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20260123_BEXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021997.pdf
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Extracted text 4
Page 1
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Nomor Surat BS.0012/MDI/01/2026
Nama Perusahaan Indonesia Eximbank
Kode Emiten BEXI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama T. Dyza. R. A. Rochadi Sam Malee
Alamat Prosperity Tower, Lantai 1. Prosperity Tower, Lantai 1.
District 8, SCBD Lot 8. Jalan District 8, SCBD Lot 8. Jalan
Jenderal Sudirman Kav 52-53. Jenderal Sudirman Kav 52-53.
Jakarta 12190 Jakarta 12190
Telp (021) 39503600 (021) 39503600
Fax (021) 29503699 (021) 29503699
Hp (021) 39503600 (021) 39503600
E-mail corpsec@indonesiaeximbank.go.i corpsec@indonesiaeximbank.go.i
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Informasi Lain
Dasar Hukum Penunjukan SK Corporate Secretary Nomor: Keputusan Direktur Eksekutif (KDE) No. 0002/KDE/01/2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs LPEI dengan alamat sebagai berikut:
https://www.indonesiaeximbank.go.id/message-from-chairman/corporate-secretary
Demikian untuk diketahui.
Hormat Kami,
Indonesia Eximbank
Sam Malee
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Nama Pengirim Sam Malee
Jabatan Corporate Secretary
Tanggal dan Waktu 23-01-2026 17:29
Page 2
Lampiran 1. BS.0012.MDI.2026 Surat Pergantian Corpsec LPEI.pdf
Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. BS.0012/MDI/01/2026
Issuer Name Indonesia Eximbank
Issuer Code BEXI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 January 2026 as follows:
Information New Old
Name T. Dyza. R. A. Rochadi Sam Malee
Address Prosperity Tower, Lantai 1. Prosperity Tower, Lantai 1.
District 8, SCBD Lot 8. Jalan District 8, SCBD Lot 8. Jalan
Jenderal Sudirman Kav 52-53. Jenderal Sudirman Kav 52-53.
Jakarta 12190 Jakarta 12190
Phone Number (021) 39503600 (021) 39503600
Fax (021) 29503699 (021) 29503699
Hp (021) 39503600 (021) 39503600
E-mail corpsec@indonesiaeximbank.go.i corpsec@indonesiaeximbank.go.i
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Other Information:
Thus to be informed accordingly.
Respectfully,
Indonesia Eximbank
Sam Malee
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Sender Name Sam Malee
Function Corporate Secretary
Date and Time 23-01-2026 17:29
Page 4
Attachment 1. BS.0012.MDI.2026 Surat Pergantian Corpsec LPEI.pdf
This is an official document of Indonesia Eximbank that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Eximbank 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
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12 Sep 2026 22:52
Raw output
{'announced_date': '2026-01-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-21',
'name': 'Sam Malee',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-21',
'name': 'T. Dyza. R. A. Rochadi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Dasar Hukum Penunjukan SK Corporate Secretary Nomor: '
'Keputusan Direktur Eksekutif (KDE) No. 0002/KDE/01/2026 '
'Informasi sebagaimana dimaksud di atas telah dimuat pada '
'Situs LPEI dengan alamat sebagai berikut: '
'https://www.indonesiaeximbank.go.id/message-from-chairman/corporate-secretary',
'issuer_name': 'Indonesia Eximbank',
'issuer_ticker': 'BEXI',
'letter_number': 'BS.0012/MDI/01/2026',
'positions': [{'is_independent': False,
'name': 'T. Dyza. R. A. Rochadi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}