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20240531_BGTG_Ringkasan Risalah//Risalah RUPS_31644782.pdf
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Nomor Surat 044/CRP/V/2024
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 040/CRP/V/2024 tanggal 07 Mei 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 29 Mei 2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 20.090.635.309 saham atau
83,81% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1a Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Laporan Tahunan
Ya 83,81% 20.087.6 99,985% 0 0% 3.000.10 0,015% Setuju
termasuk
35.209 0
pengesahan Laporan
Keuangan Tahunan
dan Laporan Tugas
Pengawasan Dewan
Komisaris Perseroan
untuk tahun buku
yang berakhir pada
tanggal 31 Desember
2023.
Hasil Keputusan Setuju
Agenda 1b Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan laba
Ya 83,81% 20.087.6 99,985% 0 0% 3.000.10 0,015% Setuju
bersih Perseroan
35.209 0
tahun buku 2023.
Hasil Keputusan Setuju
Agenda 2 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik lndependen
Ya 83,81% 20.087.6 99,985% 0 0% 3.000.10 0,015% Setuju
untuk mengaudit
35.209 0
Laporan Keuangan
Tahunan Perseroan
tahun buku 2024.
Hasil Keputusan Setuju
Agenda 3a Pengangkatan para Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi dan
Ya 83,81% 20.087.6 99,985% 0 0% 3.000.10 0,015% Setuju
Dewan Komisaris
35.209 0
Perseroan.
Hasil Keputusan Setuju
Page 2
Agenda 3b Penetapan tugas, Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
wewenang, besarnya
Ya 83,81% 20.087.6 99,985% 0 0% 3.000.10 0,015% Setuju
gaji dan tunjangan
35.209 0
lainnya bagi para
anggota Direksi
Perseroan serta
penetapan
honorarium dan
tunjangan lainnya
bagi para anggota
Dewan Komisaris
Perseroan.
Hasil Keputusan Setuju
Agenda 4 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 83,81% 20.090.6 100% 0 0% 0 0% Setuju
dalam rangka
35.309
Penambahan Modal
dengan Hak
Memesan Efek
Terlebih Dahulu II
(PMHMETD II).
Hasil Keputusan Hanya bersifat laporan
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Lenny Sugihat PRESIDEN 14 Desember 2022 30 Juni 2027 2
X
DIREKTUR
Bapak Setiawan Kumala WAKIL PRESIDEN 19 Mei 2021 30 Juni 2027 1
X
DIREKTUR
Bapak Arif Wicaksono DIREKTUR 14 Desember 2022 30 Juni 2027 2 X
Bapak Suroso DIREKTUR 14 Desember 2022 30 Juni 2027 2 X
Bapak Ibrahim DIREKTUR 29 Mei 2024 30 Juni 2027 1 X
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Marcello Theodore PRESIDEN 22 November 2022 30 Juni 2027 2
Taufik KOMISARIS
Ibu Lisawati WAKIL PRESIDEN 22 November 2022 30 Juni 2027 2
KOMISARIS
Bapak Sudarto KOMISARIS 22 November 2022 30 Juni 2027 2 X
Bapak Trisna Chandra KOMISARIS 31 Maret 2023 30 Juni 2027 2 X
Informasi Lain
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engangkatan Bapak Setiawan Kumala selaku Wakil Presiden Direktur Perseroan, efektif terhitung sejak diperolehnya
kelulusan uji kemampuan dan kepatutan (Fit and Proper) dari Otoritas Jasa Keuangan (OJK) dan selama belum
diperolehnya Fit and Proper tersebut, maka Bapak Setiawan Kumala menjabat sebagai Direktur Perseroan.
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Page 20
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engangkatan Bapak Ibrahim selaku Direktur Perseroan, efektif terhitung sejak diperolehnya Fit and Proper dari OJK.
Demikian untuk diketahui.
Hormat Kami,
Page 23
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.
Nama Pengirim Febrina Kenya Savitri
Jabatan Corporate Secretary
Tanggal dan Waktu 31-05-2024 13:55
Lampiran 1. Ringkasan Risalah RUPS - Bahasa 2024.pdf
2. Risalah RUPST 2024 English.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 24
Go To Indonesian Page
Letter / Announcement No. 044/CRP/V/2024
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 040/CRP/V/2024 Date 07 May 2024, Listed companies giving report of
general meeting of shareholder’s result on 29 May 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 20.090.635.309 shares or 83,81%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1a Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Laporan Tahunan
Ya 83,81% 20.087.6 99,985% 0 0% 3.000.10 0,015% Setuju
termasuk
35.209 0
pengesahan Laporan
Keuangan Tahunan
dan Laporan Tugas
Pengawasan Dewan
Komisaris Perseroan
untuk tahun buku
yang berakhir pada
tanggal 31 Desember
2023.
