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20260127_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022512.pdf

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 Nomor Surat                         CRL.CSC/CMA.291/2026

 Nama Perusahaan                     PT Bank Mandiri (Persero) Tbk

 Kode Emiten                         BMRI

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Januari
2026Sebagai Berikut :

              Jenis                  Baru                         Lama              Periode



             KETUA               Zulkifli Zaini*           Kuswiyoto              Periode Ke-1


           ANGGOTA                 Mia Amiati            Zainudin Amali           Periode Ke-1


           ANGGOTA           Bintoro K. Pardewo            Mia Amiati             Periode Ke-1


           ANGGOTA                       -                Zulkifli Zaini*         Periode Ke-1


           ANGGOTA               Rasyid Darajat          Rasyid Darajat           Periode Ke-2


           ANGGOTA               Rubi Pertama            Rubi Pertama             Periode Ke-2



Informasi Lain

*) Yang bersangkutan dapat melaksanakan tugasnya setelah mendapat persetujuan Otoritas Jasa Keuangan (OJK) atas
Penilaian Kemampuan dan Kepatutan (Fit and Proper Test) dan memenuhi peraturan perundang-undangan.




 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mandiri (Persero) Tbk




 Adhika Vista

 Corporate Secretary




 PT Bank Mandiri (Persero) Tbk
 Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
 Telepon : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.



 Nama Pengirim                       Adhika Vista
Page 2 
Jabatan                            Corporate Secretary
Tanggal dan Waktu                  27-01-2026 20:05

Lampiran                          1. 0891_001.pdf


   Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            CRL.CSC/CMA.291/2026

 Issuer Name                          PT Bank Mandiri (Persero) Tbk

 Issuer Code                          BMRI

 Attachment                           1

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 27 January 2026 as follows :



         Information                      New                        Old              Service Period


            Head                    Zulkifli Zaini*              Kuswiyoto             Periode Ke-1


           Member                    Mia Amiati                Zainudin Amali          Periode Ke-1


           Member                Bintoro K. Pardewo              Mia Amiati            Periode Ke-1


           Member                          -                    Zulkifli Zaini*        Periode Ke-1


           Member                  Rasyid Darajat              Rasyid Darajat          Periode Ke-2


           Member                  Rubi Pertama                Rubi Pertama            Periode Ke-2



Other Information:

*) The person concerned may perform their duties after obtaining approval from the Financial Services Authority (OJK)
for the Fit and Proper Test and complying with laws and regulations.




Thus to be informed accordingly.


 Respectfully,
 PT Bank Mandiri (Persero) Tbk




 Adhika Vista

 Corporate Secretary




 PT Bank Mandiri (Persero) Tbk
 Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
 Phone : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.



 Sender Name                          Adhika Vista
Page 4 
Function                            Corporate Secretary

Date and Time                       27-01-2026 20:05

Attachment                         1. 0891_001.pdf


 This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Bank Mandiri (Persero) Tbk is fully responsible for the
                                       information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published27 Jan 2026
Pages4
Characters4,344
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mandiri (Persero) Tbk · Nama Perusahaan p.1 ×30
linked person Zainudin Amali p.1 ×2
linked person Rasyid Darajat · Member p.1 ×4
linked person Rubi Pertama · Member p.1 ×4
linked person Adhika Vista · Nama Pengirim p.1 ×5
possible person Zulkifli Zaini p.1 ×4
possible person Mia Amiati · Member p.1 ×4
possible org Otoritas Jasa Keuangan p.1
unresolved person Bintoro K. Pardewo · Member p.3
unresolved org Financial Services Authority p.3

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 0.900 512 ms 12 Sep 2026 22:31
Raw output 
{'announced_date': '2026-01-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-01-27',
              'name': 'Kuswiyoto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-01-27',
              'name': 'Zulkifli Zaini*',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-01-27',
              'name': 'Zainudin Amali',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-01-27',
              'name': 'Mia Amiati',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-01-27',
              'name': 'Mia Amiati',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-01-27',
              'name': 'Bintoro K. Pardewo',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-01-27',
              'name': 'Zulkifli Zaini*',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'informasi_lain': '*) Yang bersangkutan dapat melaksanakan tugasnya setelah '
                   'mendapat persetujuan Otoritas Jasa Keuangan (OJK) atas '
                   'Penilaian Kemampuan dan Kepatutan (Fit and Proper Test) '
                   'dan memenuhi peraturan perundang-undangan.',
 'issuer_name': 'PT Bank Mandiri (Persero) Tbk',
 'issuer_ticker': 'BMRI',
 'letter_number': 'CRL.CSC/CMA.291/2026',
 'positions': [{'is_independent': False,
                'name': 'Zulkifli Zaini*',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-01-27'},
               {'is_independent': False,
                'name': 'Mia Amiati',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-01-27'},
               {'is_independent': False,
                'name': 'Bintoro K. Pardewo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-01-27'},
               {'is_independent': False,
                'name': 'Rasyid Darajat',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-01-27'},
               {'is_independent': False,
                'name': 'Rubi Pertama',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-01-27'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20260127_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022512_lamp1.pdf done
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