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20260420_BPII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32071849.pdf
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Nomor Surat 008/BPI/CR/IV/2026
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
April 2026 Sebagai berikut :
Jenis Baru Lama
Nama Bernadeta Dwi Novernia Kamal
Alamat Gedung Chase Plaza Lantai 12, Gedung Chase Plaza Lantai 12,
Jalan Jenderal Sudirman Kavling Jalan Jenderal Sudirman Kavling
21, Kelurahan Karet, Kecamatan 21, Kelurahan Karet, Kecamatan
Setiabudi, Jakarta Selatan 12920 Setiabudi, Jakarta Selatan 12920
Telp 021-5200180 021-5200180
Fax 021-5200227 021-5200227
Hp - 081513010461
E-mail corsec@bpii.co.id corsec@bpii.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
Kamal
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Telepon : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Nama Pengirim Kamal
Jabatan Corporate Secretary
Tanggal dan Waktu 20-04-2026 14:32
Lampiran 1. BPII - Surat Kep Dir Penggantian Corsec 2026.pdf
2. BPII - Bukti Lapor Penggantian Corsec 2026.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 008/BPI/CR/IV/2026
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 17 April 2026 as follows:
Information New Old
Name Bernadeta Dwi Novernia Kamal
Address Gedung Chase Plaza Lantai 12, Gedung Chase Plaza Lantai 12,
Jalan Jenderal Sudirman Kavling Jalan Jenderal Sudirman Kavling
21, Kelurahan Karet, Kecamatan 21, Kelurahan Karet, Kecamatan
Setiabudi, Jakarta Selatan 12920 Setiabudi, Jakarta Selatan 12920
Phone Number 021-5200180 021-5200180
Fax 021-5200227 021-5200227
Hp - 081513010461
E-mail corsec@bpii.co.id corsec@bpii.co.id
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Kamal
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Phone : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Sender Name Kamal
Function Corporate Secretary
Date and Time 20-04-2026 14:32
Attachment 1. BPII - Surat Kep Dir Penggantian Corsec 2026.pdf
2. BPII - Bukti Lapor Penggantian Corsec 2026.pdf
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This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-17',
'name': 'Kamal',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-17',
'name': 'Bernadeta Dwi Novernia',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Batavia Prosperindo Internasional Tbk.',
'issuer_ticker': 'BPII',
'letter_number': '008/BPI/CR/IV/2026',
'positions': [{'is_independent': False,
'name': 'Bernadeta Dwi Novernia',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-04-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}