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20260428_BDMN_Laporan Informasi dan Fakta Material_32074698.pdf
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Page 1
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Nomor Surat S.238-DIR.2026
Nama Perusahaan PT Bank Danamon Indonesia Tbk
Kode Emiten BDMN
Lampiran 2
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 27 April 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Merujuk Surat Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00087/BEI/12-2025 tentang Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi dan berdasarkan hasil
keputusan Rapat Umum Pemegang Saham Tahunan
("RUPST") Perseroan tanggal 31 Maret 2026 telah menyetujui
perubahan Anggaran Dasar Perseroan. Berikut kami
sampaikan Akta Pernyataan Keputusan Rapat Umum
Pemegang Saham Tahunan Nomor 12 tanggal 2 April 2026
yang dibuat oleh Notaris Mala Mukti, SH, LLM. yang telah
diterima dan dicatat oleh Menteri Hukum Republik Indonesia
dengan surat nomor AHU-AH.01.03-0119302 tanggal 24 April
2026 dan dan disetujui berdasarkan Keputusan Menteri
Hukum Republik Indonesia No. AHU-0026917.AH.01.02
Tahun 2026 tentang Persetujuan Perubahan Anggaran Dasar
Perseroan Terbatas PT Bank Danamon Indonesia Tbk tanggal
24 April 2026.
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
Anselma Tirtadharma
Page 2
Corporate Secretary Lead
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 Anselma Tirtadharma
Jabatan Corporate Secretary Lead
Tanggal dan Waktu 28-04-2026 16:40
Lampiran 1. S.238-DIR.2026.pdf
2. Akta No. 12 tanggal 2 April 2026.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.238-DIR.2026
Issuer Name PT Bank Danamon Indonesia Tbk
Issuer Code BDMN
Attachment 2
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 27 April 2026
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 Board of Directors of PT Bursa
Facts Efek Indonesia No. Kep-00087/BEI/12-2025 concerning
Regulation Number I-E concerning the Obligation to Submit
Information and based on the results of the Annual General
Meeting of Shareholders ("AGMS") of the Company dated 31
March 2026, has approved the amendment to the Company's
Articles of Association. Hereby we submit the Deed of
Statement of Resolutions of the Annual General Meeting of
Shareholders Number 12 dated 2 April 2026 made by Notary
Mala Mukti, SH, LLM. which has been received and recorded
by the Minister of Law of the Republic of Indonesia with letter
number AHU-AH.01.03-0119302 dated 24 April 2026 and
approved based on the Decree of the Minister of Law of the
Republic of Indonesia No. AHU-0026917.AH.01.02 of 2026
concerning Approval of Amendments to the Articles of
Association of the Limited Liability Company PT Bank
Danamon Indonesia Tbk dated 24 April 2026.
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
Anselma Tirtadharma
Corporate Secretary Lead
Page 4
PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Phone : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/
Sender Name Anselma Tirtadharma
Function Corporate Secretary Lead
Date and Time 28-04-2026 16:40
Attachment 1. S.238-DIR.2026.pdf
2. Akta No. 12 tanggal 2 April 2026.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.
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Menteri Hukum Republik Indonesia
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Anselma Tirtadharma
· Corporate Secretary Lead
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Notary Mala Mukti
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Minister of Law
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