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20260504_BTPN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32076895_lamp1.pdf
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Jakarta, 4 Mei/May 2026
No. S.039/CCS/V/2026
Kepada Yth/To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Otoritas Jasa Keuangan
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend.Sudirman Kav.52-53
Jakarta 12190
Perihal/Subject: Perubahan Susunan Anggota Komite Remunerasi dan Nominasi PT Bank SMBC
Indonesia Tbk (“Perseroan”)/
Changes in the Composition of Members of Remuneration and Nomination
Committee of PT Bank SMBC Indonesia Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada: With reference to:
(i) Peraturan Otoritas Jasa Keuangan Nomor 17 (i) The Regulation of Financial Services Authority
Tahun 2023 dan Surat Edaran Otoritas Jasa Number 17 Year 2023 and Financial Services
Keuangan Nomor 14/SEOJK.03/2025 tanggal Authority Circular Letter Number
24 Juni 2025 tentang Penerapan Tata Kelola 14/SEOJK.03/2025 dated 24 June 2025 regarding
Bagi Bank Umum; the Implementation of Good Corporate
(ii) Peraturan Otoritas Jasa Keuangan Nomor Governance for Commercial Banks;
31/POJK.04/2015 tanggal 22 Desember 2015 (ii) The Regulation of Financial Servies Authority
tentang Keterbukaan atas informasi atau fakta Number 31/POJK.04/2015 dated 22 December
material oleh Emiten atau Perusahaan Publik; 2015 regarding Disclosure of Information or
dan Material Facts by Issuer or Public Company; and
(iii) Surat Keputusan Direksi PT Bursa Efek (iii) The Decree of Board of Director of Indonesia
Indonesia Nomor Kep-00087/BEI/12-2025 Stock Exchange No. Kep-00087/BEI/12-2025
tanggal 12 Desember 2025 tentang dated 12 December 2025 regarding Amendments
Perubahan Peraturan No. I-E tentang to Regulation No. I-E regarding Mandatory
Kewajiban Penyampaian Informasi; Disclosure of Information;
Bersama ini kami sampaikan Susunan Anggota We hereby inform the changes in the
Komite Remunerasi dan Nominasi Perseroan Composition of Members of Remuneration and
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sesuai Keputusan Sirkuler Dewan Komisaris Nomination Committee of the Company in
sebagai Pengganti Keputusan Yang Diambil Dalam accordance with the Circular Resolution of the
Rapat Dewan Komisaris Perseroan Nomor Board of Commissioners In Lieu of The Resolution
PS/BOC/022/IV/2026 tanggal 23 April 2026 Adopted at a Meeting of the Board of
tentang Perubahan Susunan Anggota Komite Commissioners of the Company Number
Dewan Komisaris, dan Surat Keputusan Direksi PS/BOC/022/IV/2026 dated 23 April 2026
Perseroan Nomor SK.005/DIR/CCS/IV/2026 regarding Changes in the Composition of the Board
tanggal 30 April 2026 tentang Susunan Anggota of Commissioners Committees Members, and the
Komite Remunerasi dan Nominasi Perseroan. Decree of Board of Directors of the Company
Number SK.005/DIR/CCS/IV/2026 dated 30 April
2026 regarding the Composition of Members of
Remuneration and Nomination Committee of the
Company.
Dengan demikian, Susunan Anggota Komite Thus, the Composition of Members of Remuneration
Remunerasi dan Nominasi Perseroan adalah and Nomination Committee of the Company is as
sebagai berikut: follows:
1. Ketua (Komisaris Independen)/ : Marita Alisjahbana
Chairman (Independent Commissioner)
2. Anggota (Komisaris Utama)/ : Chow Ying Hoong
Member (President Commissioner)
3. Anggota (Pejabat Ekekutif)/ : Mira Fitria
Member (Executive Officer)
Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind
kasih atas perhatiannya. attention.
Hormat kami/Regards,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/Cc: 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
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Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Nomination Committee
· Komisaris
p.2
unresolved
—
Pejabat Ekekutif
· Anggota
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
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12 Sep 2026 22:28
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT Bank SMBC\n Indonesia Tbk',
'issuer_ticker': '',
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'positions': [],
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