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20251128_MAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31988345.pdf
Board change Parsed MAYASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 450/DIR/XI/2025
Nama Perusahaan PT Bank Mayapada Internasional Tbk
Kode Emiten MAYA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
November 2025 Sebagai berikut :
Jenis Baru Lama
Nama Kriss Budi Utomo Jennifer Ann
Alamat Mayapada Tower Lantai 2, Jl. Mayapada Tower Lantai 2, Jl.
Jend. Sudirman Kav.28 Jend. Sudirman Kav.28
Telp 021-5212288 021-5212288
Fax 021-57940100 021-57940100
Hp 087783248061
E-mail Kriss.Utomo@bankmayapada.co jennifer.ann@bankmayapada.co
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Demikian untuk diketahui.
Hormat Kami,
PT Bank Mayapada Internasional Tbk
Jennifer Ann
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Telepon : 021-5212288, Fax : 021-57940100, www.bankmayapada.com
Nama Pengirim Jennifer Ann
Jabatan Corporate Secretary
Tanggal dan Waktu 28-11-2025 16:50
Lampiran 1. 450DIR2025 Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mayapada Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mayapada Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 450/DIR/XI/2025
Issuer Name PT Bank Mayapada Internasional Tbk
Issuer Code MAYA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 November 2025 as follows:
Information New Old
Name Kriss Budi Utomo Jennifer Ann
Address Mayapada Tower Lantai 2, Jl. Mayapada Tower Lantai 2, Jl.
Jend. Sudirman Kav.28 Jend. Sudirman Kav.28
Phone Number 021-5212288 021-5212288
Fax 021-57940100 021-57940100
Hp 087783248061
E-mail Kriss.Utomo@bankmayapada.co jennifer.ann@bankmayapada.co
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Thus to be informed accordingly.
Respectfully,
PT Bank Mayapada Internasional Tbk
Jennifer Ann
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Phone : 021-5212288, Fax : 021-57940100, www.bankmayapada.com
Sender Name Jennifer Ann
Function Corporate Secretary
Date and Time 28-11-2025 16:50
Attachment 1. 450DIR2025 Perubahan Corporate Secretary.pdf
This is an official document of PT Bank Mayapada Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Mayapada Internasional Tbk 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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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-28',
'name': 'Jennifer Ann',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-28',
'name': 'Kriss Budi Utomo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Mayapada Internasional Tbk',
'issuer_ticker': 'MAYA',
'letter_number': '450/DIR/XI/2025',
'positions': [{'is_independent': False,
'name': 'Kriss Budi Utomo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-11-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}