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20260302_BGTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040154.pdf
Board change Text extracted BGTGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 044/DIR/III/2026
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Maret 2026 Sebagai berikut :
Jenis Baru Lama
Nama Robert Halim Febrina Kenya Savitri
Alamat Wisma Hayam Wuruk Lt.2, Jl. Wisma Hayam Wuruk Lt.2, Jl.
Hayam Wuruk No.8, Jakarta Hayam Wuruk No.8, Jakarta
Telp 021-29109900 +62 21 29109900
Fax - +62 21 29109992
Hp 089661157234 08176001874
E-mail robert.halim@bankganesha.co.id febrina@bankganesha.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Robert Halim
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting) , Fax : +6221-29109992 , www.bankganesha.
Nama Pengirim Robert Halim
Jabatan Corporate Secretary
Tanggal dan Waktu 02-03-2026 16:23
Lampiran 1. 044-Perubahan Sekretaris Perusahaan BGTG.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 044/DIR/III/2026
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 March 2026 as follows:
Information New Old
Name Robert Halim Febrina Kenya Savitri
Address Wisma Hayam Wuruk Lt.2, Jl. Wisma Hayam Wuruk Lt.2, Jl.
Hayam Wuruk No.8, Jakarta Hayam Wuruk No.8, Jakarta
Phone Number 021-29109900 +62 21 29109900
Fax - +62 21 29109992
Hp 089661157234 08176001874
E-mail robert.halim@bankganesha.co.id febrina@bankganesha.co.id
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Robert Halim
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting) , Fax : +6221-29109992 , www.bankganesha.co.
Sender Name Robert Halim
Function Corporate Secretary
Date and Time 02-03-2026 16:23
Attachment 1. 044-Perubahan Sekretaris Perusahaan BGTG.pdf
This is an official document of PT Bank Ganesha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ganesha 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
Robert Halim
· 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': '2026-03-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-01',
'name': 'Febrina Kenya Savitri',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-01',
'name': 'Robert Halim',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Ganesha Tbk.',
'issuer_ticker': 'BGTG',
'letter_number': '044/DIR/III/2026',
'positions': [{'is_independent': False,
'name': 'Robert Halim',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-03-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}