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20250901_BBRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936264.pdf
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Page 1
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Nomor Surat B.206.e-CSC/CSM/CGC/09/2025
Nama Perusahaan PT Bank Rakyat Indonesia (Persero) Tbk
Kode Emiten BBRI
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 Dhanny Agustya Hendy Bernadi
Alamat Gedung BRI 1 Jalan Jenderal Gedung BRI 1 Lantai 15 Jalan
Sudirman Kavling 44-46 Jenderal Sudirman Kavling 44-46
Telp 021 - 575 1966 021 - 575 1966
Fax 021 - 575 2010 021 - 575 2010
Hp - -
E-mail humas@bri.co.id, ir@bri.co.id, corsec@bri.co.id, ir@bri.co.id,
corsec@bri.co.id humas@bri.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank Rakyat Indonesia (Persero) Tbk
Agustya Hendy Bernadi
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Jl. Jenderal Sudirman Kav.44-46, Jakarta Pusat 10210
Telepon : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id
Nama Pengirim Agustya Hendy Bernadi
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2025 16:09
Lampiran 1. B206 Laporan Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. B.206.e-CSC/CSM/CGC/09/2025
Issuer Name PT Bank Rakyat Indonesia (Persero) Tbk
Issuer Code BBRI
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 Dhanny Agustya Hendy Bernadi
Address Gedung BRI 1 Jalan Jenderal Gedung BRI 1 Lantai 15 Jalan
Sudirman Kavling 44-46 Jenderal Sudirman Kavling 44-46
Phone Number 021 - 575 1966 021 - 575 1966
Fax 021 - 575 2010 021 - 575 2010
Hp - -
E-mail humas@bri.co.id, ir@bri.co.id, corsec@bri.co.id, ir@bri.co.id,
corsec@bri.co.id humas@bri.co.id
Thus to be informed accordingly.
Respectfully,
PT Bank Rakyat Indonesia (Persero) Tbk
Agustya Hendy Bernadi
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Jl. Jenderal Sudirman Kav.44-46, Jakarta Pusat 10210
Phone : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id
Sender Name Agustya Hendy Bernadi
Function Corporate Secretary
Date and Time 01-09-2025 16:09
Attachment 1. B206 Laporan Perubahan Corsec.pdf
This is an official document of PT Bank Rakyat Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Rakyat Indonesia (Persero) Tbk is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-09-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Agustya Hendy Bernadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Dhanny',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Rakyat Indonesia (Persero) Tbk',
'issuer_ticker': 'BBRI',
'letter_number': 'B.206.e-CSC/CSM/CGC/09/2025',
'positions': [{'is_independent': False,
'name': 'Dhanny',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}