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20240708_ARTO_Laporan Informasi dan Fakta Material_31681272_lamp1.pdf
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S.395/JAGO-COMP/VII/2024 Jakarta, 8 Juli/July 8th 2024
Kepada Yth / To
1. Otoritas Jasa Keuangan 2. PT Bursa Efek Indonesia
Kepala Eksekutif Pengawas Pasar Modal, Direktur/
Keuangan Derivatif, dan Bursa Karbon / Board of Director
Chief Executive of Capital Market, Financial
Derivatives, and Carbon Exchange
Supervision
Gedung Sumitro Djojohadikusumo Indonesia Stock Exchange Tower I
Jl. Lapangan Banteng Timur No. 2-4 Jl. Jend. Sudirman Kav 52-53
Jakarta 10710 Jakarta 12190
Perihal / Re
Laporan Informasi atau Fakta Material : Material Information or Facts Report Changes
Perubahan Pengurus in Board of Director or Commissioner
Dengan hormat, Dear Sir,
Untuk memenuhi (i) Peraturan Otoritas Jasa To comply with (i) Financial Services Authority
Keuangan No. 31/POJK.04/2015 tentang Regulation no. 31/POJK.04/2015 dated 22
Keterbukaan atas informasi atau fakta material December 2015 concerning Disclosure of
oleh Emiten atau Perusahaan Publik; (ii) Surat material information or facts by Issuers or Public
Keputusan Direksi PT Bursa Efek Indonesia Companies; (ii) Decree Of The Board Of
Nomor KEP-00066/BEI/09-2022 Tahun 2022 Directors Of Indonesia Stock Exchange Number
tentang Perubahan Peraturan Nomor I-e Kep-00066/Bei/09-2022 Of 2022 On
Tentang Kewajiban Penyampaian Informasi, (iii) Amendment To Rule Number I-E On Information
Surat Perseroan Nomor Disclosure Obligations, (iii) Company Letter
S.313/JAGO-COMP/VI/2024 tanggal 6 Juni Number S.313/JAGO-COMP/VI/2024 dated 6
2024 perihal Laporan Perubahan Pengurus PT June 2024 regarding Report on Changes in
Bank Jago Tbk. dan (iv) Surat dari Otoritas Jasa Management of PT Bank Jago Tbk., and ((iv)
Keuangan Nomor SR-251/PB.02/2024 tentang Letter from the Financial Services Authority
Penyampaian Keputusan Penilaian Kemampuan Number SR-251/PB.02/2024 concerning
dan Kepatutan (PKK) atas Pengangkatan Submission of the Capability and Proper Test
Direktur Finance, Technology dan Operations PT (PKK) Decision on the Appointment of the
Bank Jago Tbk., dengan ini kami untuk dan atas Director of Finance, Technology and Operations
nama perusahaan menyampaikan Laporan of PT Bank Jago Tbk.,, the company hereby
Informasi atau Fakta Material sebagai berikut: announce the Material Information or Facts
Report as follows
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Perusahaan / Entity : PT Bank Jago Tbk.
Bidang Usaha / Business Activities : Perbankan / Banking
Telepon / Telephone : (021) 50927460 & (021) 50927490
Faksimili / Fax : (021) 50927479 & (021) 50927499
Alamat surel / Email address : corporate.communications@jago.com
Tanggal Kejadian / Date of Event 4 Juli 2024 / July 4th 2024
Jenis Informasi atau Fakta Material Informasi Perubahan Pengurus Perseroan / Information of
/ Type of Material Information or Changes in Company's Board
Facts
Uraian Informasi atau Fakta Sehubungan dengan Keputusan Agenda 9 pada Rapat Umum
Pemegang Saham Tahunan tanggal 22 Mei 2024 dan Surat Otoritas
Material / Description of Material
Jasa Keuangan Nomor KEPR-45/D.03/2024 tanggal 2 Juli 2024
Information or Facts tentang Persetujuan Pengangkatan Sdr. Supranoto Prajogo
sebagai Direktur Finance, Technology dan Operations PT Bank
Jago Tbk. berikut susunan Dewan Komisaris dan Direksi Perseroan
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. The following is the composition of the Company's
Board of Commissioners and Directors
Susunan Direksi / Board of Directors
Direktur Utama/ : Arief Harris Tandjung
President Director
Direktur Kepatuhan/ : Tjit Siat Fun
Compliance Director
Direktur / Director : Peterjan van Nieuwenhuizen
Direktur / Director : Sonny Christian Joseph
Direktur / Director : Umakanth Rama Pai
Direktur / Director : Supranoto Prajogo
Susunan Dewan Komisaris/ Board of Commissioners
Komisaris Utama : Jerry Ng
/President Commissioner
Komisaris / Commissioner : Anika Faisal
Komisaris Independen : Teguh Dartanto
/Independent Commissioner
Komisaris Independen : Arief T. Surowidjojo
/Independent Commissioner
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Dewan Pengawas Syariah (DPS)/ Sharia Supervisory Board (SSB)
Ketua DPS / Chairman of SSB : Yulizar Djamaluddin Sanrego
Anggota DPS / Member of SSB : Muhammad Maksum
Dampak kejadian, informasi atau Tidak ada / None
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
Tjit Siat Fun
Direktur Kepatuhan/Sekretaris Perusahaan
Compliance Director/Corporate Secretary
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Kepala Eksekutif Pengawas Pasar
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
—
Persetujuan Pengangkatan Sdr. Supranoto Prajogo
· Direktur
p.2 ×5
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no e-reporting cover - issuer taken from the announcement
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