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20250903_BANK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936923.pdf
Board change Parsed BANKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat S.002.BOD/09.2025
Nama Perusahaan PT Bank Aladin Syariah Tbk
Kode Emiten BANK
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
September 2025 Sebagai berikut :
Jenis Baru Lama
Nama Ratna Wahyuni Eku Baruna
Alamat
Telp +62213970800 +62213970800
Fax
Hp
E-mail corsec@aladinbank.id corsec@aladinbank.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank Aladin Syariah Tbk
Eku Baruna
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Telepon : +62 21 85500947, Fax : -, www.aladinbank.id
Nama Pengirim Eku Baruna
Jabatan Corporate Secretary
Tanggal dan Waktu 03-09-2025 10:19
Lampiran 1. SK CorSec - Pengangkatan Ibu Ratna.pdf
Dokumen ini merupakan dokumen resmi PT Bank Aladin Syariah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Aladin Syariah Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S.002.BOD/09.2025
Issuer Name PT Bank Aladin Syariah Tbk
Issuer Code BANK
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 September 2025 as follows:
Information New Old
Name Ratna Wahyuni Eku Baruna
Address
Phone Number +62213970800 +62213970800
Fax
Hp
E-mail corsec@aladinbank.id corsec@aladinbank.id
Thus to be informed accordingly.
Respectfully,
PT Bank Aladin Syariah Tbk
Eku Baruna
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Phone : +62 21 85500947, Fax : -, www.aladinbank.id
Sender Name Eku Baruna
Function Corporate Secretary
Date and Time 03-09-2025 10:19
Attachment 1. SK CorSec - Pengangkatan Ibu Ratna.pdf
This is an official document of PT Bank Aladin Syariah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Aladin Syariah 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
person
Ratna.
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
244 ms
12 Sep 2026 22:59
Raw output
{'announced_date': '2025-09-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Eku Baruna',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Ratna Wahyuni',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Aladin Syariah Tbk',
'issuer_ticker': 'BANK',
'letter_number': 'S.002.BOD/09.2025',
'positions': [{'is_independent': False,
'name': 'Ratna Wahyuni',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}