Back to announcement
20260414_BDMN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070579.pdf
Board change Text extracted BDMNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat S.030-CSEC.2026
Nama Perusahaan PT Bank Danamon Indonesia Tbk
Kode Emiten BDMN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Muliadi Rahardja Halim Alamsyah Periode Ke-1
ANGGOTA Hedy Maria Helena Hedy Maria Helena Periode Ke-2
Lapian Lapian
ANGGOTA Irhoan Tanudiredja Mawar Napitupulu Periode Ke-1
ANGGOTA Sofyan Rambey Zainal Abidin Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bank Danamon Indonesia Tbk
Anselma Tirtadharma
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 14-04-2026 18:03
Lampiran 1. S.030-CSEC.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 2
Go To Indonesian Page
Letter / Announcement No. S.030-CSEC.2026
Issuer Name PT Bank Danamon Indonesia Tbk
Issuer Code BDMN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 April 2026 as follows :
Information New Old Service Period
Head Muliadi Rahardja Halim Alamsyah Periode Ke-1
Member Hedy Maria Helena Lapian Hedy Maria Helena Lapian Periode Ke-2
Member Irhoan Tanudiredja Mawar Napitupulu Periode Ke-1
Member Sofyan Rambey Zainal Abidin Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bank Danamon Indonesia Tbk
Anselma Tirtadharma
Corporate Secretary Lead
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 14-04-2026 18:03
Attachment 1. S.030-CSEC.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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anselma Tirtadharma
· Corporate Secretary Lead
p.1 ×2
unresolved
person
Sofyan Rambey
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
534 ms
12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-10',
'name': 'Halim Alamsyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-10',
'name': 'Muliadi Rahardja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-10',
'name': 'Mawar Napitupulu',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-10',
'name': 'Irhoan Tanudiredja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-10',
'name': 'Zainal Abidin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-10',
'name': 'Sofyan Rambey',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Danamon Indonesia Tbk',
'issuer_ticker': 'BDMN',
'letter_number': 'S.030-CSEC.2026',
'positions': [{'is_independent': False,
'name': 'Muliadi Rahardja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-10'},
{'is_independent': False,
'name': 'Hedy Maria Helena Lapian',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-10'},
{'is_independent': False,
'name': 'Irhoan Tanudiredja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-10'},
{'is_independent': False,
'name': 'Sofyan Rambey',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}