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Nomor Surat BS.0232/CEO/07/2023
Nama Perusahaan Indonesia Eximbank
Kode Emiten BEXI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Indonesia Eximbank 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
Rijani Tirtoso 31 Desember 2021 Rijani Tirtoso 552/KMK.06/2021
UTAMA
Dikdik Yustandi DIREKTUR 30 Agustus 2019 Dikdik Yustandi 0010/KDD/08/2019
Maqin U. Norhadi DIREKTUR 12 April 2021 Maqin U. Norhadi 0004/KDD/04/2021
Agus Windiarto DIREKTUR 30 Agustus 2019 Agus Windiarto 0012/KDD/08/2019
Chesna F. Anwar DIREKTUR 30 Agustus 2019 Chesna F. Anwar 0014/KDD/08/2019
Agus Windiarto (Plt) DIREKTUR 13 Desember 2022 Agus Windiarto (Plt) 0003/KDD/12/2022
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Rijani Tirtoso 31 Desember 2021 Rijani Tirtoso 552/KMK.06/2021
UTAMA
Kasan KOMISARIS 08 Juni 2020 Kasan 274/KMK.06/2020
01 September
Suminto KOMISARIS Suminto 554/KMK.06/2018
2018
Arus Gunawan KOMISARIS 25 November 2020 Arus Gunawan 530/KMK.06/2020
Daniel James Rompas KOMISARIS 31 Desember 2021 Daniel James Rompas 552/KMK.06/2021
Yon Arsal KOMISARIS 28 April 2023 Yon Arsal 155 Tahun 2023
Demikian untuk diketahui.
Hormat Kami,
Indonesia Eximbank
Chesna F. Anwar
Corporate Secretary
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Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Nama Pengirim Chesna F. Anwar
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2023 14:43
Lampiran 1. DD Ibu Felia Salim - OJK Pasmod.pdf
Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. BS.0232/CEO/07/2023
Issuer Name Indonesia Eximbank
Issuer Code BEXI
Attachment 1
Subject Infomation of Changes in Company's Board
Indonesia Eximbank 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
Rijani Tirtoso 31 December 2021 Rijani Tirtoso 552/KMK.06/2021
DIRECTOR
0010/KDD/08/201
Dikdik Yustandi DIRECTOR 30 August 2019 Dikdik Yustandi
9
0004/KDD/04/202
Maqin U. Norhadi DIRECTOR 12 April 2021 Maqin U. Norhadi
1
0012/KDD/08/201
Agus Windiarto DIRECTOR 30 August 2019 Agus Windiarto
9
0014/KDD/08/201
Chesna F. Anwar DIRECTOR 30 August 2019 Chesna F. Anwar
9
0003/KDD/12/202
Agus Windiarto (Plt) DIRECTOR 13 December 2022 Agus Windiarto (Plt)
2
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Rijani Tirtoso 31 December 2021 Rijani Tirtoso 552/KMK.06/2021
COMMISSIONER
Kasan COMMISSIONER 08 June 2020 Kasan 274/KMK.06/2020
01 September
Suminto COMMISSIONER Suminto 554/KMK.06/2018
2018
Arus Gunawan COMMISSIONER 25 November 2020 Arus Gunawan 530/KMK.06/2020
Daniel James Rompas COMMISSIONER 31 December 2021 Daniel James Rompas 552/KMK.06/2021
Yon Arsal COMMISSIONER 28 April 2023 Yon Arsal 155 Tahun 2023
Thus to be informed accordingly.
Respectfully,
Indonesia Eximbank
Chesna F. Anwar
Corporate Secretary
Page 4
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Sender Name Chesna F. Anwar
Function Corporate Secretary
Date and Time 28-07-2023 14:43
Attachment 1. DD Ibu Felia Salim - OJK Pasmod.pdf
This is an official document of Indonesia Eximbank that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Eximbank 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
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
298 ms
12 Sep 2026 22:08
roster read but no change could be proven
Raw output
{'announced_date': '2023-07-28',
'changes': [],
'event_date': None,
'issuer_name': 'Indonesia Eximbank',
'issuer_ticker': 'BEXI',
'letter_number': 'BS.0232/CEO/07/2023',
'positions': [{'is_independent': False,
'name': 'Rijani Tirtoso',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2021-12-31'},
{'is_independent': False,
'name': 'Dikdik Yustandi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2019-08-30'},
{'is_independent': False,
'name': 'Maqin U. Norhadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-04-12'},
{'is_independent': False,
'name': 'Agus Windiarto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2019-08-30'},
{'is_independent': False,
'name': 'Chesna F. Anwar',
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{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
'name': 'Yon Arsal',
'role': 'COMMISSIONER',
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'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}