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20260309_AMAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32052379.pdf
Board change Text extracted AMARSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 15/SRT-CS/III/2026
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode sampai dengan
2029 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Zainal Abidin Hasni yang merupakan Komisaris 29-May-24 - 29-May-29
Independen
Anggota Ibu Ratna Heimawaty yang merupakan Komisaris 29-May-24 - 29-May-29
Zain Independen
Anggota Bapak Bani Sunuhadi yang merupakan Pihak yang 20-Feb-26 - 29-May-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
RDTX Square Lt.11, Jl. Prof. DR. Satrio No.164, RT.4/RW.4, Karet Semanggi,
Telepon : (021) 3021-0700, Fax : -, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 09-03-2026 16:32
Lampiran 1. Perubahan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 15/SRT-CS/III/2026
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Zainal Abidin Hasni Independent Commissioner 29-May-24 - 29-May-29
Member Ms. Ratna Heimawaty Independent Commissioner 29-May-24 - 29-May-29
Zain
Member Mr. Bani Sunuhadi Executive Officers (officers directly 20-Feb-26 - 29-May-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
RDTX Square Lt.11, Jl. Prof. DR. Satrio No.164, RT.4/RW.4, Karet Semanggi,
Phone : (021) 3021-0700, Fax : -, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 09-03-2026 16:32
Attachment 1. Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bani Sunuhadi
· Anggota
p.1 ×2
unresolved
person
Elsa Enda Dwita Purba
· Corporate Secretary
p.1 ×2
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
293 ms
12 Sep 2026 22:30
roster read but no change could be proven
Raw output
{'announced_date': '2026-03-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Amar Indonesia Tbk.',
'issuer_ticker': 'AMAR',
'letter_number': '15/SRT-CS/III/2026',
'positions': [{'is_independent': True,
'name': 'Zainal Abidin Hasni',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-05-29'},
{'is_independent': True,
'name': 'Ratna Heimawaty Zain',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-05-29'},
{'is_independent': False,
'name': 'Bani Sunuhadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-02-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}