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20260831_BNBA_Laporan Informasi dan Fakta Material_32143818.pdf

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Page 1
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 Nomor Surat                           024/BNBA/VIII/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                              29 Agustus 2026
 Jenis Informasi atau Fakta Material           Perkara Hukum Terhadap Anggota Direksi Perseroan



 Uraian Informasi atau Fakta Material          Bersama ini kami sampaikan bahwa sebagai tindak lanjut atas
                                               Keterbukaan Informasi Perseroan tanggal 25 Juni 2026
                                               sehubungan dengan permasalahan hukum terkait Anggota
                                               Direksi Perseroan diantaranya Bapak Edwin Suryahusada.
                                               Pada tanggal 29 Agustus 2026, Perseroan telah memperoleh
                                               informasi bahwa pihak yang berwenang telah menggunakan
                                               kewenangan upaya paksanya sehubungan dengan masalah
                                               hukum terkait.

                                               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 Perseroan diupayakan
                                               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.

Page 2
Hormat Kami,
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                 31-08-2026 23:53

Lampiran                         1. 024 - Laporan Informasi atau Fakta Material (OJK).pdf


                                 2. Keterbukaan Informasi (2026.08.31).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.            024/BNBA/VIII/2026

 Issuer Name                          Bank Bumi Arta Tbk

 Issuer Code                          BNBA

 Attachment                           2

 Subject                              Legal Case Against a Member of The Board of Directors of The Company


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                                29 August 2026

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

 Description of Material Information or       We hereby inform you that, as a follow-up to the Companys
 Facts                                        Information Disclosure dated June 25, 2026, regarding legal
                                              issues involving members of the Companys Board of Directors,
                                              including Mr. Edwin Suryahusada, on August 29, 2026, the
                                              Company received information that the competent authorities
                                              have exercised their enforcement powers in connection with
                                              the aforementioned legal issues.

                                              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 it is making every effort to ensure
                                              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

Page 4
Lyvinia Sari

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                        31-08-2026 23:53

Attachment                          1. 024 - Laporan Informasi atau Fakta Material (OJK).pdf


                                    2. Keterbukaan Informasi (2026.08.31).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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Published31 Aug 2026
Pages4
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Names mentioned 3 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 Edwin Suryahusada. p.1 ×3
unresolved org Lyvinia Sari · Corporate Secretary p.2 ×3

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