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20251119_BABP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31986183.pdf
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Nomor Surat 048/MNCB/CS/XI/2025
Nama Perusahaan PT Bank MNC Internasional Tbk.
Kode Emiten BABP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
November 2025 Sebagai berikut :
Jenis Baru Lama
Nama Edward Kennetze Heru Sulistiadhi
Alamat Gedung MNC Bank Tower lantai Gedung MNC Financial Center
8, Jl. Kebon Sirih Raya No. 21- lantai 8, Jl Kebon Sirih Raya
27, Kebon Sirih Menteng, Jakarta No.27, Kebon Sirih Menteng,
Pusat 10340 - Indonesia Jakarta Pusat 10340 - Indonesia
Telp 29805555 29805555
Fax 398367000 398367000
Hp 08119113870 08111006768
E-mail edward.lubis@mncbank.co.id heru.sulistiadhi@mncbank.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank MNC Internasional Tbk.
Edward Kennetze
Corporate Secretary
PT Bank MNC Internasional Tbk.
Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
Telepon : 2980-5555, Fax : 3983-6700, www.mncbank.co.id
Nama Pengirim Edward Kennetze
Jabatan Corporate Secretary
Tanggal dan Waktu 19-11-2025 13:51
Lampiran 1. 048 MNCB CS XI 2025 Perb. Corsec PT Bank MNC.pdf
Dokumen ini merupakan dokumen resmi PT Bank MNC Internasional Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank MNC Internasional Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 048/MNCB/CS/XI/2025
Issuer Name PT Bank MNC Internasional Tbk.
Issuer Code BABP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 17 November 2025 as follows:
Information New Old
Name Edward Kennetze Heru Sulistiadhi
Address Gedung MNC Bank Tower lantai Gedung MNC Financial Center
8, Jl. Kebon Sirih Raya No. 21- lantai 8, Jl Kebon Sirih Raya
27, Kebon Sirih Menteng, Jakarta No.27, Kebon Sirih Menteng,
Pusat 10340 - Indonesia Jakarta Pusat 10340 - Indonesia
Phone Number 29805555 29805555
Fax 398367000 398367000
Hp 08119113870 08111006768
E-mail edward.lubis@mncbank.co.id heru.sulistiadhi@mncbank.co.id
Thus to be informed accordingly.
Respectfully,
PT Bank MNC Internasional Tbk.
Edward Kennetze
Corporate Secretary
PT Bank MNC Internasional Tbk.
Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
Phone : 2980-5555, Fax : 3983-6700, www.mncbank.co.id
Sender Name Edward Kennetze
Function Corporate Secretary
Date and Time 19-11-2025 13:51
Attachment 1. 048 MNCB CS XI 2025 Perb. Corsec PT Bank MNC.pdf
This is an official document of PT Bank MNC Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank MNC Internasional Tbk. is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank MNC.
p.1 ×2
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-17',
'name': 'Heru Sulistiadhi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-17',
'name': 'Edward Kennetze',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank MNC Internasional Tbk.',
'issuer_ticker': 'BABP',
'letter_number': '048/MNCB/CS/XI/2025',
'positions': [{'is_independent': False,
'name': 'Edward Kennetze',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-11-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}