20260521_BTPN_Laporan Informasi dan Fakta Material_32093476_lamp1.pdf

2025 tentang Transparansi dan Publikasi Laporan
Bank Umum Konvensional, dan

(V) Keputusan Direksi Bursa Efek Indonesia Nomor
Kep-00087/BEI/12-2025 tanggal 12 Desember
2025 tentang Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi:

serta dengan merujuk pada Keputusan Mata Acara
Ketiga dan Keempat Rapat Umum Pemegang
Saham Tahunan ("RUPST") Perseroan pada tanggal
23 April 2026 yang memutuskan bahwa
Pengangkatan Emilya Tjahjadi sebagai Direktur
Perseroan dan Linus Ekabranko Windoe sebagai
Komisaris Independen Perseroan, akan efektif
“setelah memperoleh persetujuan OJK, sebagaimana
disampaikan oleh Perseroan kepada OJK dan BEI
melalui surat Perseroan Nomor S.036/CCS/IV/2026
tanggal 24 April 2026 mengenai Keterbukaan
Informasi mengenai Perubahan Susunan Anggota
Dewan Komisaris dan Anggota Direksi Perseroan.

Bersama ini kami sampaikan bahwa:

1. Pada tanggal 11 Mei 2026, Perseroan telah
menerima Keputusan Anggota Dewan Komisaris
OJK Nomor KEPR-79/D.03/2026 tentang Hasil
Penilaian Kemampuan dan Kepatutan Sdri
Emilya Tjahjadi sebagai Calon Direktur
Wholesale Banking PT Bank SMBC Indonesia
Tbk yang menyatakan bahwa Sdri. Emilya
Tjahjadi telah memenuhi persyaratan dan
disetujui untuk menjadi Direktur Perseroan: dan

2. Pada tanggal 13 Mei 2026, Perseroan telah
menerima Keputusan Anggota Dewan Komisaris
OJK Nomor KEPR-69/D.03/2026 tentang Hasil
Penilaian Kemampuan dan Kepatutan Sdr. Linus
Ekabranko Windoe sebagai Calon Komisaris
Independen PT Bank SMBC Indonesia Tbk, yang
menyatakan bahwa Sdr. Linus Ekabranko
Windoe telah memenuhi persyaratan dan
disetujui untuk menjadi Komisaris Independen
Perseroan,

sebagaimana dituangkan dalam Akta Pernyataan
Keputusan Rapat Umum Pemegang Saham Tahunan
Perseroan Nomor 13 tanggal 18 Mei 2026, yang
dibuat oleh Titik Krisna Murti WH, SH, MKn, Notaris

BANK SMBC INDONESIA

2025 regarding Transparency and Publication of
Financial Statements for Conventional
Commercial Banks, and

The Decree of Board of Directors of Indonesia
Stock Exchange Number KEP-00087/BEI/12-2025
dated 12 December 2025 regarding the
regulation No I-E concerning the obligation to
submit information:

(9)

and with reference to the Decision of the Third and
Fourth Agenda of the Annual General Meeting of
Shareholders ("AGMS”) of the Company dated 23
April 2026 which decided that the appointment of
Emilya Tjahjadi as Director of the Company and Linus
Ekabranko Windoe as Independent Commissioner of
the Company, that will be effective after obtaining
the OJK approval, as informed by the Company to
OJK and: BEI through — letter — Number
S.036/CCS/1IV/2026 dated 24 April 2026 regarding
Disclosure of Information regarding the Changes in
the Composition of Members of the Board of
Commissioners and Members of the Board of
Directors of the Company.

