Back to announcement
20260603_BTPN_Laporan Informasi dan Fakta Material_32096777_lamp1.pdf
Other Text extracted BTPNSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Jakarta, 3 Juni/June 2026
No. S.055/CCS/VI/2026
Kepada Yth/To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Otoritas Jasa Keuangan
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend.Sudirman Kav.52-53
Jakarta 12190
Perihal/Subject: Penyampaian Dokumen Tambahan atas Perubahan Susunan Anggota Dewan
Komisaris dan Direksi PT Bank SMBC Indonesia Tbk (“Perseroan”)/
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”)
Dengan hormat, Dear Sir/Madam,
Memenuhi: With reference to:
(i) Peraturan Otoritas Jasa Keuangan Nomor 31/ (i) The Regulation of Financial Services Authority
POJK.04/2015 tanggal 22 Desember 2015 Number 31/POJK.04/2015 dated 22 December
tentang Keterbukaan atas informasi atau fakta 2015 regarding Disclosure of Information or
material oleh Emiten atau Perusahaan Publik; Material Facts by Issuer or Public Company;
(ii) Peraturan Otoritas Jasa Keuangan Nomor 45 (ii) The Regulation of Financial Services Authority
Tahun 2024 tanggal 31 Desember 2024 Number 45 Year 2024 dated 31 December 2024
Perihal Pengembangan dan Penguatan Emiten regarding Development and Strengthening of
dan Perusahaan Publik; Issuers and Public Companies;
(iii) Peraturan Otoritas Jasa Keuangan (iii) The Regulation of Financial Services Authority
Nomor 18 tahun 2025 tanggal 8 Agustus 2025 Number 18 year 2025 dated 8 August 2025
tentang Transparansi dan Publikasi Laporan regarding Transparency and Publication of Bank
Bank; Reports;
(iv) Surat Edaran Otoritas Jasa Keuangan (iv) The Circular Letter of Financial Services Authority
Nomor 29/SEOJK.03/2025 tanggal 26 Februari Number 29/SEOJK.03/2025 dated 26 February
2025 tentang Transparansi dan Publikasi 2025 regarding Transparency and Publication of
Laporan Bank Umum Konvensional; dan Financial Statements for Conventional
Commercial Banks; and
1/3
Page 2
(v) Keputusan Direksi Bursa Efek Indonesia (v) The Decree of Board of Directors of Indonesia
Nomor Kep-00087/BEI/12-2025 tanggal 12 Stock Exchange Number KEP-00087/BEI/12-2025
Desember 2025 tentang Peraturan Nomor I-E dated 12 December 2025 regarding the
tentang Kewajiban Penyampaian Informasi; regulation No I-E concerning the obligation to
submit information;
Sehubungan dengan hal tersebut diatas serta With reference to the above matter amd the
dengan merujuk pada surat-surat Perseroan Company’s letters as follows:
sebagai berikut:
1. Surat Nomor S.036/CCS/IV/2026 tanggal 24 1. Letter Number S.036/CCS/IV/2026 dated 24 April
April 2026 perihal Keterbukaan Informasi 2026 regarding Disclosure of Information
mengenai Perubahan Susunan Anggota regarding the Changes in the Composition of
Dewan Komisaris dan Anggota Direksi Members of the Board of Commissioners and
Perseroan; dan Members of the Board of Directors of the
Company; and
2. Surat Nomor S.051/CCS/V/2026 tanggal 21 2. Letter Number S.051/CCS/V/2026 dated 21 May
Mei 2026 perihal Keterbukaan Informasi 2026 regarding Disclosure of Information
mengenai Perubahan Susunan Anggota regarding the Changes in the Composition of
Dewan Komisaris dan Anggota Direksi Members of the Board of Commissioners and
Perseroan; Members of the Board of Directors of the
Company;
Bersama ini kami sampaikan dokumen tambahan We hereby submit additional documents regarding the
terkait Perubahan Susunan Anggota Dewan changes to the composition of the Board of
Komisaris dan Anggota Direksi Perseroan, yaitu Commissioners and Board of Directors of the Company,
Surat Keputusan Menteri Hukum Republik namely the Decree of the Minister of Law of the
Indonesia Nomor AHU-AH.01.09-0293380 Republic of Indonesia No. AHU-AH.01.09-0293380
tanggal 21 Mei 2026 perihal Penerimaan dated 21 May 2026 regarding the Receipt of
Pemberitahuan Perubahan Data Perseroan, atas Notification of Changes to the Company’s Data, in
Akta Pernyataan Keputusan Rapat Umum relation to the Deed of Statement of Resolutions of
Pemegang Saham Tahunan Perseroan Nomor 13 the Annual General Meeting of Shareholders of the
tanggal 18 Mei 2026, yang dibuat oleh Titik Company Number 13 dated 18 May 2026 which was
Krisna Murti WH, SH, MKn, Notaris Kota made by Titik Krisna Murti WH, SH, MKn, Notary in
Administrasi Jakarta Selatan, yang diterima oleh Administrative City of South Jakarta, which was
Perseroan pada tanggal 29 Mei 2026, received by the Company on 29 May 2026, as attached
sebagaimana terlampir pada Surat ini. to this Letter.
Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind
kasih atas perhatiannya. attention.
Hormat kami/Regards,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary
2/3
Page 3
Tembusan/Cc: 1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa – Otoritas Jasa Keuangan
3. PT Kustodian Sentral Efek Indonesia (KSEI)
4. PT Datindo Entrycom (Biro Administarsi Efek/BAE)
5. Wali Amanat/Trustee
3/3
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Financial Services Authority
p.1 ×4
unresolved
org
Menteri Hukum Republik
p.2
unresolved
org
Minister of Law
p.2
unresolved
person
Titik Krisna Murti WH
· Notaris
p.2 ×4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
unresolved
org
PT Datindo Entrycom
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.