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20251112_BMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984875.pdf
Board change Parsed BMASSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 059/BMAS-CS/XI/2025
Nama Perusahaan PT Bank Maspion Indonesia Tbk.
Kode Emiten BMAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rony Teja Sukmana Alan Jenviphakul Periode Ke-1
ANGGOTA Alan Jenviphakul Periode Ke-2
ANGGOTA Irvan Gunardwi Irvan Gunardwi Periode Ke-1
ANGGOTA Antonius Djohan Antonius Djohan Periode Ke-1
Natawiria Natawiria
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Telepon : 031-98588789, Fax : -, www.bankmaspion.co.id
Nama Pengirim Iwan Djayawasita
Jabatan Head Of Corporate Secretary
Tanggal dan Waktu 12-11-2025 18:09
Lampiran 1. SK Perubahan Komite Audit - 1â??2 November 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank Maspion Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maspion Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 059/BMAS-CS/XI/2025
Issuer Name PT Bank Maspion Indonesia Tbk.
Issuer Code BMAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 November 2025 as follows :
Information New Old Service Period
Head Rony Teja Sukmana Alan Jenviphakul Periode Ke-1
Member Alan Jenviphakul Periode Ke-2
Member Irvan Gunardwi Irvan Gunardwi Periode Ke-1
Member Antonius Djohan Natawiria Antonius Djohan Natawiria Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Phone : 031-98588789, Fax : -, www.bankmaspion.co.id
Sender Name Iwan Djayawasita
Function Head Of Corporate Secretary
Date and Time 12-11-2025 18:09
Attachment 1. SK Perubahan Komite Audit - 1â??2 November 2025.pdf
This is an official document of PT Bank Maspion Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Maspion Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Iwan Djayawasita
· Head Of Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-12',
'name': 'Alan Jenviphakul',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-12',
'name': 'Rony Teja Sukmana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-12',
'name': 'Alan Jenviphakul',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Maspion Indonesia Tbk.',
'issuer_ticker': 'BMAS',
'letter_number': '059/BMAS-CS/XI/2025',
'positions': [{'is_independent': False,
'name': 'Rony Teja Sukmana',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-11-12'},
{'is_independent': False,
'name': 'Alan Jenviphakul',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-12'},
{'is_independent': False,
'name': 'Irvan Gunardwi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-12'},
{'is_independent': False,
'name': 'Antonius Djohan Natawiria',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}