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20260916_BDMN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32148929.pdf
Board change Parsed BDMNSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat S.045-CSEC.2026
Nama Perusahaan PT Bank Danamon Indonesia Tbk
Kode Emiten BDMN
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 16
September 2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Wenny Ayupramesti. Y Yenny Linardi
Informasi Lain
PT Bank Danamon Indonesia Tbk menyampaikan pemberitahuan Pelaksana Tugas (Plt) Kepala Unit Audit Internal yang
efektif 16 September 2026.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Danamon Indonesia Tbk
Anselma Tirtadharma
Corporate Secretary Lead
PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Telepon : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/
Nama Pengirim Anselma Tirtadharma
Jabatan Corporate Secretary Lead
Tanggal dan Waktu 16-09-2026 16:38
Lampiran 1. S.045-CSEC.2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Danamon Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Danamon Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S.045-CSEC.2026
Issuer Name PT Bank Danamon Indonesia Tbk
Issuer Code BDMN
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 16 September 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Wenny Ayupramesti. Y Yenny Linardi
Other Information:
PT Bank Danamon Indonesia Tbk announces the appointment of an Acting Chief Internal Auditor, effective as of 16
September 2026.
Thus to be informed accordingly.
Respectfully,
PT Bank Danamon Indonesia Tbk
Anselma Tirtadharma
Corporate Secretary Lead
PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Phone : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/
Sender Name Anselma Tirtadharma
Function Corporate Secretary Lead
Date and Time 16-09-2026 16:38
Attachment 1. S.045-CSEC.2026.pdf
This is an official document of PT Bank Danamon Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Danamon Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anselma Tirtadharma
· Corporate Secretary Lead
p.1 ×2
Extraction attempts how the parser did, and what it refused
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21 Sep 2026 14:31
Raw output
{'announced_date': '2026-09-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-16',
'name': 'Yenny Linardi',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-16',
'name': 'Wenny Ayupramesti. Y',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'PT Bank Danamon Indonesia Tbk menyampaikan pemberitahuan '
'Pelaksana Tugas (Plt) Kepala Unit Audit Internal yang '
'efektif 16 September 2026.',
'issuer_name': 'PT Bank Danamon Indonesia Tbk',
'issuer_ticker': 'BDMN',
'letter_number': 'S.045-CSEC.2026',
'positions': [{'is_independent': False,
'name': 'Wenny Ayupramesti. Y',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-09-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}