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20230801_BBRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31356683.pdf
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Nomor Surat B.13-CSC/CSM/CGC/08/2023
Nama Perusahaan PT Bank Rakyat Indonesia (Persero) Tbk
Kode Emiten BBRI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Agustya Hendy Bernadi Aestika Oryza Gunarto
Alamat Gedung BRI 1 Lantai 15 Jalan Gedung BRI 1 Lantai 15 Jalan
Jenderal Sudirman Kavling 44-46 Jenderal Sudirman Kavling 44-46
Telp 021 - 575 1966 021 - 575 1966
Fax 021 - 575 2010 021 - 575 2010
Hp - -
E-mail corsec@bri.co.id, ir@bri.co.id, corsec@bri.co.id, ir@bri.co.id,
humas@bri.co.id humas@bri.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 Rakyat Indonesia (Persero) Tbk
Aestika Oryza Gunarto
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Lantai 20
Telepon : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id
Nama Pengirim Aestika Oryza Gunarto
Jabatan Corporate Secretary
Tanggal dan Waktu 01-08-2023 15:24
Lampiran 1. B.13-CSC Laporan Perubahan Sekretaris Perusahaan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B.13-CSC/CSM/CGC/08/2023
Issuer Name PT Bank Rakyat Indonesia (Persero) Tbk
Issuer Code BBRI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 August 2023 as follows:
Information New Old
Name Agustya Hendy Bernadi Aestika Oryza Gunarto
Address Gedung BRI 1 Lantai 15 Jalan Gedung BRI 1 Lantai 15 Jalan
Jenderal Sudirman Kavling 44-46 Jenderal Sudirman Kavling 44-46
Phone Number 021 - 575 1966 021 - 575 1966
Fax 021 - 575 2010 021 - 575 2010
Hp - -
E-mail corsec@bri.co.id, ir@bri.co.id, corsec@bri.co.id, ir@bri.co.id,
humas@bri.co.id humas@bri.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 Rakyat Indonesia (Persero) Tbk
Aestika Oryza Gunarto
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Lantai 20
Phone : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id
Sender Name Aestika Oryza Gunarto
Function Corporate Secretary
Date and Time 01-08-2023 15:24
Attachment 1. B.13-CSC Laporan Perubahan Sekretaris Perusahaan.pdf
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This is an official document of PT Bank Rakyat Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Rakyat Indonesia (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
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 22:07
Raw output
{'announced_date': '2023-08-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Aestika Oryza Gunarto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-01',
'name': 'Agustya Hendy Bernadi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Rakyat Indonesia (Persero) Tbk',
'issuer_ticker': 'BBRI',
'letter_number': 'B.13-CSC/CSM/CGC/08/2023',
'positions': [{'is_independent': False,
'name': 'Agustya Hendy Bernadi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}