Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 064/BMAS-CS/XII/2025
Nama Perusahaan PT Bank Maspion Indonesia Tbk.
Kode Emiten BMAS
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank Maspion Indonesia 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
DIREKTUR
Kasemsri Charoensiddhi 27 Mei 2025 Kasemsri Charoensiddhi
UTAMA
Junita Wangsadinata DIREKTUR 27 Mei 2025 Junita Wangsadinata
Irawan Rukmanto DIREKTUR 09 Desember 2025 Iis Herijati
Viktor Ebenheizer Viktor Ebenheizer
DIREKTUR 27 Mei 2025
Fanggidae Fanggidae
Jeffrey Bob Karman DIREKTUR 27 Mei 2025 Jeffrey Bob Karman
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Chat Luangarpa 27 Mei 2025 Chat Luangarpa
UTAMA
Diana Alim KOMISARIS 27 Mei 2025 Diana Alim
Rony Teja Sukamana KOMISARIS 27 Mei 2025 Rony Teja Sukamana X
Alan Jenviphakul KOMISARIS 27 Mei 2025 Alan Jenviphakul X
Pardi Kendy KOMISARIS 27 Mei 2025 Pardi Kendy X
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Telepon : 031-98588789, Fax : -, www.bankmaspion.co.id
Page 2
Nama Pengirim Iwan Djayawasita
Jabatan Head Of Corporate Secretary
Tanggal dan Waktu 10-12-2025 21:40
Lampiran 1. Resume Ringkasan RUPSLB BMAS.pdf
Dokumen ini merupakan dokumen resmi PT Bank Maspion Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maspion Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 064/BMAS-CS/XII/2025
Issuer Name PT Bank Maspion Indonesia Tbk.
Issuer Code BMAS
Attachment 1
Subject Infomation of Changes in Company's Board
PT Bank Maspion Indonesia 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
PRESIDENT
Kasemsri Charoensiddhi 27 May 2025 Kasemsri Charoensiddhi
DIRECTOR
Junita Wangsadinata DIRECTOR 27 May 2025 Junita Wangsadinata
Irawan Rukmanto DIRECTOR 09 December 2025 Iis Herijati
Viktor Ebenheizer Viktor Ebenheizer
DIRECTOR 27 May 2025
Fanggidae Fanggidae
Jeffrey Bob Karman DIRECTOR 27 May 2025 Jeffrey Bob Karman
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Chat Luangarpa 27 May 2025 Chat Luangarpa
COMMISSIONER
Diana Alim COMMISSIONER 27 May 2025 Diana Alim
Rony Teja Sukamana COMMISSIONER 27 May 2025 Rony Teja Sukamana X
Alan Jenviphakul COMMISSIONER 27 May 2025 Alan Jenviphakul X
Pardi Kendy COMMISSIONER 27 May 2025 Pardi Kendy X
Thus to be informed accordingly.
Respectfully,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Page 4
Phone : 031-98588789, Fax : -, www.bankmaspion.co.id
Sender Name Iwan Djayawasita
Function Head Of Corporate Secretary
Date and Time 10-12-2025 21:40
Attachment 1. Resume Ringkasan RUPSLB BMAS.pdf
This is an official document of PT Bank Maspion Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Maspion Indonesia 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
person
Iwan Djayawasita
· Head Of Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
412 ms
12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-09',
'name': 'Iis Herijati',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-09',
'name': 'Irawan Rukmanto',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Maspion Indonesia Tbk.',
'issuer_ticker': 'BMAS',
'letter_number': '064/BMAS-CS/XII/2025',
'positions': [{'is_independent': False,
'name': 'Kasemsri Charoensiddhi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-05-27'},
{'is_independent': False,
'name': 'Junita Wangsadinata',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-27'},
{'is_independent': False,
'name': 'Irawan Rukmanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-12-09'},
{'is_independent': False,
'name': 'Viktor Ebenheizer Fanggidae',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-27'},
{'is_independent': False,
'name': 'Jeffrey Bob Karman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-27'},
{'is_independent': False,
'name': 'Chat Luangarpa',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-05-27'},
{'is_independent': False,
'name': 'Diana Alim',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-27'},
{'is_independent': True,
'name': 'Rony Teja Sukamana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-27'},
{'is_independent': True,
'name': 'Alan Jenviphakul',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-27'},
{'is_independent': True,
'name': 'Pardi Kendy',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-27'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}