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20261006_ASBI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32163909.pdf
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Extracted text 4
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Nomor Surat 311/SK/PDIR-ZDI/X/2026
Nama Perusahaan Asuransi Bintang Tbk
Kode Emiten ASBI
Lampiran 4
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 06
Oktober 2026 Sebagai berikut :
Jenis Baru Lama
Nama Andree Nugroho Saragih Zafar Dinesh Idham
Alamat Jl. RS. Fatmawati No. 32, Jakarta Jl. RS. Fatmawati No. 32, Jakarta
12430 12430
Telp 7590 2777 (hunting) 7590 2777 (hunting)
Fax 7590 2555, 765 6287 7590 2555, 765 6287
Hp 081290990101 08121111228
E-mail andreesaragih@asuransibintang. zdidham@asuransibintang.com
com
Demikian untuk diketahui.
Hormat Kami,
Asuransi Bintang Tbk
Zafar D Idham
Direktur Kepatuhan
Asuransi Bintang Tbk
Jl. RS Fatmawati No. 32 Jakarta Selatan
Telepon : 7590 2777, Fax : 7590 2555, www.asuransibintang.com
Nama Pengirim Zafar D Idham
Jabatan Direktur Kepatuhan
Tanggal dan Waktu 06-10-2026 17:56
Page 2
Lampiran 1. BEI - Perubahan Sekretaris Perusahaan ASBI.pdf
2. SKEP - Perubahan Sekretaris Perusahaan ASBI.pdf
3. OJK - Perubahan Sekretaris Perusahaan ASBI.pdf
4. Iklan Harian Ekonomi Neraca Selasa 6 Oktober 2026.pdf
Dokumen ini merupakan dokumen resmi Asuransi Bintang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bintang Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 311/SK/PDIR-ZDI/X/2026
Issuer Name Asuransi Bintang Tbk
Issuer Code ASBI
Attachment 4
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 06 October 2026 as follows:
Information New Old
Name Andree Nugroho Saragih Zafar Dinesh Idham
Address Jl. RS. Fatmawati No. 32, Jakarta Jl. RS. Fatmawati No. 32, Jakarta
12430 12430
Phone Number 7590 2777 (hunting) 7590 2777 (hunting)
Fax 7590 2555, 765 6287 7590 2555, 765 6287
Hp 081290990101 08121111228
E-mail andreesaragih@asuransibintang. zdidham@asuransibintang.com
com
Thus to be informed accordingly.
Respectfully,
Asuransi Bintang Tbk
Zafar D Idham
Direktur Kepatuhan
Asuransi Bintang Tbk
Jl. RS Fatmawati No. 32 Jakarta Selatan
Phone : 7590 2777, Fax : 7590 2555, www.asuransibintang.com
Sender Name Zafar D Idham
Function Direktur Kepatuhan
Date and Time 06-10-2026 17:56
Page 4
Attachment 1. BEI - Perubahan Sekretaris Perusahaan ASBI.pdf
2. SKEP - Perubahan Sekretaris Perusahaan ASBI.pdf
3. OJK - Perubahan Sekretaris Perusahaan ASBI.pdf
4. Iklan Harian Ekonomi Neraca Selasa 6 Oktober 2026.pdf
This is an official document of Asuransi Bintang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Bintang 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.
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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7 Oct 2026 09:00
Raw output
{'announced_date': '2026-10-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-10-06',
'name': 'Zafar Dinesh Idham',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-06',
'name': 'Andree Nugroho Saragih',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asuransi Bintang Tbk',
'issuer_ticker': 'ASBI',
'letter_number': '311/SK/PDIR-ZDI/X/2026',
'positions': [{'is_independent': False,
'name': 'Andree Nugroho Saragih',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-10-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}