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20260831_AGRS_Laporan Informasi dan Fakta Material_32143579.pdf
Board change Needs review AGRSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 045/DIR/VIII/26
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 1
Pengunduran Diri Anggota Direksi
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank IBK Indonesia Tbk.
Bidang Usaha Perbankan
Telepon +62 21 5790 8888
Faksimili +62 21 5790 6888
Alamat Surat Elektronik (email) corsec@ibk.co.id
Tanggal Kejadian 31 Agustus 2026
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Direksi
Uraian Informasi atau Fakta Material Sesuai lampiran
Dampak kejadian, informasi atau fakta Sesuai lampiran
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 31-08-2026 15:18
Lampiran 1. KI - Pengunduran Diri Anggota Direksi.pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 045/DIR/VIII/26
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 1
Subject Resignation of members of the Board of Directors
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank IBK Indonesia Tbk.
Business Activities Perbankan
Telephone +62 21 5790 8888
Faximile +62 21 5790 6888
Email Address corsec@ibk.co.id
Date of Event 31 August 2026
Resignation of members of the Board of Directors
Type of Material Information or Facts
Description of Material Information or as a attached
Facts
Impact of event, material information or as a attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 31-08-2026 15:18
Page 4
Attachment 1. KI - Pengunduran Diri Anggota Direksi.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Suhartin
· Nama Pengirim
p.1 ×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 0.200
173 ms
12 Sep 2026 21:40
Raw output
{'announced_date': '2026-08-31',
'changes': [],
'event_date': '2026-08-31',
'issuer_name': 'PT Bank IBK Indonesia Tbk.',
'issuer_ticker': 'AGRS',
'jenis': 'Pengunduran Diri Anggota Direksi',
'letter_number': '045/DIR/VIII/26',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Direksi',
'uraian': 'Sesuai lampiran'}