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Nomor Surat S-161/LCC/XII/2025
Nama Perusahaan Asuransi Bina Dana Arta Tbk
Kode Emiten ABDA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Asuransi Bina Dana Arta Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Julien Pierre Combaret DIREKTUR 14 April 2023 Julien Pierre Combaret
Liani Chandra DIREKTUR 14 April 2023 Liani Chandra
Iwan Kurniawan DIREKTUR 17 April 2025 Iwan Kurniawan
Vincent Citizen DIREKTUR Vincent Citizen
30 Mei 2024
Soegianto UTAMA Soegianto
Fausia Isti Tanoso
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Abhishek Bhatia 14 April 2023 Abhishek Bhatia
UTAMA
Kevin Soedyatmiko KOMISARIS 31 Oktober 2024 Kevin Soedyatmiko
Nathaniel O.L.
KOMISARIS 12 Desember 2025 Herwan Ng X
Mangunsong
Francisco Noriega Francisco Noriega
KOMISARIS 14 April 2023 X
Malave Malave
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
Page 2
Nama Pengirim Liani Chandra
Jabatan Director
Tanggal dan Waktu 17-12-2025 16:35
Lampiran 1. CV RUPS LB ABDA 121225.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 3
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Letter / Announcement No. S-161/LCC/XII/2025
Issuer Name Asuransi Bina Dana Arta Tbk
Issuer Code ABDA
Attachment 1
Subject Infomation of Changes in Company's Board
Asuransi Bina Dana Arta Tbk announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Julien Pierre Combaret DIRECTOR 14 April 2023 Julien Pierre Combaret
Liani Chandra DIRECTOR 14 April 2023 Liani Chandra
Iwan Kurniawan DIRECTOR 17 April 2025 Iwan Kurniawan
Vincent Citizen PRESIDENT Vincent Citizen
30 May 2024
Soegianto DIRECTOR Soegianto
Fausia Isti Tanoso
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Abhishek Bhatia 14 April 2023 Abhishek Bhatia
COMMISSIONER
Kevin Soedyatmiko COMMISSIONER 31 October 2024 Kevin Soedyatmiko
Nathaniel O.L.
COMMISSIONER 12 December 2025 Herwan Ng X
Mangunsong
Francisco Noriega Francisco Noriega
COMMISSIONER 14 April 2023 X
Malave Malave
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
Page 4
Sender Name Liani Chandra
Function Director
Date and Time 17-12-2025 16:35
Attachment 1. CV RUPS LB ABDA 121225.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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pengurus Pengurus Asuransi Bina Dana Arta Tbk
p.1
unresolved
person
Vincent Citizen
· DIREKTUR
p.1
unresolved
org
Liani Chandra Director Asuransi Bina Dana Arta Tbk
p.1 ×2
unresolved
org
Board Asuransi Bina Dana Arta Tbk
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-30',
'name': 'Vincent Citizen Soegianto Fausia Isti Tanoso',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-30',
'name': 'Vincent Citizen Soegianto',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-12-12',
'name': 'Herwan Ng',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-12',
'name': 'Nathaniel O.L. Mangunsong',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asuransi Bina Dana Arta Tbk',
'issuer_ticker': 'ABDA',
'letter_number': 'S-161/LCC/XII/2025',
'positions': [{'is_independent': False,
'name': 'Julien Pierre Combaret',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-14'},
{'is_independent': False,
'name': 'Liani Chandra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-14'},
{'is_independent': False,
'name': 'Iwan Kurniawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-17'},
{'is_independent': False,
'name': 'Vincent Citizen Soegianto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-05-30'},
{'is_independent': False,
'name': 'Abhishek Bhatia',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-04-14'},
{'is_independent': False,
'name': 'Kevin Soedyatmiko',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-10-31'},
{'is_independent': True,
'name': 'Nathaniel O.L. Mangunsong',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-12-12'},
{'is_independent': True,
'name': 'Francisco Noriega Malave',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-04-14'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}