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20251202_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999029.pdf

Board change Parsed BMRI

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Page 1
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 Nomor Surat                         CRL.CSC/CMA.4993/2025

 Nama Perusahaan                     PT Bank Mandiri (Persero) Tbk

 Kode Emiten                         BMRI

 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                         Adhika Vista                  M. Ashidiq Iswara

              Alamat               Menara Mandiri I, Jl. Jenderal    Plaza Mandiri, Jl. Jend. Gatot
                                   Sudirman Kav. 54-55, Jakarta       Subroto Kav. 36-38 Jakarta
                                             12190                              12190
                Telp                            -                            0215245296

                Fax                              -                                 -

                 Hp                              -                                 -

               E-mail            corporate.secretary@bankmandir corporate.secretary@bankmandir
                                              i.co.id                        i.co.id

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mandiri (Persero) Tbk




 M. Ashidiq Iswara

 Corporate Secretary




 PT Bank Mandiri (Persero) Tbk
 Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
 Telepon : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.



 Nama Pengirim                       M. Ashidiq Iswara

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   02-12-2025 12:03

 Lampiran                           1. SURAT-CMA-4993.pdf


     Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           CRL.CSC/CMA.4993/2025

 Issuer Name                         PT Bank Mandiri (Persero) Tbk

 Issuer Code                         BMRI

 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                       Adhika Vista                    M. Ashidiq Iswara

              Address               Menara Mandiri I, Jl. Jenderal    Plaza Mandiri, Jl. Jend. Gatot
                                    Sudirman Kav. 54-55, Jakarta       Subroto Kav. 36-38 Jakarta
                                              12190                              12190
            Phone Number                         -                            0215245296

                  Fax                             -                                 -

                  Hp                              -                                 -

                 E-mail            corporate.secretary@bankmandir corporate.secretary@bankmandir
                                                i.co.id                        i.co.id

Thus to be informed accordingly.


 Respectfully,
 PT Bank Mandiri (Persero) Tbk




 M. Ashidiq Iswara

 Corporate Secretary




 PT Bank Mandiri (Persero) Tbk
 Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
 Phone : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.



 Sender Name                         M. Ashidiq Iswara

 Function                            Corporate Secretary

 Date and Time                       02-12-2025 12:03

 Attachment                         1. SURAT-CMA-4993.pdf


  This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Bank Mandiri (Persero) Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Dec 2025
Pages2
Characters4,413
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mandiri (Persero) Tbk · Nama Perusahaan p.1 ×30
linked person Adhika Vista p.1 ×2
linked person M. Ashidiq Iswara · Corporate Secretary p.1 ×7

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 447 ms 12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-01',
              'name': 'M. Ashidiq Iswara',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-01',
              'name': 'Adhika Vista',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Mandiri (Persero) Tbk',
 'issuer_ticker': 'BMRI',
 'letter_number': 'CRL.CSC/CMA.4993/2025',
 'positions': [{'is_independent': False,
                'name': 'Adhika Vista',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-12-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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