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Nomor Surat S.112/CCS/IX/2024.
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank BTPN Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Dini Herdini DIREKTUR 21 April 2022 Dini Herdini
DIREKTUR 29 September
Henoch Munandar Henoch Munandar
UTAMA 2022
Keishi Kobata DIREKTUR 22 Juni 2023 Keishi Kobata
Merisa Darwis DIREKTUR 21 April 2022 Merisa Darwis
Hanna Tantani DIREKTUR 21 April 2022 Hanna Tantani
WAKIL
Darmadi Sutanto DIREKTUR 21 April 2022 Darmadi Sutanto
UTAMA
WAKIL
Kaoru Furuya DIREKTUR 21 April 2022 Kaoru Furuya
UTAMA
Atsushi Hino DIREKTUR 15 Mei 2023 Atsushi Hino
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Edmund Tondobala KOMISARIS 21 April 2022 Edmund Tondobala X
KOMISARIS
Chow Ying Hoong 21 April 2022 Chow Ying Hoong
UTAMA
Takeshi Kimoto KOMISARIS 21 April 2022 Takeshi Kimoto
Ninik Herlani Masli Ninik Herlani Masli
KOMISARIS 21 April 2022 X
Ridhwan Ridhwan
Ongki Wanadjati Dana KOMISARIS 21 April 2022 Ongki Wanadjati Dana
Onny Widjanarko KOMISARIS 18 Maret 2023 Onny Widjanarko X
02 September
Marita Alisjahbana KOMISARIS X
2024
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 06-09-2024 14:28
Lampiran 1. S.112_KI Perubahan Susunan BOC rev.pdf
2. Akta No. 02 Tgl 3 Sep 2024 blur.pdf
3. SK Data Akta No 02 tgl 3 Sept 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank BTPN Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.112/CCS/IX/2024.
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attachment 3
Subject Infomation of Changes in Company's Board
PT Bank BTPN Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Dini Herdini DIRECTOR 21 April 2022 Dini Herdini
PRESIDENT 29 September
Henoch Munandar Henoch Munandar
DIRECTOR 2022
Keishi Kobata DIRECTOR 22 June 2023 Keishi Kobata
Merisa Darwis DIRECTOR 21 April 2022 Merisa Darwis
Hanna Tantani DIRECTOR 21 April 2022 Hanna Tantani
VICE
Darmadi Sutanto 21 April 2022 Darmadi Sutanto
PRESIDENT
VICE
Kaoru Furuya 21 April 2022 Kaoru Furuya
PRESIDENT
Atsushi Hino DIRECTOR 15 May 2023 Atsushi Hino
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Edmund Tondobala COMMISSIONER 21 April 2022 Edmund Tondobala X
PRESIDENT
Chow Ying Hoong 21 April 2022 Chow Ying Hoong
COMMISSIONER
Takeshi Kimoto COMMISSIONER 21 April 2022 Takeshi Kimoto
Ninik Herlani Masli Ninik Herlani Masli
COMMISSIONER 21 April 2022 X
Ridhwan Ridhwan
Ongki Wanadjati Dana COMMISSIONER 21 April 2022 Ongki Wanadjati Dana
Onny Widjanarko COMMISSIONER 18 March 2023 Onny Widjanarko X
02 September
Marita Alisjahbana COMMISSIONER X
2024
Thus to be informed accordingly.
Respectfully,
Page 4
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 06-09-2024 14:28
Attachment 1. S.112_KI Perubahan Susunan BOC rev.pdf
2. Akta No. 02 Tgl 3 Sep 2024 blur.pdf
3. SK Data Akta No 02 tgl 3 Sept 2024.pdf
This is an official document of PT Bank BTPN Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Tbk is fully responsible for the information
contained within this document.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.2 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-06',
'changes': [{'change_type': 'IN',
'effective_date': '2024-09-02',
'name': 'Marita Alisjahbana',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank BTPN Tbk',
'issuer_ticker': 'BTPN',
'letter_number': 'S.112/CCS/IX/2024.',
'positions': [{'is_independent': False,
'name': 'Dini Herdini',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-04-21'},
{'is_independent': False,
'name': 'Henoch Munandar',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-09-29'},
{'is_independent': False,
'name': 'Keishi Kobata',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-22'},
{'is_independent': False,
'name': 'Merisa Darwis',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-04-21'},
{'is_independent': False,
'name': 'Hanna Tantani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-04-21'},
{'is_independent': False,
'name': 'Darmadi Sutanto',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2022-04-21'},
{'is_independent': False,
'name': 'Kaoru Furuya',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2022-04-21'},
{'is_independent': False,
'name': 'Atsushi Hino',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-15'},
{'is_independent': True,
'name': 'Edmund Tondobala',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-21'},
{'is_independent': False,
'name': 'Chow Ying Hoong',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-04-21'},
{'is_independent': False,
'name': 'Takeshi Kimoto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-21'},
{'is_independent': True,
'name': 'Ninik Herlani Masli Ridhwan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-21'},
{'is_independent': False,
'name': 'Ongki Wanadjati Dana',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-21'},
{'is_independent': True,
'name': 'Onny Widjanarko',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-03-18'},
{'is_independent': True,
'name': 'Marita Alisjahbana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-09-02'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}