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20260713_BMTP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32111235.pdf
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Extracted text 2
Page 1
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Nomor Surat DIR/421/2026
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode diketahui
ccc
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Junaidi Hisom yang merupakan Komisaris 10-Apr-26 - 30-Jun-30
Independen
Anggota Bapak Boedi Armanto yang merupakan Komisaris 10-Apr-26 - 30-Jun-28
Independen
Anggota Bapak Hendro Triendarto yang merupakan Pihak yang 10-Jun-26 - 30-Jun-30
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Tulus Parulian Hutabarat
Division Head
PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Nama Pengirim Tulus Parulian Hutabarat
Jabatan Division Head
Tanggal dan Waktu 14-07-2026 18:07
Lampiran 1. SK RENOM.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. DIR/421/2026
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Junaidi Hisom Independent Commissioner 10-Apr-26 - 30-Jun-30
Member Mr. Boedi Armanto Independent Commissioner 10-Apr-26 - 30-Jun-28
Member Mr. Hendro Triendarto Executive Officers (officers directly 10-Jun-26 - 30-Jun-30
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri Taspen
Tulus Parulian Hutabarat
Division Head
PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Sender Name Tulus Parulian Hutabarat
Function Division Head
Date and Time 14-07-2026 18:07
Attachment 1. SK RENOM.pdf
This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Mandiri Taspen
· Nama Perusahaan
p.1 ×9
unresolved
person
Junaidi Hisom
· Ketua
p.1 ×2
unresolved
person
Hendro Triendarto
· Anggota
p.1 ×2
unresolved
org
PT Bank Mandiri Taspen Tulus Parulian Hutabarat Division
p.1 ×2
unresolved
person
Tulus Parulian Hutabarat
· Division Head
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
260 ms
12 Sep 2026 21:47
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-14',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Mandiri Taspen',
'issuer_ticker': 'BMTP',
'letter_number': 'DIR/421/2026',
'positions': [{'is_independent': True,
'name': 'Junaidi Hisom',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-04-10'},
{'is_independent': True,
'name': 'Boedi Armanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-10'},
{'is_independent': False,
'name': 'Hendro Triendarto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}