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20251128_BMSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31988379.pdf

Board change Parsed BMSR

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 Nomor Surat                          252/DIR-BMSR/XI/2025

 Nama Perusahaan                      Bintang Mitra Semestaraya Tbk

 Kode Emiten                          BMSR

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 28
November 2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

            Yohanes Gabriel Obie Prihantoro                                 Julia Widjaja



 Demikian untuk diketahui.


 Hormat Kami,
 Bintang Mitra Semestaraya Tbk




 Monika Elisabeth

 Corporate Secretary




 Bintang Mitra Semestaraya Tbk
 Graha BIP Jl. Gatot Subroto Kav 23 Lt 2. Jakarta Selatan 12930
 Telepon : 021-2522586, Fax : 021-2522589, 0



 Nama Pengirim                        Monika Elisabeth

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    28-11-2025 14:37

 Lampiran                             1. No. 252 - Perubahan Ketua Audit Internal.pdf


     Dokumen ini merupakan dokumen resmi Bintang Mitra Semestaraya Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bintang Mitra Semestaraya Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           252/DIR-BMSR/XI/2025

 Issuer Name                         Bintang Mitra Semestaraya Tbk

 Issuer Code                         BMSR

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 28 November 2025 as follows :



    Chairman of the New Internal Audit Unit Name             Chairman of the Old Internal Audit Unit Name

            Yohanes Gabriel Obie Prihantoro                                  Julia Widjaja



Thus to be informed accordingly.


 Respectfully,
 Bintang Mitra Semestaraya Tbk




 Monika Elisabeth

 Corporate Secretary




 Bintang Mitra Semestaraya Tbk
 Graha BIP Jl. Gatot Subroto Kav 23 Lt 2. Jakarta Selatan 12930
 Phone : 021-2522586, Fax : 021-2522589, 0



 Sender Name                         Monika Elisabeth

 Function                            Corporate Secretary

 Date and Time                       28-11-2025 14:37

 Attachment                         1. No. 252 - Perubahan Ketua Audit Internal.pdf


  This is an official document of Bintang Mitra Semestaraya Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Bintang Mitra Semestaraya Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published28 Nov 2025
Pages2
Characters2,943
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bintang Mitra Semestaraya Tbk · Nama Perusahaan p.1 ×18
linked person Yohanes Gabriel Obie Prihantoro p.1 ×2
linked person Julia Widjaja p.1 ×2
unresolved org Monika Elisabeth · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 455 ms 12 Sep 2026 22:33
Raw output
{'announced_date': '2025-11-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-11-28',
              'name': 'Julia Widjaja',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-28',
              'name': 'Yohanes Gabriel Obie Prihantoro',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Bintang Mitra Semestaraya Tbk',
 'issuer_ticker': 'BMSR',
 'letter_number': '252/DIR-BMSR/XI/2025',
 'positions': [{'is_independent': False,
                'name': 'Yohanes Gabriel Obie Prihantoro',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-11-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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