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20231128_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31543152.pdf
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Page 1
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Nomor Surat HBK/1854/2023
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
November 2023 Sebagai berikut :
Jenis Baru Lama
Nama - Rudi As Aturridha
Alamat - Jl. Gatot Subroto Kav 36-38
Jakarta, 129190
Telp - 52913321
Fax - -
Hp - -
E-mail - cma@bankmandiri.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Informasi Lain
Sehubungan dengan terdapatnya pemberhentian Sekretaris Perusahaan Perseroan, fungsi Sekretaris Perusahaan
Perseroan dijalankan oleh Direktur Hubungan Kelembagaan Sdr. Rohan Hafas sampai dengan diangkatnya Sekretaris
Perusahaan Perseroan yang baru.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Rudi As Aturridha
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Nama Pengirim Rudi As Aturridha
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 28-11-2023 18:10
Lampiran 1. OJK - Laporan Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. HBK/1854/2023
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 November 2023 as follows:
Information New Old
Name - Rudi As Aturridha
Address - Jl. Gatot Subroto Kav 36-38
Jakarta, 129190
Phone Number - 52913321
Fax - -
Hp - -
E-mail - cma@bankmandiri.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Other Information:
In connection with the dismissal of the Company's Corporate Secretary, the function of the Company's Corporate
Secretary is carried out by the Director of Institutional Relations, Mr. Rohan Hafas until the appointment of the
Company's new Corporate Secretary.
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Rudi As Aturridha
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Phone : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Sender Name Rudi As Aturridha
Page 4
Function Corporate Secretary
Date and Time 28-11-2023 18:10
Attachment 1. OJK - Laporan Perubahan Corsec.pdf
This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri (Persero) Tbk is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.400
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12 Sep 2026 21:52
Raw output
{'announced_date': '2023-11-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-28',
'name': 'Rudi As Aturridha',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Sehubungan dengan terdapatnya pemberhentian Sekretaris '
'Perusahaan Perseroan, fungsi Sekretaris Perusahaan '
'Perseroan dijalankan oleh Direktur Hubungan Kelembagaan '
'Sdr. Rohan Hafas sampai dengan diangkatnya Sekretaris '
'Perusahaan Perseroan yang baru.',
'issuer_name': 'PT Bank Mandiri (Persero) Tbk',
'issuer_ticker': 'BMRI',
'letter_number': 'HBK/1854/2023',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}