20260526_BGTG_Laporan Informasi dan Fakta Material_32095326_lamp1.pdf

  SIARAN PERS
         selaku Direktur Perseroan, serta Bapak Faisal Dharma Setiawan selaku Komisaris
         Independen Perseroan. Pengangkatan Bapak Trisna Chandra dan Ibu Shirley selaku
         Direktur Perseroan, serta Bapak Faisal Dharma Setiawan selaku Komisaris
         Independen Perseroan berlaku efektif setelah memperoleh persetujuan Otoritas Jasa
         Keuangan (“OJK”).
      b. Memberikan wewenang kepada Dewan Komisaris untuk menetapkan tugas,
         wewenang, besarnya gaji dan tunjangan lainnya bagi para anggota Direksi Perseroan
         serta menetapkan honorarium dan tunjangan lainnya bagi para anggota Dewan
         Komisaris Perseroan.

     4.     Persetujuan atas Rencana Aksi Pemulihan (Recovery Plan) Perseroan.

     5.     Perubahan ketentuan Pasal 3 Anggaran Dasar Perseroan dalam rangka penyesuaian
            maksud dan tujuan serta kegiatan usaha Perseroan dengan ketentuan Klasifikasi
            Baku Lapangan Usaha Indonesia (“KBLI”) tahun 2025.

  Dengan demikian, susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung sejak
  ditutupnya Rapat, sebagai berikut:

                 Sebelum Perubahan                                                       Setelah Perubahan
Direksi:                                                             Direksi:
Presiden Direktur           : Bapak Setiawan Kumala                  Presiden Direktur            : Bapak Setiawan Kumala
Direktur                    : Bapak Arif Wicaksono                   Direktur                     : Bapak Trisna Chandra*
Direktur                    : Bapak Suroso                           Direktur                     : Bapak Suroso
Direktur                    : Bapak Ibrahim                          Direktur                     : Bapak Ibrahim
                                                                     Direktur                     : Ibu Shirley*


Dewan Komisaris:                                                     Dewan Komisaris:
Presiden Komisaris          : Bapak Marcello Theodore Taufik         Presiden Komisaris           : Bapak Marcello Theodore Taufik
Komisaris                   : Ibu Lisawati                           Komisaris                    : Ibu Lisawati
Komisaris Independen        : Bapak Sudarto                          Komisaris Independen         : Bapak Sudarto
Komisaris Independen        : Bapak Trisna Chandra                   Komisaris Independen         : Bapak Faisal Dharma Setiawan*

  *) Efektif sejak diperolehnya kelulusan uji kemampuan dan kepatuhan (“Fit and Proper”) Otoritas Jasa Keuangan


  Sekilas PT Bank Ganesha, Tbk
  Bank Ganesha merupakan bank swasta nasional yang telah beroperasi sejak 30 April 1992 dan memperoleh status Bank Devisa
  pada 12 September 1995. Bank Ganesha resmi menjadi perusahaan terbuka dan tercatat di Bursa Efek Indonesia sejak 12 Mei
  2016 dengan kode emiten BGTG. Sejak tahun 2018, Bank Ganesha terus mengembangkan layanan digital melalui platform
  internet/mobile banking “BANGGA”, yang kemudian dikembangkan lebih lanjut menjadi “NEW BANGGA” pada tahun 2025
  dengan berbagai penyempurnaan fitur. Per 31 Desember 2025, Bank Ganesha memiliki jaringan 7 kantor cabang dan 5 kantor
  cabang pembantu yang tersebar di Jakarta, Tangerang, Surabaya, dan Denpasar.


  Informasi lebih lanjut:
  PT Bank Ganesha Tbk
  Corporate Secretary
  Email: corpsect@bankganesha.co.id
  Website: www.bankganesha.co.id

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PRESS RELEASE

     Bank Ganesha Holds Annual General Meeting of Shareholders
              PT Bank Ganesha Tbk (“the Company”)
                      Tuesday, 26 May 2026




Jakarta, 26 May 2026 – PT Bank Ganesha Tbk (“the Company”) today held its Annual
General Meeting of Shareholders (“AGM”) at the Grand Tropic Hotel, Jl. Letjen S. Parman,
Jakarta. The AGM was conducted both in-person and online using the application provided by
PT Kustodian Sentral Efek Indonesia (“KSEI”), namely the KSEI Electronic General Meeting
System (“eASY.KSEI”).

