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20260526_DNRK_Perubahan Pengurus_32095320_lamp1.pdf

Board change Needs review DNRK

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Page 1
          Nomor             :   S- 93 /DR/CS /05/2026                              Jakarta, 26 Mei 2026
          Lampiran          :   -
          Hal               :   Laporan Informasi atau Fakta Material / Report on Material Information
                                or Facts

          Kepada Yth. / To:
           1. Otoritas Jasa Keuangan Republik Indonesia
              Gedung Soemitro Djojohadikusumo
              Jalan Lapangan Banteng Timur No. 2 -4
              Jakarta 10710
              U.P./ Attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan
                            Bursa Karbon / Chief Executive of the Capital Markets, Derivative Finance,
                            and Carbon Exchange Supervisor

           2. PT Bursa Efek Indonesia
              Gedung Bursa Efek Indonesia, Tower 1 Lantai 6
              Jalan Jendral Sudirman Kav. 52 -53
              Jakarta 12190
              U.P./ Attn. : Direktur Penilai Perusahaan / Corporate Assessment Director

          Dengan hormat,
          Dear Sir/Madam,

          Merujuk Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan
          dan Penguatan Emiten dan Perusahaan Publik jo. Peraturan Otoritas Jasa Keuangan No.
          31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten
          atau Perusahaan Publik, dan      Keputusan Direksi PT Bursa Efek Indonesia No. Kep        -
          00066/BEI/09 -2022 perihal Perubahan Peraturan No. I -E tentang Kewajiban Penyampaian
          Informasi, bersama ini terlampir kami sampaikan Laporan Informasi atau      Fakta Material
          sebagai berikut:

          Referring to the OJK Regulation No. 45 of 2024 concerning the Development and
          Strengthening of Issuers and Public Companies in conjunction with     OJK Regulation No.
          31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or
          Public Companies, and Indonesia Stock Exchange Regulation No. Kep -00066/BEI/09 -2022
          regarding the Amendment to Regulation No. I -E on the Obligation to Submit Information,
          we hereby submit the Report on Material Information or Facts as follows :

          Nama Emiten atau Perusahaan Publik        : PT Danareksa (Persero)
          Name of the Issuer or Public Company
          Bidang Usaha                              : Perusahaan Holding & Investasi
          Business Activity                         : Holding & Investment Company
          Telepon                                   : (021) 29555777; (021) 29555888
          Phone
          Alamat surat elektronik                   : corporatesecretary@danareksa.com
          Email




Menara Danareksa Lantai 19-21
Jalan Medan Merdeka Selatan No. 14
Jakarta, 10110 , Indonesia
T. (+62 -21) 29 555 777, 29 555 888
F. (+62 -21) 2519 8000, 2519 8001, 2519 8002
www.danareksa.co.id
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Published26 May 2026
Pages4
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

possible org PT Bursa Efek Indonesia p.1 ×3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Danareksa (Persero) p.1
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved org Indonesia Stock Exchange p.1

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 0.100 155 ms 12 Sep 2026 22:17

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2026-05-26',
 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Peraturan No. I -E tentang Kewajiban Penyampaian'}

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