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Perseroan menyatakan akan menanggapi dan memutuskan pengunduran tersebut melalui Rapat Umum Pemegang Saham Tahunan (RUPST) yang dijadwalkan 23 April 2026. Keputusan dan penjelasan akan mengikuti Anggaran Dasar serta ketentuan hukum yang berlaku, termasuk pengumuman panggilan RUPST pada 1 April 2026 melalui situs web Perseroan.",{"@graph":51,"@context":100},[52,68,83],{"@type":53,"itemListElement":54},"BreadcrumbList",[55,59,62,65],{"item":56,"name":57,"@type":58,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":60,"name":10,"@type":58,"position":61},"https://docshare.wps.com/id/template/",2,{"item":63,"name":35,"@type":58,"position":64},"https://docshare.wps.com/id/template/surat/",3,{"item":66,"name":47,"@type":58,"position":67},"https://docshare.wps.com/id/template/pt-bank-smbc-indonesia-tbk-resignation-of-independent-commissioner-31-march-2026/233046/",4,{"url":66,"name":47,"@type":69,"author":70,"headline":47,"publisher":73,"fileFormat":76,"inLanguage":45,"description":49,"dateModified":77,"datePublished":77,"encodingFormat":76,"isAccessibleForFree":78,"interactionStatistic":79},"DigitalDocument",{"name":71,"@type":72},"Rowan","Person",{"url":56,"name":74,"@type":75},"DocShare","Organization","application/pdf","2026-09-10",true,{"@type":80,"interactionType":81,"userInteractionCount":4},"InteractionCounter",{"@type":82},"ViewAction",{"@type":84,"mainEntity":85},"FAQPage",[86,92,96],{"name":87,"@type":88,"acceptedAnswer":89},"Apa peristiwa yang diungkapkan dalam surat keterbukaan informasi ini?","Question",{"text":90,"@type":91},"Perseroan mengungkap penerimaan surat pengunduran diri Ibu Ninik Herlani Masli Ridhwan dari jabatannya sebagai Komisaris Independen.","Answer",{"name":93,"@type":88,"acceptedAnswer":94},"Kapan tanggal pengunduran diri tersebut berlaku?",{"text":95,"@type":91},"Tanggal kejadian yang dicantumkan adalah 31 Maret 2026.",{"name":97,"@type":88,"acceptedAnswer":98},"Bagaimana tindak lanjut perseroan setelah menerima surat pengunduran diri?",{"text":99,"@type":91},"Perseroan akan menanggapi dan memutuskan pengunduran tersebut dalam Rapat Umum Pemegang Saham Tahunan (RUPST) pada 23 April 2026.","https://schema.org",{"og:url":66,"og:type":102,"og:title":47,"og:site_name":74,"og:description":49},"article",{"robots":104,"canonical":66},"index,follow",{"doc_id":106,"site_id":44},233046,1789075228,{"code":4,"msg":5,"data":109},{"doc_id":106,"user_id":110,"nickname":71,"user_avatar":111,"doc_module":9,"category_id":34,"category_name":35,"doc_title":47,"doc_description":49,"doc_content":112,"file_id":113,"file_url":114,"file_type":115,"file_size":116,"view_count":4,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":64,"language":117,"language_code":45,"site_id":44,"html_lang":45,"table_of_contents":118,"faqs":119,"seo_title":120,"seo_description":49,"update_tm":107,"read_time":9},1099514067415,"https://ap-avatar.wpscdn.com/avatar/100002539d78ffe74a7?x-image-process=image/resize,m_fixed,w_180,h_180&k=1779092875211072502","BANK SMBC INDONESIA  \nMenara SMBC CBD Mega Kuningan,Jakarta 12950,IndonesiaTel:+62211500365www.smbci.com  \nJakarta,  1 April 2026  \nNo.S.021/CCS/IV/2026  \nKepada Yth/To:Otoritas Jasa Keuangan  \nKepala Eksekutif Pengawas Pasar Modal,Keuangan Derivatif dan Bursa KarbonGedung Soemitro DjojohadikusumoJI.Lapangan Banteng Timur No.2-4Jakarta 10710  \n# Otoritas Jasa Keuangan\n\nDepartemen Pengawasan Bank Swasta 1Direktorat Pengawasan Bank Swasta 1Deputi Direktur Pengawasan Bank Swasta 1.2Kompleks Perkantoran Bank IndonesiaJI.M.Thamrin No.2Jakarta 10350  \nDireksi PT Bursa Efek Indonesia  \nIndonesian Stock Exchange Building,Tower lJI.Jend.Sudirman Kav.52-53  \n# Perihal/Regarding:Keterbukaan Informasi yang perlu Diketahui Publik/Mandatory Disclosure of Information for Public\n\nDengan hormat,  \nDear Sir/Madam,  \nMemenuhi(i)PeraturanOtoritasJasa KeuanganNo.31/POJK.04/2015 tanggal 22 Desember2015tentangKeterbukaanatasinformasiataufaktamaterialolehEmitenatauPerusahaanPublik;iiKeputusanDireksiBursaEfekndonesiaNo.Kep-00087/BEI/12-2025tanggal12 Desember 2025 