago Tbk
Tjit Siat Fun
Direktur/Sekretaris Perusahaan | Director/Corporate Secretary
Names mentioned 8 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
person
Teguh Dartanto. Bapak Teguh Dartanto. Dampak Kejadian
p.2 ×5
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-09-20',
'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 18 September '
'2024, Perseroan menerima On September 18, 2024, the Company '
'received surat permohonan pengunduran diri Bapak a letter of '
'resignation from Mr. Teguh Dartanto Teguh Dartanto sebagai '
"Komisaris Independen as the Company's Independent Commissioner "
'Perseroan sekaligus Ketua Komite Audit and Chairman of the '
"Company's Audit Perseroan. Pengunduran diri tersebut akan "
'Committee. The resignation will be effective on efektif pada '
'tanggal 4 Desember 2024. December 4, 2024. The Company will then '
'Perseroan selanjutnya akan menjalankan implement the provisions '
'stipulated in POJK ketentuan yang diatur di POJK 33/2014 dan '
'33/2014 and POJK No.15/POJK.04/2020 POJK No.15/POJK.04/2020 '
'tentang Rencana concerning the Planning and Implementation of dan '
'Penyelenggaraan Rapat Umum Pemegang General Meetings of '
'Shareholders of Public Saham perusahaan Terbuka ("POJK 15/2020”) '
'Companies ("POJK 15/2020”) and the dan Anggaran Dasar Perseroan '
"untuk Company's Articles of Association to hold a menggelar Rapat "
'Umum Pemegang Saham General Meeting of Shareholders and request '
'dan meminta persetujuan dari pemegang approval from shareholders '
'for the resignation saham atas permohonan pengunduran diri of Mr. '
'Teguh Dartanto. Bapak Teguh Dartanto. Dampak Kejadian, Informasi '
'atau Fakta Implication of Event, Information or Material Material '
'terhadap Kegiatan Operasional, Facts on the Operational Activity, '
'Legal, Hukum, Kondisi Keuangan, atau Financial Condition or '
'Business Kelangsungan Usaha Emiten Sustainability of Issuer Tidak '
'ada kejadian, informasi atau fakta There are no material events, '
'information or material yang berdampak terhadap kegiatan facts '
'that have an impact on the operational operasional, hukum, kondisi '
'keuangan atau activities, law, financial condition or business '
'kelangsungan usaha emiten. continuity of the issuer. Demikian kami '
'sampaikan. Atas perhatiannya Please be informed accordingly. Thank '
'you for kami mengucapkan terima kasih. your attention. Hormat '
'kami/Sincerely yours, PT Bank Jago Tbk Tjit Siat Fun '
'Direktur/Sekretaris Perusahaan | Director/Corporate Secretary'}