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20240827_AMAR_Laporan Informasi dan Fakta Material_31718860_lamp1.pdf
Board change Text extracted AMARSource file signed link, expires in 15 minutes
Extracted text 2
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PT. Bank Amar Indonesia Tbk
Kantor Pusat RDTX Square
RDTX Square Lt.11, Jl. Prof. DR. Satrio
No.164, RT.4/RW.4, Karet Semanggi,
Setiabudi, Kota Jakarta Selatan 12930
Telp: (021) 3021-0700
Jakarta, 27 Agustus 2024 / 27 August 2024
Nomor/Number : 73/SRT-CS/VIII/2024
Lampiran/Attachment :-
Perihal/Subject : Laporan Informasi atau Fakta Material / Report of Material Information or Facts
Kepada/To
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2- 4
Jakarta 10710
PT Bursa Efek Indonesia (“BEI”)
Direksi PT Bursa Efek Indonesia
Gedurng Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Dengan Hormat,
Dear Sir/Madam,
Sehubungan dengan ketentuan Pasal 8,9, dan 27 Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”). Dengan ini kami,
untuk dan atas nama PT Bank Amar Indonesia Tbk. menyampaikan Laporan Informasi atau Fakta Material
sebagai berikut:
Referring to Article 8,9 and 27 Financial Services Authority Regulation Number 33/POJK.04/2014 regarding
Board of Directors and Board of Commissioners of Issuers or Public Company (“POJK 33/2014”). On behalf of
PT Bank Amar Indonesia Tbk, we hereby disclose Material Information or Fact as follows:
Nama Perusahaan Publik / : PT Bank Amar Indonesia Tbk
Name of Public Company (“Bank Amar” atau/or “Perseroan”/ ”The Company”)
Bidang Usaha / Business Line : Perbankan Umum / General Banking
Nomor Telepon / Telephone : (021) 3021 0700
Alamat email / Email : corsec@amarbank.co.id
Tanggal Kejadian / Date of Event : 26 Agustus 2024 / 26 August 2024
Jenis Informasi atau Fakta Material / : Pengunduran diri anggota Direksi Perseroan / The
Resignation of member of Board of Directors of the
Type of Material Information or Facts
Company.
Uraian Informasi atau Fakta Material / : Pada tanggal 26 Agustus 2024, Perseroan telah
Description of Material Information or menerima surat pengunduran diri Bapak B. Budijanto
Facts Jahja selaku Direktur Perseroan.
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PT. Bank Amar Indonesia Tbk
Kantor Pusat RDTX Square
RDTX Square Lt.11, Jl. Prof. DR. Satrio
No.164, RT.4/RW.4, Karet Semanggi,
Setiabudi, Kota Jakarta Selatan 12930
Telp: (021) 3021-0700
Perseroan akan mengajukan permohonan atas
persetujuan pengunduran diri tersebut dalam Rapat
Umum Pemegang Saham Perseroan terdekat.
On 26 August 2024, the Company has received
resignation letter from Mr. B. Budijanto Jahja as the
Director of the Company.
The Company will propose for approval of the
resignation at the nearest General Meeting of
Shareholders of the Company.
Dampak kejadian, informasi atau fakta : Hingga saat ini tidak ada dampak pada aktivitas,
material tersebut terhadap kegiatan hukum, kondisi keuangan dan aktivitas Perseroan. / So
operasional, hukum, kondisi keuangan, far there is no impact on the operational activities, legal,
atau kelangsungan usaha Emiten atau financial condition, or going concern of the Company.
Perusahaan Publik /
Impact of material event, information or
facts on operational activities, legal,
financial condition, or going concern of
the Issuer or Public Company
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih./
Thus, to be informed, thank you for your kind attention.
Hormat kami/Regards,
PT Bank Amar Indonesia Tbk
Elsa Enda D. Purba
Sekretaris Perusahaan/Corporate Secretary
2
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Gedurng Bursa Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Bank Amar
p.1
unresolved
person
Elsa Enda D. Purba
· Sekretaris Perusahaan/Corporate Secretary
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-08-27',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-08-27',
'name': 'B. Budijanto Facts Jahja',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': 'i Perseroan / The Resignation of member of Board '
'of Directors of the Type of Material Information '
'or Facts Company. / : Pada tanggal 26 Agustus '
'2024, Perseroan telah Description of Material '
'Information or menerima surat pengunduran diri '
'Bapak B. Budijanto Facts Jahja selaku Direktur '
'Perseroan. 1 PT. Bank Amar Indonesia Tbk Kantor '
'Pusat RDTX Square RDTX Square Lt.11, Jl. Prof. '
'DR. Satrio No.164, RT.4/RW.4, Karet Semanggi, '
'Setiabudi, Kota Jakarta Selatan 12930 Telp: '
'(021) 3021-0700 Perseroan '}],
'event_date': None,
'issuer_name': 'Publik / : PT Bank Amar Indonesia Tbk',
'issuer_ticker': '',
'jenis': '/ : Pengunduran diri anggota Direksi Perseroan / The Resignation of '
'member of Board of Directors of the Type of Material Information or '
'Facts Company.',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': '',
'uraian': '/ : Pada tanggal 26 Agustus 2024, Perseroan telah Description of '
'Material Information or menerima surat pengunduran diri Bapak B. '
'Budijanto Facts Jahja selaku Direktur Perseroan. 1 PT. Bank Amar '
'Indonesia Tbk Kantor Pusat RDTX Square RDTX Square Lt.11, Jl. '
'Prof. DR. Satrio No.164, RT.4/RW.4, Karet Semanggi, Setiabudi, '
'Kota Jakarta Selatan 12930 Telp: (021) 3021-0700 Perseroan akan '
'mengajukan permohonan atas persetujuan pengunduran diri tersebut '
'dalam Rapat Umum Pemegang Saham Perseroan terdekat. On 26 August '
'2024, the Company has received resignation letter from Mr. B. '
'Budijanto Jahja as the Director of the Company. The Company will '
'propose for approval of the resignation at the nearest General '
'Meeting of Shareholders of the Company.'}