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20251002_BINA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953870.pdf

Board change Parsed BINA

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Page 1
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 Nomor Surat                          OJK/DIR/159/1025

 Nama Perusahaan                      PT Bank Ina Perdana Tbk.

 Kode Emiten                          BINA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Oktober
2025 Sebagai Berikut :

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

                     Deden Wahyudi                                       Thomas Alfa Edison



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Ina Perdana Tbk.




 Feliks Suranta Tarigan

 Corporate Secretary




 PT Bank Ina Perdana Tbk.
 Ariobimo Sentral
 Telepon : 021 2525678, Fax : 021 2525117, www.bankina.co.id



 Nama Pengirim                        Feliks Suranta Tarigan

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    02-10-2025 13:51

 Lampiran                             1. Surat Pengantar Perubahan Audit Internal.pdf


   Dokumen ini merupakan dokumen resmi PT Bank Ina Perdana Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ina Perdana Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              OJK/DIR/159/1025

 Issuer Name                            PT Bank Ina Perdana Tbk.

 Issuer Code                            BINA

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 October 2025 as follows :



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

                        Deden Wahyudi                                        Thomas Alfa Edison



Thus to be informed accordingly.


 Respectfully,
 PT Bank Ina Perdana Tbk.




 Feliks Suranta Tarigan

 Corporate Secretary




 PT Bank Ina Perdana Tbk.
 Ariobimo Sentral
 Phone : 021 2525678, Fax : 021 2525117, www.bankina.co.id



 Sender Name                            Feliks Suranta Tarigan

 Function                               Corporate Secretary

 Date and Time                          02-10-2025 13:51

 Attachment                             1. Surat Pengantar Perubahan Audit Internal.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Oct 2025
Pages2
Characters2,896
Text sourceEmbedded text layer
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bank Ina Perdana Tbk. · Nama Perusahaan p.1 ×30
linked person Deden Wahyudi p.1 ×2
linked person Thomas Alfa Edison p.1 ×2
linked person Feliks Suranta Tarigan · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 309 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-01',
              'name': 'Thomas Alfa Edison',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-01',
              'name': 'Deden Wahyudi',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Ina Perdana Tbk.',
 'issuer_ticker': 'BINA',
 'letter_number': 'OJK/DIR/159/1025',
 'positions': [{'is_independent': False,
                'name': 'Deden Wahyudi',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-10-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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