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20240717_ARTO_Laporan Informasi dan Fakta Material_31684939_lamp1.pdf

Board change Needs review ARTO

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Page 1 OCR 0.918 
J Jago
S.421/JAGO-COMP/VII/2024

K Yth / Tc

Otoritas Jasa Keuangan

Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon /
Chief Executive of Capital Market, Financial
Derivatives, and Carbon Exchange Supervision
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

PT Bursa Efek Indonesia Direktur/
Board of Director

Indonesia Stock Exchange Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190

Perihal/ Re

Laporan Informasi atau Fakta Material :
Laporan Pengangkatan Efektif Anggota Direksi
dan Perubahan Susunan Pengurus PT Bank
Jago Tbk

Dengan hormat,

Untuk memenuhi (i) Peraturan Otoritas Jasa
Keuangan No. 31/POJK.04/2015 tentang
Keterbukaan atas informasi atau fakta material
oleh Emiten atau Perusahaan Publik, (ii) Surat
Keputusan Direksi PT Bursa Efek Indonesia
Nomor KEP-00066/BEI/09-2022 Tahun 2022

tentang Perubahan Peraturan Nomor 1-E
Tentang Kewajiban Penyampaian Informasi,
dengan ini kami untuk dan atas nama

perusahaan menyampaikan Laporan Informasi
atau Fakta Material sebagai berikut:

PT Bank Jago Tbk.

Jakarta, 17 Juli/July 17th 2024

Subject

Information Report or Material Facts:

Report on the appointment of Member of the
Board and changes in the Management
composition of PT Bank Jago Tbk

Dear Sir,

To comply with (i) Financial Services Authority
Regulation no. 31/POJK.04/2015 dated 22
December 2015 concerning Disclosure of
material information or facts by Issuers or Public
Companies, (ii) Decree Of The Board Of
Directors Of Indonesia Stock Exchange Number
Kep-00066/BEI/09-2022 Of 2022 On
Amendment To Rule Number 1-£ On
Information Disclosure Obligations, (ili) the
company hereby announce the Material
Information or Facts Report as follows

(Kantor Pusat : Jalan Dr. Idea Anak Agung Gde Agung Kav.5.5— 5.6, Jakarta Selatan | Telepon (021) 50927480 (021) 50027490 | Fax (021)50927479 (021750927499
Page 2 OCR 0.933 
J Jago

Perusahaan / Entity

Bidang Usaha / Business
Activities

Telepon / Telephone
Faksimili / Fax

Alamat surel / Email address

Tanggal Kejadian / Date of Event

Jenis Informasi
Material/ Type
Information or Facts

atau Fakta
of Material

Uraian Informasi atau Fakta
Material/ Description of Material
Information or Facts

PT Bank Jago Tbk.

: PT Bank Jago Tbk.

: Perbankan / Banking

: (021) 50927460 & (021) 50927490

: (021) 50927479 & (021) 50927499

: corporate.communications@jago.com

9 Juli 2024 / July 9th 2024

Laporan Pengangkatan Efektif Anggota Direksi dan Perubahan
Susunan Pengurus PT Bank Jago Tbk / Report on the
appointment of Member of the Board and changes in the
Management composition of PT Bank Jago Tbk

Sehubungan dengan Keputusan Agenda 9 pada Rapat Umum
Pemegang Saham Tahunan tanggal 22 Mei 2024 dan Surat
Otoritas Jasa Keuangan Nomor KEPR-45/D.03/2024 tanggal 2
Juli 2024 tentang Persetujuan Pengangkatan Sdr. Supranoto
Prajogo sebagai Direktur Finance, Technology dan Operations
PT Bank Jago Tbk. berikut kami sampaikan susunan pengurus
PT Bank Jago Tbk berdasarkan akta No.50 tanggal 9 Juli 2024.

In regard with the Resolution on Agenda 9 at the Annual
General Meeting of Shareholders dated 22 May 2024 and the
Financial Services Authority Letter Number
KEPR-45/D.03/2024 dated 2 July 2024 concerning Approval of
the Appointment of Mr. Supranoto Prajogo as Director of
Finance, Technology and Operations at PT Bank Jago Tbk. We
hereby inform the composition of the management of PT Bank
Jago Tbk based on deed No.50 dated July 9th 2024.