tentang Peraturan Nomor1-E tentang Kewajiban Penyampaian Informasi;iiPeraturanOtoritasJasaKeuanganNo.37/POJK.03/2019tanggal19Desember2019tentang Transparansi dan Publikasi Laporan ABank;dan (iv)Peraturan Otoritas Jasa Keuangan No.45Tahun2024 tanggal31Desember 2024PerihalPengembangandanPenguatanEmitendan Perusahaan Publik,bersama ini kami menyampaikan laporan informasi atau fakta rmaterial sebagai berikut:  \nIn compliance with (i)The Regulation of FinancialServies Authority Number 31/POJK.04/2015dated 22December 2015regarding DisclosureofInformationor MaterialFactsby ssueror PublicCompany;i)The Decreeof Board of DirectorsofIndonesiaStockExchangeNumberKep00087/BEI/12-2025 dated 12 December 2025concerning the Amendment of Provision No.I-5concerningMandatory Disclosure of Information;iiTheRegulationofTheFinancialServicesAuthority Number 37/POJK.03/2019 dated 19 December 2019 regarding Transparency andPublicationofBankReports;and(iv)TheRegulationofTheFinancialServicesAuthority Number 45 Year 2024 dated 31 December 2024regarding Development and Strengthening ofIssuers and Public Companies,we would like toreport the following information or material factsas follows:  \n如  \nNama Emiten atau Perusahaan Publik/:  PT Bank SMBC Indonesia TbkName of Issuer or Public CompanyBidang Usaha/Line of Business:Perbankan/BankingTelepon/Telephone:  021-30026200Faksimili/Facsimile021-30026309Alamat surat elektronik/emailcorporate.secretary@smbci.com  \n1.Tanggal kejadian/Date of event31 Maret/March 2026  \n2.Jenis informasi atau fakta material/:Informasi atau fakta material lainnya/Type of Information or materialOther information or material factsfacts  \n3.Uraian informasi atau fakta :Perseroan telah menerima surat pengunduran diri  \nlbu Ninik Herlani Masli Ridhwan dari jabatannya  \ninformation or material facts  \nsebagai Komisaris Independen Perseroan pada  \ntanggal 31 Maret 2026.  \nMenindaklanjuti surat pengunduran diri tersebut,Perseroan akan menanggapinya danmemutuskannya dalam Rapat Umum PemegangSaham Tahunan(“RUPST”)pada tanggal 23 April2026 dengan memperhatikan Anggaran DasarPerseroan serta Peraturan Perundang-undanganyang berlaku,dengan penjelasan yang lebih rincipada saat Perseroan menyampaikan panggilankepada pemegang saham untuk menghadiri RUPSTyang akan diumumkan pada tanggal 1 April 2026melalui website Perseroan.  \nThe Company has received a resignation letter fromMrs.Ninik Herlani Masli Ridhwan from his positionas Independent Commissioner of the Company on37st March 2026.  \nIn regard to the Resignation Letter,the Company willrespond and decide it at the Annual General Meetingof the Shareholders(\"AGMS\")which will be held on23 April 2026 in accordance to Articles of Associationof the Company and the prevailing laws andregulations,with a more detailed explanation at thetime the Company submit the invitation to theshareholders to attend the AGMS which will bepublished on 1 April 2026 in the Company's website.","cbCaipv0s1jBwb2n","https://ap.wps.com/l/cbCaipv0s1jBwb2n","pdf",584926,"Indonesian","# Perihal/Regarding\n## Keterbukaan Informasi yang perlu Diketahui Publik/Mandatory Disclosure of Information for Public\n# Data Pihak dan Perusahaan\n## Identitas Emiten atau Perusahaan Publik\n# Informasi atau Fakta Material\n## Tanggal kejadian\n## Jenis informasi atau fakta material\n## Uraian informasi atau fakta\n## Rencana tindak lanjut melalui RUPST","[{\"question\":\"Apa peristiwa yang diungkapkan dalam surat keterbukaan informasi ini?\",\"answer\":\"Perseroan mengungkap penerimaan surat pengunduran diri Ibu Ninik Herlani Masli Ridhwan dari jabatannya sebagai Komisaris Independen.\"},{\"question\":\"Kapan tanggal pengunduran diri tersebut berlaku?\",\"answer\":\"Tanggal kejadian yang dicantumkan adalah 31 Maret 2026.\"},{\"question\":\"Bagaimana tindak lanjut perseroan setelah menerima surat pengunduran diri?\",\"answer\":\"Perseroan akan menanggapi dan memutuskan pengunduran tersebut dalam Rapat Umum Pemegang Saham Tahunan (RUPST) pada 23 April 2026.\"}]","PT Bank SMBC Indonesia Tbk - Pengunduran Diri Komisaris Independen - 31 Maret 2026 | PDF"]