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20260309_BREN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32052228.pdf

Board change Text extracted BREN

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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.
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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.

File

File Open PDF
Source IDX
Size0.01 MB
Published9 Mar 2026
Pages2
Characters3,515
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Barito Renewables Energy Tbk. · Nama Perusahaan p.1 ×30
linked person Agus Sandy Widyanto p.1 ×2
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.

Rule parser OK confidence 0.900 172 ms 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'}
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