Susunan Direksi / Board of Directors

Direktur Utama/ : Arief Harris Tandjung
President Director

Direktur Kepatuhan/
Compliance Director

Direktur / Director
Direktur / Director
Direktur / Director
Direktur / Director

: Tjit Siat Fun

: Peterjan van Nieuwenhuizen

: Sonny Christian Joseph
Umakanth Rama Pai

: Supranoto Prajogo

Susunan Dewan Komisaris
Komisaris Utama
/President Commissioner

Board of Commissioners
: Jerry Ng

Kantor Pusat : Jalan Dr. Idea Anak Agung Gde Agung Kav.5.5 — 5.6, Jakarta Selatan | Telepon (021) 50927480 (021) 50927490 | Fax (02150927479 (021150927499
Page 3 OCR 0.907 
Dampak kejadian, informasi
atau fakta material tersebut
terhadap kegiatan operasional,
hukum, kondisi keuangan, atau
kelangsungan usaha Emiten
atau Perusahaan Publik/ Impact
of event, material information or
facts towards Issuers or Public
Company's operational activities,
legal, financial condition, or going
concern.

Hormat kami/Sincerely yours,
PT Bank Jago Tbk Z

ja

Tii n

Komisaris / Commissioner : Anika Faisal
Komisaris Independen : Teguh Dartanto
/Independent Commissioner

Komisaris Independen 1 Arief T. Surowidjojo

/Independent Commissioner

Dewan Pengawas Syariah (DPS)/ Sharia Supervisory Board

(SSB)

Ketua DPS / Chairman of SSB : Yulizar Djamaluddin

Sanrego
Anggota DPS / Member of : Muhammad Maksum
SSB
Tidak ada / None

Direktur Kepatuhan/Sekretaris Perusahaan
Compliance Director/Corporate Secretary

PT Bank Jago Tbk.

Kantor Pusat : Jalan Dr. Idea Anak Agung Gde Agung Kav5.5 5.6, Jakarta Selatan | Telepon (021) 50927460 (021) 50927490 | Fax (021)50927479 (02150927499

File

File Open PDF
Source IDX
Size0.91 MB
Published17 Jul 2024
Pages3
Characters5,057
Text sourceOCR
OCR confidence0.919

Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked org Bank Jago Tbk p.1 ×38
linked person Arief Harris Tandjung p.2
linked person Tjit Siat Fun p.2
linked person Peterjan van Nieuwenhuizen p.2
linked person Sonny Christian Joseph p.2
linked person Umakanth Rama Pai p.2
linked person Jerry Ng p.2
linked person Anika Faisal · Commissioner p.3
linked person Teguh Dartanto · Komisaris Independen p.3
linked person Arief T. Surowidjojo p.3
linked person Yulizar Djamaluddin Sanrego p.3
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved person Dr. Idea Anak Agung Gde Agung p.1 ×3
unresolved — Persetujuan Pengangkatan Sdr. Supranoto Prajogo · Direktur p.2 ×5

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.400 106 ms 13 Sep 2026 16:14

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': None,
 'changes': [{'change_type': 'IN',
              'effective_date': None,
              'name': 'Supranoto Prajogo',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'Direktur Finance',
              'reason_text': 'Agenda 9 pada Rapat Umum Pemegang Saham Tahunan '
                             'tanggal 22 Mei 2024 dan Surat Material/ '
                             'Description of Material Otoritas Jasa Keuangan '
                             'Nomor KEPR-45/D.03/2024 tanggal 2 Information or '
                             'Facts Juli 2024 tentang Persetujuan Pengangkatan '
                             'Sdr. Supranoto Prajogo sebagai Direktur Finance, '
                             'Technology dan Operations PT Bank Jago Tbk. '
                             'berikut kami sampaikan susunan pengurus PT Bank '
                             'Jago Tbk berdasarkan akta No.50 tanggal 9 Juli '
                             '2024. In regard with the Resolution on Agenda 9 '
                             'at the Annual G'}],
 'event_date': None,
 'issuer_name': 'PT Bank Jago Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'PROSE',
 'subject': ''}

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