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20261009_AGRO_Perubahan Pengurus_32165369_lamp2.pdf

Board change Needs review AGRO

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Extracted text 1

Page 1 OCR 0.904
Danantara YG
IM.
W Indonesia ar,
No. : 846 /csc/cpA/05/2026 Jakarta, 9 Oktober 2026
Lampiran : 1 (satu)
Perihal : Surat Pengantar Pelaporan Kepada Yth :
Perubahan Pengurus PT Bank Raya Otoritas Jasa Keuangan (OJK)
Indonesia Tbk. Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas
Pasar Modal, Keuangan Derivatif
dan Bursa Karbon
Ringkasan Risalah RUPSLB 2026 PT Bank Raya Indonesia Tbk
Berdasarkan Ringkasan Risalah RUPSLB 2026 PT Bank Raya Indonesia Tbk
tersebut, bersama ini kami sampaikan perubahan pengurus PT Bank Raya
Indonesia Tbk yang telah dilakukan pada tanggal 7 Oktober 2026.
Demikian penyampaian kami. Atas perhatiannya, kami sampaikan terima
kasih.
PT. BANK RAYA INDONESIA Tbk
KANTOR PUSAT
ta
Ajeng Putri Hapsari
Corporate Secretary
Tembusan :

1. Yth. Direktorat Pengawasan Bank Pemerintah - Otoritas Jasa Keuangan

2. Yth. Direktur PT Bursa Efek Indonesia Up. Kepala Divisi Penilai Perusahaan 1

3. Yth. Subsidiary Management Group (SBM) PT Bank Rakyat Indonesia (Persero) Tbk.
4. Yth. Dewan Komisaris PT Bank Raya Indonesia Tbk.

5. Arsip.

PT Bank Raya Indonesia Tblk

Kantor Pusat

Menara BRILIoN

Jl. Gatot Subroto No. 177A, Jakarta Selatan - Indonesia

021 5093 1300 (Hunting) f. 021 5093 1494 banitraya.co.d

File

File Open PDF
Source IDX
Size0.57 MB
Published9 Oct 2026
Pages1
Characters1,286
Text sourceOCR
OCR confidence0.904

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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Rule parser Needs review confidence 0.100 178 ms 12 Oct 2026 09:50

no e-reporting cover - issuer taken from the announcement; missing: changes

Raw output
{'announced_date': '2026-10-09',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank Raya Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Surat Pengantar Pelaporan Kepada Yth :'}
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