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Nomor Surat SK/004/CSD/X/2023
Nama Perusahaan PT Bank Capital Indonesia Tbk
Kode Emiten BACA
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank Capital Indonesia Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Kurniawan Halim 06 Oktober 2023 Wahyu Dwi Aji Berubah
UTAMA
Yenny Hoo DIREKTUR 25 Agustus 2021 Yenny Hoo Tetap
Lim Migi Trisnadi Elias DIREKTUR 16 November 2022 Lim Migi Trisnadi Elias Tetap
Harri Setia Budhi DIREKTUR 29 Desember 2021 Harri Setia Budhi Tetap
Febriyanti Ika Sari DIREKTUR 06 Oktober 2023 - Baru
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Danny Nugroho 24 Juni 2009 Danny Nugroho Tetap
UTAMA
Peter Kurniawan KOMISARIS 29 Desember 2021 Peter Kurniawan X Tetap
Andrey Jayanto KOMISARIS 06 Oktober 2023 - X Baru
Demikian untuk diketahui.
Hormat Kami,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
PT Bank Capital Indonesia Tbk
Menara Jamsostek Lantai 6, Jl, Gatot Subroto No. 38
Telepon : (021)27938989, Fax : (021)27938900, www.bankcapital.co.id
Nama Pengirim Lim Migi Trisnadi Elias
Jabatan Direktur
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Tanggal dan Waktu 09-10-2023 20:00
Dokumen ini merupakan dokumen resmi PT Bank Capital Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Capital Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SK/004/CSD/X/2023
Issuer Name PT Bank Capital Indonesia Tbk
Issuer Code BACA
Attachment 0
Subject Infomation of Changes in Company's Board
PT Bank Capital Indonesia Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Kurniawan Halim 06 October 2023 Wahyu Dwi Aji Berubah
DIRECTOR
Yenny Hoo DIRECTOR 25 August 2021 Yenny Hoo Tetap
Lim Migi Trisnadi Elias DIRECTOR 16 November 2022 Lim Migi Trisnadi Elias Tetap
Harri Setia Budhi DIRECTOR 29 December 2021 Harri Setia Budhi Tetap
Febriyanti Ika Sari DIRECTOR 06 October 2023 - Baru
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Danny Nugroho 24 June 2009 Danny Nugroho Tetap
COMMISSIONER
Peter Kurniawan COMMISSIONER 29 December 2021 Peter Kurniawan X Tetap
Andrey Jayanto COMMISSIONER 06 October 2023 - X Baru
Thus to be informed accordingly.
Respectfully,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
PT Bank Capital Indonesia Tbk
Menara Jamsostek Lantai 6, Jl, Gatot Subroto No. 38
Phone : (021)27938989, Fax : (021)27938900, www.bankcapital.co.id
Sender Name Lim Migi Trisnadi Elias
Page 4
Function Direktur
Date and Time 09-10-2023 20:00
This is an official document of PT Bank Capital Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Capital Indonesia 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
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:02
Raw output
{'announced_date': '2023-10-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-06',
'name': 'Wahyu Dwi Aji',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Berubah'},
{'change_type': 'IN',
'effective_date': '2023-10-06',
'name': 'Kurniawan Halim',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Berubah'},
{'change_type': 'IN',
'effective_date': '2023-10-06',
'name': 'Febriyanti Ika Sari',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Baru'},
{'change_type': 'IN',
'effective_date': '2023-10-06',
'name': 'Andrey Jayanto',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': 'Baru'}],
'event_date': None,
'issuer_name': 'PT Bank Capital Indonesia Tbk',
'issuer_ticker': 'BACA',
'letter_number': 'SK/004/CSD/X/2023',
'positions': [{'is_independent': False,
'name': 'Kurniawan Halim',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-10-06'},
{'is_independent': False,
'name': 'Yenny Hoo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-08-25'},
{'is_independent': False,
'name': 'Lim Migi Trisnadi Elias',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-11-16'},
{'is_independent': False,
'name': 'Harri Setia Budhi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-12-29'},
{'is_independent': False,
'name': 'Febriyanti Ika Sari',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-10-06'},
{'is_independent': False,
'name': 'Danny Nugroho',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2009-06-24'},
{'is_independent': True,
'name': 'Peter Kurniawan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-12-29'},
{'is_independent': True,
'name': 'Andrey Jayanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-10-06'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}