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20251202_BACA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999121.pdf
Board change Parsed BACASource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 628/BCI-DIR/XII/2025
Nama Perusahaan PT Bank Capital Indonesia Tbk
Kode Emiten BACA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Desember 2025 Sebagai berikut :
Jenis Baru Lama
Nama Vanka Budi Setiadi
Alamat Menara BPJAMSOSTEK, Menara Jamsostek, Menara
Gedung Utara Lantai 6, Jl. Jend. Utara Lantai 6 Jl. Gatot Subroto
Gatot Subroto Kav. 38 Jakarta Kav. 38 Jakarta Selatan 12710
Selatan 12710
Telp (021) 27938989 (021) 27938989
Fax (021) 27938900 (021) 27938900
Hp 08122014214 0816892998
E-mail vanka.tanuwidjaya@bankcapital. budi.setiadi@bankcapital.co.id;
co.id; helpdesk.corpsec@bankcapital.c
helpdesk.corpsec@bankcapital.c o.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank Capital Indonesia Tbk
Harri Setia Budhi
Direktur
PT Bank Capital Indonesia Tbk
Menara Jamsostek Lantai 6, Jl, Gatot Subroto No. 38
Telepon : (021)27938989, Fax : (021)27938900, www.bankcapital.co.id
Nama Pengirim Harri Setia Budhi
Jabatan Direktur
Tanggal dan Waktu 02-12-2025 16:41
Lampiran 1. 20251202_628.pdf
Dokumen ini merupakan dokumen resmi PT Bank Capital Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Capital Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 628/BCI-DIR/XII/2025
Issuer Name PT Bank Capital Indonesia Tbk
Issuer Code BACA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 December 2025 as follows:
Information New Old
Name Vanka Budi Setiadi
Address Menara BPJAMSOSTEK, Menara Jamsostek, Menara
Gedung Utara Lantai 6, Jl. Jend. Utara Lantai 6 Jl. Gatot Subroto
Gatot Subroto Kav. 38 Jakarta Kav. 38 Jakarta Selatan 12710
Selatan 12710
Phone Number (021) 27938989 (021) 27938989
Fax (021) 27938900 (021) 27938900
Hp 08122014214 0816892998
E-mail vanka.tanuwidjaya@bankcapital. budi.setiadi@bankcapital.co.id;
co.id; helpdesk.corpsec@bankcapital.c
helpdesk.corpsec@bankcapital.c o.id
Thus to be informed accordingly.
Respectfully,
PT Bank Capital Indonesia Tbk
Harri Setia Budhi
Direktur
PT Bank Capital Indonesia Tbk
Menara Jamsostek Lantai 6, Jl, Gatot Subroto No. 38
Phone : (021)27938989, Fax : (021)27938900, www.bankcapital.co.id
Sender Name Harri Setia Budhi
Function Direktur
Date and Time 02-12-2025 16:41
Attachment 1. 20251202_628.pdf
This is an official document of PT Bank Capital Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Capital Indonesia Tbk is fully responsible for the
information contained within this document.
Page 3
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Harri Setia Budhi
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-01',
'name': 'Budi Setiadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-01',
'name': 'Vanka',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Capital Indonesia Tbk',
'issuer_ticker': 'BACA',
'letter_number': '628/BCI-DIR/XII/2025',
'positions': [{'is_independent': False,
'name': 'Vanka',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}