Hasil Keputusan Approve
Agenda 1b Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan laba
Ya 83,81% 20.087.6 99,985% 0 0% 3.000.10 0,015% Setuju
bersih Perseroan
35.209 0
tahun buku 2023.
Hasil Keputusan Approve
Agenda 2 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik lndependen
Ya 83,81% 20.087.6 99,985% 0 0% 3.000.10 0,015% Setuju
untuk mengaudit
35.209 0
Laporan Keuangan
Tahunan Perseroan
tahun buku 2024.
Hasil Keputusan Approve
Agenda 3a Pengangkatan para Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi dan
Ya 83,81% 20.087.6 99,985% 0 0% 3.000.10 0,015% Setuju
Dewan Komisaris
35.209 0
Perseroan.
Hasil Keputusan Approve
Page 25
Agenda 3b Penetapan tugas, Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
wewenang, besarnya
Ya 83,81% 20.087.6 99,985% 0 0% 3.000.10 0,015% Setuju
gaji dan tunjangan
35.209 0
lainnya bagi para
anggota Direksi
Perseroan serta
penetapan
honorarium dan
tunjangan lainnya
bagi para anggota
Dewan Komisaris
Perseroan.
Hasil Keputusan Approve
Agenda 4 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 83,81% 20.090.6 100% 0 0% 0 0% Setuju
dalam rangka
35.309
Penambahan Modal
dengan Hak
Memesan Efek
Terlebih Dahulu II
(PMHMETD II).
Hasil Keputusan Only a report
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Lenny Sugihat PRESIDENT 14 December 2022 30 June 2027 2
X
DIRECTOR
Bapak Setiawan Kumala VICE PRESIDEN 19 May 2021 30 June 2027 1
X
DIRECTOR
Bapak Arif Wicaksono DIRECTOR 14 December 2022 30 June 2027 2 X
Bapak Suroso DIRECTOR 14 December 2022 30 June 2027 2 X
Bapak Ibrahim DIRECTOR 29 May 2024 30 June 2027 1 X
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Marcello Theodore PRESIDENT 22 November 2022 30 June 2027 2
Taufik COMMINSSIONER
Ibu Lisawati VICE PRESIDENT 22 November 2022 30 June 2027 2
COMMINSSIONER
Bapak Sudarto COMMISSIONER 22 November 2022 30 June 2027 2 X
Bapak Trisna Chandra COMMISSIONER 31 March 2023 30 June 2027 2 X
Other information
-T
Normal
0
Page 26
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Page 27
<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="index 4"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="index 5"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="index 6"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="index 7"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="index 8"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="index 9"/> <w:LsdException Locked="false" Priority="39" SemiHidden="true" UnhideWhenUsed="true" Name="toc 1"/> <w:LsdException Locked="false" Priority="39" SemiHidden="true" UnhideWhenUsed="true" Name="toc 2"/> <w:LsdException Locked="false" Priority="39" SemiHidden="true" UnhideWhenUsed="true" Name="toc 3"/> <w:LsdException Locked="false" Priority="39" SemiHidden="true" UnhideWhenUsed="true" Name="toc 4"/> <w:LsdException Locked="false" Priority="39" SemiHidden="true" UnhideWhenUsed="true" Name="toc 5"/> <w:LsdException Locked="false" Priority="39" SemiHidden="true" UnhideWhenUsed="true" Name="toc 6"/> <w:LsdException Locked="false" Priority="39" SemiHidden="true" UnhideWhenUsed="true" Name="toc 7"/> <w:LsdException Locked="false" Priority="39" SemiHidden="true" UnhideWhenUsed="true" Name="toc 8"/> <w:LsdException Locked="false" Priority="39" SemiHidden="true" UnhideWhenUsed="true" Name="toc 9"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Normal Indent"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="footnote text"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="annotation text"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="header"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="footer"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="index heading"/> <w:LsdException Locked="false" Priority="35" SemiHidden="true" UnhideWhenUsed="true" QFormat="true" Name="caption"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="table of figures"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="envelope address"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="envelope return"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="footnote reference"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="annotation reference"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="line number"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="page number"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="endnote reference"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="endnote text"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
Page 28
Name="table of authorities"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="macro"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="toa heading"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Bullet"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Number"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List 4"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List 5"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Bullet 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Bullet 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Bullet 4"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Bullet 5"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Number 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Number 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Number 4"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Number 5"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Closing"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Signature"/> <w:LsdException Locked="false" Priority="1" SemiHidden="true" UnhideWhenUsed="true" Name="Default Paragraph Font"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Body Text"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Body Text Indent"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Continue"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Continue 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Continue 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Continue 4"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="List Continue 5"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Message Header"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Salutation"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Date"/>
Page 29
