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20231012_BEKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31448212.pdf
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Nomor Surat 132/SPH-HI/BB/X/2023
Nama Perusahaan PT Bank Pembangunan Daerah Banten Tbk.
Kode Emiten BEKS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama Irfan Ardinal Ferry Fauzy
Alamat Jl Sudirman Lingkungan Jl Sudirman Lingkungan
Kemang, Ruko Sembilan No. 8b- Kemang, Ruko Sembilan No. 8b-
9a, sumur Pecung, Serang, 9a, sumur Pecung, Serang,
Banten Banten
Telp 0254-7914944 0254-7914944
Fax - -
Hp 08170888188 08122115371
E-mail irfan.ardinal@bankbanten.co.id ferry.fauzy@bankbanten.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
Demikian untuk diketahui.
Hormat Kami,
PT Bank Pembangunan Daerah Banten Tbk.
Irfan Ardinal
Corporate Secretary
PT Bank Pembangunan Daerah Banten Tbk.
Jl. Sudirman Lingkungan Kemang, Ruko Sembilan No. 4, 5 dan 6, Kel. Sumur
Telepon : 0254 - 7917346, Fax : -, www.bankbanten.co.id
Nama Pengirim Irfan Ardinal
Jabatan Corporate Secretary
Tanggal dan Waktu 18-10-2023 16:22
Page 2
Lampiran 1. BEKS_781_Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Bank Pembangunan Daerah Banten Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Pembangunan Daerah
Banten Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 132/SPH-HI/BB/X/2023
Issuer Name PT Bank Pembangunan Daerah Banten Tbk.
Issuer Code BEKS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 16 October 2023 as follows:
Information New Old
Name Irfan Ardinal Ferry Fauzy
Address Jl Sudirman Lingkungan Jl Sudirman Lingkungan
Kemang, Ruko Sembilan No. 8b- Kemang, Ruko Sembilan No. 8b-
9a, sumur Pecung, Serang, 9a, sumur Pecung, Serang,
Banten Banten
Phone Number 0254-7914944 0254-7914944
Fax - -
Hp 08170888188 08122115371
E-mail irfan.ardinal@bankbanten.co.id ferry.fauzy@bankbanten.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
Thus to be informed accordingly.
Respectfully,
PT Bank Pembangunan Daerah Banten Tbk.
Irfan Ardinal
Corporate Secretary
PT Bank Pembangunan Daerah Banten Tbk.
Jl. Sudirman Lingkungan Kemang, Ruko Sembilan No. 4, 5 dan 6, Kel. Sumur
Phone : 0254 - 7917346, Fax : -, www.bankbanten.co.id
Sender Name Irfan Ardinal
Function Corporate Secretary
Date and Time 18-10-2023 16:22
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Attachment 1. BEKS_781_Perubahan Corsec.pdf
This is an official document of PT Bank Pembangunan Daerah Banten Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Bank Pembangunan Daerah Banten 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 22:01
Raw output
{'announced_date': '2023-10-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-16',
'name': 'Ferry Fauzy',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-16',
'name': 'Irfan Ardinal',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Pembangunan Daerah Banten Tbk.',
'issuer_ticker': 'BEKS',
'letter_number': '132/SPH-HI/BB/X/2023',
'positions': [{'is_independent': False,
'name': 'Irfan Ardinal',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}