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20231127_ASBI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31542546.pdf
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Extracted text 4
Page 1
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Nomor Surat 27/SK/PDIR-HW/XI/2023
Nama Perusahaan Asuransi Bintang Tbk
Kode Emiten ASBI
Lampiran 4
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
November 2023 Sebagai berikut :
Jenis Baru Lama
Nama Nurman Rivai Bob Setyanegara
Alamat Jl. RS. Fatmawati No. Jl. RS. Fatmawati No. 32, Jakarta
32, Jakarta 12430 12430
Telp 7590 2777 (hunting) 7590 2777 (hunting)
Fax 7590 2555, 765 6287 7590 2555, 765 6287
Hp 0813-8924-8562 0819-3217-7244
E-mail nurman.rivai@asuransibintang.co bob.setyanegara@asuransibintan
m g.com
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
Demikian untuk diketahui.
Hormat Kami,
Asuransi Bintang Tbk
Jenry Cardo Manurung
Asuransi Bintang Tbk
Jl. RS Fatmawati No. 32 Jakarta Selatan
Telepon : 7590 2777, Fax : 7590 2555, www.asuransibintang.com
Nama Pengirim Jenry Cardo Manurung
Jabatan
Tanggal dan Waktu 27-11-2023 10:29
Page 2
Lampiran 1. BEI - Penyampaian Perubahan Sekretaris Perusahaan.pdf
2. Iklan Pemberitahuan Perubahan Corsec.pdf
3. Skep Pemberhentian Penunjukan dan Pengangkatan.pdf
4. OJK - Perubahan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi Asuransi Bintang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bintang Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 27/SK/PDIR-HW/XI/2023
Issuer Name Asuransi Bintang Tbk
Issuer Code ASBI
Attachment 4
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 20 November 2023 as follows:
Information New Old
Name Nurman Rivai Bob Setyanegara
Address Jl. RS. Fatmawati No. Jl. RS. Fatmawati No. 32, Jakarta
32, Jakarta 12430 12430
Phone Number 7590 2777 (hunting) 7590 2777 (hunting)
Fax 7590 2555, 765 6287 7590 2555, 765 6287
Hp 0813-8924-8562 0819-3217-7244
E-mail nurman.rivai@asuransibintang.co bob.setyanegara@asuransibintan
m g.com
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
Thus to be informed accordingly.
Respectfully,
Asuransi Bintang Tbk
Jenry Cardo Manurung
Asuransi Bintang Tbk
Jl. RS Fatmawati No. 32 Jakarta Selatan
Phone : 7590 2777, Fax : 7590 2555, www.asuransibintang.com
Sender Name Jenry Cardo Manurung
Function
Date and Time 27-11-2023 10:29
Page 4
Attachment 1. BEI - Penyampaian Perubahan Sekretaris Perusahaan.pdf
2. Iklan Pemberitahuan Perubahan Corsec.pdf
3. Skep Pemberhentian Penunjukan dan Pengangkatan.pdf
4. OJK - Perubahan Sekretaris Perusahaan.pdf
This is an official document of Asuransi Bintang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Bintang 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 0.900
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12 Sep 2026 21:53
Raw output
{'announced_date': '2023-11-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-20',
'name': 'Bob Setyanegara',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-20',
'name': 'Nurman Rivai',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asuransi Bintang Tbk',
'issuer_ticker': 'ASBI',
'letter_number': '27/SK/PDIR-HW/XI/2023',
'positions': [{'is_independent': False,
'name': 'Nurman Rivai',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-11-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}