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20260901_BBCA_Laporan Informasi dan Fakta Material_32144001.pdf
Board change Needs review BBCASource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 009/CSG-IVR/2026
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris pada
Perihal
Perusahaan Terkendali BCA
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Central Asia Tbk.
Bidang Usaha Jasa Perbankan
Telepon 021-23588000
Faksimili 021-23588300
Alamat Surat Elektronik (email) investor_relations@bca.co.id
Tanggal Kejadian 01 September 2026
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris pada Perusahaan Terkendali BCA
Uraian Informasi atau Fakta Material Sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Informasi atau fakta material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak material terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi dan kinerja keuangan, atau kelangsungan usaha BCA.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Central Asia Tbk.
Rudy Budiardjo
Corporate Secretary
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id
Nama Pengirim Rudy Budiardjo
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2026 18:02
Lampiran 1. 009CSG-IVR2026-INA.pdf
2. 009CSG-IVR2026-ENG.pdf
Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 009/CSG-IVR/2026
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attachment 2
Subject Changes in the members of the Board of Directors and/or the Board of
Commissioners of BCA Controlled Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Central Asia Tbk.
Business Activities Jasa Perbankan
Telephone 021-23588000
Faximile 021-23588300
Email Address investor_relations@bca.co.id
Date of Event 01 September 2026
Changes in the members of the Board of Directors and/or the
Type of Material Information or Facts Board of Commissioners of BCA Controlled Company
Description of Material Information or As attached.
Facts
Impact of event, material information or The information or material facts disclosed do not have a
facts towards Issuers or Public material impact on the operational activities, legal, financial
Company’s operational activities, legal, condition and performance, or business continuity of BCA.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
Rudy Budiardjo
Corporate Secretary
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id
Sender Name Rudy Budiardjo
Function Corporate Secretary
Date and Time 01-09-2026 18:02
Page 4
Attachment 1. 009CSG-IVR2026-INA.pdf
2. 009CSG-IVR2026-ENG.pdf
This is an official document of PT Bank Central Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Central Asia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rudy Budiardjo
· Nama Pengirim
p.1 ×2
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confidence 0.200
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12 Sep 2026 21:40
Raw output
{'announced_date': '2026-09-01',
'changes': [],
'event_date': '2026-09-01',
'issuer_name': 'PT Bank Central Asia Tbk.',
'issuer_ticker': 'BBCA',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris pada '
'Perusahaan Terkendali BCA',
'letter_number': '009/CSG-IVR/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris pada',
'uraian': 'Sebagaimana terlampir.'}