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20260410_BMTP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069994.pdf
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Nomor Surat DIR/233/2026
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Boedi Armanto Boedi Armanto Periode Ke-1
ANGGOTA Suwartini Rety Listya Periode Ke-1
Handayani
ANGGOTA Rety Listya Handayani Agus Slamet Riyadi Periode Ke-2
ANGGOTA Agus Slamet Riyadi - Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Tulus Parulian Hutabarat
Division Head
PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Nama Pengirim Tulus Parulian Hutabarat
Jabatan Division Head
Tanggal dan Waktu 10-04-2026 21:43
Lampiran 1. KEP.DEKOM.002.IV.2026 .pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. DIR/233/2026
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 April 2026 as follows :
Information New Old Service Period
Head Boedi Armanto Boedi Armanto Periode Ke-1
Member Suwartini Rety Listya Handayani Periode Ke-1
Member Rety Listya Handayani Agus Slamet Riyadi Periode Ke-2
Member Agus Slamet Riyadi - Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri Taspen
Tulus Parulian Hutabarat
Division Head
PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Sender Name Tulus Parulian Hutabarat
Function Division Head
Date and Time 10-04-2026 21:43
Attachment 1. KEP.DEKOM.002.IV.2026 .pdf
This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Mandiri Taspen
· Nama Perusahaan
p.1 ×9
unresolved
org
PT Bank Mandiri Taspen Tulus Parulian Hutabarat Division
p.1 ×2
unresolved
person
Tulus Parulian Hutabarat
· Division Head
p.1 ×2
unresolved
person
Suwartini
· 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
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-08',
'name': 'Rety Listya Handayani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-08',
'name': 'Suwartini',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-08',
'name': 'Agus Slamet Riyadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-08',
'name': 'Rety Listya Handayani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-08',
'name': 'Agus Slamet Riyadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Mandiri Taspen',
'issuer_ticker': 'BMTP',
'letter_number': 'DIR/233/2026',
'positions': [{'is_independent': False,
'name': 'Boedi Armanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-08'},
{'is_independent': False,
'name': 'Suwartini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-08'},
{'is_independent': False,
'name': 'Rety Listya Handayani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-08'},
{'is_independent': False,
'name': 'Agus Slamet Riyadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}