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20260127_ABDA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022374.pdf
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Page 1
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Nomor Surat S-012/LCC/I/2026
Nama Perusahaan Asuransi Bina Dana Arta Tbk
Kode Emiten ABDA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Muhammad Firzie Firdaus Fausia Isti Tanoso
Alamat Plaza Asia Lt. 27, Jl. Jend. Plaza Asia Lt. 27, Jl. Jend.
Sudirman Kav. 59 Jakarta 12190 Sudirman Kav. 59 Jakarta 12190
Telp 021-51401688 021-51401688
Fax 021-51401698 021-51401698
Hp 08119767659 081283631692
E-mail firzie.firdaus@oona- fausia.tanoso@oona-
insurance.co.id insurance.co.id
Demikian untuk diketahui.
Hormat Kami,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
Telepon : 5140 1688, Fax : 5140 1698 , www.myoona.id
Nama Pengirim Liani Chandra
Jabatan Director
Tanggal dan Waktu 27-01-2026 13:43
Lampiran 1. Oona ID SK Corsec ABDA Firzie Firdaus.pdf
2. S12 Oona ID Pemberitahuan Perubahan Corsec ABDA.pdf
Dokumen ini merupakan dokumen resmi Asuransi Bina Dana Arta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bina Dana Arta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S-012/LCC/I/2026
Issuer Name Asuransi Bina Dana Arta Tbk
Issuer Code ABDA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 22 January 2026 as follows:
Information New Old
Name Muhammad Firzie Firdaus Fausia Isti Tanoso
Address Plaza Asia Lt. 27, Jl. Jend. Plaza Asia Lt. 27, Jl. Jend.
Sudirman Kav. 59 Jakarta 12190 Sudirman Kav. 59 Jakarta 12190
Phone Number 021-51401688 021-51401688
Fax 021-51401698 021-51401698
Hp 08119767659 081283631692
E-mail firzie.firdaus@oona- fausia.tanoso@oona-
insurance.co.id insurance.co.id
Thus to be informed accordingly.
Respectfully,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
Phone : 5140 1688, Fax : 5140 1698 , www.myoona.id
Sender Name Liani Chandra
Function Director
Date and Time 27-01-2026 13:43
Attachment 1. Oona ID SK Corsec ABDA Firzie Firdaus.pdf
2. S12 Oona ID Pemberitahuan Perubahan Corsec ABDA.pdf
This is an official document of Asuransi Bina Dana Arta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Bina Dana Arta Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Liani Chandra Director Asuransi Bina Dana Arta Tbk
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 22:31
Raw output
{'announced_date': '2026-01-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-22',
'name': 'Fausia Isti Tanoso',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-22',
'name': 'Muhammad Firzie Firdaus',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asuransi Bina Dana Arta Tbk',
'issuer_ticker': 'ABDA',
'letter_number': 'S-012/LCC/I/2026',
'positions': [{'is_independent': False,
'name': 'Muhammad Firzie Firdaus',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}