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20260227_BMTP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32029886.pdf
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Page 1
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Nomor Surat DIR/153/2026
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Tulus Parulian Hutabarat Errinto Sahat Pahala Pardede
Alamat Graha Mantap, Jl. Proklamasi Graha Mantap, Jl. Proklamasi
No.31, Menteng, Jakarta Pusat No.31, Menteng, Jakarta Pusat
10320 10320
Telp (021) 21231772 (021) 21231772
Fax 021) 21231984 (021) 21231984
Hp 0812820125 08164845003
E-mail corporate.secretary@bankmandir corporate.secretary@bankmanta
itaspen.co.id p.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Sisi Rahmina
Division Head
PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Nama Pengirim Sisi Rahmina
Jabatan Division Head
Tanggal dan Waktu 27-02-2026 16:59
Lampiran 1. SK Sekretaris Perusahaan BMTP 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. DIR/153/2026
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 February 2026 as follows:
Information New Old
Name Tulus Parulian Hutabarat Errinto Sahat Pahala Pardede
Address Graha Mantap, Jl. Proklamasi Graha Mantap, Jl. Proklamasi
No.31, Menteng, Jakarta Pusat No.31, Menteng, Jakarta Pusat
10320 10320
Phone Number (021) 21231772 (021) 21231772
Fax 021) 21231984 (021) 21231984
Hp 0812820125 08164845003
E-mail corporate.secretary@bankmandir corporate.secretary@bankmanta
itaspen.co.id p.co.id
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri Taspen
Sisi Rahmina
Division Head
PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Sender Name Sisi Rahmina
Function Division Head
Date and Time 27-02-2026 16:59
Attachment 1. SK Sekretaris Perusahaan BMTP 2026.pdf
This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Mandiri Taspen
· Nama Perusahaan
p.1 ×9
unresolved
org
PT Bank Mandiri Taspen Sisi Rahmina Division Head
p.1 ×2
unresolved
person
Sisi Rahmina
· Division Head
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
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-02-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-27',
'name': 'Errinto Sahat Pahala Pardede',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-27',
'name': 'Tulus Parulian Hutabarat',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Mandiri Taspen',
'issuer_ticker': 'BMTP',
'letter_number': 'DIR/153/2026',
'positions': [{'is_independent': False,
'name': 'Tulus Parulian Hutabarat',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}