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20260127_BBCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022331.pdf
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Extracted text 4
Page 1
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Nomor Surat 0002/CVG/2026
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Rudy Budiardjo I Ketut Alam Wangsawijaya
Alamat Menara BCA, Grand Indonesia Menara BCA, Grand Indonesia
Lt. 20, Jl. M.H. Thamrin No. 1, Lt. 20, Jl. M.H. Thamrin No. 1,
Jakarta Pusat 10310 Jakarta Pusat 10310
Telp 021-23588000 021-23588000
Fax 021-23588300 021-23588300
Hp 021-23588000 021-23588000
E-mail corporate_secretary@bca.co.id ketut_wangsawijaya@bca.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank Central Asia Tbk.
Evi Jo
Kepala Grup
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id
Nama Pengirim Evi Jo
Jabatan Kepala Grup
Tanggal dan Waktu 27-01-2026 16:24
Lampiran 1. 0002CVG2026.pdf
2. INA - Keterbukaan Informasi Penggantian Corsec.pdf
3. ENG - Keterbukaan Informasi Penggantian Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0002/CVG/2026
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 February 2026 as follows:
Information New Old
Name Rudy Budiardjo I Ketut Alam Wangsawijaya
Address Menara BCA, Grand Indonesia Menara BCA, Grand Indonesia
Lt. 20, Jl. M.H. Thamrin No. 1, Lt. 20, Jl. M.H. Thamrin No. 1,
Jakarta Pusat 10310 Jakarta Pusat 10310
Phone Number 021-23588000 021-23588000
Fax 021-23588300 021-23588300
Hp 021-23588000 021-23588000
E-mail corporate_secretary@bca.co.id ketut_wangsawijaya@bca.co.id
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
Evi Jo
Kepala Grup
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id
Sender Name Evi Jo
Function Kepala Grup
Date and Time 27-01-2026 16:24
Attachment 1. 0002CVG2026.pdf
2. INA - Keterbukaan Informasi Penggantian Corsec.pdf
3. ENG - Keterbukaan Informasi Penggantian Corsec.pdf
Page 4
This is an official document of PT Bank Central Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Central Asia Tbk. 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
person
H. Thamrin
p.1 ×4
unresolved
person
Evi Jo
· Kepala Grup
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
352 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-01',
'name': 'I Ketut Alam Wangsawijaya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-01',
'name': 'Rudy Budiardjo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Central Asia Tbk.',
'issuer_ticker': 'BBCA',
'letter_number': '0002/CVG/2026',
'positions': [{'is_independent': False,
'name': 'Rudy Budiardjo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}