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20230718_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342702.pdf
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Extracted text 4
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Nomor Surat 062/396/CSE/CMAI/Srt
Nama Perusahaan Bank Pembangunan Daerah Jawa Timur Tbk
Kode Emiten BJTM
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 18
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Wioga Adhiarma Aji Lestari Nur Imani
Alamat Jl Basuki Rachmad 98-104 Jl Basuki Rachmad 98-104
Surabaya Surabaya
Telp 031-5310090 031-5310090
Fax 031-5310838 031-5310838
Hp - -
E-mail corsec@bankjatim.co.id corsec@bankjatim.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,
Bank Pembangunan Daerah Jawa Timur Tbk
Lestari Nur Imani
Pgs. Corporate Secretary
Bank Pembangunan Daerah Jawa Timur Tbk
Jl Basuki Rachmad 98-104 Surabaya
Telepon : (031) 5310090-99 ext.463, Fax : (031) 5310838, www.bankjatim.co.id
Nama Pengirim Lestari Nur Imani
Jabatan Pgs. Corporate Secretary
Tanggal dan Waktu 18-07-2023 17:55
Lampiran 1. 062_396_CSE_ penggantian corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi Bank Pembangunan Daerah Jawa Timur Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pembangunan Daerah Jawa
Timur Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 062/396/CSE/CMAI/Srt
Issuer Name Bank Pembangunan Daerah Jawa Timur Tbk
Issuer Code BJTM
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 18 July 2023 as follows:
Information New Old
Name Wioga Adhiarma Aji Lestari Nur Imani
Address Jl Basuki Rachmad 98-104 Jl Basuki Rachmad 98-104
Surabaya Surabaya
Phone Number 031-5310090 031-5310090
Fax 031-5310838 031-5310838
Hp - -
E-mail corsec@bankjatim.co.id corsec@bankjatim.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,
Bank Pembangunan Daerah Jawa Timur Tbk
Lestari Nur Imani
Pgs. Corporate Secretary
Bank Pembangunan Daerah Jawa Timur Tbk
Jl Basuki Rachmad 98-104 Surabaya
Phone : (031) 5310090-99 ext.463, Fax : (031) 5310838, www.bankjatim.co.id
Sender Name Lestari Nur Imani
Function Pgs. Corporate Secretary
Date and Time 18-07-2023 17:55
Attachment 1. 062_396_CSE_ penggantian corsec.pdf
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This is an official document of Bank Pembangunan Daerah Jawa Timur Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. Bank Pembangunan Daerah Jawa Timur 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 22:09
Raw output
{'announced_date': '2023-07-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-18',
'name': 'Lestari Nur Imani',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-18',
'name': 'Wioga Adhiarma Aji',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Pembangunan Daerah Jawa Timur Tbk',
'issuer_ticker': 'BJTM',
'letter_number': '062/396/CSE/CMAI/Srt',
'positions': [{'is_independent': False,
'name': 'Wioga Adhiarma Aji',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}