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20260309_BREN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32052228.pdf
Board change Text extracted BRENSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 015/BREN/Corps/III/2026
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Maret 2026 Sebagai berikut :
Jenis Baru Lama
Nama Randhika Oktaviana Agus Sandy Widyanto
Alamat
Telp (021) 530 6711 (021) 530 6711
Fax
Hp
E-mail corpsec@baritorenewables.co.id corpsec@baritorenewables.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Barito Renewables Energy Tbk.
Randhika Oktaviana
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Telepon : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Nama Pengirim Randhika Oktaviana
Jabatan Corporate Secretary
Tanggal dan Waktu 09-03-2026 14:38
Lampiran 1. BREN - Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 015/BREN/Corps/III/2026
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 March 2026 as follows:
Information New Old
Name Randhika Oktaviana Agus Sandy Widyanto
Address
Phone Number (021) 530 6711 (021) 530 6711
Fax
Hp
E-mail corpsec@baritorenewables.co.id corpsec@baritorenewables.co.id
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Randhika Oktaviana
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Phone : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Sender Name Randhika Oktaviana
Function Corporate Secretary
Date and Time 09-03-2026 14:38
Attachment 1. BREN - Perubahan Corporate Secretary.pdf
This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Randhika Oktaviana
· 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.
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-09',
'name': 'Agus Sandy Widyanto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-09',
'name': 'Randhika Oktaviana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Barito Renewables Energy Tbk.',
'issuer_ticker': 'BREN',
'letter_number': '015/BREN/Corps/III/2026',
'positions': [{'is_independent': False,
'name': 'Randhika Oktaviana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-03-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}