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20260722_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32114220.pdf
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Nomor Surat CRL.CSC/CMA.2574/2026
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bintoro Kunto Pardewo Zulkifli Zaini Periode Ke-1
ANGGOTA Zulkifli Zaini Mia Amiati Periode Ke-1
ANGGOTA Mia Amiati Bintoro Kunto Periode Ke-1
Pardewo
ANGGOTA Rubi Pertama Rubi Pertama Periode Ke-2
ANGGOTA Azahari Fikri Azahari Fikri Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Adhika Vista
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.
Nama Pengirim Adhika Vista
Jabatan Corporate Secretary
Tanggal dan Waktu 23-07-2026 10:00
Lampiran 1. CMA-2574-Perubahan Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. CRL.CSC/CMA.2574/2026
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 July 2026 as follows :
Information New Old Service Period
Head Bintoro Kunto Pardewo Zulkifli Zaini Periode Ke-1
Member Zulkifli Zaini Mia Amiati Periode Ke-1
Member Mia Amiati Bintoro Kunto Pardewo Periode Ke-1
Member Rubi Pertama Rubi Pertama Periode Ke-2
Member Azahari Fikri Azahari Fikri Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Adhika Vista
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
Phone : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.
Sender Name Adhika Vista
Function Corporate Secretary
Date and Time 23-07-2026 10:00
Attachment 1. CMA-2574-Perubahan Susunan Komite Audit.pdf
This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri (Persero) 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
Azahari Fikri
· Member
p.2
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12 Sep 2026 21:47
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-22',
'name': 'Zulkifli Zaini',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-22',
'name': 'Bintoro Kunto Pardewo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-22',
'name': 'Mia Amiati',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-22',
'name': 'Zulkifli Zaini',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-22',
'name': 'Bintoro Kunto Pardewo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-22',
'name': 'Mia Amiati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Mandiri (Persero) Tbk',
'issuer_ticker': 'BMRI',
'letter_number': 'CRL.CSC/CMA.2574/2026',
'positions': [{'is_independent': False,
'name': 'Bintoro Kunto Pardewo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
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{'is_independent': False,
'name': 'Zulkifli Zaini',
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{'is_independent': False,
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'started_at': '2026-07-22'},
{'is_independent': False,
'name': 'Rubi Pertama',
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'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-22'},
{'is_independent': False,
'name': 'Azahari Fikri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}