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20240404_BDMN_Laporan Informasi dan Fakta Material_31624116.pdf
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Page 1
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Nomor Surat S.039.CORSEC.04.2024
Nama Perusahaan PT Bank Danamon Indonesia Tbk
Kode Emiten BDMN
Lampiran 3
Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Danamon Indonesia Tbk
Bidang Usaha Jasa Perbankan
Telepon (021) 80645000
Faksimili (021) 80645033
Alamat Surat Elektronik (email) corporate.secretary@danamon.co.id
Tanggal Kejadian 03 April 2024
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Merujuk Surat Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00066/BEI/09/2022 perihal Perubahan Peraturan Nomor
I-E tentang Kewajiban Penyampaian Informasi dan
berdasarkan hasil keputusan Rapat Umum Pemegang Saham
Tahunan ("RUPST") Perseroan tanggal 22 Maret 2024 telah
menyetujui perubahan Anggaran Dasar Perseroan. Bersama
ini kami sampaikan Akta Pernyataan Keputusan Rapat Umum
Pemegang Saham Tahunan Nomor 88 tanggal 22 Maret 2024
yang dibuat oleh Notaris Mala Mukti, SH, LLM yang telah
diterima dan dicatat oleh Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia dengan Surat Nomor AHU-
AH.01.03-0081738 tanggal 3 April 2024.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Danamon Indonesia Tbk
Hendy Deiny Wong
Corporate Secretary Lead
Page 2
PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Telepon : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/
Nama Pengirim Hendy Deiny Wong
Jabatan Corporate Secretary Lead
Tanggal dan Waktu 04-04-2024 16:52
Lampiran 1. S.039.CORSEC.04.2024.pdf
2. SK Kemenkumham Akta PKR 88.pdf
3. 88 MARET 2024 AKTA PKR Danamon (Perubahan AD).pdf
Dokumen ini merupakan dokumen resmi PT Bank Danamon Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Danamon Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.039.CORSEC.04.2024
Issuer Name PT Bank Danamon Indonesia Tbk
Issuer Code BDMN
Attachment 3
Subject The Amendment to the Articles of Association of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Danamon Indonesia Tbk
Business Activities Jasa Perbankan
Telephone (021) 80645000
Faximile (021) 80645033
Email Address corporate.secretary@danamon.co.id
Date of Event 03 April 2024
The Amendment to the Articles of Association of the Company
Type of Material Information or Facts
Description of Material Information or Referring to the Decree of the Directors of the Indonesian
Facts Stock Exchange No. Kep-00066/BEI/09/2022 concerning
Amendments to Regulation Number I-E concerning the
Obligation to Submit Information and based on the results of
the decision of the Company's Annual General Meeting of
Shareholders ("AGMS") dated 22 March 2024, it has approved
changes to the Company's Articles of Association. We hereby
convey the Deed of Statement of Decision of the Annual
General Meeting of Shareholders Number 88 dated 22 March
2024 made by Notary Mala Mukti, SH, LLM which has been
received and recorded by the Minister of Law and Human
Rights of the Republic of Indonesia with Letter Number AHU-
AH.01.03 - 0081738 dated 3 April 2024.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Danamon Indonesia Tbk
Hendy Deiny Wong
Corporate Secretary Lead
PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Page 4
Phone : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/
Sender Name Hendy Deiny Wong
Function Corporate Secretary Lead
Date and Time 04-04-2024 16:52
Attachment 1. S.039.CORSEC.04.2024.pdf
2. SK Kemenkumham Akta PKR 88.pdf
3. 88 MARET 2024 AKTA PKR Danamon (Perubahan AD).pdf
This is an official document of PT Bank Danamon Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Danamon Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
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person
Hendy Deiny Wong
· Corporate Secretary Lead
p.1 ×2
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Notary Mala Mukti
p.3 ×2
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org
Minister of Law and Human Rights
p.3
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