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Page 1
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Nomor Surat 035/BP/CSG/VI/2026
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Bank Permata 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
DIREKTUR
Meliza Musa Rusli 07 April 2026 Meliza Musa Rusli
UTAMA
Dhien Tjahajani DIREKTUR 07 April 2026 Dhien Tjahajani
Dayan Sadikin DIREKTUR 07 April 2026 Dayan Sadikin
Setiatno Budiman DIREKTUR 07 April 2026 Setiatno Budiman
Rudy Basyir Ahmad DIREKTUR 07 April 2026 Rudy Basyir Ahmad
Eddie Sajoga DIREKTUR 15 Juli 2024 Eddie Sajoga
Evi DIREKTUR 01 Desember 2024 Evi
Ahmad Mikail Madjid DIREKTUR 24 Oktober 2025 Ahmad Mikail Madjid
Sorakrit
DIREKTUR 01 Juni 2026
Phruthanontachai
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Chartsiri Sophonpanich 07 April 2026 Chartsiri Sophonpanich
UTAMA
Chong Toh KOMISARIS 07 April 2026 Chong Toh
Niramarn Laisathit KOMISARIS 07 April 2026 Niramarn Laisathit
Haryanto Sahari KOMISARIS 07 April 2026 Haryanto Sahari X
Yap Tjay Soen KOMISARIS 07 April 2026 Yap Tjay Soen X
Goei Siauw Hong KOMISARIS 07 April 2026 Goei Siauw Hong X
Chalit Tayjasanant KOMISARIS 07 April 2026 Chalit Tayjasanant
Riswinandi KOMISARIS 07 April 2026 Riswinandi X
Demikian untuk diketahui.
Page 2
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2026 10:02
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 035/BP/CSG/VI/2026
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 0
Subject Infomation of Changes in Company's Board
Bank Permata 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
PRESIDENT
Meliza Musa Rusli 07 April 2026 Meliza Musa Rusli
DIRECTOR
Dhien Tjahajani DIRECTOR 07 April 2026 Dhien Tjahajani
Dayan Sadikin DIRECTOR 07 April 2026 Dayan Sadikin
Setiatno Budiman DIRECTOR 07 April 2026 Setiatno Budiman
Rudy Basyir Ahmad DIRECTOR 07 April 2026 Rudy Basyir Ahmad
Eddie Sajoga DIRECTOR 15 July 2024 Eddie Sajoga
Evi DIRECTOR 01 December 2024 Evi
Ahmad Mikail Madjid DIRECTOR 24 October 2025 Ahmad Mikail Madjid
Sorakrit
DIRECTOR 01 June 2026
Phruthanontachai
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Chartsiri Sophonpanich 07 April 2026 Chartsiri Sophonpanich
COMMISSIONER
Chong Toh COMMISSIONER 07 April 2026 Chong Toh
Niramarn Laisathit COMMISSIONER 07 April 2026 Niramarn Laisathit
Haryanto Sahari COMMISSIONER 07 April 2026 Haryanto Sahari X
Yap Tjay Soen COMMISSIONER 07 April 2026 Yap Tjay Soen X
Goei Siauw Hong COMMISSIONER 07 April 2026 Goei Siauw Hong X
Chalit Tayjasanant COMMISSIONER 07 April 2026 Chalit Tayjasanant
Riswinandi COMMISSIONER 07 April 2026 Riswinandi X
Page 4
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 03-06-2026 10:02
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata Tbk is fully responsible for the information
contained within this document.
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Bank Permata Tbk
p.1
unresolved
org
Katharine Grace
· Corporate Secretary
p.2 ×3
unresolved
org
Board Bank Permata Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
232 ms
12 Sep 2026 22:17
Raw output
{'announced_date': '2026-06-03',
'changes': [{'change_type': 'IN',
'effective_date': '2026-06-01',
'name': 'Sorakrit Phruthanontachai',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Permata Tbk',
'issuer_ticker': 'BNLI',
'letter_number': '035/BP/CSG/VI/2026',
'positions': [{'is_independent': False,
'name': 'Meliza Musa Rusli',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Dhien Tjahajani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Dayan Sadikin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Setiatno Budiman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Rudy Basyir Ahmad',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Eddie Sajoga',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-07-15'},
{'is_independent': False,
'name': 'Evi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-01'},
{'is_independent': False,
'name': 'Ahmad Mikail Madjid',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-10-24'},
{'is_independent': False,
'name': 'Sorakrit Phruthanontachai',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-01'},
{'is_independent': False,
'name': 'Chartsiri Sophonpanich',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Chong Toh',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Niramarn Laisathit',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-07'},
{'is_independent': True,
'name': 'Haryanto Sahari',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-07'},
{'is_independent': True,
'name': 'Yap Tjay Soen',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-07'},
{'is_independent': True,
'name': 'Goei Siauw Hong',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Chalit Tayjasanant',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-07'},
{'is_independent': True,
'name': 'Riswinandi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-07'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}