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20240313_BGTG_Ringkasan Risalah//Risalah RUPS_31596030.pdf
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Nomor Surat 018/CRP/III/2024
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 011/CRP/II/2024 tanggal 15 Februari 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 08 Maret 2024, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
20.079.049.374 saham atau 83,76% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Pengubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
para anggota Direksi
Ya 83,76% 20.079.0 100% 40.000 0% 0 0% Setuju
Perseroan
09.374
Hasil Keputusan Setuju
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 2024 1
X
DIREKTUR
Bapak Setiawan Kumala DIREKTUR 19 Mei 2021 30 Juni 2024 3 X
Bapak Agoes Roediyanto DIREKTUR 20 Oktober 2022 30 Juni 2024 1 X
Bapak Arif Wicaksono DIREKTUR 14 Desember 2022 30 Juni 2024 1 X
Bapak Suroso DIREKTUR 14 Desember 2022 30 Juni 2024 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 2024 1
Taufik KOMISARIS
Ibu Lisawati WAKIL PRESIDEN 22 November 2022 30 Juni 2024 1
KOMISARIS
Bapak Sudarto KOMISARIS 22 November 2022 30 Juni 2024 1 X
Bapak Trisna Chandra KOMISARIS 31 Maret 2023 30 Juni 2024 1 X
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
Page 2
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 13-03-2024 11:38
Lampiran 1. Ringkasan Risalah RUPSLB - Bahasa 2024.pdf
2. Ringkasan Risalah RUPSLB 2024 English rev.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 3
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Letter / Announcement No. 018/CRP/III/2024
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 011/CRP/II/2024 Date 15 February 2024, Listed companies giving report of
general meeting of shareholder’s result on 08 March 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
20.079.049.374 share of 83,76% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Pengubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
para anggota Direksi
Ya 83,76% 20.079.0 100% 40.000 0% 0 0% Setuju
Perseroan
09.374
Hasil Keputusan Agree
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 2024 1
X
DIRECTOR
Bapak Setiawan Kumala DIRECTOR 19 May 2021 30 June 2024 3 X
Bapak Agoes Roediyanto DIRECTOR 20 October 2022 30 June 2024 1 X
Bapak Arif Wicaksono DIRECTOR 14 December 2022 30 June 2024 1 X
Bapak Suroso DIRECTOR 14 December 2022 30 June 2024 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 2024 1
Taufik COMMINSSIONER
Ibu Lisawati VICE PRESIDENT 22 November 2022 30 June 2024 1
COMMINSSIONER
Bapak Sudarto COMMISSIONER 22 November 2022 30 June 2024 1 X
Bapak Trisna Chandra COMMISSIONER 31 March 2023 30 June 2024 1 X
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Page 4
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 13-03-2024 11:38
Attachment 1. Ringkasan Risalah RUPSLB - Bahasa 2024.pdf
2. Ringkasan Risalah RUPSLB 2024 English rev.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Febrina Kenya Savitri
· Corporate Secretary
p.1 ×2
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12 Sep 2026 23:05
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '83.76',
'seq': 1,
'votes_abstain': '0',
'votes_against': '40000',
'votes_for': '20079'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '83.76',
'seq': 3,
'votes_abstain': '0',
'votes_against': '40000',
'votes_for': '20079'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '83.76',
'shares_present': '20079049374'}