<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Body Text First Indent"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Body Text First Indent 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Note Heading"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Body Text 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Body Text 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Body Text Indent 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Body Text Indent 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Block Text"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Hyperlink"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="FollowedHyperlink"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Document Map"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Plain Text"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="E-mail Signature"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Top of Form"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Bottom of Form"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Normal (Web)"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Acronym"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Address"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Cite"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Code"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Definition"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Keyboard"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Preformatted"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Sample"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Typewriter"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="HTML Variable"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Normal Table"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="annotation subject"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="No List"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Outline List 1"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
Page 30
Name="Outline List 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Outline List 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Simple 1"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Simple 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Simple 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Classic 1"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Classic 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Classic 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Classic 4"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Colorful 1"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Colorful 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Colorful 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Columns 1"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Columns 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Columns 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Columns 4"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Columns 5"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Grid 1"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Grid 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Grid 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Grid 4"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Grid 5"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Grid 6"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Grid 7"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Grid 8"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table List 1"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table List 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table List 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table List 4"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table List 5"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table List 6"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table List 7"/>
Page 31
<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table List 8"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table 3D effects 1"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table 3D effects 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table 3D effects 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Contemporary"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Elegant"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Professional"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Subtle 1"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Subtle 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Web 1"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Web 2"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Web 3"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Balloon Text"/> <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true" Name="Table Theme"/> <w:LsdException Locked="false" Priority="34" QFormat="true" Name="List Paragraph"/> <w:LsdException Locked="false" Priority="30" QFormat="true" Name="Intense Quote"/>
Page 32
Page 33
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Page 34
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Page 35
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Page 36
he appointment of Mr. Setiawan Kumala as Vice President Director of the Company, effective as of the passing of the fit and proper test (Fit and Proper) from the Financial Services Authority (OJK) and as long as the Fit and Proper has not been obtained, Mr. Setiawan Kumala shall serve as Director of the Company. - Normal 0 false false false EN-US X-NONE X-NONE <w:LatentStyles DefLockedState="false" DefUnhideWhenUsed="false" DefSemiHidden="false" DefQFormat="false" DefPriority="99" LatentStyleCount="371"> <w:LsdException Locked="false" Priority="9" SemiHidden="true" UnhideWhenUsed="true" QFormat="true" Name="heading 2"/> <w:LsdException Locked="false" Priority="9" SemiHidden="true" UnhideWhenUsed="true" QFormat="true" Name="heading 3"/> <w:LsdException Locked="false" Priority="9" SemiHidden="true" UnhideWhenUsed="true" QFormat="true" Name="heading 4"/> <w:LsdException Locked="false" Priority="9" SemiHidden="true" UnhideWhenUsed="true" QFormat="true" Name="heading 5"/> <w:LsdException Locked="false" Priority="9" SemiHidden="true" UnhideWhenUsed="true" QFormat="true" Name="heading 6"/>
Page 37
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Page 38
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Page 39
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Page 40
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Page 41
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Page 42
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Page 43
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Page 44
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Page 45
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Page 46
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The appointment of Mr. Ibrahim as Director of the Company, effective as of the Fit and Proper test from the Financial
Services Authority (OJK).
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.id
Sender Name Febrina Kenya Savitri
Function Corporate Secretary
Date and Time 31-05-2024 13:55
Attachment 1. Ringkasan Risalah RUPS - Bahasa 2024.pdf
2. Risalah RUPST 2024 English.pdf
This is an official document of PT Bank Ganesha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ganesha Tbk. is fully responsible for the information
contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Febrina Kenya Savitri
· Corporate Secretary
p.23 ×2
unresolved
org
Financial Services Authority
p.36 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
1443 ms
12 Sep 2026 23:03
Raw output
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