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20240905_AGRS_Ringkasan Risalah//Risalah RUPS_31722276.pdf
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Nomor Surat 005/DIR/IX/24
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 030/DIR/VIII/24 tanggal 12 Agustus 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 03 September 2024, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
45.594.439.406 saham atau 95,3% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 95,3% 45.594.4 99,99% 400 0% 200 0% Setuju
Kembali / Perubahan
38.806
Susunan Dewan
Komisaris
Hasil Keputusan sesuai dengan lampiran
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Lee Dae Sung DIREKTUR 11 Juni 2024 30 Juni 2027 2
Ibu Maria Cortilia Vera DIREKTUR 03 Juni 2022 30 Juni 2025 2
Afianti
Bapak Alexander Frans DIREKTUR 03 Juni 2022 30 Juni 2025 2
Rori
Bapak Edwin Rudianto DIREKTUR 08 Februari 2023 30 Juni 2026 1
Bapak Oh In Taek DIREKTUR 13 Februari 2024 30 Juni 2027 1
UTAMA
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Taufik Hakim KOMISARIS 03 Juni 2022 30 Juni 2025 1
X
UTAMA
Bapak Damal Bayu Utama KOMISARIS 03 Juni 2022 30 Juni 2025 1 X
Bapak Joni Swastanto KOMISARIS 03 Juni 2022 30 Juni 2025 1 X
Bapak Ko Dae Jin KOMISARIS 03 September 2024 30 Juni 2027 1
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
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Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 05-09-2024 11:27
Lampiran 1. Ringkasan Risalah RUPSLB 3 Sep 2024.pdf
2. Summary EGMS 3 Sept 2024.pdf
3. AGRS Covernote 3 September 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 005/DIR/IX/24
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 030/DIR/VIII/24 Date 12 August 2024, Listed companies giving report of
general meeting of shareholder’s result on 03 September 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
45.594.439.406 share of 95,3% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 95,3% 45.594.4 99,99% 400 0% 200 0% Setuju
Kembali / Perubahan
38.806
Susunan Dewan
Komisaris
Hasil Keputusan as attachaed
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Lee Dae Sung DIRECTOR 11 June 2024 30 June 2027 2
Ibu Maria Cortilia Vera DIRECTOR 03 June 2022 30 June 2025 2
Afianti
Bapak Alexander Frans DIRECTOR 03 June 2022 30 June 2025 2
Rori
Bapak Edwin Rudianto DIRECTOR 08 February 2023 30 June 2026 1
Bapak Oh In Taek PRESIDENT 13 February 2024 30 June 2027 1
DIRECTOR
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Taufik Hakim PRESIDENT 03 June 2022 30 June 2025 1
X
COMMISSIONER
Bapak Damal Bayu Utama COMMISSIONER 03 June 2022 30 June 2025 1 X
Bapak Joni Swastanto COMMISSIONER 03 June 2022 30 June 2025 1 X
Bapak Ko Dae Jin COMMISSIONER 03 September 2024 30 June 2027 1
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
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Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 05-09-2024 11:27
Attachment 1. Ringkasan Risalah RUPSLB 3 Sep 2024.pdf
2. Summary EGMS 3 Sept 2024.pdf
3. AGRS Covernote 3 September 2024.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Maria Cortilia Vera
· DIREKTUR
p.1
unresolved
person
Alexander Frans
· DIREKTUR
p.1
unresolved
—
Sri Suhartin
· Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.444
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12 Sep 2026 22:58
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '95.3',
'shares_present': '45594439406'}