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20260416_BIKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32071171.pdf
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Nomor Surat 185/BJA/CORPSEC/IV/2026
Nama Perusahaan PT Binakarya Jaya Abadi Tbk.
Kode Emiten BIKA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
April 2026 Sebagai berikut :
Jenis Baru Lama
Nama Andi Erdiana Taslim Erwin Budi Satria
Alamat Mall Taman Palem Lantai 3 Blok Mall Taman Palem Lantai 3 Blok
D-9, Jalan Kamal Raya Outer D-9, Jalan Kamal Raya Outer
Ring Road, Cengkareng, Jakarta Ring Road, Cengkareng, Jakarta
Barat Barat
Telp 021-54360381 021-54360381
Fax 021-54360385 021-54360385
Hp - -
E-mail corpsec@binakaryagroup.co.id corpsec@binakaryagroup.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Binakarya Jaya Abadi Tbk.
Leonardo Hans Halim
Direktur
PT Binakarya Jaya Abadi Tbk.
Mall Taman Palem lt.3 Blok D No. 9A Jl. Kamal Raya Outer Ringroad RT 006/RW
Telepon : 021-54360381 , Fax : 021-54360391 , www.bpg.id
Nama Pengirim Leonardo Hans Halim
Jabatan Direktur
Tanggal dan Waktu 16-04-2026 14:19
Lampiran 1. Keterbukaan Informasi Perubahan Sekretaris.pdf
Dokumen ini merupakan dokumen resmi PT Binakarya Jaya Abadi Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Binakarya Jaya Abadi Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 185/BJA/CORPSEC/IV/2026
Issuer Name PT Binakarya Jaya Abadi Tbk.
Issuer Code BIKA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 16 April 2026 as follows:
Information New Old
Name Andi Erdiana Taslim Erwin Budi Satria
Address Mall Taman Palem Lantai 3 Blok Mall Taman Palem Lantai 3 Blok
D-9, Jalan Kamal Raya Outer D-9, Jalan Kamal Raya Outer
Ring Road, Cengkareng, Jakarta Ring Road, Cengkareng, Jakarta
Barat Barat
Phone Number 021-54360381 021-54360381
Fax 021-54360385 021-54360385
Hp - -
E-mail corpsec@binakaryagroup.co.id corpsec@binakaryagroup.co.id
Thus to be informed accordingly.
Respectfully,
PT Binakarya Jaya Abadi Tbk.
Leonardo Hans Halim
Direktur
PT Binakarya Jaya Abadi Tbk.
Mall Taman Palem lt.3 Blok D No. 9A Jl. Kamal Raya Outer Ringroad RT 006/RW
Phone : 021-54360381 , Fax : 021-54360391 , www.bpg.id
Sender Name Leonardo Hans Halim
Function Direktur
Date and Time 16-04-2026 14:19
Attachment 1. Keterbukaan Informasi Perubahan Sekretaris.pdf
This is an official document of PT Binakarya Jaya Abadi Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Binakarya Jaya Abadi Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-16',
'name': 'Erwin Budi Satria',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-16',
'name': 'Andi Erdiana Taslim',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Binakarya Jaya Abadi Tbk.',
'issuer_ticker': 'BIKA',
'letter_number': '185/BJA/CORPSEC/IV/2026',
'positions': [{'is_independent': False,
'name': 'Andi Erdiana Taslim',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-04-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}