Back to announcement
20240801_AGRS_Laporan Informasi dan Fakta Material_31690190.pdf
Board change Needs review AGRSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 005/DIR/VIII/24
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 1
Pengunduran Diri Anggota Komisaris PT Bank IBK Indonesia Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank IBK Indonesia Tbk.
Bidang Usaha Perbankan
Telepon +62 21 5790 8888
Faksimili +62 21 5790 6888
Alamat Surat Elektronik (email) corsec@ibk.co.id
Tanggal Kejadian 31 Juli 2024
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Komisaris PT Bank IBK Indonesia
Tbk
Uraian Informasi atau Fakta Material -
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 IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-08-2024 17:23
Lampiran 1. KI - Pengunduran Diri Anggota Komisaris IBKI.pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 005/DIR/VIII/24
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 1
Subject Resignation of Commissioner Member of PT Bank IBK Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank IBK Indonesia Tbk.
Business Activities Perbankan
Telephone +62 21 5790 8888
Faximile +62 21 5790 6888
Email Address corsec@ibk.co.id
Date of Event 31 July 2024
Resignation of Commissioner Member of PT Bank IBK
Type of Material Information or Facts Indonesia Tbk
Description of Material Information or -
Facts
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 IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 01-08-2024 17:23
Page 4
Attachment 1. KI - Pengunduran Diri Anggota Komisaris IBKI.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Suhartin
· Nama Pengirim
p.1 ×2
unresolved
org
PT Bank IBK
p.3
unresolved
org
Indonesia 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
Needs review
confidence 0.200
336 ms
12 Sep 2026 23:00
Raw output
{'announced_date': '2024-08-01',
'changes': [],
'event_date': '2024-07-31',
'issuer_name': 'PT Bank IBK Indonesia Tbk.',
'issuer_ticker': 'AGRS',
'jenis': 'Pengunduran Diri Anggota Komisaris PT Bank IBK Indonesia Tbk',
'letter_number': '005/DIR/VIII/24',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Komisaris PT Bank IBK Indonesia Tbk',
'uraian': '-'}