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20230904_BEKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395825.pdf
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Nomor Surat 116/SPH-HI/BB/IX/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 04
September 2023 Sebagai berikut :
Jenis Baru Lama
Nama Ferry Fauzy Rahmat Hidayat
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 0254-7917346
Fax - -
Hp 08122115371 081224399277
E-mail ferry.fauzy@bankbanten.co.id rahmat.hidayat@bankbanten.co.i
d
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.
Ferry Fauzy
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 Ferry Fauzy
Jabatan Corporate Secretary
Tanggal dan Waktu 06-09-2023 17:52
Page 2
Lampiran 1. 715 - Perubahan Corporate Secretary BB.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. 116/SPH-HI/BB/IX/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 04 September 2023 as follows:
Information New Old
Name Ferry Fauzy Rahmat Hidayat
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 0254-7917346
Fax - -
Hp 08122115371 081224399277
E-mail ferry.fauzy@bankbanten.co.id rahmat.hidayat@bankbanten.co.i
d
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.
Ferry Fauzy
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 Ferry Fauzy
Function Corporate Secretary
Date and Time 06-09-2023 17:52
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Attachment 1. 715 - Perubahan Corporate Secretary BB.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
The name pass has not read this document yet.
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12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-04',
'name': 'Rahmat Hidayat',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-04',
'name': 'Ferry Fauzy',
'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': '116/SPH-HI/BB/IX/2023',
'positions': [{'is_independent': False,
'name': 'Ferry Fauzy',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-09-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}