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20240815_BKSW_Perubahan Pengurus_31705601_lamp1.pdf

Board change Needs review BKSW

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Extracted text 1

Page 1 OCR 0.917
1
OS Aa N B No. 158 /OJK-Dir-CRSC/VIII/2024

Kepada Yth.

Dewan Komisioner Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 1-4

Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal

Jakarta, 4 Agustus 2024

Perihal: Akta RUPS PT Bank ANB Indonesia Tbk

Dengan hormat,

Menyambung informasi terdahulu terkait keputusan Rapat Umum Pemegang Saham
Tahunan (“RUPST”) PT Bank ANB Indonesia Tbk (“Perseroan”) pada 30 Mei 2024 dan
sehubungan dengan diperolehnya pemberitahuan OJK mengenai keputusan Penilaian
Kemampuan dan Kepatutan Bapak Gede Shanta Wiguna, bersama ini disampaikan
copy dokumen berupa Akta Pernyataan Keputusan RUPST Perseroan Nomor 9 tanggal
12 Agustus 2024 dibuat dihadapan Fathiah Helmi, SH, Notaris di Jakarta disertai Surat
Penerimaan Pemberitahuan Perubahan Data dari Kementerian Hukum dan Hak Asasi
Manusia RI No. AHU-AH.01.09-0238590 tangga! 12 Agustus 2024.

Demikian disampaikan dan atas perhatian yang diberikan kami ucapkan terima kasih.

Hormat kami,
PT Bank ANB Indonesia Tbk M4- A,

Windiartono Tabingi
Direktur Head of Corporate Secretary

Tembusan :
- PT Bursa Efek Indonesia — Divisi Penilaian Perusahaan 3

PT Bank ONB Indonesia Tbk Jl Jend. Sudirman Kav. 52-53 Tel: (462 21) 515 5155
Revenue Tower, 8” Floor Jakarta 12190 Fax: (#62 21) 515 5388 gnb.co.id
District 8, SCBD Lot 13

File

File Open PDF
Source IDX
Size0.02 MB
Published15 Aug 2024
Pages1
Characters1,351
Text sourceOCR
OCR confidence0.917

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Gede Shanta Wiguna p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Bank ANB Indonesia Tbk p.1 ×6
unresolved person Fathiah Helmi · Notaris p.1
unresolved org Kementerian Hukum dan Hak Asasi Manusia RI No. AHU-AH. p.1
unresolved person Windiartono Tabingi · Direktur Head of Corporate Secretary p.1
unresolved org Bank ONB Indonesia Tbk p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 84 ms 13 Sep 2026 16:06

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-08-04',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank ANB Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Akta RUPS PT Bank ANB Indonesia Tbk'}
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