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20260129_BOGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022844.pdf
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Nomor Surat 011/BOG-Corsec/I/2026
Nama Perusahaan PT Bintang Oto Global Tbk
Kode Emiten BOGA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Albert Witono Setiawan Johan
Alamat JL Ters. Bandengan Utara 89 No Perum Arcadia B68 Kelapa
36 Pejagalan, Penjaringan, Gading
Jakarta Utara
Telp - -
Fax - -
Hp 087838699568 087838699568
E-mail cs@bintangotoglobal.com cs@bintangotoglobal.com
Demikian untuk diketahui.
Hormat Kami,
PT Bintang Oto Global Tbk
Albert Witono Setiawan
Direktur Utama
PT Bintang Oto Global Tbk
Jl. S. Supriadi No. 19 - 22
Telepon : 0341-363499, Fax : 0341-299051, www.bintangotoglobal.com
Nama Pengirim Albert Witono Setiawan
Jabatan Direktur Utama
Tanggal dan Waktu 29-01-2026 13:23
Lampiran 1. surat penunjukkan Corsec - 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bintang Oto Global Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bintang Oto Global Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 011/BOG-Corsec/I/2026
Issuer Name PT Bintang Oto Global Tbk
Issuer Code BOGA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 January 2026 as follows:
Information New Old
Name Albert Witono Setiawan Johan
Address JL Ters. Bandengan Utara 89 No Perum Arcadia B68 Kelapa
36 Pejagalan, Penjaringan, Gading
Jakarta Utara
Phone Number - -
Fax - -
Hp 087838699568 087838699568
E-mail cs@bintangotoglobal.com cs@bintangotoglobal.com
Thus to be informed accordingly.
Respectfully,
PT Bintang Oto Global Tbk
Albert Witono Setiawan
Direktur Utama
PT Bintang Oto Global Tbk
Jl. S. Supriadi No. 19 - 22
Phone : 0341-363499, Fax : 0341-299051, www.bintangotoglobal.com
Sender Name Albert Witono Setiawan
Function Direktur Utama
Date and Time 29-01-2026 13:23
Attachment 1. surat penunjukkan Corsec - 2026.pdf
This is an official document of PT Bintang Oto Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bintang Oto Global Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bintang Oto Global Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Albert Witono Setiawan
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.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
136 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-26',
'name': 'Johan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-26',
'name': 'Albert Witono Setiawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bintang Oto Global Tbk',
'issuer_ticker': 'BOGA',
'letter_number': '011/BOG-Corsec/I/2026',
'positions': [{'is_independent': False,
'name': 'Albert Witono Setiawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}