We would like to inform that:

1. On 11 May 2026, the Company has received the
Decision of the Board of Commissioners of OJK
Number KEPR-79/D.03/2026 regarding Fit and
Proper Test Result of Mrs. Emilya Tjahjadi as
Candidate of Wholesale Banking Director of
PT Bank SMBC Indonesia Tbk which stipulate that
Mrs. Emilya Tjahjadi has meet reguirement and
approved to be Director of the Company, and

2. On 13 May 2026, the Company has received the
Decision of the Board of Commissioners of OJK
Number KEPR-69/D.03/2026 regarding Fit and
Proper Test Result of Mr. Linus Ekabranko
Windoe as Candidate of Independent
Commissioner of PT Bank SMBC Indonesia Tbk
which stipulate that Mr. Linus Ekabranko Windoe
has meet reguirement and approved to be
Independent Commissioner of the Company,

as stipulated into the Deed of Statement of Resolution
of the Annual General Meeting of Shareholders of the
Company Number 13 dated 18 May 2026 which was
made by Titik Krisna Murti WH, SH, MKn, Notary in

a

2/4 Kg

Kota Administrasi Jakarta Selatan, dan saat ini
sedang dalam proses pengurusan pemberitahuan
perubahan data Perseroan kepada Menteri Hukum
Republik Indonesia, sebagaimana dijelaskan dalam
Surat Keterangan dari Kantor Notaris Titik Krisna
Murti WH, SH, MKn, Nomor 33/V/2026 tanggal 18
Mei 2026, yang salinannya terlampir pada Surat ini.

Dengan demikian, susunan Anggota Dewan
Komisaris dan Direksi Perseroan adalah sebagai
berikut:

BANK SMBC INDONESIA

Administrative City of South Jakarta, and currently is
in the process of submitting the notification of
changes to the Company's data to the Minister of Law
of the Republic of Indonesia, as described in the
Statement Letter issued by the office of Tituk Krisna
Murti WH, SH, MKn, Notary, Number 33/V/2026
dated 18 May 2026, a copy which is attached to this
Letter.

Therefore, the composition of the members of the
Board of Commissioners and Board of Directors of
the Company are as follows:

Susunan Anggota Dewan Komisaris Perseroan sejak tanggal 12 Mei 2026/

The composition of the members of the Board of Commissioners of the Company as of 12 May

2026:

Jabatan/ Position

Sebelum/ Before

Sesudah/ After

Komisaris Utama/

President Commissioner Chaw Ying Hoang

Chow Ying Hoong

Komisaris/

ine Takeshi Kimoto
Commissioner

Takeshi Kimoto

Komisaris Independen/
Independent Commissioner

Ninik Herlani Masli Ridhwan

Linus Ekabranko Windoe

Komisaris Independen/

Independent Commissioner Onny Widjanarko

Onny Widjanarko

Komisaris Independen/

Independent Commissioner Soetiono

Kusumaningtuti Sandriharmy

Kusumaningtuti Sandriharmy
Soetiono

Komisaris Independen/
Independent Commissioner

Marita Alisjahbana

Marita Alisjahbana

Susunan Anggota Direksi Perseroan sejak tanggal 13 Mei 2026/

The composition of the members of the Board of Directors of the Company as of 13 May 2026:

Jabatan/ Position

Sebelum/ Before

Sesudah/ After

Direktur Utama/
President Director

Henoch Munandar

Henoch Munandar

Wakil Direktur Utama/

Deputy President Director Hata

Jun Saito

Wakil Direktur Utama/
Deputy President Director

Michellina Laksmi Triwardhany

Michellina Laksmi Triwardhany

Direktur Kepatuhan/

Compliance Director IRHerelini

Dini Herdini

Direktur/ Director Atsushi Hino

Atsushi Hino

Direktur/ Director Yuki Terayama

Yuki Terayama

Direktur/ Director Merisa Darwis

Merisa Darwis

Direktur/ Director Hanna Tantani

Hanna Tantani

Direktur/ Director -

Emilya Tjahjadi

3/4 bg

SMBC Group

BANK SMBC INDONESIA

Demikian informasi ini kami sampaikan, terima kasih Thus our information, thank you for your kind
atas perhatiannya. attention.

Hormat kami/Regards,
PT Bank SMBC Indonesia Tbk

Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary

Tembusan/Ce: 1. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan
3. PT Kustodian Sentral Efek Indonesia (KSEI)

4. PT Datindo Entrycom (Biro Administarsi Efek/BAE)

5.

Wali Amanat/Trustee

aja