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20260603_BTPN_Laporan Informasi dan Fakta Material_32096777.pdf
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Page 1
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Nomor Surat S.055/CCS/VI/2026
Nama Perusahaan PT Bank SMBC Indonesia Tbk
Kode Emiten BTPN
Lampiran 2
Penyampaian Dokumen Tambahan atas Perubahan Susunan Anggota Dewan
Perihal
Komisaris dan Direksi PT Bank SMBC Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank SMBC Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-300 26 200
Faksimili 021-300 26 309
Alamat Surat Elektronik (email) corporate.secretary@smbci.com
Tanggal Kejadian 03 Juni 2026
Jenis Informasi atau Fakta Material Penyampaian Dokumen Tambahan atas Perubahan Susunan
Anggota Dewan Komisaris dan Direksi PT Bank SMBC
Indonesia Tbk
Uraian Informasi atau Fakta Material Bersama ini kami sampaikan dokumen tambahan terkait
Perubahan Susunan Anggota Dewan Komisaris dan Anggota
Direksi Perseroan, yaitu Surat Keputusan Menteri Hukum
Republik Indonesia Nomor AHU-AH.01.09-0293380 tanggal 21
Mei 2026 perihal Penerimaan Pemberitahuan Perubahan Data
Perseroan, atas Akta Pernyataan Keputusan Rapat Umum
Pemegang Saham Tahunan Perseroan Nomor 13 tanggal 18
Mei 2026, yang dibuat oleh Titik Krisna Murti WH, SH, MKn,
Notaris Kota Administrasi Jakarta Selatan, yang diterima oleh
Perseroan pada tanggal 29 Mei 2026, sebagaimana terlampir
pada Surat ini.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
Page 2
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2026 18:53
Lampiran 1. S.055 - Penyampaian SK Susunan BOC BOD Perseroan.pdf
2. Akta No.13 Tgl 18 Mei 2026 (blur) dan SK.pdf
Dokumen ini merupakan dokumen resmi PT Bank SMBC Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank SMBC Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.055/CCS/VI/2026
Issuer Name PT Bank SMBC Indonesia Tbk
Issuer Code BTPN
Attachment 2
Subject Submission of Additional Documents Regarding the Changes in the
Composition of Members of the Board of Commissioners and Board of
Directors of PT Bank SMBC Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank SMBC Indonesia Tbk
Business Activities Perbankan
Telephone 021-300 26 200
Faximile 021-300 26 309
Email Address corporate.secretary@smbci.com
Date of Event 03 June 2026
Submission of Additional Documents Regarding the Changes
Type of Material Information or Facts in the Composition of Members of the Board of Commissioners
and Board of Directors of PT Bank SMBC Indonesia Tbk
Description of Material Information or We hereby submit additional documents regarding the
Facts changes to the composition of the Board of Commissioners
and Board of Directors of the Company, namely the Decree of
the Minister of Law of the Republic of Indonesia No. AHU-
AH.01.09-0293380 dated 21 May 2026 regarding the Receipt
of Notification of Changes to the Company Data, in relation to
the Deed of Statement of Resolutions of the Annual General
Meeting of Shareholders of the Company Number 13 dated 18
May 2026 which was made by Titik Krisna Murti WH, SH, MKn,
Notary in Administrative City of South Jakarta, which was
received by the Company on 29 May 2026, as attached to this
Letter.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Page 4
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 03-06-2026 18:53
Attachment 1. S.055 - Penyampaian SK Susunan BOC BOD Perseroan.pdf
2. Akta No.13 Tgl 18 Mei 2026 (blur) dan SK.pdf
This is an official document of PT Bank SMBC Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank SMBC Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Menteri Hukum Republik Indonesia Nomor AHU-AH.
p.1
unresolved
person
Titik Krisna Murti WH
· Notaris
p.1 ×5
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.2 ×2
unresolved
org
Minister of Law
p.3
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