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20260902_BNBA_Laporan Informasi dan Fakta Material_32144458.pdf

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 Nomor Surat                           026/BNBA/IX/2026

 Nama Perusahaan                       Bank Bumi Arta Tbk

 Kode Emiten                           BNBA

 Lampiran                              2
                                       Perkara Hukum Terhadap Anggota Direksi Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Bank Bumi Arta Tbk

 Bidang Usaha                                  Perbankan



 Telepon                                       2300-455

 Faksimili                                     310-2632

 Alamat Surat Elektronik (email)               lyvinia_sari@bankbba.co.id


 Tanggal Kejadian                              01 September 2026
 Jenis Informasi atau Fakta Material           Perkara Hukum Terhadap Anggota Direksi Perseroan



 Uraian Informasi atau Fakta Material          Bersama ini kami sampaikan bahwa pada tanggal 01
                                               September 2026 Perseroan telah memperoleh informasi
                                               bahwa masih terdapat perkara hukum yang terjadi terhadap
                                               Anggota Direksi Perseroan diantaranya Bapak Wikan Aryono
                                               S. dan Bapak Hendrik Atmaja.

                                               Sepanjang proses hukum masih berlangsung dan belum ada
                                               putusan pengadilan yang berkekuatan hukum tetap,
                                               Perseroan akan terus memantau perkembangan proses
                                               hukum tersebut. Perseroan menghormati sepenuhnya proses
                                               hukum yang sedang berjalan dengan mengedepankan asas
                                               praduga tak bersalah (presumption of innocence) serta
                                               menghormati ketentuan yang berlaku.

                                               Perseroan menyampaikan bahwa operasional, kegiatan
                                               usaha, dan layanan kepada nasabah tetap berjalan
                                               sebagaimana mestinya. Perseroan juga terus menjaga prinsip
                                               tata kelola perusahaan yang baik (Good Corporate
                                               Governance) untuk menjaga kelangsungan usaha serta
                                               pemenuhan kewajiban Perseroan kepada seluruh pemangku
                                               kepentingan.
 Dampak kejadian, informasi atau fakta         Perseroan belum dapat memastikan dampak kejadian,
 material tersebut terhadap kegiatan           informasi atau fakta material tersebut. Pada saat ini
 operasional, hukum, kondisi keuangan,         sepengetahuan kami belum terdapat dampak material yang
 atau kelangsungan usaha Emiten atau           mengganggu arus kas atau kelangsungan usaha Perseroan.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,

Page 2
Bank Bumi Arta Tbk




Lyvinia Sari

Corporate Secretary




Bank Bumi Arta Tbk
Jl. Wahid Hasyim No. 234-236
Telepon : 2300-455, Fax : 310-2632, www.bankbba.co.id



Nama Pengirim                     Lyvinia Sari

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 02-09-2026 22:33

Lampiran                         1. 026 - Laporan Informasi atau Fakta Material (OJK).pdf


                                 2. Keterbukaan Informasi (2026.09.02).pdf


    Dokumen ini merupakan dokumen resmi Bank Bumi Arta Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Bumi Arta Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.

Page 3
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 Letter / Announcement No.            026/BNBA/IX/2026

 Issuer Name                          Bank Bumi Arta Tbk

 Issuer Code                          BNBA

 Attachment                           2

 Subject                              Legal Case Against a Member Of The Board Of Directors


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Bank Bumi Arta Tbk

 Business Activities                          Perbankan


 Telephone                                    2300-455

 Faximile                                     310-2632

 Email Address                                lyvinia_sari@bankbba.co.id


 Date of Event                                01 September 2026

                                              Legal Case Against a Member Of The Board Of Directors
 Type of Material Information or Facts

 Description of Material Information or       We hereby inform you that, on September 1, 2026, the
 Facts                                        Company received information that there are ongoing legal
                                              proceedings involving members of the Companys Board of
                                              Directors, including Mr. Wikan Aryono S. and Mr. Hendrik
                                              Atmaja.

                                              As the legal proceedings remain ongoing and there has been
                                              no final and legally binding court decision, the Company will
                                              continue to closely monitor the progress of such proceedings.
                                              The Company fully respects the ongoing legal process,
                                              upholds the principle of presumption of innocence, and
                                              remains committed to complying with all applicable laws and
                                              regulations.

                                              The Company states that its operations, business activities,
                                              and services to customers continue to run as usual. The
                                              Company also continues to uphold the principles of good
                                              corporate governance to ensure business continuity and the
                                              fulfillment of the Companys obligations to all stakeholders.
 Impact of event, material information or     The Company has not yet been able to determine the impact
 facts towards Issuers or Public              of such event, information, or material facts. Based on the
 Company’s operational activities, legal,     Companys knowledge as of the date hereof, there has been
 financial condition, or going concern        no material impact that has affected the Companys cash flow
                                              or business continuity.


Thus to be informed accordingly.


Respectfully,
Bank Bumi Arta Tbk




Lyvinia Sari

Page 4
Corporate Secretary




Bank Bumi Arta Tbk
Jl. Wahid Hasyim No. 234-236
Phone : 2300-455, Fax : 310-2632, www.bankbba.co.id



Sender Name                         Lyvinia Sari

Function                            Corporate Secretary

Date and Time                       02-09-2026 22:33

Attachment                         1. 026 - Laporan Informasi atau Fakta Material (OJK).pdf


                                   2. Keterbukaan Informasi (2026.09.02).pdf


     This is an official document of Bank Bumi Arta Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Bank Bumi Arta Tbk is fully responsible for the information
                                            contained within this document.


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Source IDX
Size0.01 MB
Published2 Sep 2026
Pages4
Characters7,920
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bank Bumi Arta Tbk · Nama Perusahaan p.1 ×34
linked person Wikan Aryono S. p.1 ×3
unresolved person Hendrik Atmaja. Sepanjang p.1 ×3
unresolved org Lyvinia Sari · Corporate Secretary p.2 ×2
unresolved person Hendrik Atmaja. As p.3
unresolved org Corporate Secretary Bank Bumi Arta Tbk p.4

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