The AGM has taken decisions, the substance of which is as follows:

1. a. Approve the Annual Report and Sustainability Report, including the adoption of
      the Company’s Financial Statements and the Supervisory Report of the Board
      of Commissioners for the financial year ending 31 December 2025.
   b. In view of the Company’s net profit for the 2025 financial year amounting to
      Rp227.09 billion, the AGM resolved to allocate Rp1 billion of this net profit to
      the Company’s statutory/general reserve fund and to retain the remainder as
      retained earnings to strengthen the Company’s capital; consequently, the
      Company will not pay any dividend.

2.      To authorise the Board of Commissioners, based on the recommendations of the Audit
        Committee, to appoint an Independent Public Accountant to audit the Company’s
        Annual Financial Statements for the financial year ending on 31 December 2026.

3. a. To approve the proposed changes to the composition of the Company’s Board of
      Directors and Board of Commissioners, namely the appointment of Mr Trisna Chandra
      and Ms Shirley as Directors of the Company, and Mr Faisal Dharma Setiawan as an
                                                                                Page 1 of 2

 PRESS RELEASE
         Independent Commissioner of the Company. The appointment of Mr Trisna Chandra
         and Ms Shirley as Directors of the Company, and Mr Faisal Dharma Setiawan as an
         Independent Commissioner of the Company, shall take effect upon obtaining the
         approval of the Financial Services Authority (“OJK”).
      b. To authorise the Board of Commissioners to determine the duties, powers, salary levels
         and other allowances for the members of the Company’s Board of Directors, as well as
         to determine the honoraria and other allowances for the members of the Company’s
         Board of Commissioners.

     4.      Approval of the Company’s Recovery Plan.

     5.      Amendment of Article 3 of the Company’s Articles of Association to align the Company’s
             objectives and business activities with the provisions of the Indonesian Standard
             Industrial Classification (“KBLI”) for 2025.

 Dengan demikian, susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung sejak
 ditutupnya Rapat, sebagai berikut:

                               Before                                                                     After
Directors:                                                                Directors:
President Director            : Bapak Setiawan Kumala                     President Director             : Bapak Setiawan Kumala
Director                      : Bapak Arif Wicaksono                      Director                       : Bapak Trisna Chandra*
Director                      : Bapak Suroso                              Director                       : Bapak Suroso
Director                      : Bapak Ibrahim                             Director                       : Bapak Ibrahim
                                                                          Director                       : Ibu Shirley*


Board of Commissioners:                                                   Board of Commissioners:
President Commissioner        : Bapak Marcello Theodore Taufik            President Commissioner         : Bapak Marcello Theodore Taufik
Commissioner                  : Ibu Lisawati                              Commissioner                   : Ibu Lisawati
Independent Commissioner      : Bapak Sudarto                             Independent Commissioner       : Bapak Sudarto
Independent Commissioner      : Bapak Trisna Chandra                      Independent Commissioner       : Bapak Faisal Dharma Setiawan*


 *) Effective upon receipt of the Financial Services Authority’s “Fit and Proper” test from Financial Services Authority (“OJK”)


 PT Bank Ganesha, Tbk at a Glance
 Bank Ganesha is a national private bank that has been in operation since 30 April 1992 and was granted Foreign Exchange Bank
 status on 12 September 1995. Bank Ganesha officially became a public company and has been listed on the Indonesia Stock
 Exchange since 12 May 2016 under the ticker symbol BGTG. Since 2018, Bank Ganesha has continued to develop its digital
 services through the “BANGGA” internet/mobile banking platform, which was subsequently further developed into “NEW BANGGA”
 in 2025 with various feature enhancements. As of 31 December 2025, Bank Ganesha has a network of 7 branches and 5 sub-
 branches spread across Jakarta, Tangerang, Surabaya and Denpasar.


 Further information:
 PT Bank Ganesha Tbk
 Corporate Secretary
 Email: corpsect@bankganesha.co.id
 Website: www.bankganesha.co.id


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